Website & contact details
- Group website
- The site of this company’s group or brand.
Aviva Special Pfi GP Limited
- Incorporated
- 23 May 2012 (14 years)
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
Dutch
Born September 1986 (40)
British
Born January 1984 (42)
Corporate Secretary · Appointed 23 May 2012
Officer history (8 former)
1 August 2024
30 June 2024
14 December 2023
8 December 2023
14 July 2022
27 June 2022
6 January 2022
31 December 2021
14 October 2019
16 July 2019
13 April 2018
27 March 2018
16 February 2016
Resigned Jacobs, Lucien Johannes Willibrordus Martinus as Director
19 October 2012
Appointed Jacobs, Lucien Johannes Willibrordus Martinus as Director
15 September 2012
23 May 2012
23 May 2012
23 May 2012
23 May 2012
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. 3783750
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Accounts filing | |||
| 26 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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