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AVIVA RELI 1 NOMINEE LIMITED

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Company·GB·oo:GB-COH-14721202
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INHOCO FORMATIONS LIMITEDbeneficial owner 100%→AVIVA RELI 1 NOMINEE LIMITED
  2. 1AVIVA RELI 1 GP LIMITEDbeneficial owner 100%→AVIVA RELI 1 NOMINEE LIMITED
  3. 1INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→AVIVA RELI 1 NOMINEE LIMITED
  4. 1AVIVA RELI 1 GP LIMITEDbeneficial owner 87.5%→AVIVA RELI 1 NOMINEE LIMITED
  5. 2ADDLESHAW GODDARD LLPbeneficial owner 87.5%→INHOCO FORMATIONS LIMITED
  6. 2INHOCO FORMATIONS LIMITEDbeneficial owner 100%→AVIVA RELI 1 GP LIMITED
  7. 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA RELI 1 GP LIMITED
  8. 2INHOCO FORMATIONS LIMITEDbeneficial owner 87.5%→AVIVA RELI 1 GP LIMITED
  9. 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  10. 3Aviva Life & Pensions Uk Limitedbeneficial owner 87.5%→NORWICH UNION (SHAREHOLDER GP) LIMITED
  11. 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
  12. 4Aviva Life Holdings Uk Limitedbeneficial owner 87.5%→AVIVA LIFE & PENSIONS UK LIMITED
  13. 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
  14. 5Aviva Group Holdings Limitedbeneficial owner 87.5%→AVIVA LIFE HOLDINGS UK LIMITED
  15. 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
  16. 6Aviva Plcbeneficial owner 87.5%→AVIVA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
14721202
Status
active
Type
ltd
Incorporated
2023-03-10
Registered office
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SIC
74990
Officers · 4 active
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    corporate secretary · appt 2024-11-26
  • KILVINGTON, Paul
    director · British · appt 2024-06-24
  • LAYFIELD, Luke Roland, Mr
    director · British · appt 2024-06-24
  • MULLAN, Alice Elizabeth
    director · British · appt 2023-05-05
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2023-03-10
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2023-05-11
  • COLLIER, Paul Joseph(resigned)
    director · British · appt 2023-05-05
  • HART, Roger(resigned)
    director · British · appt 2023-03-10
  • TARRY, James Robson Edwin(resigned)
    director · British · appt 2023-05-05
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2023-03-10
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate director · appt 2023-03-10
Beneficial owners · PSC · 1 current

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