LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-02-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Low
Risk
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2002-02-19 (active).
/03
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
- AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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/05
Company profile
live · Companies House- Company no.
- 04376718
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-19
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 99999
Officers · 3 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2002-02-19
- BORELLO, Michaeldirector · British · appt 2022-12-27
- FULLER, Edward Johndirector · British · appt 2023-01-06
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2002-02-19
- BHALSOD, Sandip(resigned)director · British · appt 2022-06-27
- COMMONS, April Marie(resigned)director · British · appt 2007-09-28
- DAWSON, Ricky(resigned)director · British · appt 2019-10-10
- EBBS, Imogen Catherine Lingard(resigned)director · British · appt 2022-07-21
- GREEN, Michael John(resigned)director · British · appt 2009-02-20
- HILL, Barry Steven(resigned)director · British · appt 2017-03-28
- JONES, Richard Peter(resigned)director · British · appt 2002-02-19
- LAXTON, Christopher James Wentworth, Mr (resigned)director · British · appt 2002-02-19
Beneficial owners · PSC · 1 current
- ■Aviva Life & Pensions Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
80 other rolesWhere 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.
AVIVA LIFE & PENSIONS UK LIMITED
- ASL SCHOONER L.P.beneficial owner
- AVIVA (PEAK NO.2) UK LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- BARWELL BUSINESS PARK NOMINEE LIMITEDbeneficial owner
- AVIVA ERFA 15 UK LIMITEDbeneficial owner
- LOMBARD (LONDON) 2 LIMITEDbeneficial owner
- AVIVA (PEAK NO.1) UK LIMITEDbeneficial owner
- AVIVA LIFE AND PENSIONS IRELAND DACbeneficial owner
- LOMBARD (LONDON) 1 LIMITEDbeneficial owner
- AVIVA UKLAP DE-RISKING LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- AVIVA PROTECTION UK LIMITEDbeneficial owner
- AVIVA EQUITY RELEASE UK LIMITEDbeneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITEDbeneficial owner
- CORNERFORD LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- VANWALL 2 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ELMS ROAD WOKINGHAM LTDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner
- AVIVA PENSION TRUSTEES UK LIMITEDbeneficial owner
- CANNOCK CONSORTIUM LLPbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- QUARRYVALE ONE LIMITEDbeneficial owner
- 10-11 GNS LIMITEDbeneficial owner
- AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIPbeneficial owner
- CENTENNIAL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- LOMBARD (LONDON) 1 LIMITEDbeneficial owner
- AVIVA PROTECTION UK LIMITEDbeneficial owner
- CORNERFORD LIMITEDbeneficial owner
- AVIVA MASTER TRUST TRUSTEES UK LIMITEDbeneficial owner
- ASL CARAVEL L.P.beneficial owner
- Aviva Life Holdings Uk Limitedbeneficial owner
- VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITEDbeneficial owner
- AXA PRIMARY FUND UK III L.P.beneficial owner
- QUARRYVALE ONE LIMITEDbeneficial owner
- AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIPbeneficial owner
- CANNOCK CONSORTIUM LLPbeneficial owner
- SLAS TOPSAIL L.P.beneficial owner
- AXA SUN LIFE PRIVATE EQUITY (NO. 1) L.P.beneficial owner
- LOMBARD (LONDON) 2 LIMITEDbeneficial owner
- ASL SCHOONER L.P.beneficial owner
- ELMS ROAD WOKINGHAM LTDbeneficial owner
- SWAN VALLEY MANAGEMENT LIMITEDbeneficial owner
- ASL/SLAS XEBEC L.P.beneficial owner
- VANWALL 2 MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL CLIPPER L.P.beneficial owner
- CENTENNIAL PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- ASL MAINSAIL L.P.beneficial owner
Aviva Life & Pensions Uk Limited
- AVIVA UKLAP DE-RISKING LIMITEDbeneficial owner
- ATLAS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- OPUS PARK MANAGEMENT LIMITEDbeneficial owner
- FRIENDS SL NOMINEES LIMITEDbeneficial owner
- THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITEDbeneficial owner
- CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA (PEAK NO.1) UK LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- AVIVA (PEAK NO.2) UK LIMITEDbeneficial owner
- FRIENDS AEL TRUSTEES LIMITEDbeneficial owner
- 10-11 GNS LIMITEDbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA PENSION TRUSTEES UK LIMITEDbeneficial owner
- SUNTRUST LIMITEDbeneficial owner
- AVIVA SAVINGS LIMITEDbeneficial owner
- FRIENDS AELRIS LIMITEDbeneficial owner
- BARWELL BUSINESS PARK NOMINEE LIMITEDbeneficial owner
- AXCESS 10 MANAGEMENT COMPANY LIMITEDbeneficial owner
- AVIVA EQUITY RELEASE UK LIMITEDbeneficial owner
- AVIVA ERFA 15 UK LIMITEDbeneficial owner
- GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- STONEBRIDGE CROSS MANAGEMENT LIMITEDbeneficial owner