AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

Key Data

Status

Active

Company No.

07019488

Incorporation date

15/09/2009

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Mark Patrick Wood as a director on 2025-08-01

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

03/04/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Keith Goodby on 2024-02-16

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/07/2022

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

View PDF (26 pages)

12/01/2022

Director's details changed for Dr Mark Patrick Wood on 2022-01-01

View PDF (2 pages)

11/01/2022

Director's details changed for Dr Mark Patrick Wood on 2022-01-10

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

08/06/2021

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

View PDF (28 pages)

28/04/2021

Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 2018-04-30

View PDF (1 pages)

28/04/2021

Notification of Aviva Life Holdings Uk Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

02/02/2021

Director's details changed for Mr Ashish Dafria on 2020-09-15

View PDF (2 pages)

09/12/2020

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

View PDF (22 pages)

07/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr Keith Goodby as a director on 2020-09-08

View PDF (2 pages)

09/09/2020

Appointment of Mr Pierre Alain Biscay as a director on 2020-09-08

View PDF (2 pages)

09/09/2020

Termination of appointment of Prasun Mathur as a director on 2020-09-09

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/02/2019

Director's details changed for Mr Prasun Mathur on 2018-08-09

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

29/10/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

07/06/2018

Certificate of change of name

View PDF (2 pages)

05/06/2018

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR on 2018-06-05

View PDF (1 pages)

29/05/2018

Appointment of Mr Prasun Mathur as a director on 2018-05-01

View PDF (2 pages)

25/05/2018

Termination of appointment of Catherine Jane Mccall as a director on 2018-05-01

View PDF (1 pages)

25/05/2018

Termination of appointment of Nicholas Tebbutt as a director on 2018-05-01

View PDF (1 pages)

25/05/2018

Appointment of Mr Mark Wood as a director on 2018-05-01

View PDF (2 pages)

24/05/2018

Appointment of Mr Ashish Dafria as a director on 2018-05-01

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)

19/03/2018

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

View PDF (2 pages)

19/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

08/08/2017

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

View PDF (1 pages)

07/04/2017

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

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (20 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)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

28/07/2016

Termination of appointment of Jonathan Edwin Ashcroft as a director on 2016-07-15

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (42 pages)

09/03/2016

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

View PDF (2 pages)

28/10/2015

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

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (8 pages)

10/12/2014

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 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)

10/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

11/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

11/10/2013

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

View PDF (1 pages)

11/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/09/2013

Appointment of Mr Nicholas Martin Prince as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Michael Fitsum as a director

View PDF (2 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

02/01/2013

Appointment of Mr Jonathan Edwin Ashcroft as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Andrew Peacock as a director

View PDF (1 pages)

12/12/2012

Auditor's resignation

View PDF (1 pages)

16/11/2012

Termination of appointment of Philip Ellis as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

16/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/12/2011

Appointment of Mrs Fiona Leeding as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

28/12/2011

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/02/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

10/12/2010

Memorandum and Articles of Association

View PDF (36 pages)

10/12/2010

Resolutions

View PDF (2 pages)

10/12/2010

Statement of company's objects

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

03/11/2010

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

13/10/2010

Director's details changed for Mr Richard Peter Jones on 2010-09-15

View PDF (2 pages)

13/10/2010

Secretary's details changed for Miss Aviva Company Secretarial Services Limited on 2010-09-15

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Philip Frederick Ellis on 2010-09-15

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Andrew Peacock on 2010-09-15

View PDF (2 pages)

13/10/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-09-15

View PDF (2 pages)

16/09/2009

Director's change of particulars / christopher james wentworth / 15/09/2009

View PDF (2 pages)

15/09/2009

Incorporation

View PDF (20 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

01/10/2026

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

See more events →

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	15/09/2009 - Present	304
Wood, Mark Patrick	Director	01/05/2018 - 01/08/2025	11
Mccall, Catherine Jane	Director	07/03/2016 - 01/05/2018	41
Biscay, Pierre Alain	Director	08/09/2020 - Present	27
Dafria, Ashish	Director	01/05/2018 - Present	2

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at Aviva, Wellington Row, York YO90 1WR. There are currently 4 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 LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED is currently Active. It was registered on 15/09/2009 .

Where is AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED located?

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED is registered at Aviva, Wellington Row, York YO90 1WR.

What does AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED do?

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2024-12-31.