Aviva Investors Ground Rent Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 147881399People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2011-04-14 · 15 yrs
Show 10 historical appointments
BS
Benjamin StallwoodResigned director
Resigned 2021-12-03 · 4 yrs · Development Director
RD
Ricky DawsonResigned director
Resigned 2019-10-04 · 2 yrs · Management Accountant
CM
Catherine MccallResigned director
Resigned 2019-10-04 · 2 yrs · Accountant
GM
Garry MillsResigned director
Resigned 2019-04-25 · 1 yr · Real Estate Investment Analysis
BH
Barry HillResigned director
Resigned 2014-05-16 · 5 yrs · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2013-12-20 · 4 yrs · Fund Manager
JL
Joel LindseyResigned director
Resigned 2012-10-03 · 1 yr · Director
DS
David SkinnerResigned director
Resigned 2011-04-14 · 8 yrs · Director
RJ
Richard JonesResigned director
Resigned 2011-04-14 · 2 yrs · Director
CL
Christopher LaxtonResigned director
Resigned 2011-04-14 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active