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Nom

Aviva Reli 2 GP Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2024
Société Numéro de Registre 15595027 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 mars 2024
Activité (Code NAF)74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 26/03/2024 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Booth, Renos Peter London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kilvington, Paul London, United Kingdom Status: Active Notified: 25/11/2024 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Layfield, Luke Roland, Mr London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Tarry, James Robson Edwin London, United Kingdom Status: Ceased Notified: 26/03/2024 Ceased: 24/06/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aviva Reli 3 Nominee A Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15596884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Reli 3 Nominee B Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15596879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors