AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
AVIVA, WELLINGTON ROW, YORK YO90 1WR- Active
- Private Limited Company
- Company No. 02052824
- Last Updated: 01 Mar 2024
Company Profile
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED was incorporated on Friday, September 5, 1986 as a Private Limited Company with registered address in YORK. AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 38 years 5 months and 18 days.
| Name | AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED |
|---|---|
| Company number | 02052824 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIVA WELLINGTON ROW YORK YO90 1WR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aviva Life Investments International (General Partner) Limited Wellington Row, YO90 1WR |
Dates: Wednesday, December 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Friends Life Distribution Limited Dorking, RH4 1QA |
Dates: Monday, April 10, 2017 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sesame Bankhall Group Limited RH4 1QA |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | 05 Sep 1986 |
| BANKHALL INVESTMENT MANAGEMENT LIMITED | 14 Dec 2018 |