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Aviva Life Investments International (Recovery) Limited (No: 02052824)

Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM

Status: Active

Incorporated: 09-May-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ASHISH DAFRIA ( DOB: Oct-1974   From: Dec-2018  )

Current Director: KEITH GOODBY ( DOB: Oct-1974   From: Sep-2020  )

Current Director: PRASUN MATHUR ( DOB: Feb-1981   From: Dec-2018  )

Current Director: MARK PATRICK WOOD ( DOB: Apr-1968   From: Dec-2018  )

Current Director: MARK PATRICK WOOD ( DOB: Apr-1968   From: Dec-2018  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2017  )

Resigned Director: DAVID BADDELEY ( DOB: Feb-1942   From: Jan-2003   To: Nov-2003  )

Resigned Director: RONALD BAXTER ( DOB: Dec-1951   From: Oct-2007   To: Oct-2009  )

Resigned Director: DAVID JOHN BURLISON ( DOB: Nov-1973   From: Sep-2015   To: Mar-2017  )

Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964   From: Mar-2010   To: Feb-2013  )

Resigned Director: JOHN COWAN ( DOB: Sep-1947   From: Jun-2015   To: Dec-2018  )

Resigned Director: DAVID ALAN CRANSTON ( DOB: Oct-1945   From: Oct-2004   To: Dec-2007  )

Resigned Director: NICHOLAS RAMSAY DIXON ( DOB: Mar-1965   From: Jul-2002   To: Aug-2005  )

Resigned Director: SHAUN DIERSON GODFREY ( DOB: Jan-1960   From: Sep-2002   To: Oct-2005  )

Resigned Director: DAVID ALAN GOLDER ( DOB: Apr-1958   From: Feb-2006   To: Feb-2010  )

Resigned Director: MICHAEL JOHN GORDON ( DOB: May-1947   From: Jul-2002   To: Oct-2009  )

Resigned Director: GEORGE HIGGINSON ( DOB: Oct-1963   From: Apr-2013   To: Jan-2014  )

Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959   From: May-1992   To: Jul-1997  )

Resigned Director: PAUL HENRY HOGARTH ( DOB: Oct-1959   From: Nov-2001   To: Aug-2005  )

Resigned Director: PAUL HOOPER ( DOB: Jul-1968   From: Jul-2010   To: Jan-2014  )

Resigned Director: NIGEL BOYD HOPWOOD ( DOB: Sep-1961   From: Jan-2003   To: Feb-2005  )

Resigned Director: RICHARD JAMES HOWELLS ( DOB: Aug-1971   From: Oct-2005   To: Oct-2008  )

Resigned Director: RICHARD LAST ( DOB: Jul-1957   From: Aug-2000   To: Feb-2002  )

Resigned Director: PETER MANN ( DOB: Feb-1958   From: Sep-2002   To: Oct-2008  )

Resigned Director: TIMOTHY JOHN MANN ( DOB: Jan-1964   From: Jul-2002   To: Aug-2005  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: Mar-2010   To: Apr-2013  )

Resigned Director: STEPHEN MCGAREY ( DOB: Jul-1960   From: Jul-1997   To: May-2000  )

Resigned Director: JOHN ROY MCKEAN ( DOB: Jul-1960   From: Jul-2003   To: Dec-2007  )

Resigned Director: IAIN ERNEST BRADLEY MESSENGER ( DOB: Jun-1960   From: Jul-2005   To: Jan-2006  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Jan-2014   To: Jun-2015  )

Resigned Director: MARK O'CONNELL ( DOB: Oct-1964   From: Jul-2002   To: Aug-2005  )

Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965   From: Nov-2002   To: Aug-2004  )

Resigned Director: DAVID CAMPBELL SCOTT ( DOB: Oct-1963   From: Feb-2004   To: Dec-2008  )

Resigned Director: PAUL MARTIN SINNETT ( DOB: Jul-1958   From: Aug-2000   To: Feb-2002  )

Resigned Director: CHRISTOPHER PETER SMITH ( DOB: May-1961   From: Jul-1997   To: May-2000  )

Resigned Director: RALPH MICHAEL STROSS ( DOB: Aug-1949   From: May-1992   To: Oct-1998  )

Resigned Director: JEFFREY NORMAN TATE ( DOB: May-1960   From: Sep-1994   To: Jul-2005  )

Resigned Director: SIMON JULIAN TAYLOR ( DOB: Oct-1965   From: May-2000   To: Aug-2005  )

Resigned Director: ALAN TAYLOR ( DOB: Mar-1948   From: Dec-2007   To: Dec-2008  )

Resigned Director: DARREN PAUL VEEVERS ( DOB: Jan-1970   From: Mar-2006   To: Dec-2009  )

Resigned Director: MARK THOMAS WADELIN ( DOB: Nov-1961   From: Oct-2009   To: Jun-2010  )

Resigned Director: DAVID WARNOCK ( DOB: Feb-1962   From: May-1992   To: Jul-1997  )

Resigned Director: DIANA WATERLOW ( DOB: Mar-1943   From: May-2001   To: Aug-2005  )

Resigned Director: MARK JON WAYMAN ( DOB: Jul-1953   From: Sep-1993   To: Jul-1994  )

Resigned Director: MARTYN WILLIAM WEAVER ( DOB: Jun-1954   From: Jul-1993   To: May-2002  )

Resigned Director: ALAN ALEXANDER WILSON ( DOB: Mar-1950   From: Jul-2002   To: Jan-2006  )

Resigned Director: STEPHEN YOUNG ( DOB: Dec-1960   From: Oct-2009   To: Nov-2010  )

Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (   From: Apr-2012   To: Mar-2017  )

Resigned Secretary: SARAH GEORGETTE HARKCOM ( DOB: Mar-1975   From: Oct-2007   To: Oct-2010  )

Resigned Secretary: DIANA MONGER (   From: Mar-2010   To: Apr-2012  )

Resigned Secretary: JEFFREY NORMAN TATE ( DOB: May-1960   From: Sep-1994   To: Jul-2005  )

Resigned Secretary: ALAN TAYLOR ( DOB: Mar-1948   From: Jul-2005   To: Oct-2007  )

Resigned Secretary: DAVID WARNOCK ( DOB: Feb-1962   From: May-1992   To: Sep-1994  )

Persons of Significant Control:

Sesame Bankhall Group Limited, Pixham End Dorking, Surrey, England, RH4 1QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-10)

Aviva Life Investments International (General Partner) Limited, Aviva Wellington Row, York, YO90 1WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-05)

Friends Life Distribution Limited, Pixham End Dorking, Surrey, England, RH4 1QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-10, Ceased: 2018-12-05)

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