---
title: "AVIVA RELI 1 NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea
json: https://whiteintel.dev/api/public/dossier/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea
identifier: oo:GB-COH-14721202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVIVA RELI 1 NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14721202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **AVIVA RELI 1 GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/618db0c5-ac81-5f2b-82ee-76dfdc42c247
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **AVIVA RELI 1 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618db0c5-ac81-5f2b-82ee-76dfdc42c247

### UBO chain (walk to the ultimate owner)

1. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *AVIVA RELI 1 NOMINEE LIMITED*
1. **AVIVA RELI 1 GP LIMITED** — beneficial owner 100% → *AVIVA RELI 1 NOMINEE LIMITED*
1. **INHOCO FORMATIONS LIMITED** — beneficial owner 87.5% → *AVIVA RELI 1 NOMINEE LIMITED*
1. **AVIVA RELI 1 GP LIMITED** — beneficial owner 87.5% → *AVIVA RELI 1 NOMINEE LIMITED*
2. **ADDLESHAW GODDARD LLP** — beneficial owner 87.5% → *INHOCO FORMATIONS LIMITED*
2. **INHOCO FORMATIONS LIMITED** — beneficial owner 100% → *AVIVA RELI 1 GP LIMITED*
2. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner 100% → *AVIVA RELI 1 GP LIMITED*
2. **INHOCO FORMATIONS LIMITED** — beneficial owner 87.5% → *AVIVA RELI 1 GP LIMITED*
2. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner 87.5% → *AVIVA RELI 1 GP LIMITED*
3. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 100% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
3. **Aviva Life & Pensions Uk Limited** — beneficial owner 87.5% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
4. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA LIFE & PENSIONS UK LIMITED*
4. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA LIFE & PENSIONS UK LIMITED*
5. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA LIFE HOLDINGS UK LIMITED*
5. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA LIFE HOLDINGS UK LIMITED*
6. **AVIVA PLC** — beneficial owner 100% → *AVIVA GROUP HOLDINGS LIMITED*
6. **Aviva Plc** — beneficial owner 87.5% → *AVIVA GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14721202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-10
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 74990

### Officers

- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — corporate secretary · appointed 2024-11-26
- KILVINGTON, Paul — director · British · appointed 2024-06-24
- LAYFIELD, Luke Roland, Mr  — director · British · appointed 2024-06-24
- MULLAN, Alice Elizabeth — director · British · appointed 2023-05-05
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2023-03-10 · resigned 2023-05-05
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2023-05-11 · resigned 2024-11-26
- COLLIER, Paul Joseph — director · British · appointed 2023-05-05 · resigned 2024-06-05
- HART, Roger — director · British · appointed 2023-03-10 · resigned 2023-05-05
- TARRY, James Robson Edwin — director · British · appointed 2023-05-05 · resigned 2024-06-24
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2023-03-10 · resigned 2023-05-05
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2023-03-10 · resigned 2023-05-05

### Beneficial owners (Persons with Significant Control)

- [Aviva Reli 1 Gp Limited](https://whiteintel.dev/entity/618db0c5-ac81-5f2b-82ee-76dfdc42c247) — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-10
- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14721202
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14721202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVIVA RELI 1 NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea · Structured JSON: https://whiteintel.dev/api/public/dossier/dacd3f2a-940a-5853-bcbd-ceb6c40d31ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._