Aviva Life Investments International (Recovery) Limited

Active02052824 Private limited company
Incorporated
5 September 1986 (40 years)
Previously known as
Bankhall Investment Management Limited (until 14 December 2018)
Abbeyrim Limited (until 14 November 1986)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Aviva Life Investments International (General Partner) Limited
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2020
Also at Aviva Life Investments International (General Partner) Limited, Aviva Uklap De-Risking Limited · more companies
French
Born August 1979 (47)
Director · Appointed 8 September 2020
Also at Aviva Life Investments International (General Partner) Limited
British
Born October 1974 (52)
Director · Appointed 6 December 2018
Also at Aviva Life Investments International (General Partner) Limited, Aviva Uklap De-Risking Limited
American
Born October 1974 (52)
Corporate Secretary · Appointed 17 March 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (49 former)
1 August 2025
Resigned Wood, Mark Patrick as Director
9 September 2020
Resigned Mathur, Prasun as Director
8 September 2020
Appointed Goodby, Keith as Director
8 September 2020
Appointed Biscay, Pierre Alain as Director
6 December 2018
Appointed Wood, Mark Patrick as Director
6 December 2018
Appointed Dafria, Ashish as Director
6 December 2018
Appointed Mathur, Prasun as Director
6 December 2018
Resigned Cowan, John as Director
29 March 2017
Resigned Burlison, David John as Director
17 March 2017
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 September 2015
Appointed Burlison, David John as Director
30 June 2015
Resigned Newman, James Allen as Director
23 June 2015
Appointed Cowan, John as Director
8 January 2014
Appointed Newman, James Allen as Director
7 January 2014
Resigned Hooper, Paul as Director
7 January 2014
Resigned Higginson, George as Director
25 April 2013
Appointed Higginson, George as Director
8 April 2013
Resigned Martin, Ivan as Director
28 February 2013
Resigned Couzens, Michael Alastair as Director
27 April 2012
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
27 April 2012
Resigned Monger, Diana as Secretary
24 November 2010
Resigned Young, Stephen as Director
23 October 2010
Resigned Harkcom, Sarah Georgette as Secretary
1 July 2010
Appointed Hooper, Paul as Director
30 June 2010
Resigned Wadelin, Mark Thomas as Director
24 March 2010
Appointed Couzens, Michael Alastair as Director
24 March 2010
Appointed Martin, Ivan as Director
19 March 2010
Appointed Monger, Diana as Secretary
26 February 2010
Resigned Golder, David Alan as Director
11 December 2009
Resigned Veevers, Darren Paul as Director
15 October 2009
Appointed Wadelin, Mark Thomas as Director
15 October 2009
Appointed Young, Stephen as Director
15 October 2009
Resigned Gordon, Michael John as Director
15 October 2009
Resigned Baxter, Ronald as Director
31 December 2008
Resigned Taylor, Alan as Director
31 December 2008
Resigned Scott, David Campbell as Director
31 October 2008
Resigned Howells, Richard James as Director
3 October 2008
Resigned Mann, Peter as Director
14 December 2007
Resigned Cranston, David Alan as Director
14 December 2007
Appointed Taylor, Alan as Director
14 December 2007
Resigned Mckean, John Roy as Director
5 October 2007
Resigned Taylor, Alan as Secretary
5 October 2007
Appointed Harkcom, Sarah Georgette as Secretary
5 October 2007
Appointed Baxter, Ronald as Director
10 March 2006
Appointed Veevers, Darren Paul as Director
27 February 2006
Appointed Golder, David Alan as Director
31 January 2006
Resigned Messenger, Iain Ernest Bradley as Director
9 January 2006
Resigned Wilson, Alan Alexander as Director
28 October 2005
Appointed Howells, Richard James as Director
15 October 2005
Resigned Godfrey, Shaun Dierson as Director
30 August 2005
Resigned Waterlow, Diana, Lady as Director
19 August 2005
Resigned O'Connell, Mark as Director
16 August 2005
Resigned Dixon, Nicholas Ramsay as Director
10 August 2005
Resigned Mann, Timothy John as Director
5 August 2005
Resigned Hogarth, Paul Henry as Director
5 August 2005
Resigned Taylor, Simon Julian as Director
25 July 2005
Appointed Messenger, Iain Ernest Bradley as Director
14 July 2005
Resigned Tate, Jeffrey Norman as Secretary
14 July 2005
Resigned Tate, Jeffrey Norman as Director
14 July 2005
Appointed Taylor, Alan as Secretary
18 February 2005
Resigned Hopwood, Nigel Boyd as Director
12 October 2004
Appointed Cranston, David Alan as Director
12 August 2004
Resigned Pender, Stuart Macpherson as Director
13 February 2004
Appointed Scott, David Campbell as Director
30 November 2003
Resigned Baddeley, David as Director
2 July 2003
Appointed Mckean, John Roy as Director
27 January 2003
Appointed Baddeley, David as Director
27 January 2003
Appointed Hopwood, Nigel Boyd as Director
4 November 2002
Appointed Pender, Stuart Macpherson as Director
11 September 2002
Appointed Mann, Peter as Director
11 September 2002
Appointed Godfrey, Shaun Dierson as Director
22 July 2002
Appointed Gordon, Michael John as Director
22 July 2002
Appointed Mann, Timothy John as Director
16 July 2002
Appointed Dixon, Nicholas Ramsay as Director
16 July 2002
Appointed O'Connell, Mark as Director
12 July 2002
Appointed Wilson, Alan Alexander as Director
17 May 2002
Resigned Weaver, Martyn William as Director
4 February 2002
Resigned Sinnett, Paul Martin as Director
4 February 2002
Resigned Last, Richard as Director
5 November 2001
Appointed Hogarth, Paul Henry as Director
8 May 2001
Appointed Waterlow, Diana, Lady as Director
8 August 2000
Appointed Sinnett, Paul Martin as Director
8 August 2000
Appointed Last, Richard as Director
19 May 2000
Appointed Taylor, Simon Julian as Director
16 May 2000
Resigned Mcgarey, Stephen as Director
16 May 2000
Resigned Smith, Christopher Peter as Director
20 October 1998
Resigned Stross, Ralph Michael as Director
30 July 1997
Appointed Mcgarey, Stephen as Director
30 July 1997
Resigned Hogarth, Paul Henry as Director
30 July 1997
Resigned Warnock, David as Director
30 July 1997
Appointed Smith, Christopher Peter as Director
15 September 1994
Appointed Tate, Jeffrey Norman as Director
15 September 1994
Appointed Tate, Jeffrey Norman as Secretary
15 September 1994
Resigned Warnock, David as Secretary
15 July 1994
Resigned Wayman, Mark Jon as Director
2 September 1993
Appointed Wayman, Mark Jon as Director
26 July 1993
Appointed Weaver, Martyn William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aviva Life Investments International (General Partner) Limited
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
5 December 2018
Ceased Friends Life Distribution Limited — Owns 75–100% of shares
10 April 2017
Ceased Sesame Bankhall Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates1 October 2025
3 September 2025Accounts for a dormant company31 December 2024
7 August 2025Termination of appointment of a director
8 May 2025Confirmation statement with no updates1 May 2025
31 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

Other companies in this industry

London
Solihull
Surrey
Peterborough
London
London

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?