OpenCompanies

Aviva Ukgi Investments Ltd

Company number
02247671
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 1988
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

8 Surrey Street
Norwich
Norfolk
NR1 3NG

Previous names

  • Nufis Investments Limited (until 30 Jun 1997)
  • Nufis Properties Limited (until 6 May 1994)
  • N.u.f.i.s. Properties Limited (until 18 Apr 1989)
  • Modelterm Limited (until 13 Oct 1988)
  • Aviva Protection UK Limited (until 18 Feb 2025)
  • Aviva Ukgi Investments Limited (until 24 Jun 2024)
  • NUI Investments Limited (until 1 Jun 2009)

Officers

NameRoleAppointedResigned
MCMILLAN, David John Ramsay Director 1 Jun 2006 23 Aug 2010
GOODSON, Jonathan James Director 13 Jun 2018

Control

NameNature of controlNotifiedCeased
Aviva Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jun 2019
Undershaft Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Aviva Ukgi Investments Ltd → Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data