Aviva Investors Social Housing Gp Limited LONDON


Aviva Investors Social Housing Gp started in year 2011 as Private Limited Company with registration number 07584936. The Aviva Investors Social Housing Gp company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The company has 2 directors, namely Imogen E., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 30 October 2019 and Imogen E. has been with the company for the least time - from 6 January 2023. As of 19 April 2024, there were 9 ex directors - Michael B., Christopher U. and others listed below. There were no ex secretaries.

Aviva Investors Social Housing Gp Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07584936
Date of Incorporation Wed, 30th Mar 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Imogen E.

Position: Director

Appointed: 06 January 2023

Andrew C.

Position: Director

Appointed: 30 October 2019

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 March 2011

Michael B.

Position: Director

Appointed: 27 May 2020

Resigned: 06 January 2023

Christopher U.

Position: Director

Appointed: 04 October 2019

Resigned: 31 December 2021

Garry M.

Position: Director

Appointed: 29 August 2018

Resigned: 15 December 2020

Barry H.

Position: Director

Appointed: 16 May 2014

Resigned: 27 September 2019

Andrew A.

Position: Director

Appointed: 20 December 2013

Resigned: 28 August 2018

Joel L.

Position: Director

Appointed: 03 October 2012

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 30 March 2011

Resigned: 14 December 2013

David S.

Position: Director

Appointed: 30 March 2011

Resigned: 16 July 2019

Christopher L.

Position: Director

Appointed: 30 March 2011

Resigned: 15 September 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Aviva Investors Real Estate Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norwich Union (Shareholder Gp) Limited that put London as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aviva Investors Real Estate Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6008994
Notified on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norwich Union (Shareholder Gp) Limited

St Helen's 1 Undershaft, London, EC3P 3DQ

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3783750
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 18th, October 2023
Free Download (60 pages)

Company search

Advertisements