Aviva Life Investments International (General Partner) Limited
Company 07019488 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
6.6y median 5.8y
average tenure
8.2y
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 (Recovery) Limited 3 shared directors
- Aviva Uklap DE-Risking Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07019488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2009 |
| Address | AVIVA, WELLINGTON ROW, YORK, YO90 1WR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities
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 Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Norwich Union (Shareholder GP) Limited ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviva Life Investments International (Recovery) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05
Officers (17)
- Pierre Alain Biscay Director · appointed 2020
- Keith Goodby Director · appointed 2020
- Ashish Dafria Director · appointed 2018
Show 14 former officers
- Prasun Mathur Director · appointed 2018 · resigned 2020
- Wood, Mark Patrick, Dr Director · appointed 2018 · resigned 2025
- Tebbutt, Nicholas, Mr. Director · appointed 2017 · resigned 2018
- Catherine Jane Mccall Director · appointed 2016 · resigned 2018
- Audrey Mckeown Director · appointed 2014 · resigned 2017
- Nicholas Martin Prince Director · appointed 2013 · resigned 2015
- Michael Fitsum Director · appointed 2013 · resigned 2014
- Jonathan Edwin Ashcroft Director · appointed 2012 · resigned 2016
- Fiona Margaret Leeding Director · appointed 2011 · resigned 2017
- Laxton, Christopher James Wentworth, Mr Director · appointed 2009 · resigned 2011
- Andrew Peacock Director · appointed 2009 · resigned 2012
- Richard Peter Jones Director · appointed 2009 · resigned 2011
- Philip Frederick Ellis Director · appointed 2009 · resigned 2012
- Chris James Wentworth Laxton Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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