AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
Overview
| Company Name | AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07019488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED | Sep 15, 2009 | Sep 15, 2009 |
What are the latest accounts for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 340 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Patrick Wood as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Keith Goodby on Feb 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Dr Mark Patrick Wood on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Mark Patrick Wood on Jan 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 28 pages | AA | ||
Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||
Notification of Aviva Life Holdings Uk Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||
Director's details changed for Mr Ashish Dafria on Sep 15, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Goodby as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Who are the officers of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) 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 | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BISCAY, Pierre Alain | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | French | 191345190002 | |||||||||
| DAFRIA, Ashish | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | American | 237167090002 | |||||||||
| GOODBY, Keith | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 274762020001 | |||||||||
| ASHCROFT, Jonathan Edwin | Director | Poultry EC2R 8EJ London No. 1 | United Kingdom | British | 131434980001 | |||||||||
| ELLIS, Philip Frederick | Director | Poultry EC2R 8EJ London No. 1 | United Kingdom | British | 75296640001 | |||||||||
| FITSUM, Michael | Director | Poultry EC2R 8EJ London No. 1 | Uk | British | 181130010001 | |||||||||
| JONES, Richard Peter | Director | Poultry EC2R 8EJ London No. 1 | England | British | 76584200002 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London No. 1 | United Kingdom | British | 198871760001 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk | United Kingdom | British | 62939740001 | |||||||||
| LEEDING, Fiona Margaret | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 150934150001 | |||||||||
| MATHUR, Prasun | Director | Wellington Row York Aviva Yo90 1wr United Kingdom | United Kingdom | British | 246820910001 | |||||||||
| MCCALL, Catherine Jane | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 204318160001 | |||||||||
| MCKEOWN, Audrey | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | Irish | 124787300002 | |||||||||
| PEACOCK, Andrew | Director | Poultry EC2R 8EJ London No. 1 | United Kingdom | British | 91619160001 | |||||||||
| PRINCE, Nicholas Martin | Director | Poultry EC2R 8EJ London No. 1 | Uk | British | 181130000001 | |||||||||
| TEBBUTT, Nicholas, Mr. | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 228645590002 | |||||||||
| WOOD, Mark Patrick | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 176795610002 |
Who are the persons with significant control of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | Apr 30, 2018 | Wellington Row YO90 1WR York Aviva England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Norwich Union (Shareholder Gp) Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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