Company
Aviva Life Investments International (Recovery) Limited
Aviva Life Investments International (Recovery) Limited is an active UK company (number 02052824), incorporated 1986, with 3 current directors including Pierre Alain Biscay and Keith Goodby. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 45
- Prasun Mathur 2018-2020 View profile
- Dr Mark Patrick Wood 2018-2025 View profile
- David John Burlison 2015-2017 View profile
- John Cowan 2015-2018 View profile
- James Allen Newman 2014-2015 View profile
- George Higginson 2013-2014 View profile
- Paul Hooper 2010-2014 View profile
- Michael Alastair Couzens 2010-2013 View profile
- Ivan Martin 2010-2013 View profile
- Stephen Young 2009-2010 View profile
- Mark Thomas Wadelin 2009-2010 View profile
- Ronald Baxter 2007-2009 View profile
- Darren Paul Veevers 2006-2009 View profile
- David Alan Golder 2006-2010 View profile
- Richard James Howells 2005-2008 View profile
- Iain Ernest Bradley Messenger 2005-2006 View profile
- Alan Taylor 2005-2008 View profile
- David Alan Cranston 2004-2007 View profile
- David Campbell Scott 2004-2008 View profile
- John Roy Mckean 2003-2007 View profile
- Nigel Boyd Hopwood 2003-2005 View profile
- David Baddeley 2003-2003 View profile
- Stuart Macpherson Pender 2002-2004 View profile
- Peter Mann 2002-2008 View profile
- Shaun Dierson Godfrey 2002-2005 View profile
- Timothy John Mann 2002-2005 View profile
- Michael John Gordon 2002-2009 View profile
- Nicholas Ramsay Dixon 2002-2005 View profile
- Mark O'Connell 2002-2005 View profile
- Alan Alexander Wilson 2002-2006 View profile
- Paul Henry Hogarth 2001-2005 View profile
- Lady Diana Waterlow 2001-2005 View profile
- Richard Last 2000-2002 View profile
- Paul Martin Sinnett 2000-2002 View profile
- Simon Julian Taylor 2000-2005 View profile
- Christopher Peter Smith 1997-2000 View profile
- Stephen Mcgarey 1997-2000 View profile
- Mark Jon Wayman 1993-1994 View profile
- Martyn William Weaver 1993-2002 View profile
- Ralph Michael Stross 1998 View profile
- Friends Life Secretarial Services Limited 2012-2017 View profile
- Diana Monger 2010-2012 View profile
- Sarah Georgette Harkcom 2007-2010 View profile
- Jeffrey Norman Tate 1994-2005 View profile
- David Andrew Warnock 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1986
Ownership
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
Group
- Aviva Life Investments International (Recovery) Limited
is controlled by Aviva Life Investments International (General Partner) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 · source: Companies House PSC register - Aviva Life Investments International (General Partner) Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Pierre Alain Biscay Director · appointed 2020
- Ashish Dafria Director · appointed 2018
- Keith Goodby Director · appointed 2020
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
1
left in the last 12 months
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02052824
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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