UK Companies House feature
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
Profile
- Company number
- 07019488
- Status
- Active
- Incorporation
- 2009-09-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in existence for a period of twelve months from the date of approval of the financial statements to 12 August 2026 For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-09-15 | — | — |
| BISCAY, Pierre Alain | Director | 2020-09-08 | Aug 1979 | French |
| DAFRIA, Ashish | Director | 2018-05-01 | Oct 1974 | American |
| GOODBY, Keith | Director | 2020-09-08 | Oct 1974 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, Jonathan Edwin | Director | 2012-12-19 | 2016-07-15 |
| ELLIS, Philip Frederick | Director | 2009-09-15 | 2012-11-07 |
| FITSUM, Michael | Director | 2013-09-11 | 2014-10-10 |
| JONES, Richard Peter | Director | 2009-09-15 | 2011-12-21 |
| LAXTON, Chris James Wentworth | Director | 2009-09-15 | 2010-11-03 |
| LAXTON, Christopher James Wentworth, Mr | Director | 2009-09-15 | 2011-12-21 |
| LEEDING, Fiona Margaret | Director | 2011-12-20 | 2017-04-07 |
| MATHUR, Prasun | Director | 2018-05-01 | 2020-09-09 |
| MCCALL, Catherine Jane | Director | 2016-03-07 | 2018-05-01 |
| MCKEOWN, Audrey | Director | 2014-10-24 | 2017-03-30 |
| PEACOCK, Andrew | Director | 2009-09-15 | 2012-12-20 |
| PRINCE, Nicholas Martin | Director | 2013-09-11 | 2015-10-28 |
| TEBBUTT, Nicholas, Mr. | Director | 2017-03-31 | 2018-05-01 |
| WOOD, Mark Patrick | Director | 2018-05-01 | 2025-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Life Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Active |
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-30 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-02-16 | CH01 | officers | change person director company with change date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type dormant |
| 2022-01-12 | CH01 | officers | change person director company with change date |
| 2022-01-11 | CH01 | officers | change person director company with change date |
| 2021-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-08 | AA | accounts | accounts with accounts type dormant |
| 2021-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-04-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-02-02 | CH01 | officers | change person director company with change date |
| 2020-12-09 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.