Aviva Erfa 15 UK Limited

Company Name	Aviva Erfa 15 UK Limited
Company Status	Active
Company Number	06518135
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Previous Name	Aviva Investors Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Edward John Rayfield
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Jonathan Downes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2023(15 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Bethan Kay Fletcher
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	12 August 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Patrick John Neville
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2015)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Nicholas Mark Rowley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Richard Joseph Priestley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Jacqueline Marina Julia Curness
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Plc St Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Uklap De-Risking Limited (Corporation)
Status	Resigned
Appointed	30 June 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	avivainvestors.com
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Aviva Investors Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Charges

1 January 2016	Delivered on: 7 January 2016 Persons entitled: Aviva Annuity UK Limited (03253948) Classification: A registered charge Outstanding

Filing History

15 December 2020	Full accounts made up to 31 December 2019 (29 pages)
4 December 2020	Appointment of Mrs Jacqueline Marina Julia Curness as a director on 1 December 2020 (2 pages)
4 December 2020	Termination of appointment of Karina Jane Bye as a director on 1 December 2020 (1 page)
31 July 2020	Confirmation statement made on 2 May 2020 with updates (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (33 pages)
10 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (29 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 January 2018	Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 (2 pages)
7 September 2017	Appointment of Mr Richard Joseph Priestley as a director on 4 September 2017 (2 pages)
7 September 2017	Termination of appointment of Aviva Uklap De-Risking Limited as a director on 4 September 2017 (1 page)
7 September 2017	Termination of appointment of Aviva Uklap De-Risking Limited as a director on 4 September 2017 (1 page)
7 September 2017	Appointment of Mr Richard Joseph Priestley as a director on 4 September 2017 (2 pages)
29 August 2017	Director's details changed for Aviva Director Services Limited on 24 August 2017 (1 page)
29 August 2017	Director's details changed for Aviva Director Services Limited on 24 August 2017 (1 page)
5 June 2017	Full accounts made up to 31 December 2016 (29 pages)
5 June 2017	Full accounts made up to 31 December 2016 (29 pages)
22 May 2017	Second filing of Confirmation Statement dated 01/05/2017 (12 pages)
22 May 2017	Second filing of Confirmation Statement dated 01/05/2017 (12 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 22/05/2017 (9 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 22/05/2017 (9 pages)
28 December 2016	Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR (1 page)
28 December 2016	Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR (1 page)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
7 January 2016	Registration of charge 065181350001, created on 1 January 2016 (30 pages)
7 January 2016	Registration of charge 065181350001, created on 1 January 2016 (30 pages)
21 August 2015	Company name changed aviva investors group holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 August 2015	Company name changed aviva investors group holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015	Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 12 August 2015 (1 page)
12 August 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2015 (2 pages)
12 August 2015	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 12 August 2015 (1 page)
13 July 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
13 July 2015	Appointment of Aviva Director Services Limited as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
13 July 2015	Appointment of Aviva Director Services Limited as a director on 30 June 2015 (2 pages)
13 July 2015	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 June 2015 (1 page)
29 June 2015	Appointment of Nicholas Mark Rowley as a director on 17 June 2015 (2 pages)
29 June 2015	Appointment of Nicholas Mark Rowley as a director on 17 June 2015 (2 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
26 March 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
6 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
12 June 2012	Appointment of Mr Patrick John Neville as a director (2 pages)
12 June 2012	Termination of appointment of Siobhan Boylan as a director (1 page)
12 June 2012	Termination of appointment of Siobhan Boylan as a director (1 page)
12 June 2012	Appointment of Mr Patrick John Neville as a director (2 pages)
23 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 15 March 2012 (1 page)
16 March 2012	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 15 March 2012 (1 page)
15 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
15 March 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 01/12/2010 (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 01/12/2010 (38 pages)
10 December 2010	Statement of company's objects (2 pages)
28 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 July 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
6 March 2010	Register(s) moved to registered inspection location (1 page)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 5 March 2010 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 5 March 2010 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
28 February 2008	Incorporation (17 pages)
28 February 2008	Incorporation (17 pages)

Aviva Erfa 15 UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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