AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Life Investments International (recovery) Limited. The company was founded 38 years ago and was given the registration number 02052824. The firm's registered office is in YORK. You can find them at Aviva, Wellington Row, York, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
Company Number	:	02052824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1986
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, United Kingdom, EC3M 4AE	Corporate Secretary	17 March 2017	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	08 September 2020	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	06 December 2018	Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR	Director	08 September 2020	Active
Aviva, Wellington Row, York, United Kingdom,	Director	06 December 2018	Active
10 Waveney Drive, Wilmslow, SK9 3UJ	Secretary	05 October 2007	Active
Pixham End, Dorking, Surrey, RH4 1QA	Secretary	19 March 2010	Active
52, Hall Carr Lane, Longton, Preston, PR4 5JJ	Secretary	15 September 1994	Active
14 Amberleigh Close, Appleton Thorn, Warrington, WA4 4TD	Secretary	14 July 2005	Active
Whitestone Sandlebridge Rise, Little Warford, Alderley Edge, SK9 7TE	Secretary	-	Active
Pixham End, Dorking, United Kingdom, RH4 1QA	Corporate Secretary	27 April 2012	Active
14 Bowmead Close, Trentham, Stoke On Trent, ST4 8YP	Director	27 January 2003	Active
5 Glen Court, Dunblane, FK15 0DY	Director	05 October 2007	Active
Pixham End, Dorking, Surrey, RH4 1QA	Director	24 September 2015	Active
Pixham End, Dorking, England, RH4 1QA	Director	24 March 2010	Active
47, Montagu Square, Westminster, London, United Kingdom, W1H 2LW	Director	23 June 2015	Active
West End Manor, Durrington, Salisbury, SP4 8AQ	Director	12 October 2004	Active
Chapel House, Nether Wallop, Stockbridge, SO20 8EQ	Director	16 July 2002	Active
Leese Hill Farm, Watery Lane, Kingstone, ST14 8QU	Director	11 September 2002	Active
Langdale House, Old Green Medbourne, Market Harborough, LE16 8DX	Director	27 February 2006	Active
Kerseys Boxted Church Road, Boxted, Colchester, CO4 5TH	Director	22 July 2002	Active
Pixham End, Dorking, Surrey, RH4 1QA	Director	25 April 2013	Active
Withington Hall, Holmes Chapel Road Lower Withington, Chelford, SK11 9DS	Director	05 November 2001	Active
Brookfield Cottage Foxcovert Lane, Lower Peover, Knutsford, WA16 9QS	Director	-	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	01 July 2010	Active
82 Colney Lane, Cringleford, NR4 7RG	Director	27 January 2003	Active
Holmlea, 16 Maple Grove Prestwich, Manchester, M25 3DQ	Director	28 October 2005	Active
The Leys Farm, Banbury Road Great Tew, Chipping Norton, OX7 4DL	Director	08 August 2000	Active
Hilltop, Church Lane, Guilden Sutton, Chester, CH3 7EW	Director	11 September 2002	Active
Lockram House Lockram Lane, Goddard's Green, Wokefield, RG7 3AR	Director	22 July 2002	Active
Pixham End, Dorking, Surrey, England, RH4 1QA	Director	24 March 2010	Active
Aviva, Wellington Row, York, United Kingdom,	Director	06 December 2018	Active
38 Sunnybank Road, Bowdon, Altrincham, WA14 3PW	Director	30 July 1997	Active
202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND	Director	02 July 2003	Active
1 Westham Lea, Arbory Road, Castletown, Isle Of Man, IM9 1PD	Director	25 July 2005	Active

People with Significant Control

Aviva Life Investments International (General Partner) Limited
Notified on	:	05 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Aviva, Wellington Row, York, England, YO90 1WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Friends Life Distribution Limited
Notified on	:	10 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Pixham End, Dorking, Surrey, England, RH4 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sesame Bankhall Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pixham End, Dorking, United Kingdom, RH4 1QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement