Aviva Life Investments International (General Partner) Limited

Company Name	Aviva Life Investments International (General Partner) Limited
Company Status	Active
Company Number	07019488
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Previous Name	Aviva Investors UK Real Estate Recovery (General Partner) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Mark Patrick Wood
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Ashish Dafria
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Keith Goodby
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	08 September 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
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	15 September 2009(same day as company formation)
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Andrew Peacock
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2017)
Role	Real Estate Fund Governance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Jonathan Edwin Ashcroft
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 July 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas Martin Prince
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2015)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Michael Fitsum
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 10 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Ms Audrey McKeown
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Catherine Jane McCall
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nicholas Tebbutt
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Prasun Mathur
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

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	Norwich Union (Shareholder Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109
Net Worth	-£21,795
Current Liabilities	£22,374

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

2 February 2021	Director's details changed for Mr Ashish Dafria on 15 September 2020 (2 pages)
9 December 2020	Accounts for a dormant company made up to 31 December 2019 (22 pages)
7 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 September 2020	Appointment of Mr Keith Goodby as a director on 8 September 2020 (2 pages)
9 September 2020	Appointment of Mr Pierre Alain Biscay as a director on 8 September 2020 (2 pages)
9 September 2020	Termination of appointment of Prasun Mathur as a director on 9 September 2020 (1 page)
10 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
22 February 2019	Director's details changed for Mr Prasun Mathur on 9 August 2018 (2 pages)
26 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 October 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
7 June 2018	Company name changed aviva investors uk real estate recovery (general partner) LIMITED\certificate issued on 07/06/18 NM04 ‐ Change of name by provision in articles (2 pages)
5 June 2018	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR on 5 June 2018 (1 page)
29 May 2018	Appointment of Mr Prasun Mathur as a director on 1 May 2018 (2 pages)
25 May 2018	Termination of appointment of Catherine Jane Mccall as a director on 1 May 2018 (1 page)
25 May 2018	Termination of appointment of Nicholas Tebbutt as a director on 1 May 2018 (1 page)
25 May 2018	Appointment of Mr Mark Wood as a director on 1 May 2018 (2 pages)
24 May 2018	Appointment of Mr Ashish Dafria as a director on 1 May 2018 (2 pages)
6 April 2018	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 (2 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 March 2018	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
8 August 2017	Termination of appointment of Audrey Mckeown as a director on 30 March 2017 (1 page)
8 August 2017	Termination of appointment of Audrey Mckeown as a director on 30 March 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
6 April 2017	Full accounts made up to 30 June 2016 (20 pages)
6 April 2017	Full accounts made up to 30 June 2016 (20 pages)
5 April 2017	Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Audrey Mckeown on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Audrey Mckeown on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
28 July 2016	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 (1 page)
28 July 2016	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (42 pages)
12 April 2016	Full accounts made up to 30 June 2015 (42 pages)
9 March 2016	Appointment of Ms Catherine Jane Mccall as a director on 7 March 2016 (2 pages)
9 March 2016	Appointment of Ms Catherine Jane Mccall as a director on 7 March 2016 (2 pages)
28 October 2015	Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015 (1 page)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (8 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (8 pages)
10 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
10 December 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
4 November 2014	Appointment of Ms Audrey Mckeown as a director on 24 October 2014 (2 pages)
4 November 2014	Appointment of Ms Audrey Mckeown as a director on 24 October 2014 (2 pages)
30 October 2014	Termination of appointment of Michael Fitsum as a director on 10 October 2014 (1 page)
30 October 2014	Termination of appointment of Michael Fitsum as a director on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (39 pages)
4 August 2014	Full accounts made up to 31 December 2013 (39 pages)
11 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Register(s) moved to registered office address (1 page)
11 October 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
20 September 2013	Appointment of Mr Nicholas Martin Prince as a director (2 pages)
20 September 2013	Appointment of Mr Nicholas Martin Prince as a director (2 pages)
20 September 2013	Appointment of Mr Michael Fitsum as a director (2 pages)
20 September 2013	Appointment of Mr Michael Fitsum as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (36 pages)
19 September 2013	Full accounts made up to 31 December 2012 (36 pages)
2 January 2013	Termination of appointment of Andrew Peacock as a director (1 page)
2 January 2013	Termination of appointment of Andrew Peacock as a director (1 page)
2 January 2013	Appointment of Mr Jonathan Edwin Ashcroft as a director (2 pages)
2 January 2013	Appointment of Mr Jonathan Edwin Ashcroft as a director (2 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
16 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
16 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
16 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Register(s) moved to registered inspection location (1 page)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Register inspection address has been changed (1 page)
15 October 2012	Register inspection address has been changed (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 December 2011	Appointment of Mrs Fiona Leeding as a director (2 pages)
29 December 2011	Appointment of Mrs Fiona Leeding as a director (2 pages)
28 December 2011	Termination of appointment of Christopher Laxton as a director (1 page)
28 December 2011	Termination of appointment of Richard Jones as a director (1 page)
28 December 2011	Termination of appointment of Richard Jones as a director (1 page)
28 December 2011	Termination of appointment of Christopher Laxton as a director (1 page)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
17 June 2011	Full accounts made up to 31 December 2010 (14 pages)
18 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
18 February 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 December 2010	Memorandum and Articles of Association (36 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Memorandum and Articles of Association (36 pages)
10 December 2010	Statement of company's objects (2 pages)
3 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Termination of appointment of Christopher Laxton as a director (1 page)
3 November 2010	Termination of appointment of Christopher Laxton as a director (1 page)
3 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Philip Frederick Ellis on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Andrew Peacock on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Philip Frederick Ellis on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Richard Peter Jones on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Andrew Peacock on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Richard Peter Jones on 15 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 15 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 15 September 2010 (2 pages)
16 September 2009	Director's change of particulars / christopher james wentworth / 15/09/2009 (2 pages)
16 September 2009	Director's change of particulars / christopher james wentworth / 15/09/2009 (2 pages)
15 September 2009	Incorporation (20 pages)
15 September 2009	Incorporation (20 pages)

Aviva Life Investments International (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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