AVIVA RELI 1 GP LIMITED
Overview
| Company Name | AVIVA RELI 1 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14607635 |
| 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 RELI 1 GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA RELI 1 GP LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA RELI 1 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2253 LIMITED | Jan 20, 2023 | Jan 20, 2023 |
What are the latest accounts for AVIVA RELI 1 GP 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 RELI 1 GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for AVIVA RELI 1 GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Nov 26, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||
Termination of appointment of James Robson Edwin Tarry as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Paul Kilvington as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Luke Roland Layfield as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Joseph Collier as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||
Register inspection address has been changed 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 | ||||||
Registration of charge 146076350001, created on Sep 22, 2023 | 55 pages | MR01 | ||||||
Registration of charge 146076350002, created on Sep 22, 2023 | 55 pages | MR01 | ||||||
Second filing for the notification of Norwich Union (Shareholder Gp) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Second filing for the cessation of Inhoco Formations Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||
Second filing of Confirmation Statement dated May 12, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 12, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on May 11, 2023 | 2 pages | AP04 | ||||||
Notification of Norwich Union (Shareholder Gp) Limited as a person with significant control on May 09, 2023 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Inhoco Formations Limited as a person with significant control on May 09, 2023 | 2 pages | PSC07 | ||||||
| ||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on May 10, 2023 | 1 pages | AD01 | ||||||
Who are the officers of AVIVA RELI 1 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | Aztec Group House, The Esplanade JE4 0QH St Helier Ifc6 Jersey |
| 268091800001 | ||||||||||
| KILVINGTON, Paul | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Finance Manager | 324417680001 | ||||||||
| LAYFIELD, Luke Roland, Mr | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Investment Management | 206583190002 | ||||||||
| MULLAN, Alice Elizabeth | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Asset Manager | 308849050001 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| COLLIER, Paul Joseph | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Asset Manager | 290710750001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| TARRY, James Robson Edwin | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | British | Investment Manager | 221457030001 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of AVIVA RELI 1 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | May 23, 2023 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 20, 2023 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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