Company information:
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)