Aviva Investors (FP) Limited

Company Name	Aviva Investors (FP) Limited
Directors	Thomas Edward Goodwin and Jamal Rafique
Company Status	Active
Company Number	SC336263
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Name	Morley (FP) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Edward Goodwin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pitheavlis Perth PH2 0NH Scotland

Director Name	Jamal Rafique
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
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 Investment Services
Correspondence Address	703 Cinnamon Wharf 24 Shad Thames London SE1 2YP

Director Name	Pamela Peters
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Head Of Compensations And Bene
Correspondence Address	79 Holmesdale Road Reigate Surrey RH2 0BT

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	No 1 Poultry London EC2R 8EJ

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 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	No 1 Poultry London EC2R 8EJ

Director Name	Mr Nigel Gordon Clemson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Susan Hilary Scollan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2013)
Role	Fund Manager
Country of Residence	England
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	14 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	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

Telephone	01738 895487
Telephone region	Perth

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

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
31 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Appointment of Mrs Paula Green as a director on 24 July 2018 (2 pages)
16 July 2018	Appointment of Mr David Anthony Diemer as a director on 9 July 2018 (2 pages)
16 July 2018	Termination of appointment of Catriona Louise Allen as a director on 16 July 2018 (1 page)
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 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
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 (4 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 (4 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)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
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 (6 pages)
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 (6 pages)
23 September 2014	Appointment of Ms Catriona Louise Allen 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 Mr John Guy Thomas Gellatly as a director on 22 September 2014 (2 pages)
14 August 2014	Appointment of Mr Kevin Anthony Carey as a director on 14 August 2014 (2 pages)
14 August 2014	Appointment of Mr Kevin Anthony Carey as a director on 14 August 2014 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 pages)
11 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (5 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	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Appointment of Ms Susan Hilary Scollan as a director (2 pages)
31 July 2013	Appointment of Ms Susan Hilary Scollan as a director (2 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 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)
28 December 2012	Termination of appointment of Nigel Clemson as a director (1 page)
28 December 2012	Termination of appointment of Nigel Clemson as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (8 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	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)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 March 2010	Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH (1 page)
5 March 2010	Director's details changed for Mr Nigel Gordon Clemson on 15 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nicholas Mansley on 15 February 2010 (2 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for Mr Steven John Oxley on 15 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 15 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nigel Gordon Clemson on 15 February 2010 (2 pages)
5 March 2010	Register inspection address has been changed from Pitheavlis Perth Perth Perthshire PH2 0NH (1 page)
5 March 2010	Director's details changed for Mr Steven John Oxley on 15 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Nicholas Mansley on 15 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	Director's details changed for Steven John Oxley 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)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Nigel Gordon Clemson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Steven John Oxley on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Nigel Gordon Clemson on 22 February 2010 (2 pages)
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 Nicholas Mansley on 22 February 2010 (2 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Nicholas Mansley on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Mr Nigel Gordon Clemson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Nigel Gordon Clemson on 10 November 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 June 2009	Appointment terminated director pamela peters (1 page)
23 June 2009	Director appointed mr nigel gordon clemson (1 page)
23 June 2009	Director appointed mr nigel gordon clemson (1 page)
23 June 2009	Appointment terminated director pamela peters (1 page)
4 March 2009	Return made up to 16/01/09; full list of members (6 pages)
4 March 2009	Return made up to 16/01/09; full list of members (6 pages)
17 February 2009	Director appointed nicholas mansley (2 pages)
17 February 2009	Director appointed nicholas mansley (2 pages)
17 November 2008	Appointment terminated director andrew hitchings (1 page)
17 November 2008	Appointment terminated director andrew hitchings (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 08/09/2008 (1 page)
30 October 2008	Resolutions RES13 ‐ Section 175 08/09/2008 (1 page)
29 September 2008	Company name changed morley (fp) LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Memorandum and Articles of Association (13 pages)
29 September 2008	Memorandum and Articles of Association (13 pages)
29 September 2008	Company name changed morley (fp) 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)
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 (2 pages)
9 February 2008	New director appointed (3 pages)
9 February 2008	New director appointed (3 pages)
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	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)
16 January 2008	Incorporation (18 pages)
16 January 2008	Incorporation (18 pages)

Aviva Investors (FP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland