Aviva Investors Real Estate Limited

Active06008994 Private limited company
Incorporated
24 November 2006 (19 years)
Previously known as
Aviva Global Investors Limited (until 9 July 2008)
Dancehurst Limited (until 19 January 2007)
Industry
Activities of financial services holding companies (64205)
Directors
Martin Lloyd Roberts
Owned by
Accounts type
Full
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Martin Lloyd
Director · Appointed 5 August 2026
British
Born January 1982 (44)
Director · Appointed 10 April 2024
Also at Riley Factory Nominee 2 Limited, Sustainable Storage Topco Limited, Bersey Warehouse Nominee 1 Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 November 2023
Also at Lime Property Fund (General Partner) Limited, Lime Property Fund (Nominee) Limited, Tyne Assets (No 2) Limited · more companies
British
Born April 1987 (39)
Corporate Secretary · Appointed 2 June 2008
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (20 former)
5 August 2026
Appointed Roberts, Martin Lloyd as Director
15 August 2024
Resigned Thornett, Jonathan Guy as Director
10 April 2024
Appointed Cranna, Stuart Robert as Director
29 November 2023
Resigned Day, Richard John as Director
29 November 2023
Appointed Fisher, Nicholas as Director
6 January 2023
Appointed Thornett, Jonathan Guy as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
31 December 2021
Resigned Urwin, Christopher James as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
10 November 2021
Appointed Day, Richard John as Director
15 October 2021
Resigned Mccall, Catherine Jane as Director
6 August 2021
Appointed Green, Paula as Director
6 August 2021
Resigned Travers-Drapes, Rory as Director
21 December 2020
Appointed Travers-Drapes, Rory as Director
21 December 2020
Resigned Tebbutt, Nicholas, Mr. as Director
21 November 2019
Appointed Urwin, Christopher James as Director
25 July 2019
Resigned Skinner, David Stephen, Dr as Director
7 April 2017
Resigned Leeding, Fiona Margaret as Director
31 March 2017
Appointed Tebbutt, Nicholas, Mr. as Director
30 March 2017
Resigned Mckeown, Audrey as Director
7 March 2016
Appointed Mccall, Catherine Jane as Director
28 October 2015
Resigned Prince, Nicholas Martin as Director
20 October 2015
Appointed Skinner, David Stephen, Dr as Director
24 October 2014
Appointed Mckeown, Audrey as Director
10 October 2014
Resigned Fitsum, Michael as Director
8 July 2014
Appointed Prince, Nicholas Martin as Director
8 July 2014
Appointed Fitsum, Michael as Director
14 December 2013
Resigned Jones, Richard Peter as Director
20 November 2013
Resigned Quinn, Mary Elizabeth Michelle as Director
13 March 2013
Appointed Quinn, Mary Elizabeth Michelle as Director
13 March 2013
Appointed Leeding, Fiona Margaret as Director
11 February 2013
Resigned Shepherd, Marcus Owen as Director
21 September 2011
Appointed Shepherd, Marcus Owen as Director
21 September 2011
Appointed Jones, Richard Peter as Director
11 September 2011
Resigned Bindesh, Savjani as Director
2 June 2008
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
2 June 2008
Appointed Bindesh, Savjani as Director
2 June 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Levy, Adrian Joseph Morris as Director
2 June 2008
Resigned Pudge, David John as Director
24 November 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Appointed Levy, Adrian Joseph Morris as Director
24 November 2006
Appointed Pudge, David John as Director

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
Private Company Limited By Shares
Reg. no. 02045601

Holdings 25

Companies where Aviva Investors Real Estate Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
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 Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited This company 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 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
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates31 October 2026
12 August 2026Appointment of a director
28 April 2026Satisfaction of a charge in full
9 April 2026Registration of a charge
13 November 2025Confirmation statement with updates31 October 2025
Show all 117 filings

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10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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