Aviva Reli 2 Gp Limited
- Company number
- 15595027
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2024
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARRY, James Robson Edwin | Director | 26 Mar 2024 | 24 Jun 2024 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 26 Mar 2024 | 26 Nov 2024 |
| KILVINGTON, Paul | Director | 25 Nov 2024 | 4 Aug 2026 |
| BOOTH, Renos Peter | Director | 26 Mar 2024 | 4 Aug 2026 |
| LAYFIELD, Luke Roland, Mr | Director | 24 Jun 2024 | 5 Aug 2026 |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 26 Nov 2024 | 11 Aug 2026 |
| CALLAGHAN, Lee Patrick | Director | 5 Aug 2026 | |
| FLETCHER, Catriona Ann | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Aviva Reli 2 Gp Limited → Norwich Union (Shareholder Gp) Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Directors’ other companies
- CALLAGHAN, Lee Patrick - Director at Opus Park Management Limited
- CALLAGHAN, Lee Patrick - Director at NU Offices For Redcar Limited
- CALLAGHAN, Lee Patrick - Director at NU Local Care Centres (Chichester No. 3) Limited
- CALLAGHAN, Lee Patrick - Director at General Accident Limited
- FLETCHER, Catriona Ann - Director at NU Offices For Redcar Limited
- FLETCHER, Catriona Ann - Director at NU Local Care Centres (Chichester No. 3) Limited
Companies at the same address
- 04196841 Limited (04196841)
- A.g.jones Limited (06029318)
- Abode D&B Ltd (12548723)
- Acclimatise Group Ltd (05290210)
- Acquisition 395445695a Limited (07269985)
- Ad2one Limited (04451494)
- Atpledge Limited (07965248)
- Boston Re Ltd (08724386)
- Choc Box Investments (1) Limited (14188887)
- Choc Box Investments (2) Limited (14188877)