Aviva Special Pfi Gp Limited. Head office in London. Check Director.

Aviva Special Pfi Gp Limited, London

Aviva Special Pfi Gp Limited is a private limited company. Located at St Helen's, 1 Undershaft, London EC3P 3DQ, the above-mentioned 11 years old enterprise was incorporated on 2012-05-23 and is officially categorised as "fund management activities" (SIC code: 66300).
2 directors can be found in this company: James T. (appointed on 14 December 2023), Munawer S. (appointed on 06 January 2022).

About
Name: Aviva Special Pfi Gp Limited
Number: 08080716
Incorporation date: 2012-05-23
End of financial year: 31 December


Address:	St Helen's 1 Undershaft London EC3P 3DQ
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Norwich Union (Shareholder Gp) Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3783750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aviva Special Pfi Gp Limited confirmation statement filing is 2024-06-24. The previous one was sent on 2023-06-10. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Norwich Union (Shareholder Gp) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, EC3M 4AE London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 14th Dec 2023 new director was appointed. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
TM01	Fri, 8th Dec 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (55 pages)
AP01	On Thu, 14th Jul 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Jan 2022 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (57 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Tue, 16th Jul 2019 - the day director's appointment was terminated filed on: 31st, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with updates Wed, 12th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (52 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 13th Apr 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Mon, 23rd Jan 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 19th Dec 2016. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ filed on: 19th, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, August 2016 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
TM01	Tue, 16th Feb 2016 - the day director's appointment was terminated filed on: 18th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (15 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England filed on: 18th, June 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, January 2014 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2013 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England filed on: 17th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, June 2013 \| address	Free Download (1 page)
AP01	On Wed, 24th Oct 2012 new director was appointed. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
TM01	Wed, 24th Oct 2012 - the day director's appointment was terminated filed on: 24th, October 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (45 pages)

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