AI SPECIAL PFI SPV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have confirmed that they have no intention to liquidate the Company in the foreseeable future. Consequently, the investment has been reclassified from current asset to non-current asset. Furthermore, a letter of support has been provided by Aviva Special PFI Limited Partnership to Al Special PFI SPV Limited to enable it to meet its liabilities as they fall due. Accordingly, the financial statements for the year ended 31 December 2024 have been prepared on a going concern basis.”
Significant events
- “Reclassification of investments from current to non-current assets.”
- “Change in the basis of preparation of financial statements to a going concern basis in 2024 from a non-going concern basis in prior periods.”
- “Appointment of Ernst & Young LLP as external auditor for the financial year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-31 | — | — |
| KUNNE, Angenika | Director | 2024-08-01 | Sep 1986 | Dutch |
| SHAFI, Munawer | Director | 2022-01-10 | Jan 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAXTON, Chris James Wentworth | Director | 2012-05-31 | 2012-09-15 |
| MONNIER, Laurence Ghislaine Claude | Director | 2018-04-13 | 2021-12-31 |
| SKINNER, David Stephen, Dr | Director | 2012-05-31 | 2019-07-16 |
| TARRY, James Robson Edwin | Director | 2023-12-14 | 2024-06-30 |
| TAYLOR, Julian | Director | 2012-05-31 | 2018-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jtc Employer Solutions Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-20 | Active |
| State Street Trustees (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-02-20 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-18 | AD02 | address | Change sail address company with old address new address | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-09-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one