AVIVA SPECIAL PFI GP LIMITED
Overview
| Company Name | AVIVA SPECIAL PFI GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08080716 |
| 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 SPECIAL PFI GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is AVIVA SPECIAL PFI GP LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIVA SPECIAL PFI GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AVIVA SPECIAL PFI GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for AVIVA SPECIAL PFI GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 9 pages | AA | ||
legacy | 340 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Appointment of Ms Angenika Kunne as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robson Edwin Tarry as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Robson Edwin Tarry as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard John Day as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||
Appointment of Richard John Day as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ricky Dawson as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Munawer Shafi as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laurence Ghislaine Claude Monnier as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Who are the officers of AVIVA SPECIAL PFI GP 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 | ||||||||||
| KUNNE, Angenika | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Dutch | 325799250001 | |||||||||
| SHAFI, Munawer | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 291155350001 | |||||||||
| DAWSON, Ricky | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 259387070001 | |||||||||
| DAY, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 170619660002 | |||||||||
| JACOBS, Lucien Johannes Willibrordus Martinus | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | England | Dutch | 173119520001 | |||||||||
| LAXTON, Chris James Wentworth | Director | Poultry EC2R 8EJ London No. 1 United Kingdom | United Kingdom | British | 198871760001 | |||||||||
| MONNIER, Laurence Ghislaine Claude | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British,French | 206696850001 | |||||||||
| SKINNER, David Stephen, Dr | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 131113820002 | |||||||||
| TARRY, James Robson Edwin | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | 317145600001 | |||||||||
| TAYLOR, Julian | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 169371960001 |
Who are the persons with significant control of AVIVA SPECIAL PFI GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
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