AVIVA SPECIAL PFI GP LIMITED

Key Data

Status

Active

Company No.

08080716

Incorporation date

23/05/2012

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2012)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (56 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/11/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

08/08/2024

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

View PDF (1 pages)

05/08/2024

Appointment of Ms Angenika Kunne as a director on 2024-08-01

View PDF (2 pages)

01/07/2024

Termination of appointment of James Robson Edwin Tarry as a director on 2024-06-30

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)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 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)

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)

15/12/2023

Termination of appointment of Richard John Day as a director on 2023-12-08

View PDF (1 pages)

15/12/2023

Appointment of Mr James Robson Edwin Tarry as a director on 2023-12-14

View PDF (2 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

28/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (55 pages)

15/07/2022

Appointment of Richard John Day as a director on 2022-07-14

View PDF (2 pages)

30/06/2022

Termination of appointment of Ricky Dawson as a director on 2022-06-27

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

07/01/2022

Appointment of Mr Munawer Shafi as a director on 2022-01-06

View PDF (2 pages)

06/01/2022

Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 2021-12-31

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (57 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (55 pages)

28/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mr Ricky Dawson as a director on 2019-10-14

View PDF (2 pages)

31/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-16

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

18/09/2018

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

View PDF (52 pages)

09/07/2018

Second filing for the termination of Julian Taylor as a director

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

18/04/2018

Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 2018-04-13

View PDF (2 pages)

17/04/2018

Termination of appointment of Julian Taylor as a director on 2017-03-27

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (46 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

06/02/2017

Director's details changed for Mr Julian Taylor 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)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (46 pages)

22/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

18/02/2016

Termination of appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director on 2016-02-16

View PDF (1 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

18/06/2014

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

View PDF (1 pages)

18/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

22/01/2014

Full accounts made up to 2012-12-31

View PDF (30 pages)

25/11/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

17/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2013

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

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

17/06/2013

Register inspection address has been changed

View PDF (1 pages)

17/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2012

Appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Christopher Laxton as a director

View PDF (1 pages)

23/05/2012

Incorporation

View PDF (45 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

30/04/2026

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	23/05/2012 - Present	153
Taylor, Julian	Director	23/05/2012 - 27/03/2018	8
Laxton, Chris James Wentworth	Director	23/05/2012 - 15/09/2012	97
Jacobs, Lucien Johannes Willibrordus Martinus	Director	19/10/2012 - 16/02/2016	1
Skinner, David Stephen, Dr	Director	23/05/2012 - 16/07/2019	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

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

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Mixed farming

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02153348

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Description

About AVIVA SPECIAL PFI GP LIMITED

AVIVA SPECIAL PFI GP LIMITED is an(a) Active company incorporated on 23/05/2012 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 SPECIAL PFI GP LIMITED?

AVIVA SPECIAL PFI GP LIMITED is currently Active. It was registered on 23/05/2012 .

Where is AVIVA SPECIAL PFI GP LIMITED located?

AVIVA SPECIAL PFI GP LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA SPECIAL PFI GP LIMITED do?

AVIVA SPECIAL PFI GP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA SPECIAL PFI GP LIMITED?

The latest filing was on 04/07/2025: Full accounts made up to 2024-12-31.