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Home > England & Wales Companies > AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Company Information for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
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Company Registration Number
 07739651 Private Limited Company
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Company Overview
About Aviva Investors Infrastructure Gp Ltd
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED was founded on 2011-08-15 and has its registered office in London. The organisation's status is listed as "Active". Aviva Investors Infrastructure Gp 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 INVESTORS INFRASTRUCTURE GP LIMITED | |
| Legal Registered Office | |
| 80 FENCHURCH STREET LONDON EC3M 4AE Other companies in EC2R | |
Filing Information
| Company Number | 07739651 | |
|---|---|---|
| Company ID Number | 07739651 | |
| Date formed | 2011-08-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 19:10:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
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Company Officers of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
ANDREW CHARLES APPLEYARD |
||
BARRY STEVEN HILL |
||
DAVID STEPHEN SKINNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL MARK WOODLIFFE LINDSEY |
Director | ||
RICHARD PETER JONES |
Director | ||
MARCUS OWEN SHEPHERD |
Director | ||
CHRISTOPHER JAMES WENTWORTH LAXTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2017-09-27 | Active | |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-01-18 | Active | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| ILI (WEST STRATHORE FARM) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-18 | Liquidation | |
| COALVILLE WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-11-12 | Liquidation | |
| SAUNTON WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
| CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
| FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Liquidation | |
| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
| MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
| IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
| PORTFOLIO MEMBER SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-05-04 | Liquidation | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-06-01 | Liquidation | |
| POINT ONE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-09-26 | Liquidation | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
| DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
| DBS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1988-07-05 | Active | |
| IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
| SESAME SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-01-24 | Active | |
| SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
| WEALTH LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1995-08-07 | Active | |
| SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Active | |
| SESAME BANKHALL GROUP LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-06-01 | Active | |
| SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
| AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
| PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
| STONEBRIDGE CROSS MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1999-08-06 | Active | |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1984-08-21 | Active | |
| OPUS PARK MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1993-06-29 | Active | |
| AXCESS 10 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1996-05-07 | Active | |
| 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-08-02 | Active | |
| ATLAS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2001-05-24 | Active | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Company Secretary | 2016-12-15 | CURRENT | 2007-10-31 | Liquidation | |
| AVIVA INSURANCE SERVICES UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1987-10-19 | Liquidation | |
| AVIVA INSURANCE LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1891-02-23 | Active | |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1888-07-31 | Active | |
| GRESHAM INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1910-06-27 | Active | |
| UNDERSHAFT FPLLA LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1982-09-20 | Active | |
| DEN BROOK ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2012-02-10 | Active | |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-01-29 | Active | |
| TURNCOLE WIND FARM LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2014-06-03 | Active | |
| JACKS LANE ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| FRIENDS PPPLTC LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
| FRIENDS SLUA LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1970-03-25 | Active | |
| UNDERSHAFT SLPM LIMITED | Company Secretary | 2016-05-05 | CURRENT | 1973-03-29 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| SE06 PEP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2013-06-21 | Liquidation | |
| AD06 PEP LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2014-04-15 | Liquidation | |
| CE07 PEP LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2013-11-15 | Liquidation | |
| CE01 PEP LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2013-06-25 | Liquidation | |
| BIOMASS UK NO. 2 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-10-28 | Active | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2008-06-13 | Liquidation | |
| BOSTON WOOD RECOVERY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2014-03-14 | Liquidation | |
| BOSTON BIOMASS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2006-05-31 | Liquidation | |
| BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
| AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
| PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| UNDERSHAFT (NUCM) LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1947-01-03 | Dissolved 2016-12-29 | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Director | 2016-07-15 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Dissolved 2015-01-02 | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Director | 2013-12-20 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2013-12-20 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2013-12-20 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2013-12-20 | CURRENT | 2012-11-23 | Liquidation | |
| QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED | Director | 2012-09-15 | CURRENT | 2007-07-18 | Active | |
| "CHANNING HOUSE"INCORPORATED HIGHGATE | Director | 2011-03-24 | CURRENT | 1899-07-27 | Active | |
| MORFA NOMINEE LIMITED | Director | 2009-05-15 | CURRENT | 2006-06-02 | Dissolved 2016-01-05 | |
| BM MERCHANT LIMITED | Director | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Director | 2008-07-09 | CURRENT | 2005-08-30 | Liquidation | |
| SECOND UNITHOLDER (JUNCTION) LIMITED | Director | 2008-06-13 | CURRENT | 2006-08-21 | Dissolved 2014-01-28 | |
| MORFA GENERAL PARTNER LIMITED | Director | 2008-04-09 | CURRENT | 2006-06-02 | Dissolved 2017-04-25 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 2002-02-19 | Active | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Director | 2017-03-14 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Director | 2017-03-14 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE GENERAL PARTNER LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-07 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-04 | Active | |
| SWAN VALLEY MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-05-17 | Active | |
| NUPPP (GP) LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 2001-09-18 | Liquidation | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Director | 2017-01-01 | CURRENT | 2005-09-22 | Active | |
| AVIVA INVESTORS GR SPV 15 LIMITED | Director | 2015-12-23 | CURRENT | 2006-07-13 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Director | 2015-07-15 | CURRENT | 2003-02-21 | Liquidation | |
| QUARRYVALE ONE LIMITED | Director | 2015-06-18 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Director | 2015-06-18 | CURRENT | 1996-11-15 | Liquidation | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2014-08-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GR SPV 9 LIMITED | Director | 2014-05-30 | CURRENT | 2004-07-14 | Active | |
| AVIVA INVESTORS GR SPV 11 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Active | |
| AVIVA INVESTORS GR SPV2 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 4 LIMITED | Director | 2014-05-30 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GR SPV 5 LIMITED | Director | 2014-05-30 | CURRENT | 2002-06-21 | Active | |
| AVIVA INVESTORS GR SPV 6 LIMITED | Director | 2014-05-30 | CURRENT | 2007-09-25 | Active | |
| AVIVA INVESTORS GR SPV 10 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV3 LIMITED | Director | 2014-05-30 | CURRENT | 2008-07-23 | Active | |
| AVIVA INVESTORS GR SPV1 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 8 LIMITED | Director | 2014-05-30 | CURRENT | 2009-04-03 | Active | |
| AVIVA INVESTORS GR SPV 7 LIMITED | Director | 2014-05-30 | CURRENT | 1997-03-26 | Active | |
| AVIVA INVESTORS GR SPV 12 LIMITED | Director | 2014-05-30 | CURRENT | 1999-08-12 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2014-05-16 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2014-05-16 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2014-05-16 | CURRENT | 2012-11-23 | Liquidation | |
| AVIVA INVESTORS GR SPV 13 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| AVIVA INVESTORS GR SPV 14 LIMITED | Director | 2014-05-15 | CURRENT | 2010-12-07 | Active | |
| SUE GP NOMINEE LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| CORNERFORD LIMITED | Director | 2014-02-10 | CURRENT | 1999-11-04 | Active | |
| PADDINGTON CENTRAL III (GP) LIMITED | Director | 2011-12-02 | CURRENT | 2005-08-30 | Liquidation | |
| AVIVA INVESTORS PENSIONS LIMITED | Director | 2017-03-30 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Director | 2017-02-10 | CURRENT | 1985-12-20 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Director | 2017-02-10 | CURRENT | 1990-05-17 | Liquidation | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Director | 2016-11-17 | CURRENT | 2007-10-31 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Director | 2015-12-11 | CURRENT | 1999-06-07 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Director | 2015-10-20 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2015-01-02 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS LION LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2015-07-24 |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED on 2024-03-27 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
| Change of details for Aviva Investors Real Estate Limited as a person with significant control on 2024-03-27 | ||
| REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD VAUGHAN DIXON | ||
| DIRECTOR APPOINTED MS ZOE DANIELLA AUSTIN | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077396510001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR MARK ADAM WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PETER MILLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR EDWARD VAUGHAN DIXON | |
| AP01 | DIRECTOR APPOINTED MR JAMES MARTYN STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVEN HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN SKINNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AAMD | Amended small company accounts made up to 2016-12-31 | |
| AAMD | Amended full accounts made up to 2015-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES APPLEYARD | |
| AP01 | DIRECTOR APPOINTED MR GARRY PETER MILLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM No.1 Poultry London EC2R 8EJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR BARRY STEVEN HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL LINDSEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SKINNER / 14/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JONES / 14/08/2013 | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR JOEL MARK WOODLIFFE LINDSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON | |
| AR01 | 15/08/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INVESTORS INFRASTRUCTURE GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTORS INFRASTRUCTURE GP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
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 INVESTORS INFRASTRUCTURE GP LIMITED
Intangible Assets
Patents
We have not found any records of AVIVA INVESTORS INFRASTRUCTURE GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Income
Government Income
We have not found government income sources for AVIVA INVESTORS INFRASTRUCTURE GP 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 INVESTORS INFRASTRUCTURE GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AVIVA INVESTORS INFRASTRUCTURE GP 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 INVESTORS INFRASTRUCTURE GP 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 INVESTORS INFRASTRUCTURE GP LIMITED any grants or awards. Ownership
We could not find any group structure information
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