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Company Information for

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

AVIVA, WELLINGTON ROW, YORK, YO90 1WR,

Company Registration Number

07019488

Private Limited Company

Active

Company Overview

About Aviva Life Investments International (general Partner) Ltd

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED was founded on 2009-09-15 and has its registered office in York. The organisation's status is listed as "Active". Aviva Life Investments International (general Partner) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Legal Registered Office

AVIVA
WELLINGTON ROW
YORK
YO90 1WR
Other companies in EC2R

Previous Names

AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED

07/06/2018

Filing Information

Company Number		07019488
Company ID Number		07019488
Date formed		2009-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		FULL

Last Datalog update:	2024-05-05 14:34:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

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Company Officers of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Current Directors

Officer	Role	Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2009-09-15
ASHISH DAFRIA	Director	2018-05-01
PRASUN MATHUR	Director	2018-05-01
MARK PATRICK WOOD	Director	2018-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE JANE MCCALL	Director	2016-03-07	2018-05-01
NICHOLAS TEBBUTT	Director	2017-03-31	2018-05-01
FIONA MARGARET LEEDING	Director	2011-12-20	2017-04-07
AUDREY MCKEOWN	Director	2014-10-24	2017-03-30
JONATHAN EDWIN ASHCROFT	Director	2012-12-19	2016-07-15
NICHOLAS MARTIN PRINCE	Director	2013-09-11	2015-10-28
MICHAEL FITSUM	Director	2013-09-11	2014-10-10
ANDREW PEACOCK	Director	2009-09-15	2012-12-20
PHILIP FREDERICK ELLIS	Director	2009-09-15	2012-11-07
RICHARD PETER JONES	Director	2009-09-15	2011-12-21
CHRISTOPHER JAMES WENTWORTH LAXTON	Director	2009-09-15	2011-12-21
CHRIS JAMES WENTWORTH LAXTON	Director	2009-09-15	2010-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	APIA REGIONAL OFFICE FUND (NO.1) LIMITED	Company Secretary	2009-03-30	CURRENT	2009-03-30	Dissolved 2016-06-03
ASHISH DAFRIA	AVIVA UKLAP DE-RISKING LIMITED	Director	2017-08-23	CURRENT	1998-01-12	Active
MARK PATRICK WOOD	RBS RESIDENTIAL VENTURE NO.3 LIMITED	Director	2013-03-04	CURRENT	2004-11-22	Dissolved 2015-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-04-03		SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-26
2024-02-16		Director's details changed for Mr Keith Goodby on 2024-02-16
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12		Director's details changed for Dr Mark Patrick Wood on 2022-01-01
2022-01-12	CH01	Director's details changed for Dr Mark Patrick Wood on 2022-01-01
2022-01-11		Director's details changed for Dr Mark Patrick Wood on 2022-01-10
2022-01-11	CH01	Director's details changed for Dr Mark Patrick Wood on 2022-01-10
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28	PSC07	CESSATION OF NORWICH UNION (SHAREHOLDER GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28	PSC02	Notification of Aviva Life Holdings Uk Limited as a person with significant control on 2018-04-30
2021-02-02	CH01	Director's details changed for Mr Ashish Dafria on 2020-09-15
2020-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-29	AP01	DIRECTOR APPOINTED MR KEITH GOODBY
2020-09-09	AP01	DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PRASUN MATHUR
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22	CH01	Director's details changed for Mr Prasun Mathur on 2018-08-09
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-29	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-06-07	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-06-07	CERTNM	Company name changed aviva investors uk real estate recovery (general partner) LIMITED\certificate issued on 07/06/18
2018-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/18 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
2018-05-29	AP01	DIRECTOR APPOINTED MR PRASUN MATHUR
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEBBUTT
2018-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALL
2018-05-25	AP01	DIRECTOR APPOINTED MR MARK WOOD
2018-05-24	AP01	DIRECTOR APPOINTED MR ASHISH DAFRIA
2018-04-06	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2016-12-19
2018-03-19	CH01	Director's details changed for Mr Nicholas Tebbutt on 2018-03-19
2018-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET LEEDING
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-05	AP01	DIRECTOR APPOINTED MR. NICHOLAS TEBBUTT
2017-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MCKEOWN / 23/01/2017
2017-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGARET LEEDING / 23/01/2017
2017-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE MCCALL / 23/01/2017
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM No. 1 Poultry London EC2R 8EJ
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWIN ASHCROFT
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-03-09	AP01	DIRECTOR APPOINTED MS CATHERINE JANE MCCALL
2016-03-09	AP01	DIRECTOR APPOINTED MS CATHERINE JANE MCCALL
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRINCE
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22	AR01	15/09/15 FULL LIST
2014-12-10	AA01	CURREXT FROM 31/12/2014 TO 30/06/2015
2014-11-04	AP01	DIRECTOR APPOINTED MS AUDREY MCKEOWN
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITSUM
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10	AR01	15/09/14 FULL LIST
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11	AR01	15/09/13 FULL LIST
2013-10-11	AD02	SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM
2013-10-11	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2013-09-20	AP01	DIRECTOR APPOINTED MR NICHOLAS MARTIN PRINCE
2013-09-20	AP01	DIRECTOR APPOINTED MR MICHAEL FITSUM
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02	AP01	DIRECTOR APPOINTED MR JONATHAN EDWIN ASHCROFT
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACOCK
2012-12-12	AUD	AUDITOR'S RESIGNATION
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS
2012-10-16	AR01	15/09/12 FULL LIST
2012-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-15	AD02	SAIL ADDRESS CREATED
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29	AP01	DIRECTOR APPOINTED MRS FIONA LEEDING
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2011-09-27	AR01	15/09/11 FULL LIST
2011-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-18	AA01	PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-12-10	RES01	ADOPT ARTICLES 01/12/2010
2010-12-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-03	AR01	15/09/10 FULL LIST
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 15/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 15/09/2010
2010-10-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISS AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEACOCK / 15/09/2010
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 15/09/2010
2009-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WENTWORTH / 15/09/2009
2009-09-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Intangible Assets

Patents

We have not found any records of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Trademarks

We have not found any records of AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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