AVIVA INVESTORS (FP) LIMITED
MORLEY (FP) LIMITED

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Company number SC336263
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address PITHEAVLIS, PERTH, PH2 0NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kevin Anthony Carey as a director on 31 January 2016. The most likely internet sites of AVIVA INVESTORS (FP) LIMITED are www.avivainvestorsfp.co.uk, and www.aviva-investors-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aviva Investors Fp Limited is a Private Limited Company. The company registration number is SC336263. Aviva Investors Fp Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Aviva Investors Fp Limited is Pitheavlis Perth Ph2 0nh. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Catriona Louise is a Director of the company. GELLATLY, John Guy Thomas is a Director of the company. Secretary BURNESS LLP has been resigned. Director CAREY, Kevin Anthony has been resigned. Director CLEMSON, Nigel Gordon has been resigned. Director HITCHINGS, Andrew Mark Ivor has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director OXLEY, Steven John has been resigned. Director PETERS, Pamela has been resigned. Director SCOLLAN, Susan Hilary has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 January 2008
Director
ALLEN, Catriona Louise
Appointed Date: 22 September 2014
53 years old
Director
GELLATLY, John Guy Thomas
Appointed Date: 22 September 2014
65 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
CAREY, Kevin Anthony
Resigned: 31 January 2016
Appointed Date: 14 August 2014
58 years old
Director
CLEMSON, Nigel Gordon
Resigned: 20 December 2012
Appointed Date: 20 May 2009
66 years old
Director
HITCHINGS, Andrew Mark Ivor
Resigned: 31 October 2008
Appointed Date: 16 January 2008
62 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 10 January 2013
Appointed Date: 29 January 2009
60 years old
Director
OXLEY, Steven John
Resigned: 19 August 2015
Appointed Date: 16 January 2008
57 years old
Director
PETERS, Pamela
Resigned: 09 May 2009
Appointed Date: 16 January 2008
49 years old
Director
SCOLLAN, Susan Hilary
Resigned: 13 December 2013
Appointed Date: 30 July 2013
67 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS (FP) LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Termination of appointment of Kevin Anthony Carey as a director on 31 January 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
08 Sep 2015
Termination of appointment of Steven John Oxley as a director on 19 August 2015
...
... and 48 more events
09 Feb 2008
New director appointed
22 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
16 Jan 2008
Incorporation

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