BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVI list > AVIV list

Aviva Ukgi Investments Limited NORFOLK

Founded in 1988, Aviva Ukgi Investments, classified under reg no. 02247671 is an active company. Currently registered at 8 Surrey Street NR1 3NG, Norfolk the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 1st June 2009 Aviva Ukgi Investments Limited is no longer carrying the name Nui Investments.

The company has 3 directors, namely Victoria D., Peter T. and Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 13 June 2018 and Victoria D. has been with the company for the least time - from 10 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviva Ukgi Investments Limited Address / Contact

Office Address 8 Surrey Street
Office Address2 Norwich
Town Norfolk
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02247671
Date of Incorporation Mon, 25th Apr 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Victoria D.

Position: Director

Appointed: 10 September 2021

Peter T.

Position: Director

Appointed: 08 September 2020

Jonathan G.

Position: Director

Appointed: 13 June 2018

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 October 2000

Nigel R.

Position: Director

Appointed: 08 March 2016

Resigned: 05 November 2020

Jonathan P.

Position: Director

Appointed: 07 July 2014

Resigned: 08 March 2016

Julian W.

Position: Director

Appointed: 21 August 2013

Resigned: 07 July 2014

Christopher J.

Position: Director

Appointed: 20 December 2011

Resigned: 18 July 2017

Clifford A.

Position: Director

Appointed: 26 July 2010

Resigned: 21 August 2013

Stuart W.

Position: Director

Appointed: 20 May 2009

Resigned: 20 December 2011

Philip C.

Position: Director

Appointed: 18 August 2008

Resigned: 27 August 2008

Alison W.

Position: Director

Appointed: 11 August 2008

Resigned: 16 August 2008

Richard S.

Position: Director

Appointed: 27 June 2008

Resigned: 27 June 2013

Fernley D.

Position: Director

Appointed: 16 January 2008

Resigned: 30 April 2009

Sean E.

Position: Director

Appointed: 01 January 2007

Resigned: 10 May 2007

David M.

Position: Director

Appointed: 01 June 2006

Resigned: 23 August 2010

Scott E.

Position: Director

Appointed: 14 March 2006

Resigned: 02 October 2007

John S.

Position: Director

Appointed: 14 March 2006

Resigned: 29 April 2008

Philip E.

Position: Director

Appointed: 09 June 2005

Resigned: 14 March 2006

Caroline R.

Position: Director

Appointed: 23 January 2004

Resigned: 26 April 2004

Mark H.

Position: Director

Appointed: 31 March 2001

Resigned: 01 June 2006

Bridget M.

Position: Director

Appointed: 31 March 2001

Resigned: 09 June 2005

Michael B.

Position: Director

Appointed: 01 November 2000

Resigned: 31 March 2001

Igal M.

Position: Director

Appointed: 01 November 2000

Resigned: 31 March 2001

Patrick S.

Position: Director

Appointed: 13 August 1999

Resigned: 14 March 2006

Mark H.

Position: Director

Appointed: 13 August 1999

Resigned: 01 November 2000

Mary W.

Position: Secretary

Appointed: 16 June 1999

Resigned: 09 October 2000

Emily B.

Position: Director

Appointed: 15 March 1995

Resigned: 07 April 2000

Bridget M.

Position: Director

Appointed: 15 March 1995

Resigned: 01 November 2000

Richard H.

Position: Director

Appointed: 01 August 1993

Resigned: 12 August 1999

David P.

Position: Secretary

Appointed: 01 June 1993

Resigned: 15 June 1999

Philip S.

Position: Director

Appointed: 24 March 1993

Resigned: 31 July 1993

Nicholas P.

Position: Director

Appointed: 03 April 1992

Resigned: 01 February 1996

Barry K.

Position: Secretary

Appointed: 03 April 1992

Resigned: 31 May 1993

Adrian G.

Position: Director

Appointed: 03 April 1992

Resigned: 31 March 1995

Albert M.

Position: Director

Appointed: 03 April 1992

Resigned: 12 August 1999

Philip E.

Position: Director

Appointed: 03 April 1992

Resigned: 15 March 1995

Allan B.

Position: Director

Appointed: 03 April 1992

Resigned: 23 March 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Aviva Insurance Limited from Perth, 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.

Aviva Insurance Limited

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc002116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nui Investments June 1, 2009
Nufis Investments June 30, 1997
Nufis Properties May 6, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.