Aviva Investors Property Fund Management Limited

Active04376718 Private limited company
Incorporated
19 February 2002 (24 years)
Previously known as
Morley Property Fund Management Limited (until 29 September 2008)
The Galleries Bristol Nominee No 1 Limited (until 28 September 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
6 January 2023
Appointed Fuller, Edward John as Director
6 January 2023
Resigned Ebbs, Imogen Catherine Lingard as Director
27 December 2022
Appointed Borello, Michael as Director
27 December 2022
Resigned Bhalsod, Sandip as Director
21 July 2022
Appointed Ebbs, Imogen Catherine Lingard as Director
27 June 2022
Appointed Bhalsod, Sandip as Director
27 June 2022
Resigned Dawson, Ricky as Director
15 October 2021
Resigned Green, Michael John as Director
10 October 2019
Appointed Dawson, Ricky as Director
27 September 2019
Resigned Hill, Barry Steven as Director
28 March 2017
Appointed Hill, Barry Steven as Director
31 December 2016
Resigned Luscombe, Michael Charles as Director
20 February 2009
Resigned Commons, April Marie as Director
20 February 2009
Appointed Luscombe, Michael Charles as Director
20 February 2009
Appointed Green, Michael John as Director
20 February 2009
Resigned Rose, David Rowley as Director
28 September 2007
Resigned Mead, Stuart Alan Roper as Director
28 September 2007
Appointed Commons, April Marie as Director
1 September 2004
1 September 2004
Resigned Jones, Richard Peter as Director
1 September 2004
Appointed Mead, Stuart Alan Roper as Director
1 September 2004
Resigned Womack, Ian Bryan as Director
1 September 2004
Resigned Wise, David Andrew John as Director
1 September 2004
Resigned Mansley, Nicholas John Fermor as Director
1 September 2004
Appointed Rose, David Rowley as Director
19 February 2002
19 February 2002
Appointed Jones, Richard Peter as Director
19 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 February 2002
Appointed Mansley, Nicholas John Fermor as Director
19 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 February 2002
Appointed Wise, David Andrew John as Director
19 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2002
Appointed Womack, Ian Bryan as Director
19 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
15 September 2025Accounts for a dormant company31 December 2024
5 February 2025Confirmation statement with no updates31 January 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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