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Companies/02052824

Aviva Life Investments International (Recovery) Limited

Activities of financial services holding companies · York

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aviva Life Investments International (General Partner) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-05 · No cessation recorded

Source record 148959322
Show 2 ceased records
Friends Life Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · Ceased 2018-12-05

Source record 137116409
Sesame Bankhall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 137085210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
KG
Keith GoodbyCurrent director
Appointed 2020-09-08 · 6 yrs · Director
+1 other
PB
Pierre BiscayCurrent director
Appointed 2020-09-08 · 6 yrs · Director
+3 others
AD
Ashish DafriaCurrent director
Appointed 2018-12-06 · 7 yrs · Chief Investment Officer
+2 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-03-17 · 9 yrs
+237 others
Show 49 historical appointments
PM
Prasun MathurResigned director
Resigned 2018-12-06 · 1 yr · Director
MW
Mark WoodResigned director
Resigned 2018-12-06 · 6 yrs · Director
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JC
John CowanResigned director
Resigned 2015-06-23 · 3 yrs · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
GH
George HigginsonResigned director
Resigned 2013-04-25 · Chief Operating Officer
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
IM
Ivan MartinResigned director
Resigned 2010-03-24 · 3 yrs · Executive Chairman
MC
Michael CouzensResigned director
Resigned 2010-03-24 · 2 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2010-03-19 · 2 yrs
SY
Stephen YoungResigned director
Resigned 2009-10-15 · 1 yr · None
MW
Mark WadelinResigned director
Resigned 2009-10-15 · None
AT
Alan TaylorResigned directorResigned secretary
Resigned 2007-12-14 · 1 yr · Director
SH
Sarah HarkcomResigned secretary
Resigned 2007-10-05 · 3 yrs
RB
Ronald BaxterResigned director
Resigned 2007-10-05 · 2 yrs · Company Director
DV
Darren VeeversResigned director
Resigned 2006-03-10 · 3 yrs · Finance Director
DG
David GolderResigned director
Resigned 2006-02-27 · 3 yrs · Company Director
RH
Richard HowellsResigned director
Resigned 2005-10-28 · 3 yrs · Marketing Director
IM
Iain MessengerResigned director
Resigned 2005-07-25 · Company Director
DC
David CranstonResigned director
Resigned 2004-10-12 · 3 yrs · Non Executive Director
DS
David ScottResigned director
Resigned 2004-02-13 · 4 yrs · Group Operations Director
JM
John MckeanResigned director
Resigned 2003-07-02 · 4 yrs · Director
DB
David BaddeleyResigned director
Resigned 2003-01-27 · Accountant
NH
Nigel HopwoodResigned director
Resigned 2003-01-27 · 2 yrs · IT Director
SP
Stuart PenderResigned director
Resigned 2002-11-04 · 1 yr · Business Development Director
PM
Peter MannResigned director
Resigned 2002-09-11 · 6 yrs · Sales Development Director
SG
Shaun GodfreyResigned director
Resigned 2002-09-11 · 3 yrs · Sales Director
TM
Timothy MannResigned director
Resigned 2002-07-22 · 3 yrs · IT Director
MG
Michael GordonResigned director
Resigned 2002-07-22 · 7 yrs · Non Executive Director
ND
Nicholas DixonResigned director
Resigned 2002-07-16 · 3 yrs · Director
MO
Mark O ConnellResigned director
Resigned 2002-07-16 · 3 yrs · Director
AW
Alan WilsonResigned director
Resigned 2002-07-12 · 3 yrs · Solicitor
PH
Paul HogarthResigned director
Resigned 2001-11-05 · 3 yrs · Financial Services Joint Chief
DW
Diana WaterlowResigned director
Resigned 2001-05-08 · 4 yrs · Director
RL
Richard LastResigned director
Resigned 2000-08-08 · 1 yr · Chief Executive Director
PS
Paul SinnettResigned director
Resigned 2000-08-08 · 1 yr · Finance Director
ST
Simon TaylorResigned director
Resigned 2000-05-19 · 5 yrs · Company Director
CS
Christopher SmithResigned director
Resigned 1997-07-30 · 2 yrs · Financial Advisor
SM
Stephen McgareyResigned director
Resigned 1997-07-30 · 2 yrs · Financial Adviser
JT
Jeffrey TateResigned directorResigned secretary
Resigned 1994-09-15 · 10 yrs · Finance Director
MW
Mark WaymanResigned director
Resigned 1993-09-02 · Marketing Executive
MW
Martyn WeaverResigned director
Resigned 1993-07-26 · 8 yrs · Compliance Director
DW
David WarnockResigned directorResigned secretary
Resigned 1992-05-11 · 5 yrs · Investment Manager
RS
Ralph StrossResigned director
Resigned 1992-05-11 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active