# Aviva Reli 2 Gp Limited

## Details

- **Company number:** [15595027](https://find-and-update.company-information.service.gov.uk/company/15595027)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2024
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | director | 5 Aug 2026 |  |
| CALLAGHAN, Lee Patrick | director | 5 Aug 2026 |  |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 26 Nov 2024 | 11 Aug 2026 |
| LAYFIELD, Luke Roland, Mr | director | 24 Jun 2024 | 5 Aug 2026 |
| KILVINGTON, Paul | director | 25 Nov 2024 | 4 Aug 2026 |
| BOOTH, Renos Peter | director | 26 Mar 2024 | 4 Aug 2026 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 26 Mar 2024 | 26 Nov 2024 |
| TARRY, James Robson Edwin | director | 26 Mar 2024 | 24 Jun 2024 |



## 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 |  |




## Owned by

Aviva Reli 2 Gp Limited → [Norwich Union (Shareholder Gp) Limited](/company/03783750) → [Aviva Life & Pensions UK Limited](/company/03253947) → [Aviva Life Holdings UK Limited](/company/02403518) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [Opus Park Management Limited](/company/02831142)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Offices For Redcar Limited](/company/04048949)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [CALLAGHAN, Lee Patrick](/person/5891381) - director at [General Accident Limited](/company/SC119505)
- [FLETCHER, Catriona Ann](/person/6898214) - director at [NU Offices For Redcar Limited](/company/04048949)
- [FLETCHER, Catriona Ann](/person/6898214) - director at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)



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