AVIVA INVESTORS (FP) LIMITED

Key Data

Status

Active

Company No.

SC336263

Incorporation date

16/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2008)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

23/08/2024

Termination of appointment of Jonathan Guy Thornett as a director on 2024-08-15

View PDF (1 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

08/04/2024

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

20/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Mr Jonathan Guy Thornett as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View PDF (1 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/03/2022

Appointment of Jamal Rafique as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of David Anthony Diemer as a director on 2022-02-28

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

09/12/2021

Appointment of Thomas Edward Goodwin as a director on 2021-12-08

View PDF (2 pages)

30/11/2021

Termination of appointment of Paula Green as a director on 2021-11-30

View PDF (1 pages)

07/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/07/2018

Appointment of Mrs Paula Green as a director on 2018-07-24

View PDF (2 pages)

16/07/2018

Termination of appointment of Catriona Louise Allen as a director on 2018-07-16

View PDF (1 pages)

16/07/2018

Appointment of Mr David Anthony Diemer as a director on 2018-07-09

View PDF (2 pages)

06/04/2018

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

25/01/2018

Termination of appointment of John Guy Thomas Gellatly as a director on 2017-12-05

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

23/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/03/2016

Termination of appointment of Kevin Anthony Carey as a director on 2016-01-31

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

08/09/2015

Termination of appointment of Steven John Oxley as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Steven John Oxley as a director on 2015-08-19

View PDF (1 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

23/09/2014

Appointment of Ms Catriona Louise Allen as a director on 2014-09-22

View PDF (2 pages)

23/09/2014

Appointment of Mr John Guy Thomas Gellatly as a director on 2014-09-22

View PDF (2 pages)

14/08/2014

Appointment of Mr Kevin Anthony Carey as a director on 2014-08-14

View PDF (2 pages)

22/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

13/12/2013

Termination of appointment of Susan Scollan as a director

View PDF (1 pages)

22/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

31/07/2013

Appointment of Ms Susan Hilary Scollan as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Termination of appointment of Nicholas Mansley as a director

View PDF (1 pages)

28/12/2012

Termination of appointment of Nigel Clemson as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

28/02/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2012-02-28

View PDF (1 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (8 pages)

15/12/2010

Resolutions

View PDF (38 pages)

15/12/2010

Statement of company's objects

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/03/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-15

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Nicholas Mansley on 2010-02-15

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Steven John Oxley on 2010-02-15

View PDF (2 pages)

05/03/2010

Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH

View PDF (1 pages)

05/03/2010

Director's details changed for Mr Nigel Gordon Clemson on 2010-02-15

View PDF (2 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

23/02/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Nicholas Mansley on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Steven John Oxley on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Nigel Gordon Clemson on 2010-02-22

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Nigel Gordon Clemson on 2009-11-10

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

23/06/2009

Director appointed mr nigel gordon clemson

View PDF (1 pages)

23/06/2009

Appointment terminated director pamela peters

View PDF (1 pages)

04/03/2009

Return made up to 16/01/09; full list of members

View PDF (6 pages)

17/02/2009

Director appointed nicholas mansley

View PDF (2 pages)

17/11/2008

Appointment terminated director andrew hitchings

View PDF (1 pages)

30/10/2008

Resolutions

View PDF (1 pages)

29/09/2008

Memorandum and Articles of Association

View PDF (13 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

09/02/2008

New director appointed

View PDF (2 pages)

09/02/2008

New director appointed

View PDF (3 pages)

09/02/2008

New director appointed

View PDF (3 pages)

22/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/01/2008 - Present	153
BURNESS LLP	Corporate Secretary	16/01/2008 - 16/01/2008	424
BURNESS (DIRECTORS) LIMITED	Corporate Director	16/01/2008 - 16/01/2008	111
Mansley, Nicholas John Fermor	Director	29/01/2009 - 10/01/2013	46
Diemer, David Anthony	Director	09/07/2018 - 28/02/2022	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVIVA INVESTORS (FP) LIMITED

AVIVA INVESTORS (FP) LIMITED is an(a) Active company incorporated on 16/01/2008 with the registered office located at Pitheavlis, Perth, PH2 0NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS (FP) LIMITED?

AVIVA INVESTORS (FP) LIMITED is currently Active. It was registered on 16/01/2008 .

Where is AVIVA INVESTORS (FP) LIMITED located?

AVIVA INVESTORS (FP) LIMITED is registered at Pitheavlis, Perth, PH2 0NH.

What does AVIVA INVESTORS (FP) LIMITED do?

AVIVA INVESTORS (FP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS (FP) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.