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Aviva Erfa 15 Uk Limited

06518135

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aviva, Wellington Row, York, YO90 1WR
Incorporated 28/02/2008

Previously known as

Aviva Investors Group Holdings Limited · until 21/08/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Aviva Company Secretarial Services Limited

secretary · Since 12/08/2015

BRITISH

Also on 815 other boards

Mr Edward John Rayfield

director · Since 18/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Jonathan Downes

director · Since 11/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Ms Bethan Kay Fletcher

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Aviva Company Secretarial Services Limited

corporate secretary · Since 12/08/2015

Reg: 2084205

Also on 815 other boards

Edward John Rayfield

director · Since 18/01/2022

British · United Kingdom · Age 48

Jonathan Downes

director · Since 11/04/2023

British · United Kingdom · Age 46

Bethan Kay Fletcher

director · Since 01/06/2023

British · United Kingdom · Age 54

Former

Siobhan Geraldine Boylan

director · Resigned 11/06/2012

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 30/06/2015

Patrick John Neville

director · Resigned 30/06/2015

Aviva Uklap De-Risking Limited

corporate director · Resigned 04/09/2017

Karina Jane Bye

director · Resigned 01/12/2020

Nicholas Mark Rowley

director · Resigned 24/12/2021

Jacqueline Marina Julia Curness

director · Resigned 11/04/2023

Richard Joseph Priestley

director · Resigned 01/06/2023

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% shares
75–100% votes
Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Limited By Shares

Notified 01/01/2017

Former PSCs

Aviva Annuity Uk Limited

Ceased 01/01/2017

Charges1 outstanding

Charge
outstanding

AVIVA ANNUITY UK LIMITED (03253948)

Created 01/01/2016Registered 07/01/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Aviva
2026-08-10

AVIVA

post townYork
2026-08-10

YORK

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedDOWNES, Jonathan
2026-08-10
officer appointedFLETCHER, Bethan Kay
2026-08-10
officer appointedRAYFIELD, Edward John
2026-08-10