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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 50%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
- 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITEDbeneficial owner 75%→AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
- 2AVIVA INVESTORS REAL ESTATE LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 2NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner 100%→AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
- 3AVIVA LIFE & PENSIONS UK LIMITEDbeneficial owner 100%→NORWICH UNION (SHAREHOLDER GP) LIMITED
- 4AVIVA LIFE HOLDINGS UK LIMITEDbeneficial owner 100%→AVIVA LIFE & PENSIONS UK LIMITED
- 5AVIVA GROUP HOLDINGS LIMITEDbeneficial owner 100%→AVIVA LIFE HOLDINGS UK LIMITED
- 6AVIVA PLCbeneficial owner 100%→AVIVA GROUP HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10819386
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-14
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 66300
Officers · 3 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2017-06-14
- AUSTIN, Zoe Danielladirector · British · appt 2023-11-10
- MURPHY, Darryl Guydirector · British · appt 2020-01-24
- BERRY, Ian Graham(resigned)director · British · appt 2017-06-14
- DAY, Richard John(resigned)director · British · appt 2021-11-10
- MCCALL, Catherine Jane(resigned)director · British · appt 2020-12-21
- MCLACHLAN, Sean Kent(resigned)director · British · appt 2017-06-14
- MONNIER, Laurence Ghislaine Claude(resigned)director · British,French · appt 2017-06-14
- TEBBUTT, Nicholas, Mr. (resigned)director · British · appt 2019-07-26