Aviva Life Investments International (General Partner) Limited

Active07019488 Private limited company
Incorporated
15 September 2009 (17 years)
Previously known as
Aviva Investors UK Real Estate Recovery (General Partner) Limited (until 7 June 2018)
Industry
Fund management activities (66300)
Directors
Owned by
Aviva Life Holdings UK Limited
Accounts type
Audit exemption subsidiary
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 Uklap De-Risking Limited, Aviva Life Investments International (Recovery) Limited · more companies
French
Born August 1979 (47)
Director · Appointed 8 September 2020
Also at Aviva Life Investments International (Recovery) Limited
British
Born October 1974 (52)
Director · Appointed 1 May 2018
Also at Aviva Uklap De-Risking Limited, Aviva Life Investments International (Recovery) Limited
American
Born October 1974 (52)
Corporate Secretary · Appointed 15 September 2009
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (14 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
1 May 2018
Resigned Mccall, Catherine Jane as Director
1 May 2018
Appointed Dafria, Ashish as Director
1 May 2018
Appointed Mathur, Prasun as Director
1 May 2018
Appointed Wood, Mark Patrick as Director
1 May 2018
Resigned Tebbutt, Nicholas, Mr. 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
15 July 2016
Resigned Ashcroft, Jonathan Edwin as Director
7 March 2016
Appointed Mccall, Catherine Jane as Director
28 October 2015
Resigned Prince, Nicholas Martin as Director
24 October 2014
Appointed Mckeown, Audrey as Director
10 October 2014
Resigned Fitsum, Michael as Director
11 September 2013
Appointed Prince, Nicholas Martin as Director
11 September 2013
Appointed Fitsum, Michael as Director
20 December 2012
Resigned Peacock, Andrew as Director
19 December 2012
Appointed Ashcroft, Jonathan Edwin as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
21 December 2011
21 December 2011
Resigned Jones, Richard Peter as Director
20 December 2011
Appointed Leeding, Fiona Margaret as Director
3 November 2010
Resigned Laxton, Chris James Wentworth as Director
15 September 2009
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
15 September 2009
15 September 2009
Appointed Ellis, Philip Frederick as Director
15 September 2009
Appointed Jones, Richard Peter as Director
15 September 2009
Appointed Peacock, Andrew as Director
15 September 2009
Appointed Laxton, Chris James Wentworth as Director

Ownership 1 active

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

Aviva Life Holdings UK Limited
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
30 April 2018
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
2 October 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
Show all 96 filings

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