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All Information about:

                        
Name

Aviva Reli 2 GP Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2024
Company No. 15595027 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date26 March 2024
Sector (SIC)74990 Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Active Notified: 26/03/2024 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Booth, Renos Peter London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tarry, James Robson Edwin London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aviva Reli 3 Nominee A Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15596884 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 3 Nominee B Limited Status: Ceased Notified: 27/03/2024 Ceased: 23/08/2024 Companies House Number: 15596879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors