Aviva Life Investments International (Recovery) Limited
Company 02052824 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Pierre Alain Biscay Director · appointed 2020
- Ashish Dafria Director · appointed 2018
- Keith Goodby Director · appointed 2020
6.4y median 5.8y
average tenure
7.6y
longest tenure
Directors past 6 years
- Ashish Dafria Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Pierre Alain Biscay Director · appointed 2020
- Ashish Dafria Director · appointed 2018
- Keith Goodby Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Wood, Mark Patrick, Dr Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aviva Life Investments International (General Partner) Limited 3 shared directors
- Aviva Uklap DE-Risking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02052824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1986 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviva Life Investments International (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Sesame Bankhall Group Limited ceased 2017-04-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Pierre Alain Biscay Director · appointed 2020
- Keith Goodby Director · appointed 2020
- Ashish Dafria Director · appointed 2018
Show 45 former officers
- Prasun Mathur Director · appointed 2018 · resigned 2020
- Wood, Mark Patrick, Dr Director · appointed 2018 · resigned 2025
- David John Burlison Director · appointed 2015 · resigned 2017
- John Cowan Director · appointed 2015 · resigned 2018
- James Allen Newman Director · appointed 2014 · resigned 2015
- George Higginson Director · appointed 2013 · resigned 2014
- Friends Life Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2017
- Paul Hooper Director · appointed 2010 · resigned 2014
- Michael Alastair Couzens Director · appointed 2010 · resigned 2013
- Ivan Martin Director · appointed 2010 · resigned 2013
- Diana Monger Secretary · appointed 2010 · resigned 2012
- Stephen Young Director · appointed 2009 · resigned 2010
- Mark Thomas Wadelin Director · appointed 2009 · resigned 2010
- Sarah Georgette Harkcom Secretary · appointed 2007 · resigned 2010
- Ronald Baxter Director · appointed 2007 · resigned 2009
- Darren Paul Veevers Director · appointed 2006 · resigned 2009
- David Alan Golder Director · appointed 2006 · resigned 2010
- Richard James Howells Director · appointed 2005 · resigned 2008
- Iain Ernest Bradley Messenger Director · appointed 2005 · resigned 2006
- Alan Taylor Director · appointed 2005 · resigned 2008
- David Alan Cranston Director · appointed 2004 · resigned 2007
- David Campbell Scott Director · appointed 2004 · resigned 2008
- John Roy Mckean Director · appointed 2003 · resigned 2007
- Nigel Boyd Hopwood Director · appointed 2003 · resigned 2005
- David Baddeley Director · appointed 2003 · resigned 2003
- Stuart Macpherson Pender Director · appointed 2002 · resigned 2004
- Peter Mann Director · appointed 2002 · resigned 2008
- Shaun Dierson Godfrey Director · appointed 2002 · resigned 2005
- Timothy John Mann Director · appointed 2002 · resigned 2005
- Michael John Gordon Director · appointed 2002 · resigned 2009
- Nicholas Ramsay Dixon Director · appointed 2002 · resigned 2005
- Mark O'Connell Director · appointed 2002 · resigned 2005
- Alan Alexander Wilson Director · appointed 2002 · resigned 2006
- Paul Henry Hogarth Director · appointed 2001 · resigned 2005
- Waterlow, Diana, Lady Director · appointed 2001 · resigned 2005
- Richard Last Director · appointed 2000 · resigned 2002
- Paul Martin Sinnett Director · appointed 2000 · resigned 2002
- Simon Julian Taylor Director · appointed 2000 · resigned 2005
- Christopher Peter Smith Director · appointed 1997 · resigned 2000
- Stephen Mcgarey Director · appointed 1997 · resigned 2000
- Jeffrey Norman Tate Secretary · appointed 1994 · resigned 2005
- Mark Jon Wayman Director · appointed 1993 · resigned 1994
- Martyn William Weaver Director · appointed 1993 · resigned 2002
- Ralph Michael Stross Director · resigned 1998
- David Andrew Warnock Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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