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AVIVA SPECIAL PFI GP LIMITED

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

This company is commonly known as Aviva Special Pfi Gp Limited. The company was founded 13 years ago and was given the registration number 08080716. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AVIVA SPECIAL PFI GP LIMITED
Company Number:08080716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary23 May 2012Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director14 December 2023Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director14 October 2019Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director14 July 2022Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ

Director19 October 2012Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ

Director23 May 2012Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director13 April 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director23 May 2012Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director23 May 2012Active

People with Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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