Menna Overview
Here’s a quick overview of AVIVA RELI 1 GP LIMITED 👀 — a London based business that started in 2023.
AVIVA RELI 1 GP LIMITED
- Company statusactive
- Company No14607635
- Age2 years 7 months Incorporated 20 January 2023
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA RELI 1 GP LIMITED is an active company incorporated on 20 January 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 14 May 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 18 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2023
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 12 May 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate secretary | 26 Nov 2024 | |
| KILVINGTON, Paul | director | May 1980 | 24 Jun 2024 |
| LAYFIELD, Luke Roland, Mr | director | Nov 1982 | 24 Jun 2024 |
| MULLAN, Alice Elizabeth | director | May 1989 | 05 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 23 May 2023 | |
| Inhoco Formations Limited | 20 Jan 2023 |
Related Companies
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , MULLAN, Alice Elizabeth, AVIVA COMPANY SECRETARIAL SERVICES LIMITED, COLLIER, Paul Joseph, TARRY, James Robson Edwin are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED, TARRY, James Robson Edwin are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED, TARRY, James Robson Edwin are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED, TARRY, James Robson Edwin are mutual persons.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a mutual person.
KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
LAYFIELD, Luke Roland, Mr are mutual persons.
LAYFIELD, Luke Roland, Mr are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLIER, Paul Joseph are mutual persons.
COLLIER, Paul Joseph are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
TARRY, James Robson Edwin are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AVIVA RELI 1 GP LIMITED 👀 — a London based business that started in 2023.