Aviva Reli 1 Gp Limited

14607635

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 20/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Alice Elizabeth Mullan

director · Since 05/05/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Paul Kilvington

director · Since 24/06/2024

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Luke Roland Layfield

director · Since 24/06/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 26/11/2024

Also on 18 other boards

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 · Companies House · Private Limited Company

Notified 23/05/2023

Former PSCs

Inhoco Formations Limited

Ceased 23/05/2023

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/09/2023Registered 25/09/2023

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/09/2023Registered 25/09/2023