Aviva Life Investments International (general Partner) Limited

Company 07019488 · Active · incorporated 15/09/2009 · York YO90 1WR · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2024-12-31.

Who controls it

• Aviva Life Holdings Uk Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-04-30
• Norwich Union (Shareholder Gp) Limited (company, registered 03783750 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-04-30

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• ELLIS, Philip Frederick (director, born 12/1961, British) · from 2009-09-15 to 2012-11-07
• LAXTON, Christopher James Wentworth, Mr (director, born 07/1960, British) · from 2009-09-15 to 2011-12-21
• PEACOCK, Andrew (director, born 02/1966, British) · from 2009-09-15 to 2012-12-20
• LAXTON, Chris James Wentworth (director, born 07/1960, British) · from 2009-09-15 to 2010-11-03
• JONES, Richard Peter (director, born 03/1961, British) · from 2009-09-15 to 2011-12-21
• LEEDING, Fiona Margaret (director, born 10/1973, British) · from 2011-12-20 to 2017-04-07
• ASHCROFT, Jonathan Edwin (director, born 04/1959, British) · from 2012-12-19 to 2016-07-15
• FITSUM, Michael (director, born 11/1968, British) · from 2013-09-11 to 2014-10-10
• PRINCE, Nicholas Martin (director, born 05/1976, British) · from 2013-09-11 to 2015-10-28
• MCKEOWN, Audrey (director, born 11/1974, Irish) · from 2014-10-24 to 2017-03-30
• MCCALL, Catherine Jane (director, born 03/1984, British) · from 2016-03-07 to 2018-05-01
• TEBBUTT, Nicholas, Mr. (director, born 06/1984, British) · from 2017-03-31 to 2018-05-01
• WOOD, Mark Patrick (director, born 04/1968, British) · from 2018-05-01 to 2025-08-01
• MATHUR, Prasun (director, born 02/1981, British) · from 2018-05-01 to 2020-09-09
• AVIVA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2009-09-15, current
• DAFRIA, Ashish (director, born 10/1974, American) · from 2018-05-01, current
• GOODBY, Keith (director, born 10/1974, British) · from 2020-09-08, current
• BISCAY, Pierre Alain (director, born 08/1979, French) · from 2020-09-08, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aviva Investors Global Services Limited (01151805)
• Aviva Investors Commercial Assets Gp Limited (07680828)
• Aviva Investors Infrastructure Gp Limited (07739651)
• Aviva Investors (gp) Scotland Limited (SC336262)
• Aviva Life Investments International (recovery) Limited (02052824)
• Aviva Special Pfi Gp Limited (08080716)
• Aviva Investment Solutions UK Limited (06389025)
• Aviva Investors Infrastructure Income B Limited (12271111)

Check this company on Companies House.