Aviva Ukgi Investments LTD
Company 02247671 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7y median 7y
average tenure
8.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Dormant 2Finance 2Arts and leisure 1
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
- Aviva Insurance UK Limited 2 shared directors
- London and Edinburgh Insurance Company Limited 2 shared directors
- Commercial Union Corporate Member Limited 2 shared directors
- The Ocean Marine Insurance Company Limited 1 shared director
- Aviva Health UK Limited 1 shared director
- The Central Norwich Hockey Consortium Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02247671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1988 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Undershaft Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Insurance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Taylor, Peter Michael Director · appointed 2020
- Goodson, Jonathan James Director · appointed 2018
- Eyre, Suzanna Louise Former Director · appointed 2024 · resigned 2025
- DE Temple, Victoria Louise Former Director · appointed 2021 · resigned 2024
- Rippon, Nigel Lee Former Director · appointed 2016 · resigned 2020
- Price, Jonathan Stewart Former Director · appointed 2014 · resigned 2016
- Woodford, Julian Ray Former Director · appointed 2013 · resigned 2014
- Jelfs, Christopher Former Director · appointed 2011 · resigned 2017
- Abrahams, Clifford James Former Director · appointed 2010 · resigned 2013
- Woodard, Stuart James Former Director · appointed 2009 · resigned 2011
- Churchman, Philip Daniel Former Director · appointed 2008 · resigned 2008
- Wilford, Alison Louise Former Director · appointed 2008 · resigned 2008
- Spicker, Richard Harold Former Director · appointed 2008 · resigned 2013
- Dyson, Fernley Keith Former Director · appointed 2008 · resigned 2009
- Egan, Sean Former Director · appointed 2007 · resigned 2007
- Mcmillan, David John Ramsay Former Director · appointed 2006 · resigned 2010
- Egan, Scott Former Director · appointed 2006 · resigned 2007
- Seaton, John Former Director · appointed 2006 · resigned 2008
- Easter, Philip Charles Former Director · appointed 2005 · resigned 2006
- Ramsay, Caroline Francis Former Director · appointed 2004 · resigned 2004
- Mcintyre, Bridget Fiona Former Director · appointed 2001 · resigned 2005
- Hodges, Mark Steven Former Director · appointed 2001 · resigned 2006
- Mayer, Igal Mordeciah Former Director · appointed 2000 · resigned 2001
- Biggs, Michael Nicholas Former Director · appointed 2000 · resigned 2001
- Snowball, Patrick Joseph Robert Former Director · appointed 1999 · resigned 2006
- Ward, Mary Elizabeth Former Secretary · appointed 1999 · resigned 2000
- Bishop, Emily Cherry Former Director · appointed 1995 · resigned 2000
- Harvey, Richard John Former Director · appointed 1993 · resigned 1999
- Parker, David Ernest Former Secretary · appointed 1993 · resigned 1999
- Scott, Philip Gordon Former Director · appointed 1993 · resigned 1993
- Knights, Barry Bryan Former Secretary · resigned 1993
- Gunson, Adrian John Former Director · resigned 1995
- Price, Nicholas John Former Director · resigned 1996
- Bridgewater, Allan Former Director · resigned 1993
- Mills, Albert Gordon Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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