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Companies/06008994

Aviva Investors Real Estate Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Aviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129524433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MR
Martin Lloyd RobertsCurrent director
Appointed 2026-08-05
SC
Stuart CrannaCurrent director
Appointed 2024-04-10 · 2 yrs · Head Of Real Estate Services
+5 others
NF
Nicholas FisherCurrent director
Appointed 2023-11-29 · 2 yrs · Investment Manager
+4 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2008-06-02 · 18 yrs
+233 others
Show 20 historical appointments
JT
Jonathan ThornettResigned director
Resigned 2023-01-06 · 1 yr · Chartered Surveyor
TG
Thomas GoodwinResigned director
Resigned 2021-12-08 · 1 yr · Fund Manager
RD
Richard DayResigned director
Resigned 2021-11-10 · 2 yrs · Accountant
PG
Paula GreenResigned director
Resigned 2021-08-06 · Accountant
RT
Rory Travers DrapesResigned director
Resigned 2020-12-21 · Senior Finance Manager
CU
Christopher UrwinResigned director
Resigned 2019-11-21 · 2 yrs · Economist
NT
Nicholas TebbuttResigned director
Resigned 2017-03-31 · 3 yrs · Chartered Accountant
CM
Catherine MccallResigned director
Resigned 2016-03-07 · 5 yrs · Accountant
DS
David SkinnerResigned director
Resigned 2015-10-20 · 3 yrs · Chief Investment Officer
AM
Audrey MckeownResigned director
Resigned 2014-10-24 · 2 yrs · Fund Manager
MF
Michael FitsumResigned director
Resigned 2014-07-08 · Chartered Accountant
NP
Nicholas PrinceResigned director
Resigned 2014-07-08 · 1 yr · Investment Analyst
MQ
Mary QuinnResigned director
Resigned 2013-03-13 · Treasurer - Aviva Investors Real Estate
FL
Fiona LeedingResigned director
Resigned 2013-03-13 · 4 yrs · Fund Governance Manager
RJ
Richard JonesResigned director
Resigned 2011-09-21 · 2 yrs · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2011-09-21 · 1 yr · Finance Director
BS
Bindesh SavjaniResigned director
Resigned 2008-06-02 · 3 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-11-24 · 1 yr
DP
David PudgeResigned director
Resigned 2006-11-24 · 1 yr · Solicitor
AL
Adrian LevyResigned director
Resigned 2006-11-24 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active