Aviva Investors Property Fund Management Limited
Company 04376718 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Atlas Park Management Company Limited 1 shared director
- Igloo Regeneration (General Partner) Limited 1 shared director
- Lombard (London) 2 Limited 1 shared director
- Lombard (London) 1 Limited 1 shared director
- Igloo Regeneration (Nominee) Limited 1 shared director
- Aviva Investors Polish Retail GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04376718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2002 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Life & Pensions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Edward John Fuller Director · appointed 2023
- Michael Borello Director · appointed 2022
Show 14 former officers
- Imogen Catherine Lingard Ebbs Director · appointed 2022 · resigned 2023
- Sandip Bhalsod Director · appointed 2022 · resigned 2022
- Ricky Dawson Director · appointed 2019 · resigned 2022
- Barry Steven Hill Director · appointed 2017 · resigned 2019
- Michael John Green Director · appointed 2009 · resigned 2021
- Michael Charles Luscombe Director · appointed 2009 · resigned 2016
- April Marie Commons Director · appointed 2007 · resigned 2009
- David Rowley Rose Director · appointed 2004 · resigned 2009
- Stuart Alan Roper Mead Director · appointed 2004 · resigned 2007
- Laxton, Christopher James Wentworth, Mr Director · appointed 2002 · resigned 2004
- Ian Bryan Womack Director · appointed 2002 · resigned 2004
- Nicholas John Fermor Mansley Director · appointed 2002 · resigned 2004
- Richard Peter Jones Director · appointed 2002 · resigned 2004
- David Andrew Wise Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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