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 - NORFOLK

This company is listed in the following categories:
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)

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

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