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AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
2
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
1986-09-05
Legal form
ltd
Activity
64205
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED is a ltd registered in GB, incorporated 1986-09-05 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02052824
Status
active
Type
ltd
Incorporated
1986-09-05
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SIC
64205
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-03-17
  • BISCAY, Pierre Alain
    director · French · appt 2020-09-08
  • DAFRIA, Ashish
    director · American · appt 2018-12-06
  • GOODBY, Keith
    director · British · appt 2020-09-08
  • HARKCOM, Sarah Georgette(resigned)
    secretary · British · appt 2007-10-05
  • MONGER, Diana(resigned)
    secretary · appt 2010-03-19
  • TATE, Jeffrey Norman(resigned)
    secretary · British · appt 1994-09-15
  • TAYLOR, Alan(resigned)
    secretary · British · appt 2005-07-14
  • WARNOCK, David(resigned)
    secretary · British
  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2012-04-27
  • BADDELEY, David(resigned)
    director · British · appt 2003-01-27
  • BAXTER, Ronald(resigned)
    director · British · appt 2007-10-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

32 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PREMIER MORTGAGE SERVICE LIMITED
SESAME BANKHALL GROUP LIMITED
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED
BANKHALL SUPPORT SERVICES LIMITED
Sesame Bankhall Group Limited
Friends Life Distribution Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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