Aviva Investors (GP) Scotland Limited

Company Name	Aviva Investors (GP) Scotland Limited
Directors	Ben Littman and Edward Fuller
Company Status	Active
Company Number	SC336262
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Name	Morley Gp (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Ben Littman
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Edward Fuller
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(15 years, 9 months after company formation)
Appointment Duration	6 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 January 2008(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Andrew Mark Ivor Hitchings
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Head Of I Nvestment Services
Correspondence Address	703 Cinnamon Wharf 24 Shad Thames London SE1 2YP

Director Name	Mr Philip John Pearson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Deputy Head Of Alt Investments
Country of Residence	United Kingdom
Correspondence Address	95 Saint Marys Road Weybridge Surrey KT13 9PZ

Director Name	Mrs Susan Hilary Scollan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Steven John Oxley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Head Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Kevin Anthony Carey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr John Guy Thomas Gellatly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Ms Catriona Louise Allen
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Edward Goodwin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Mr Tim Russell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2023(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 October 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	norwich-union.co.uk
Telephone	0800 0156227
Telephone region	Freephone

Location

Registered Address	Pitheavlis Perth PH2 0NH Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Norwich Union (Shareholder Gp) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£144,657
Net Worth	£31,364
Cash	£280,535
Current Liabilities	£399,189

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (38 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 December 2018 (36 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (34 pages)
25 July 2018	Appointment of Mrs Paula Green as a director on 24 July 2018 (2 pages)
16 July 2018	Termination of appointment of Catriona Louise Allen as a director on 16 July 2018 (1 page)
16 July 2018	Appointment of Mr David Anthony Diemer as a director on 9 July 2018 (2 pages)
6 April 2018	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 (2 pages)
25 January 2018	Termination of appointment of John Guy Thomas Gellatly as a director on 5 December 2017 (1 page)
22 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
10 October 2017	Full accounts made up to 31 December 2016 (33 pages)
10 October 2017	Full accounts made up to 31 December 2016 (33 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
27 October 2016	Full accounts made up to 31 December 2015 (34 pages)
27 October 2016	Full accounts made up to 31 December 2015 (34 pages)
17 May 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
24 March 2016	Termination of appointment of Kevin Anthony Carey as a director on 31 January 2016 (1 page)
24 March 2016	Termination of appointment of Kevin Anthony Carey as a director on 31 January 2016 (1 page)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
8 September 2015	Termination of appointment of Steven John Oxley as a director on 19 August 2015 (1 page)
8 September 2015	Termination of appointment of Steven John Oxley as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Steven John Oxley as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Steven John Oxley as a director on 19 August 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (33 pages)
30 July 2015	Full accounts made up to 31 December 2014 (33 pages)
10 February 2015	Register(s) moved to registered office address Pitheavlis Perth PH2 0NH (1 page)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (8 pages)
10 February 2015	Register(s) moved to registered office address Pitheavlis Perth PH2 0NH (1 page)
10 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (8 pages)
23 September 2014	Appointment of Mr John Guy Thomas Gellatly as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Mr John Guy Thomas Gellatly as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Ms Catriona Louise Allen as a director on 22 September 2014 (2 pages)
23 September 2014	Appointment of Ms Catriona Louise Allen as a director on 22 September 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin Anthony Carey as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Mr Kevin Anthony Carey as a director on 27 August 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (34 pages)
22 July 2014	Full accounts made up to 31 December 2013 (34 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (7 pages)
13 December 2013	Termination of appointment of Susan Scollan as a director (1 page)
13 December 2013	Termination of appointment of Susan Scollan as a director (1 page)
22 August 2013	Full accounts made up to 31 December 2012 (16 pages)
22 August 2013	Full accounts made up to 31 December 2012 (16 pages)
10 June 2013	Appointment of Mr David Alexandre Simon Dahan as a director (2 pages)
10 June 2013	Appointment of Mr David Alexandre Simon Dahan as a director (2 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Termination of appointment of Nicholas Mansley as a director (1 page)
15 January 2013	Termination of appointment of Nicholas Mansley as a director (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
19 July 2010	Full accounts made up to 31 December 2009 (12 pages)
19 July 2010	Full accounts made up to 31 December 2009 (12 pages)
5 March 2010	Director's details changed for Mr Nicholas Mansley on 12 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Steven John Oxley on 12 February 2010 (2 pages)
5 March 2010	Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH United Kingdom (1 page)
5 March 2010	Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH United Kingdom (1 page)
5 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 February 2010 (2 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Susan Hilary Scollan on 12 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nicholas Mansley on 12 February 2010 (2 pages)
5 March 2010	Director's details changed for Susan Hilary Scollan on 12 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Steven John Oxley on 12 February 2010 (2 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Steven John Oxley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Steven John Oxley on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nicholas Mansley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Hilary Scollan on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nicholas Mansley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Susan Hilary Scollan on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 22 February 2010 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 September 2009	Appointment terminated director philip pearson (1 page)
30 September 2009	Appointment terminated director philip pearson (1 page)
4 March 2009	Return made up to 16/01/09; full list of members (7 pages)
4 March 2009	Return made up to 16/01/09; full list of members (7 pages)
17 February 2009	Director appointed nicholas mansley (2 pages)
17 February 2009	Director appointed nicholas mansley (2 pages)
11 November 2008	Appointment terminated director andrew hitchings (1 page)
11 November 2008	Appointment terminated director andrew hitchings (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 08/09/2008 (1 page)
31 October 2008	Resolutions RES13 ‐ Section 175 08/09/2008 (1 page)
29 September 2008	Memorandum and Articles of Association (14 pages)
29 September 2008	Memorandum and Articles of Association (14 pages)
29 September 2008	Company name changed morley gp (scotland) LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Company name changed morley gp (scotland) LIMITED\certificate issued on 29/09/08 (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (2 pages)
9 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
16 January 2008	Incorporation (18 pages)
16 January 2008	Incorporation (18 pages)

Aviva Investors (GP) Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland