Aviva Investors (FP) Limited

ActiveSC336263 Private limited company
Incorporated
16 January 2008 (18 years)
Previously known as
Morley (FP) Limited (until 29 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Scotland
Address
Pitheavlis
Perth
PH2 0NH

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2022
British
Born July 1980 (46)
Corporate Secretary · Appointed 16 January 2008
Officer history (15 former)
15 August 2024
Resigned Thornett, Jonathan Guy as Director
6 January 2023
Appointed Thornett, Jonathan Guy as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
14 March 2022
Appointed Rafique, Jamal as Director
28 February 2022
Resigned Diemer, David Anthony as Director
8 December 2021
Appointed Goodwin, Thomas Edward as Director
30 November 2021
Resigned Green, Paula as Director
24 July 2018
Appointed Green, Paula as Director
16 July 2018
Resigned Allen, Catriona Louise as Director
9 July 2018
Appointed Diemer, David Anthony as Director
5 December 2017
Resigned Gellatly, John Guy Thomas as Director
31 January 2016
Resigned Carey, Kevin Anthony as Director
19 August 2015
Resigned Oxley, Steven John as Director
22 September 2014
Appointed Gellatly, John Guy Thomas as Director
22 September 2014
Appointed Allen, Catriona Louise as Director
14 August 2014
Appointed Carey, Kevin Anthony as Director
13 December 2013
Resigned Scollan, Susan Hilary as Director
30 July 2013
Appointed Scollan, Susan Hilary as Director
10 January 2013
Resigned Mansley, Nicholas John Fermor as Director
20 December 2012
Resigned Clemson, Nigel Gordon as Director
20 May 2009
Appointed Clemson, Nigel Gordon as Director
9 May 2009
Resigned Peters, Pamela as Director
29 January 2009
Appointed Mansley, Nicholas John Fermor as Director
31 October 2008
Resigned Hitchings, Andrew Mark Ivor as Director
16 January 2008
Appointed Burness (Directors) Limited as Corporate Director
16 January 2008
Resigned Burness (Directors) Limited as Corporate Director
16 January 2008
Appointed Hitchings, Andrew Mark Ivor as Director
16 January 2008
Resigned Burness LLP as Corporate Secretary
16 January 2008
Appointed Peters, Pamela as Director
16 January 2008
Appointed Burness LLP as Corporate Secretary
16 January 2008
Appointed Oxley, Steven John as Director
16 January 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 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

Holdings 1

Companies where Aviva Investors (FP) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

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
10 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
19 September 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates31 January 2025
20 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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