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- AVIVA SPECIAL PFI GP LIMITED
AVIVA SPECIAL PFI GP LIMITED
Non-Trading
General Information
NAME
AVIVA SPECIAL PFI GP LIMITED
COMPANY NUMBER
08080716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORWICH UNION (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
AVIVA SPECIAL PFI GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Board Member Angenika Kunne (932579925) Appointed |
Date: 03/07/2024 | Event: James Robson Edwin Tarry (931714560) has left the board |
Credit Risk Overview
Want to learn more about AVIVA SPECIAL PFI GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA SPECIAL PFI GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA SPECIAL PFI GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 23/05/2012 - Present (12 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
06/01/2022 - Present (2 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/07/2022 - Present (2 years and 4 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (4 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/05/2012 - Present (12 years and 6 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Accounts filed |
Date: 07/08/2024 | Event: New Board Member Angenika Kunne (932579925) Appointed |
Date: 03/07/2024 | Event: James Robson Edwin Tarry (931714560) has left the board |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: Richard John Day (917061966) has left the board |
Date: 19/12/2023 | Event: New Board Member James Robson Edwin Tarry (931714560) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Richard John Day (917061966) Appointed |
Date: 19/07/2022 | Event: New Board Member Richard John Day (929806268) Appointed |
Date: 04/07/2022 | Event: Ricky Dawson (925938707) has left the board |
Date: 02/07/2022 | Event: Ricky Dawson (925938707) has left the board |
Date: 23/06/2022 | Event: New Board Member Ricky Dawson (925938707) Appointed |
Date: 11/01/2022 | Event: New Board Member Munawer Shafi (929115535) Appointed |
Date: 10/01/2022 | Event: Laurence Ghislaine Claude Monnier (920669685) has left the board |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Board Member Ricky Dawson (925938707) Appointed |
Date: 02/08/2019 | Event: David Stephen Skinner (913111382) has left the board |
Date: 02/07/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 20/04/2018 | Event: New Board Member Laurence Ghislaine Claude Monnier (920669685) Appointed |
Date: 19/04/2018 | Event: Julian Taylor (916937196) has left the board |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: Lucien Johannes Willibrordus Martinus Jacobs (917311952) has left the board |
Date: 22/02/2016 | Event: Lucien Johannes Willibrordus Martinus Jacobs (917311952) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916937195) has left the board |
Date: 22/07/2015 | Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 26/10/2012 | Event: Christopher James Wentworth Laxton (906293974) has left the board |
Date: 26/10/2012 | Event: New Board Member Lucien Johannes Willibrordus Martinus Jacobs (917311952) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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