AVIVA INVESTORS UK FUNDS LIMITED
Overview
| Company Name | AVIVA INVESTORS UK FUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02503054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS UK FUNDS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AVIVA INVESTORS UK FUNDS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS UK FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION INVESTMENT FUNDS LIMITED | Mar 06, 2002 | Mar 06, 2002 |
| NORWICH UNION PORTFOLIO SERVICES LIMITED | Sep 27, 1990 | Sep 27, 1990 |
| EVENRAPID LIMITED | May 17, 1990 | May 17, 1990 |
What are the latest accounts for AVIVA INVESTORS UK FUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AVIVA INVESTORS UK FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jane Hamilton as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Keith Buckle as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jane Hamilton as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Clayton as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on May 29, 2019
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Stephen Skinner as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme John Hourston Miller as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Hart Leadsom as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Patricia Janet Ebenston as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael David Thomas Craston as a director on Mar 08, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael David Thomas Craston on Dec 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Susan Patricia Janet Ebenston on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme John Hourston Miller on Dec 20, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Keith Buckle on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of AVIVA INVESTORS UK FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| KNIGHTS, Barry Bryan | Secretary | 81 Taverham Road Taverham NR8 6SE Norwich Norfolk | British | 387150001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| WARD, Mary Elizabeth | Secretary | Bears Grove Cottage Bears Grove, Salhouse NR13 6NJ Norwich Norfolk | British | 93482770001 | ||||||||||
| ABRAHAMS, Clifford James | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 153206280001 | |||||||||
| ARMSTRONG, Christopher Stephen | Director | Walnut Farm The Street, Bodham NR25 6NW Holt Norfolk | England | British | 66780130001 | |||||||||
| BARRAL, David Barclay | Director | 12 Brinklow Way Yew Tree Lane HG2 9JW Harrogate North Yorkshire | England | British | 101597700001 | |||||||||
| BAYNHAM, Peter Frederick | Director | Saxthorpe House 14 Town Close Road NR2 2NB Norwich Norfolk | England | British | 40780860001 | |||||||||
| BELLINGER, Roger | Director | 30 Brettingham Avenue Cringleford NR4 6XG Norwich Norfolk | British | 5548610001 | ||||||||||
| BESWICK, Andrew Mark | Director | 2 Rougier Street YO90 1UU York Aviva England | England | British | 164853880001 | |||||||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||||||
| BISHOP, Emily Cherry | Director | Meadow Farm Silver Green Hempnall NR15 2NL Norwich Norfolk | British | 33273770002 | ||||||||||
| BOFFEY, Graham Stirling | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 153261010001 | |||||||||
| BOYLAN, Siobhan Geraldine | Director | Poultry EC2R 8EJ London 1 United Kingdom | England | British | 124681130001 | |||||||||
| BROWN, Andrew Robert Myles | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 214707310001 | |||||||||
| BUCKLE, Iain Keith | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 188577890002 | |||||||||
| BUCKLEY, Mark Jeffrey | Director | Lyndhurst Gardens NW3 5NR London 20 Uk | United States | 138024940001 | ||||||||||
| BUSSELL, Brian Malcolm Hamilton | Director | Ivy Cottage, Main Street Bilborough YO23 3PH York | United Kingdom | British | 24175100002 | |||||||||
| CALVER, Ronald | Director | 16 Wentworth Green NR4 6AE Norwich Norfolk | British | 37627040001 | ||||||||||
| CASS, Gillian Barbara | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192841230002 | |||||||||
| CAZIER, Stewart | Director | 23 Lime Tree Road NR2 2NQ Norwich Norfolk | British | 61608830002 | ||||||||||
| CLAYTON, David | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 228994870001 | |||||||||
| CLOUGHERTY, John Paul | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 137669550001 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| CRASTON, Michael David Thomas | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 206861320002 | |||||||||
| CRASTON, Michael David Thomas | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 206861320001 | |||||||||
| CURRAN, Bernard Andrew | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 128458310001 | |||||||||
| DAHAN, David Alexandre Simon | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | French | 165192530001 | |||||||||
| DROMER, Alain Henri Pierre | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | French | 34225840014 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| EBENSTON, Susan Patricia Janet | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 193676210002 | |||||||||
| FRASER, Thomas Aird | Director | 40 Elmbourne Road Tooting SW17 8JR London | United Kingdom | Australian | 74112910001 | |||||||||
| GADD, Alan | Director | 67 Clapham Common West Side SW4 9AU London | British | 43606660003 | ||||||||||
| GERTH, Erich Paul | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | American | 146013700001 |
Who are the persons with significant control of AVIVA INVESTORS UK FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Poultry EC2R 8EJ London No. 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AVIVA INVESTORS UK FUNDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0