AVIVA INVESTORS UK NOMINEES LIMITED
Overview
| Company Name | AVIVA INVESTORS UK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554497 |
| 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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVIVA INVESTORS UK NOMINEES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS UK NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA OCCUPATIONAL HEALTH UK LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| NORWICH UNION OCCUPATIONAL HEALTH LIMITED | Sep 05, 2005 | Sep 05, 2005 |
What are the latest accounts for AVIVA INVESTORS UK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for AVIVA INVESTORS UK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 04, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rowley Rose as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Keith Buckle as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Jane Williams as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Iain Keith Buckle on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Iain Keith Buckle on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of John Steele as a director on Jun 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Steele as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Richard Orton as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Aviva Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of AVIVA INVESTORS UK NOMINEES 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 | |||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ARNOLD, Simon Ashley | Director | Hampshire Corporate Park, Templars Way Chandler's Ford SO53 3RY Eastleigh Chilworth House Hampshire United Kingdom | England | British | 134194560001 | |||||||||
| BAKER, Timothy Richard | Director | Redriff 33 Salisbury Road SP6 1EH Fordingbridge Hampshire | England | British | 58056930001 | |||||||||
| BALDWIN, Gil Talbot | Director | Howelands Huntingdon Road, Girton CB3 0LH Cambridge | England | British | 117773400001 | |||||||||
| BOFFEY, Graham Stirling | Director | Sandymount 25 Gayton Road, Heswall CH60 8QF Wirral Merseyside | United Kingdom | British | 153261010001 | |||||||||
| BUCKLE, Iain Keith | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 188577890002 | |||||||||
| CLOUGHERTY, John Paul | Director | Poultry EC2R 8EJ London 1 United Kingdom | United Kingdom | British | 137669550001 | |||||||||
| COWLEY, Robert Harvey Symons | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 161728270001 | |||||||||
| CURRAN, Bernard Andrew | Director | Rougier Street YO90 1UU York 2 North Yorkshire England | United Kingdom | British | 128458310001 | |||||||||
| NOBLE, Mark Andrew | Director | Hampshire Corporate Park, Templars Way Chandler's Ford SO53 3RY Eastleigh Chilworth House Hampshire England | United Kingdom | British | 147531510001 | |||||||||
| ORTON, Timothy Richard | Director | 2 Rougier Street YO90 1UU York Aviva United Kingdom | United Kingdom | British | 113732070002 | |||||||||
| SMITH, Nigel Ian, Dr | Director | Bromley House Ormes Lane Tettenhall Wood WV6 8LL Wolverhampton West Midlands | United Kingdom | British | 108368030001 | |||||||||
| STEELE, John | Director | Poultry EC2R 8EJ London 1 | United Kingdom | British | 114493270001 | |||||||||
| WILLIAMS, Sarah Jane | Director | Finsbury Square EC2P 2YU London 30 | England | British | 126289610002 | |||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of AVIVA INVESTORS UK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Uk Funds Limited | Apr 06, 2016 | Undershaft EC3P 3DQ London St Helen's England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AVIVA INVESTORS UK NOMINEES 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