AVIVA SPECIAL PFI GP LIMITED
Company Number 08080716
Status
Active
Incorporated
May 23, 2012
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
66300
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVIVA SPECIAL PFI GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08080716, this organization has been active since May 2012. Primarily in the 66300 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 26, 2026
Accounts
Jun 26, 2026
Other
Jun 26, 2026
Other
Jun 26, 2026
Confirmation Statement
May 7, 2026
Accounts
Jul 4, 2025
Confirmation Statement
May 13, 2025
Accounts
Nov 26, 2024
Officers
Aug 8, 2024
Officers
Aug 5, 2024
Officers
Jul 1, 2024
Address
May 18, 2024
Confirmation Statement
Apr 30, 2024
Persons With Significant Control
Apr 8, 2024
Address
Mar 27, 2024
Officers
Dec 15, 2023
Officers
Dec 15, 2023
Accounts
Oct 4, 2023
Confirmation Statement
Jun 28, 2023
Accounts
Oct 11, 2022
Officers
Jul 15, 2022
Officers
Jun 30, 2022
Confirmation Statement
Jun 10, 2022
Officers
Jan 7, 2022
Officers
Jan 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Norwich Union (Shareholder Gp) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
Resigned
director
director
director
director
director
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