Aviva Erfa 15 UK Limited

Active06518135 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
Aviva Investors Group Holdings Limited (until 21 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Bethan Kay Fletcher
Jonathan Downes
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fletcher, Bethan Kay
Director · Appointed 1 June 2023
British
Born January 1972 (54)
Downes, Jonathan
Director · Appointed 11 April 2023
British
Born June 1980 (46)
Director · Appointed 18 January 2022
British
Born August 1978 (48)
Corporate Secretary · Appointed 12 August 2015
Officer history (8 former)
1 June 2023
Resigned Priestley, Richard Joseph as Director
1 June 2023
Appointed Fletcher, Bethan Kay as Director
11 April 2023
Appointed Downes, Jonathan as Director
11 April 2023
18 January 2022
Appointed Rayfield, Edward John as Director
24 December 2021
Resigned Rowley, Nicholas Mark as Director
1 December 2020
Appointed Curness, Jacqueline Marina Julia as Director
1 December 2020
Resigned Bye, Karina Jane as Director
22 January 2018
Appointed Bye, Karina Jane as Director
4 September 2017
Appointed Priestley, Richard Joseph as Director
4 September 2017
Resigned Aviva Uklap De-Risking Limited as Corporate Director
12 August 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2015
Appointed Aviva Uklap De-Risking Limited as Corporate Director
30 June 2015
Resigned Neville, Patrick John as Director
30 June 2015
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
17 June 2015
Appointed Rowley, Nicholas Mark as Director
11 June 2012
Appointed Neville, Patrick John as Director
11 June 2012
Resigned Boylan, Siobhan Geraldine as Director
28 February 2008
Appointed Boylan, Siobhan Geraldine as Director
28 February 2008
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3253947
Former controllers (1)
1 January 2017
Ceased Aviva Annuity UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
8 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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