AVIVA UKGI INVESTMENTS LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
AVIVA UKGI INVESTMENTS LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
AVIVA UKGI INVESTMENTS LIMITED was incorporated 36 years ago on 25/04/1988 and has the registered number: 02247671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA UKGI INVESTMENTS LIMITED was incorporated 36 years ago on 25/04/1988 and has the registered number: 02247671. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA UKGI INVESTMENTS LIMITED - NORFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SURREY STREET
NORFOLK
NR1 3NG
This Company Originates in : United Kingdom
Previous trading names include:
NUI INVESTMENTS LIMITED (until 01/06/2009)
NUI INVESTMENTS LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-09 | CURRENT | ||
MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2021-09-10 | CURRENT |
MR JONATHAN JAMES GOODSON | Oct 1975 | British | Director | 2018-06-13 | CURRENT |
MR PETER MICHAEL TAYLOR | Dec 1982 | British | Director | 2020-09-08 | CURRENT |
MR ALBERT GORDON MILLS | Sep 1943 | British | Director | RESIGNED | |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 1999-08-13 UNTIL 2006-03-14 | RESIGNED |
JOHN SEATON | Aug 1958 | British | Director | 2006-03-14 UNTIL 2008-04-29 | RESIGNED |
MR CHRISTOPHER JELFS | Nov 1971 | British | Director | 2011-12-20 UNTIL 2017-07-18 | RESIGNED |
MR NIGEL RIPPON | Mar 1970 | British | Director | 2016-03-08 UNTIL 2020-11-05 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 1993-03-24 UNTIL 1993-07-31 | RESIGNED |
MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | RESIGNED | |
MR JONATHAN STEWART PRICE | Oct 1972 | British | Director | 2014-07-07 UNTIL 2016-03-08 | RESIGNED |
MR STUART JAMES WOODARD | Jul 1966 | British | Director | 2009-05-20 UNTIL 2011-12-20 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 1995-03-15 UNTIL 2000-11-01 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2006-06-01 UNTIL 2010-08-23 | RESIGNED |
CAROLINE FRANCIS RAMSAY | Dec 1962 | British | Director | 2004-01-23 UNTIL 2004-04-26 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 2001-03-31 UNTIL 2005-06-09 | RESIGNED |
MR JULIAN RAY WOODFORD | Jan 1963 | British | Director | 2013-08-21 UNTIL 2014-07-07 | RESIGNED |
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-06-16 UNTIL 2000-10-09 | RESIGNED |
DAVID ERNEST PARKER | British | Secretary | 1993-06-01 UNTIL 1999-06-15 | RESIGNED | |
BARRY BRYAN KNIGHTS | British | Secretary | RESIGNED | ||
MRS EMILY CHERRY BISHOP | Aug 1946 | British | Director | 1995-03-15 UNTIL 2000-04-07 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1993-08-01 UNTIL 1999-08-12 | RESIGNED |
ADRIAN JOHN GUNSON | Nov 1939 | English | Director | RESIGNED | |
MR SEAN EGAN | Jun 1956 | Irish | Director | 2007-01-01 UNTIL 2007-05-10 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2006-03-14 UNTIL 2007-10-02 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | RESIGNED | |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-09 UNTIL 2006-03-14 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2008-01-16 UNTIL 2009-04-30 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Director | 2008-06-27 UNTIL 2013-06-27 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2000-11-01 UNTIL 2001-03-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2010-07-26 UNTIL 2013-08-21 | RESIGNED |
MR PHILIP DANIEL CHURCHMAN | Apr 1968 | British | Director | 2008-08-18 UNTIL 2008-08-27 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 1999-08-13 UNTIL 2000-11-01 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2001-03-31 UNTIL 2006-06-01 | RESIGNED |
IGAL MORDECIAH MAYER | Jun 1961 | Canadian | Director | 2000-11-01 UNTIL 2001-03-31 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2008-08-11 UNTIL 2008-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Insurance Limited | 2016-04-06 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |