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Aviva Investors Ebc Gp Limited

07401608

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 08/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aviva Company Secretarial Services Limited

secretary · Since 08/10/2010

BRITISH

Also on 815 other boards

Mr Edward John Fuller

director · Since 06/01/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 08/10/2010

Reg: 02084205

Also on 815 other boards

Edward John Fuller

director · Since 06/01/2023

British · United Kingdom · Age 45

Former

Richard Peter Jones

director · Resigned 14/12/2013

Robert Benjamin Stirling

director · Resigned 29/04/2016

Michael Charles Luscombe

director · Resigned 31/12/2016

William Rhys Evans

director · Resigned 23/03/2021

Andrew William Leonard Hook

director · Resigned 23/03/2021

Paula Green

director · Resigned 30/11/2021

Ricky Dawson

director · Resigned 27/06/2022

Thomas Edward Goodwin

director · Resigned 06/01/2023

Tim Russell

director · Resigned 25/10/2023

Thomas Howard Witherall

director · Resigned 22/10/2024

Sushil Gadar

director · Resigned 10/01/2025

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 03783750 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedFULLER, Edward John
2026-08-10