Aviva Reli 2 Gp Limited

15595027

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 26/03/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990

Non-trading company

Officers

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

Catriona Ann Fletcher

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 56

Lee Patrick Callaghan

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 62

Former

Mr Renos Peter Booth

director · Resigned 04/08/2026

Paul Kilvington

director · Resigned 04/08/2026

Mr Luke Roland Layfield

director · Resigned 05/08/2026

Aztec Financial Services (Jersey) Limited

corporate secretary · Resigned 11/08/2026

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

75–100% shares

75–100% votes

Appoint directors

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 03783750 · Companies House · Private Limited Company

Notified 26/03/2024

Insolvency History1 case

members voluntary liquidation07/08/2026

Sean Kenneth Croston (practitioner)