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Name

Aviva Reli 3 Nominee B Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 15596879 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27 March 2024
Sector (SIC)74990 Non-trading company
Previous Names
  • Aviva Reli 2 Nominee B Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aviva Reli 3 Gp Limited Status: Active Notified: 23/08/2024 Companies House Number: 15897909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Reli 2 Gp Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15595027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aztec Financial Services (jersey) Limited Aztec Group House, The Esplanade, The Esplanade, St Helier, Jersey, JE4 0QH Status: Active Notified: 22/10/2024 Role: Corporate-Secretary Companies House Number: 00079047
    Booth, Renos Peter London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Layfield, Luke Roland, Mr London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 27/03/2024 Ceased: 08/10/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Tarry, James Robson Edwin London, United Kingdom Status: Ceased Notified: 27/03/2024 Ceased: 24/06/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British