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Aviva Investors (Fp) Limited

SC336263

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Pitheavlis, Perth, PH2 0NH
Incorporated 16/01/2008

Previously known as

Morley (Fp) Limited · until 29/09/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 16/01/2008

BRITISH

Also on 815 other boards

Jamal Rafique

director · Since 14/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Aviva Company Secretarial Services Limited

corporate secretary · Since 16/01/2008

Reg: 02084205

Also on 815 other boards

Jamal Rafique

director · Since 14/03/2022

British · United Kingdom · Age 46

Former

Burness (Directors) Limited

corporate director · Resigned 16/01/2008

Burness Llp

corporate secretary · Resigned 16/01/2008

Andrew Mark Ivor Hitchings

director · Resigned 31/10/2008

Pamela Peters

director · Resigned 09/05/2009

Nigel Gordon Clemson

director · Resigned 20/12/2012

Nicholas John Fermor Mansley

director · Resigned 10/01/2013

Susan Hilary Scollan

director · Resigned 13/12/2013

Steven John Oxley

director · Resigned 19/08/2015

Kevin Anthony Carey

director · Resigned 31/01/2016

John Guy Thomas Gellatly

director · Resigned 05/12/2017

Catriona Louise Allen

director · Resigned 16/07/2018

Paula Green

director · Resigned 30/11/2021

David Anthony Diemer

director · Resigned 28/02/2022

Thomas Edward Goodwin

director · Resigned 06/01/2023

Jonathan Guy Thornett

director · Resigned 15/08/2024

Persons with Significant Control

Norwich Union (Shareholder Gp) Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 3783750 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedRAFIQUE, Jamal
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Pitheavlis
2026-08-10

PITHEAVLIS