Aviva Ukgi Investments Ltd
- Incorporated
- 25 April 1988 (38 years)
- Previously known as
- Aviva Protection UK Limited (until 18 February 2025)Aviva Ukgi Investments Limited (until 24 June 2024)Nui Investments Limited (until 1 June 2009)Earlier: Nufis Investments Limited, Nufis Properties Limited, N.U.F.I.S. Properties Limited, Modelterm Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 8 Surrey StreetNorwichNorfolkNR1 3NG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2020
British
Born December 1982 (43)
Director · Appointed 13 June 2018
Also at The Ocean Marine Insurance Company Limited, Commercial Union Corporate Member Limited, Farmweb Limited (proposed for strike-off) · more companies
British
Born October 1975 (51)
Corporate Secretary · Appointed 9 October 2000
Officer history (36 former)
15 April 2025
11 October 2024
11 October 2024
10 September 2021
5 November 2020
8 September 2020
13 June 2018
18 July 2017
8 March 2016
8 March 2016
7 July 2014
7 July 2014
21 August 2013
21 August 2013
27 June 2013
20 December 2011
20 December 2011
23 August 2010
26 July 2010
20 May 2009
30 April 2009
27 August 2008
18 August 2008
16 August 2008
11 August 2008
27 June 2008
29 April 2008
16 January 2008
2 October 2007
10 May 2007
1 January 2007
1 June 2006
1 June 2006
14 March 2006
14 March 2006
14 March 2006
14 March 2006
9 June 2005
9 June 2005
26 April 2004
23 January 2004
31 March 2001
31 March 2001
31 March 2001
31 March 2001
1 November 2000
1 November 2000
1 November 2000
1 November 2000
9 October 2000
9 October 2000
7 April 2000
13 August 1999
13 August 1999
12 August 1999
12 August 1999
16 June 1999
15 June 1999
1 February 1996
31 March 1995
15 March 1995
15 March 1995
15 March 1995
1 August 1993
31 July 1993
1 June 1993
31 May 1993
24 March 1993
23 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04075935
Former controllers (1)
14 June 2019
Ceased Aviva Insurance Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd This company Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
Wealthify Group Limited Owns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 8 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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