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AVIA COMPANY SECRETARIAL SERVICES LIMITED
Active 80 Fenchurch Street, London, EC3M 4AE
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AVIA COMPANY SECRETARIAL SERVICES LIMITED
Active 80 Fenchurch Street, London, EC3M 4AE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED | Active | Company Secretary | 03/04/24 | 2024-04-03 | |
| REALTAF CAMBRIDGE GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
| REALTAF WHITEHOUSE GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
| REALTAF EBBSFLEET GP LIMITED | Active | Company Secretary | 20/02/24 | 2024-02-20 | |
| AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 30/10/23 | 2023-10-30 | |
| HOOTON BIO POWER LIMITED | Active | Company Secretary | 24/10/23 | 2023-10-24 | |
| HERITAGE FL SINGLE FAMILY HOMES LIMITED | Active | Company Secretary | 15/08/23 | 2023-08-15 | |
| FF FABRIC LIMITED | Active | Company Secretary | 21/06/23 | 2023-06-21 | |
| AVIVA MASTER TRUST TRUSTEES UK LIMITED | Dissolved | Company Secretary | 18/04/23 | 2023-04-18 | |
| SHR TELFORD OPCO LIMITED | Active | Company Secretary | 25/01/23 | 2023-01-25 | |
| STATION ROAD GP LIMITED | Dissolved | Company Secretary | 23/12/22 | 2022-12-23 | |
| ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD | Active | Company Secretary | 10/11/22 | 2022-11-10 | |
| CARA RENEWABLES LIMITED | Active | Company Secretary | 27/10/22 | 2022-10-27 | |
| SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED | Dissolved | Company Secretary | 06/10/22 | 2022-10-06 | |
| AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED | Active | Company Secretary | 23/08/22 | 2022-08-23 | |
| SHR BORDON LIMITED | Dissolved | Company Secretary | 27/07/22 | 2022-07-27 | |
| SHR SWINDON LIMITED | Dissolved | Company Secretary | 27/07/22 | 2022-07-27 | |
| SUSTAINABLE STORAGE HOLDCO LIMITED | Dissolved | Company Secretary | 25/07/22 | 2022-07-25 | |
| SUSTAINABLE STORAGE TOPCO LIMITED | Dissolved | Company Secretary | 25/07/22 | 2022-07-25 | |
| HOULTON COMMERCIAL MANAGEMENT COMPANY 2 LIMITED | Active | Company Secretary | 13/06/22 | 2022-06-13 | |
| SUSTAINABLE HOUSING TOPCO LIMITED | Active | Company Secretary | 19/05/22 | 2022-05-19 | |
| SHR LINMERE LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR IPSWICH OPCO LIMITED | Active | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR COVENTRY LIMITED | Dissolved | Company Secretary | 26/04/22 | 2022-04-26 | |
| SHR IPSWICH LIMITED | Active | Company Secretary | 26/04/22 | 2022-04-26 | |
| 10 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| 10 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 12/04/22 | 2022-04-12 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED | Active | Company Secretary | 25/01/22 | 2022-01-25 | |
| SUSTAINABLE HOUSING HOLDCO LIMITED | Active | Company Secretary | 18/01/22 | 2022-01-18 | |
| AVIVA CAPITAL PARTNERS LIMITED | Active | Company Secretary | 13/01/22 | 2022-01-13 | |
| AVIVA INVESTORS CTF HOLDCO 1 LIMITED | Active | Company Secretary | 17/12/21 | 2021-12-17 | |
| SHR TELFORD LIMITED | Active | Company Secretary | 23/08/21 | 2021-08-23 | |
| AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
| AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED | Active | Company Secretary | 19/08/21 | 2021-08-19 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED | Active | Company Secretary | 20/07/21 | 2021-07-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED | Active | Company Secretary | 19/07/21 | 2021-07-19 | |
| RILEY FACTORY NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| THE RUTHERFORD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| DIGITAL GARAGE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| BERSEY WAREHOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| BERSEY WAREHOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| DIGITAL GARAGE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| RILEY FACTORY NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| THE RUTHERFORD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 08/12/20 | 2020-12-08 | |
| 20 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
| 20 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 13/11/20 | 2020-11-13 | |
| RDF ENERGY NO.1 LIMITED | Active | Company Secretary | 13/12/19 | 2019-12-13 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED | Dissolved | Company Secretary | 09/12/19 | 2019-12-09 | |
| BIOMASS UK NO.4 LIMITED | Active | Company Secretary | 24/10/19 | 2019-10-24 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED | Dissolved | Company Secretary | 23/10/19 | 2019-10-23 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED | Active | Company Secretary | 23/10/19 | 2019-10-23 | |
| BERMONDSEY YARDS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| BERMONDSEY YARDS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| BERMONDSEY YARDS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 17/10/19 | 2019-10-17 | |
| 50-60 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| 50-60 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 07/10/19 | 2019-10-07 | |
| 30 STATION ROAD NOMINEE 2 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
| 30 STATION ROAD NOMINEE 1 LIMITED | Dissolved | Company Secretary | 15/07/19 | 2019-07-15 | |
| 130 FENCHURCH STREET GENERAL PARTNER LIMITED | Active | Company Secretary | 29/03/19 | 2019-03-29 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED | Active | Company Secretary | 24/09/18 | 2018-09-24 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED | Active | Company Secretary | 20/09/18 | 2018-09-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED | Active | Company Secretary | 18/09/18 | 2018-09-18 | |
| AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED | Dissolved | Company Secretary | 20/08/18 | 2018-08-20 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Active | Company Secretary | 21/05/18 | 2018-05-21 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED | Active | Company Secretary | 14/03/18 | 2018-03-14 | |
| AVIVA INVESTORS SECURE INCOME REIT LIMITED | Dissolved | Company Secretary | 05/01/18 | 2018-01-05 | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| AVIVA (PEAK NO.1) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| CGNU LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| AVIVA (PEAK NO.2) UK LIMITED | Dissolved | Company Secretary | 01/10/17 | 2017-10-01 | |
| FRIENDS LIFE LIMITED | Dissolved | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA ADMINISTRATION LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA LIFE & PENSIONS UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA LIFE HOLDINGS UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| FRIENDS LIFE AND PENSIONS LIMITED | Dissolved | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA LIFE SERVICES UK LIMITED | Active | Company Secretary | 31/08/17 | 2017-08-31 | |
| AVIVA UKLAP DE-RISKING LIMITED | Active | Company Secretary | 23/08/17 | 2017-08-23 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Active | Company Secretary | 31/07/17 | 2017-07-31 | |
| UNDERSHAFT FAL LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
| FRIENDS AEL TRUSTEES LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Dissolved | Company Secretary | 26/07/17 | 2017-07-26 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Active | Company Secretary | 14/06/17 | 2017-06-14 | |
| FRIENDS AELRIS LIMITED | Active | Company Secretary | 12/06/17 | 2017-06-12 | |
| SUNTRUST LIMITED | Active | Company Secretary | 12/06/17 | 2017-06-12 | |
| LONDON AND MANCHESTER GROUP LIMITED | Dissolved | Company Secretary | 12/06/17 | 2017-06-12 | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Active | Company Secretary | 05/04/17 | 2017-04-05 | |
| FRIENDS LIFE FPLMA LIMITED | Dissolved | Company Secretary | 24/03/17 | 2017-03-24 | |
| CHESTERFORD PARK (GENERAL PARTNER) LIMITED | Active | Company Secretary | 20/03/17 | 2017-03-20 | |
| CHESTERFORD PARK (NOMINEE) LIMITED | Dissolved | Company Secretary | 20/03/17 | 2017-03-20 | |
| ELMS ROAD WOKINGHAM LTD | Dissolved | Company Secretary | 13/01/25 | 2025-01-13 | |
| AIG LIFE LIMITED | Active | Company Secretary | 04/12/24 | 2024-12-04 | |
| STONEY WOOD PROPERTY DEVELOPMENTS LIMITED | Active | Company Secretary | 12/09/24 | 2024-09-12 | |
| AVIVA RELI 4 NOMINEE A LIMITED | Dissolved | Company Secretary | 15/08/24 | 22/08/24 | 2024-08-15 |
| AVIVA RELI 4 NOMINEE B LIMITED | Dissolved | Company Secretary | 15/08/24 | 22/08/24 | 2024-08-15 |
| AVIVA RELI 4 GP LIMITED | Dissolved | Company Secretary | 14/08/24 | 22/08/24 | 2024-08-14 |
| AVIVA RELI 3 GP LIMITED | Dissolved | Company Secretary | 14/08/24 | 22/08/24 | 2024-08-14 |
| AVIVA RELI 3 NOMINEE B LIMITED | Dissolved | Company Secretary | 27/03/24 | 08/10/24 | 2024-03-27 |
| AVIVA RELI 3 NOMINEE A LIMITED | Dissolved | Company Secretary | 27/03/24 | 08/10/24 | 2024-03-27 |
| AVIVA RELI 2 GP LIMITED | Dissolved | Company Secretary | 26/03/24 | 26/11/24 | 2024-03-26 |
| HEATH FARM ENERGY LIMITED | Active | Company Secretary | 24/10/23 | 30/11/23 | 2023-10-24 |
| AVIVA RELI 1 NOMINEE LIMITED | Dissolved | Company Secretary | 11/05/23 | 26/11/24 | 2023-05-11 |
| AVIVA RELI 1 GP LIMITED | Dissolved | Company Secretary | 11/05/23 | 26/11/24 | 2023-05-11 |
| AVIVA INVESTORS REALTAF HOLDCO LIMITED | Active | Company Secretary | 26/04/23 | 14/08/24 | 2023-04-26 |
| RIDGE ROAD ENERGY LIMITED | Active | Company Secretary | 01/02/22 | 30/11/23 | 2022-02-01 |
| GES SOLAR3 LIMITED | Active | Company Secretary | 04/01/22 | 03/06/24 | 2022-01-04 |
| WR 11 SOLAR LIMITED | Active | Company Secretary | 04/01/22 | 03/06/24 | 2022-01-04 |
| MAMHILAD SOLAR LIMITED | Active | Company Secretary | 04/01/22 | 03/06/24 | 2022-01-04 |
| NCH SOLAR1 LIMITED | Active | Company Secretary | 04/01/22 | 03/06/24 | 2022-01-04 |
| GES SOLAR2 LIMITED | Active | Company Secretary | 04/01/22 | 03/06/24 | 2022-01-04 |
| 101 MOORGATE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
| 101 MOORGATE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
| 1 LIVERPOOL STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
| 1 LIVERPOOL STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 04/11/21 | 06/09/22 | 2021-11-04 |
| 1 LIVERPOOL STREET GP LIMITED | Dissolved | Company Secretary | 03/11/21 | 06/09/22 | 2021-11-03 |
| 101 MOORGATE GP LIMITED | Dissolved | Company Secretary | 03/11/21 | 06/09/22 | 2021-11-03 |
| LONGCROSS GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
| LONGCROSS NOMINEE 1 LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
| LONGCROSS NOMINEE 2 LIMITED | Dissolved | Company Secretary | 25/01/21 | 18/01/24 | 2021-01-25 |
| HOUGHTON REGIS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 21/12/17 | 14/09/21 | 2017-12-21 |
| MEDIUM SCALE WIND NO.2 LIMITED | Active | Company Secretary | 03/11/17 | 26/09/24 | 2017-11-03 |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 02/05/17 | 02/03/18 | 2017-05-02 |
| FRIENDS SL NOMINEES LIMITED | Dissolved | Company Secretary | 26/04/17 | 02/12/21 | 2017-04-26 |
| MINNYGAP ENERGY LIMITED | Active | Company Secretary | 27/03/17 | 26/09/24 | 2017-03-27 |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| SESAME SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| SESAME BANKHALL GROUP LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| PREMIER MORTGAGE SERVICE LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 06/09/21 | 2017-03-17 |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| BANKHALL SUPPORT SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| SESAME LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| WEALTH LIMITED | Dissolved | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| SESAME REGULATORY SERVICES LIMITED | Active | Company Secretary | 17/03/17 | 01/09/21 | 2017-03-17 |
| GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 14/05/18 | 2016-12-19 |
| AXCESS 10 MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 01/08/24 | 2016-12-19 |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
| 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
| 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 19/12/16 | 02/12/21 | 2016-12-19 |
| DEN BROOK ENERGY LIMITED | Active | Company Secretary | 13/06/16 | 26/09/24 | 2016-06-13 |
| TURNCOLE WIND FARM LIMITED | Active | Company Secretary | 13/06/16 | 26/09/24 | 2016-06-13 |
| JACKS LANE ENERGY LIMITED | Active | Company Secretary | 13/06/16 | 26/09/24 | 2016-06-13 |
| WOOLLEY HILL ELECTRICAL ENERGY LIMITED | Active | Company Secretary | 13/06/16 | 26/09/24 | 2016-06-13 |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 03/04/19 | 2015-11-09 |
| BARRATT HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 06/04/23 | 2015-11-09 |
| BARRATT HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 06/04/23 | 2015-11-09 |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 03/04/19 | 2015-11-09 |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 17/10/24 | 2015-11-09 |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 17/10/24 | 2015-11-09 |
| UNITAIR GENERAL PARTNER LIMITED | Active | Company Secretary | 12/05/15 | 09/03/17 | 2015-05-12 |
| MEDIUM SCALE WIND NO.1 LIMITED | Dissolved | Company Secretary | 02/04/15 | 26/09/24 | 2015-04-02 |
| 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 07/01/15 | 25/01/18 | 2015-01-07 |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Dissolved | Company Secretary | 22/12/14 | 30/07/19 | 2014-12-22 |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Dissolved | Company Secretary | 04/11/14 | 12/06/15 | 2014-11-04 |
| SYNERGY SUNRISE (SCARLES YARD) LIMITED | Active | Company Secretary | 04/11/14 | 23/02/16 | 2014-11-04 |
| GTAM APEX (NOMINEE) LIMITED | Active | Director | 23/09/13 | 23/09/13 | 2013-09-23 |
| GTAM APEX (NOMINEE) LIMITED | Active | Company Secretary | 23/09/13 | 23/12/15 | 2013-09-23 |
| GTAM APEX (GENERAL PARTNER) LIMITED | Active | Company Secretary | 06/09/13 | 23/12/15 | 2013-09-06 |
| ASHTENNE (SEVERNSIDE) LIMITED | Dissolved | Company Secretary | 25/04/13 | 15/07/16 | 2013-04-25 |
| NEW ENERGY RESIDENTIAL SOLAR LIMITED | Active | Company Secretary | 15/03/13 | 01/02/14 | 2013-03-15 |
| ASHTENNE (AIF) LIMITED | Dissolved | Company Secretary | 19/07/12 | 15/07/16 | 2012-07-19 |
| ASHTENNE CALEDONIA LIMITED | Dissolved | Company Secretary | 19/07/12 | 15/07/16 | 2012-07-19 |
| AIRPORT PROPERTY H1 LIMITED | Active | Company Secretary | 17/05/12 | 09/03/17 | 2012-05-17 |
| BL WEST END INVESTMENTS LIMITED | Active | Company Secretary | 02/02/12 | 04/07/13 | 2012-02-02 |
| AVIVA CLIENT NOMINEES UK LIMITED | Dissolved | Director | 14/05/09 | 31/08/17 | 2009-05-14 |
| AVIVA COMMERCIAL FINANCE LIMITED | Dissolved | Director | 29/01/08 | 30/06/15 | 2008-01-29 |
| AIRPORT PROPERTY GP (NO.2) LIMITED | Active | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
| DEVON NOMINEES (NO.1) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
| DEVON NOMINEES (NO.3) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
| DEVON NOMINEES (NO.2) LIMITED | Dissolved | Company Secretary | 01/12/06 | 09/03/17 | 2006-12-01 |
| GREAT WESTERN (GENERAL PARTNER 2006) LIMITED | Dissolved | Company Secretary | 27/10/06 | 20/03/08 | 2006-10-27 |
| GREAT WESTERN (NOMINEE 2006) LIMITED | Dissolved | Company Secretary | 27/10/06 | 20/03/08 | 2006-10-27 |
| POLARIS U.K. LIMITED | Active | Company Secretary | 17/07/06 | 08/10/24 | 2006-07-17 |
| POLARIS U.K. LIMITED | Active | Director | 17/07/06 | 17/07/06 | 2006-07-17 |
| WELSH INSURANCE CORPORATION LIMITED | Dissolved | Director | 29/03/06 | 22/04/06 | 2006-03-29 |
| 00128205 LIMITED | Active | Director | 17/03/06 | 21/04/06 | 2006-03-17 |
| UNDERSHAFT (NULLA) LIMITED | Dissolved | Director | 27/02/06 | 14/10/10 | 2006-02-27 |
| BABCOCK MARINE LIMITED | Dissolved | Director | 22/09/05 | 27/04/06 | 2005-09-22 |
| BABCOCK MARINE LIMITED | Dissolved | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
| BABCOCK LAND LIMITED | Active | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
| RAC MOTORING SERVICES | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
| TVS SUPPLY CHAIN SOLUTIONS LIMITED | Active | Company Secretary | 30/06/05 | 11/04/06 | 2005-06-30 |
| RAC FINANCIAL SERVICES LIMITED | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
| HEIDI FINANCE HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 30/06/05 | 06/01/06 | 2005-06-30 |
| RAC INSURANCE LIMITED | Active | Company Secretary | 30/06/05 | 12/07/07 | 2005-06-30 |
| HVF LIMITED | Dissolved | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
| MOTUS GROUP (UK) LIMITED | Active | Company Secretary | 30/06/05 | 11/04/06 | 2005-06-30 |
| AVINCIS AVIATION MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
| BABCOCK CRITICAL SERVICES LIMITED | Active | Company Secretary | 30/06/05 | 27/04/06 | 2005-06-30 |
| LEX VEHICLE LEASING LIMITED | Active | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
| LEX VEHICLE LEASING (HOLDINGS) LIMITED | Active | Company Secretary | 30/06/05 | 31/05/06 | 2005-06-30 |
| AUTO WINDSCREENS LIMITED | Active | Company Secretary | 30/06/05 | 30/12/08 | 2005-06-30 |
| HPI LIMITED | Active | Company Secretary | 29/11/04 | 19/12/08 | 2004-11-29 |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 13/12/10 | 2010-12-13 | |
| AVIVA BRANDS (NO.2) LIMITED | Dissolved | Director | 15/10/10 | 11/09/14 | 2010-10-15 |
| NORWICH UNION LIMITED | Dissolved | Director | 23/02/10 | 2010-02-23 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Dissolved | Company Secretary | 06/01/10 | 2010-01-06 | |
| UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
| UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Director | 05/06/09 | 2009-06-05 | |
| DROC LIVINGSTON CP LIMITED | Dissolved | Company Secretary | 07/04/09 | 2009-04-07 | |
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Dissolved | Company Secretary | 30/03/09 | 2009-03-30 | |
| BM MERCHANT LIMITED | Dissolved | Company Secretary | 07/08/08 | 2008-08-07 | |
| UNDERSHAFT HEALTHCARE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT LIFE (RBS) JV LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT OCCUPATIONAL HEALTH LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CENTRAL SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT CONSUMER PRODUCTS LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT MARKETING SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT MORTGAGE FINANCE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| NORWICH UNION LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT RISK SERVICES LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| UNDERSHAFT EQUITY RELEASE LIMITED | Dissolved | Company Secretary | 04/08/08 | 2008-08-04 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Dissolved | Company Secretary | 03/07/08 | 2008-07-03 | |
| PROJECT SPRING 4 LIMITED | Dissolved | Company Secretary | 02/06/08 | 2008-06-02 | |
| NEON (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 14/05/08 | 2008-05-14 | |
| IGLOO REGENERATION (NEON) LIMITED | Dissolved | Company Secretary | 14/05/08 | 2008-05-14 | |
| PROJECT SPRING 6 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| PROJECT SPRING 5 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| PROJECT SPRING 1 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| PROJECT SPRING 3 LIMITED | Dissolved | Company Secretary | 28/02/08 | 2008-02-28 | |
| PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Dissolved | Company Secretary | 19/12/07 | 2007-12-19 | |
| PROJECT SPRING 2 LIMITED | Dissolved | Director | 05/12/07 | 2007-12-05 | |
| PROJECT SPRING 2 LIMITED | Dissolved | Company Secretary | 05/12/07 | 2007-12-05 | |
| VO-GEN ENERGY LIMITED | Dissolved | Company Secretary | 13/12/19 | 2019-12-13 | |
| MAYFAIR HEALTHCARE (DURHAM) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (OULTON) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Dissolved | Company Secretary | 19/07/19 | 2019-07-19 | |
| CARSWELL HILL LIMITED | Dissolved | Company Secretary | 19/02/19 | 2019-02-19 | |
| ILI (NEILSTONSIDE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| COALVILLE WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| WINDLEND (SOUTHRIGG) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SUNNYSIDE 2 WIND TURBINE LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| ILI (GARELWOOD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SAUNTON WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| ILI (WEST STRATHORE FARM) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SUNNYSIDE 1 WIND TURBINE LTD | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| PRE (WHITEHILL) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| STAFFORD WIND LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| ILI (HAYWOODHEAD) LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| AVIVA ANNUITY UK LIMITED | Dissolved | Company Secretary | 31/08/17 | 28/06/07 | 2017-08-31 |
| FRIENDS LIFE INVESTMENTS LIMITED | Dissolved | Company Secretary | 03/05/17 | 2017-05-03 | |
| FRIENDS LIFE FUNDS LIMITED | Dissolved | Company Secretary | 21/04/17 | 2017-04-21 | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Dissolved | Company Secretary | 10/04/17 | 2017-04-10 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| DBS FINANCIAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| SB LOAN ADMINISTRATION LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| IFA EXCHANGE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| IFA NETWORK LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| PORTFOLIO MEMBER SERVICES LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| DBS MANAGEMENT LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| CHESTERFIELD PARK (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 17/03/17 | 17/03/17 | 2017-03-17 |
| POINT ONE LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Dissolved | Company Secretary | 17/03/17 | 2017-03-17 | |
| AVIVA (HAYES ROAD) LIMITED | Dissolved | Company Secretary | 09/03/17 | 2017-03-09 | |
| PERCUSSION PROPERTIES LIMITED | Dissolved | Company Secretary | 17/01/17 | 2017-01-17 | |
| FRIENDS PPPLTC LIMITED | Dissolved | Company Secretary | 05/05/16 | 2016-05-05 | |
| SE06 PEP LIMITED | Dissolved | Company Secretary | 24/03/16 | 2016-03-24 | |
| AD06 PEP LIMITED | Dissolved | Company Secretary | 23/03/16 | 2016-03-23 | |
| CE07 PEP LIMITED | Dissolved | Company Secretary | 02/03/16 | 2016-03-02 | |
| CE01 PEP LIMITED | Dissolved | Company Secretary | 20/01/16 | 2016-01-20 | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Dissolved | Company Secretary | 27/11/15 | 2015-11-27 | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| W NINE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| 30 WARWICK STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| W NINE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 2015-11-09 | |
| SOUTHAMPTON STREET NOMINEE 2 LIMITED | Dissolved | Company Secretary | 09/11/15 | 14/10/16 | 2015-11-09 |
| SOUTHAMPTON STREET NOMINEE 1 LIMITED | Dissolved | Company Secretary | 09/11/15 | 14/10/16 | 2015-11-09 |
| SE11 PEP LIMITED | Dissolved | Company Secretary | 25/08/15 | 2015-08-25 | |
| SUNRISE RENEWABLES (HULL) LIMITED | Dissolved | Company Secretary | 18/08/15 | 2015-08-18 | |
| FRIENDS LIFE FPL LIMITED | Dissolved | Company Secretary | 01/07/15 | 2015-07-01 | |
| FRIENDS ASLH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
| FRIENDS WUKH LIMITED | Dissolved | Company Secretary | 29/06/15 | 2015-06-29 | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Dissolved | Company Secretary | 19/11/14 | 2014-11-19 | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Dissolved | Company Secretary | 04/11/14 | 2014-11-04 | |
| CERES COURT PROPERTIES LIMITED | Dissolved | Company Secretary | 06/08/14 | 23/12/15 | 2014-08-06 |
| FREE SOLAR HOLDCO LIMITED | Dissolved | Company Secretary | 16/07/14 | 2014-07-16 | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Dissolved | Company Secretary | 28/02/13 | 2013-02-28 | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Dissolved | Company Secretary | 23/11/12 | 2012-11-23 | |
| COMMERCIAL UNION CAPITAL LIMITED | Dissolved | Director | 24/09/12 | 04/08/14 | 2012-09-24 |
| UNDERSHAFT (AE NO. 3) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
| UNDERSHAFT (AE NO. 4) LIMITED | Dissolved | Company Secretary | 31/08/12 | 2012-08-31 | |
| EBISU INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/12/11 | 2011-12-15 | |
| WOOD LANE (STADIUM) LIMITED | Dissolved | Company Secretary | 10/08/11 | 2011-08-10 | |
| AVIVA INVESTORS STUDENT ASSETS GP LIMITED | Dissolved | Company Secretary | 23/06/11 | 2011-06-23 |