AVIVA RELI 3 NOMINEE B LIMITED
- Company statusactive
- Company No15596879
- Age1 year 4 months Incorporated 27 March 2024
- Officers4
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA RELI 3 NOMINEE B LIMITED is an active company incorporated on 27 March 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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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
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2024
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
10 Months Ago on 03 Sep 2024
Notification Of A Person With Significant Control
10 Months Ago on 03 Sep 2024
Certificate Change Of Name Company
11 Months Ago on 23 Aug 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
Change Account Reference Date Company Current Shortened
1 Year Ago on 08 May 2024
Incorporation Company
1 Year Ago on 27 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate secretary | 22 Oct 2024 | |
| BOOTH, Renos Peter | director | Oct 1970 | 27 Mar 2024 |
| KILVINGTON, Paul | director | May 1980 | 25 Nov 2024 |
| LAYFIELD, Luke Roland, Mr | director | Nov 1982 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Reli 3 Gp Limited | 23 Aug 2024 | |
| Aviva Reli 2 Gp Limited | 27 Mar 2024 |
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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 , 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, BOOTH, Renos Peter, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED, TARRY, James Robson Edwin are mutual persons.
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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.
BOOTH, Renos Peter, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BOOTH, Renos Peter, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BOOTH, Renos Peter, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BOOTH, Renos Peter, KILVINGTON, Paul, LAYFIELD, Luke Roland, Mr , AVIVA COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
BOOTH, Renos Peter are mutual persons.
LAYFIELD, Luke Roland, Mr are mutual persons.
LAYFIELD, Luke Roland, Mr 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.
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.
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