Aviva Special Pfi Gp Limited in 1 Undershaft LONDON

Aviva Special Pfi Gp Limited LONDON

Aviva Special Pfi Gp started in year 2012 as Private Limited Company with registration number 08080716. The Aviva Special Pfi Gp company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The firm has 2 directors, namely James T., Munawer S.. Of them, Munawer S. has been with the company the longest, being appointed on 6 January 2022 and James T. has been with the company for the least time - from 14 December 2023. As of 26 April 2024, there were 7 ex directors - Richard D., Ricky D. and others listed below. There were no ex secretaries.

Aviva Special Pfi 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	08080716
Date of Incorporation	Wed, 23rd May 2012
Industry	Fund management activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

James T.

Position: Director

Appointed: 14 December 2023

Munawer S.

Position: Director

Appointed: 06 January 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 May 2012

Richard D.

Position: Director

Appointed: 14 July 2022

Resigned: 08 December 2023

Ricky D.

Position: Director

Appointed: 14 October 2019

Resigned: 27 June 2022

Laurence M.

Position: Director

Appointed: 13 April 2018

Resigned: 31 December 2021

Lucien J.

Position: Director

Appointed: 19 October 2012

Resigned: 16 February 2016

Julian T.

Position: Director

Appointed: 23 May 2012

Resigned: 27 March 2018

David S.

Position: Director

Appointed: 23 May 2012

Resigned: 16 July 2019

Chris L.

Position: Director

Appointed: 23 May 2012

Resigned: 15 September 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Norwich Union (Shareholder Gp) 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	3783750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (55 pages)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 15th, July 2022	officers	Free Download (2 pages)
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 30th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Jan 2022 new director was appointed. filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 28th, June 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Tue, 16th Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019	accounts	Free Download (51 pages)
CS01	Confirmation statement with updates Wed, 12th Jun 2019 filed on: 12th, June 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (52 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 30th, May 2018	confirmation statement	Free Download (4 pages)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (6 pages)
CH01	On Mon, 23rd Jan 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Dec 2016. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 19th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
TM01	Tue, 16th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (15 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England filed on: 18th, June 2014	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, January 2014	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 25th, November 2013	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England filed on: 17th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, June 2013	address	Free Download (1 page)
AP01	On Wed, 24th Oct 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (2 pages)
TM01	Wed, 24th Oct 2012 - the day director's appointment was terminated filed on: 24th, October 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2012	incorporation	Free Download (45 pages)

Aviva Special Pfi Gp Limited LONDON

Aviva Special Pfi Gp Limited Address / Contact

Company Information / Profile

Company staff

James T.

Munawer S.

Aviva Company Secretarial Services Limited

Richard D.

Ricky D.

Laurence M.

Lucien J.

Julian T.

David S.

Chris L.

People with significant control

Company filings

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