CompanyTrack
A

AVIVA RELI 3 NOMINEE A LIMITED

Active London

Non-trading company

Non-trading company
A

AVIVA RELI 3 NOMINEE A LIMITED

Non-trading company

Founded 27 Mar 2024 Active London, United Kingdom
Non-trading company
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 4 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA RELI 3 NOMINEE A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Aztec Financial Services (jersey) LimitedCorporate-secretaryUnited KingdomUnknown22 Oct 2024Active
Luke Roland LayfieldDirectorBritishUnited Kingdom4324 Jun 2024Active
Paul KilvingtonDirectorBritishUnited Kingdom4525 Nov 2024Active
Renos Peter BoothDirectorBritishUnited Kingdom5527 Mar 2024Active

Shareholders

Shareholders (1)

Aviva Reli 3 Gp Limited
100.0%
14 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Reli 3 Gp Limited

United Kingdom

Active
Notified 23 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aviva Reli 2 Gp Limited

Ceased 23 Aug 2024

Ceased

Group Structure

Group Structure

AVIVA RELI 3 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA RELI 3 NOMINEE A LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-26 with updatesView(4 pages)
26 Nov 2024OfficersAppointment of Paul Kilvington as director on 2024-11-25View(2 pages)
31 Oct 2024OfficersAppointment of Aztec Financial Services (Jersey) Limited as director on 2024-10-22View(2 pages)
28 Oct 2024OfficersTermination of Aviva Company Secretarial Services Limited as director on 2024-10-08View(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with updates

26 Nov 2024 Officers

Appointment of Paul Kilvington as director on 2024-11-25

31 Oct 2024 Officers

Appointment of Aztec Financial Services (Jersey) Limited as director on 2024-10-22

28 Oct 2024 Officers

Termination of Aviva Company Secretarial Services Limited as director on 2024-10-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-03-26 with updates

10 months ago on 4 Apr 2025

Appointment of Paul Kilvington as director on 2024-11-25

1 years ago on 26 Nov 2024

Appointment of Aztec Financial Services (Jersey) Limited as director on 2024-10-22

1 years ago on 31 Oct 2024

Termination of Aviva Company Secretarial Services Limited as director on 2024-10-08

1 years ago on 28 Oct 2024