Aviva Reli 4 Gp Limited
- Company number
- 15897819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2024
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILVINGTON, Paul | Director | 25 Nov 2024 | |
| BOOTH, Renos Peter | Director | 25 Nov 2024 | |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 22 Aug 2024 | |
| LAYFIELD, Luke Roland, Mr | Director | 14 Aug 2024 | |
| GOSSLING, Isabel | Director | 14 Aug 2024 | 25 Nov 2024 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Aug 2024 | 22 Aug 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 |
14 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Aviva Reli 4 Gp Limited → Norwich Union (Shareholder Gp) Limited → Aviva Life & Pensions UK Limited → Aviva Life Holdings UK Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Aviva Reli 4 Nominee A Limited (15898886)
- Aviva Reli 4 Nominee B Limited (15898889)
Directors’ other companies
- BOOTH, Renos Peter - Director at Project Farm 1 Nominee A Ltd
- BOOTH, Renos Peter - Director at Aviva Investors Secure Income Reit Limited
- BOOTH, Renos Peter - Director at Aviva Reli 3 Gp Limited
- BOOTH, Renos Peter - Director at Aviva Reli 4 Nominee A Limited
- BOOTH, Renos Peter - Director at Aviva Reli 4 Nominee B Limited
- BOOTH, Renos Peter - Director at Project Farm 1 Gp Ltd
- BOOTH, Renos Peter - Director at Project Farm 1 Nominee B Ltd
- KILVINGTON, Paul - Director at Aviva Reli 3 Gp Limited
- KILVINGTON, Paul - Director at Aviva Reli 4 Nominee A Limited
- KILVINGTON, Paul - Director at Aviva Reli 4 Nominee B Limited
Registered address
282 companies are registered at this address - likely a registration agent.