AVIVA INVESTORS REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

06008994

Incorporation date

24/11/2006

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2006)

09/04/2026

Registration of charge 060089940002, created on 2026-04-01

View PDF (30 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (6 pages)

13/11/2025

Replacement filing of SH01 - 07/11/25 Statement of Capital gbp 750001

View PDF (5 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-11-07

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06/11/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

11/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-04

View PDF (6 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-04-04

View PDF (6 pages)

15/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 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)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

11/04/2024

Appointment of Mr Stuart Robert Cranna as a director on 2024-04-10

View PDF (2 pages)

10/04/2024

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/11/2023

Termination of appointment of Richard John Day as a director on 2023-11-29

View PDF (1 pages)

30/11/2023

Appointment of Nicholas Fisher as a director on 2023-11-29

View PDF (2 pages)

17/01/2023

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)

21/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

08/04/2022

Registration of charge 060089940001, created on 2022-04-01

View PDF (48 pages)

05/01/2022

Termination of appointment of Christopher James Urwin as a director on 2021-12-31

View PDF (1 pages)

10/12/2021

Appointment of Richard John Day as a director on 2021-11-10

View PDF (2 pages)

09/12/2021

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

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

30/11/2021

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

View PDF (1 pages)

19/10/2021

Termination of appointment of Catherine Jane Mccall as a director on 2021-10-15

View PDF (1 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

13/08/2021

Appointment of Mrs Paula Green as a director on 2021-08-06

View PDF (2 pages)

06/08/2021

Termination of appointment of Rory Travers-Drapes as a director on 2021-08-06

View PDF (1 pages)

26/02/2021

Director's details changed for Mr Rory Travers-Drapes on 2021-02-26

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Rory Travers-Drapes as a director on 2020-12-21

View PDF (2 pages)

21/12/2020

Termination of appointment of Nicholas Tebbutt as a director on 2020-12-21

View PDF (1 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

22/11/2019

Appointment of Mr Christopher James Urwin as a director on 2019-11-21

View PDF (2 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

31/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-25

View PDF (1 pages)

04/01/2019

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2016-12-19

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

19/03/2018

Director's details changed for Mr Nicholas Tebbutt on 2018-03-19

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/04/2017

Termination of appointment of Fiona Margaret Leeding as a director on 2017-04-07

View PDF (1 pages)

05/04/2017

Termination of appointment of Audrey Mckeown as a director on 2017-03-30

View PDF (1 pages)

05/04/2017

Appointment of Mr. Nicholas Tebbutt as a director on 2017-03-31

View PDF (2 pages)

01/02/2017

Director's details changed for Ms Audrey Mckeown on 2017-01-23

View PDF (2 pages)

01/02/2017

Director's details changed for Mrs Catherine Jane Mccall on 2017-01-23

View PDF (2 pages)

01/02/2017

Director's details changed for Ms Fiona Margaret Leeding on 2017-01-23

View PDF (2 pages)

19/12/2016

Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/03/2016

Appointment of Ms Catherine Jane Mccall as a director on 2016-03-07

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

28/10/2015

Termination of appointment of Nicholas Martin Prince as a director on 2015-10-28

View PDF (1 pages)

22/10/2015

Appointment of Mr David Stephen Skinner as a director on 2015-10-20

View PDF (2 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

11/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

04/11/2014

Appointment of Ms Audrey Mckeown as a director on 2014-10-24

View PDF (2 pages)

30/10/2014

Termination of appointment of Michael Fitsum as a director on 2014-10-10

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/07/2014

Appointment of Mr Michael Fitsum as a director

View PDF (2 pages)

10/07/2014

Appointment of Nicholas Martin Prince as a director

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16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of Mary Quinn as a director

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

05/12/2013

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

05/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/03/2013

Appointment of Mrs Fiona Margaret Leeding as a director

View PDF (2 pages)

20/03/2013

Appointment of Ms Mary Elizabeth Michelle Quinn as a director

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11/02/2013

Termination of appointment of Marcus Shepherd as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

05/12/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

01/10/2012

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

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

06/01/2012

Termination of appointment of Savjani Bindesh as a director

View PDF (1 pages)

28/09/2011

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

View PDF (2 pages)

23/09/2011

Appointment of Mr Richard Peter Jones as a director

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23/09/2011

Appointment of Mr Marcus Owen Shepherd as a director

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

10/12/2010

Statement of company's objects

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10/12/2010

Resolutions

View PDF (38 pages)

25/09/2010

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

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Savjani Bindesh on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-11-30

View PDF (2 pages)

22/05/2009

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

View PDF (2 pages)

26/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (1 pages)

26/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

26/09/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

11/07/2008

Memorandum and Articles of Association

View PDF (18 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

06/06/2008

Secretary appointed aviva company secretarial services LIMITED

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06/06/2008

Director appointed savjani bindesh

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06/06/2008

Appointment terminated secretary clifford chance secretaries LIMITED

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06/06/2008

Appointment terminated director adrian levy

View PDF (1 pages)

06/06/2008

Appointment terminated director david pudge

View PDF (1 pages)

06/06/2008

Registered office changed on 06/06/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/06/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (10 pages)

06/06/2008

Resolutions

View PDF (3 pages)

30/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

31/01/2007

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2007

Certificate of change of name

View PDF (3 pages)

24/11/2006

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/06/2008 - Present	304
Mckeown, Audrey	Director	24/10/2014 - 30/03/2017	10
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/11/2006 - 02/06/2008	1588
Jones, Richard Peter	Director	21/09/2011 - 14/12/2013	143
Shepherd, Marcus Owen	Director	21/09/2011 - 11/02/2013	344

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

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12/09/1990

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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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06/01/2005

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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 REAL ESTATE LIMITED

AVIVA INVESTORS REAL ESTATE LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 3 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 REAL ESTATE LIMITED?

AVIVA INVESTORS REAL ESTATE LIMITED is currently Active. It was registered on 24/11/2006 .

Where is AVIVA INVESTORS REAL ESTATE LIMITED located?

AVIVA INVESTORS REAL ESTATE LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS REAL ESTATE LIMITED do?

AVIVA INVESTORS REAL ESTATE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS REAL ESTATE LIMITED?

The latest filing was on 09/04/2026: Registration of charge 060089940002, created on 2026-04-01.