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Company number
02247671

AVIVA UKGI INVESTMENTS LTD

Officer · AVIVA COMPANY SECRETARIAL SERVICES LIMITED and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVIVA UKGI INVESTMENTS LTD
Company number
02247671
Registered office
8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 1988
Status
Active
Age
38 years
Previous names
AVIVA PROTECTION UK LIMITED (to 18 Feb 2025) · AVIVA UKGI INVESTMENTS LIMITED (to 18 Feb 2025) · NUI INVESTMENTS LIMITED (to 18 Feb 2025)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 36 resigned

corporate-secretary
Appointed 09/10/2000
Active
director
Appointed 13/06/2018
Active
director
Appointed 08/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviva Insurance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Undershaft Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/06/2019 Controls 22 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/06/2019 Controls 15 companies

Serving officers

corporate-secretary Appointed 09/10/2000
director Appointed 13/06/2018
director Appointed 08/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2025 Director resigned EYRE, Suzanna Louise
18/02/2025 Registered name changed NUI INVESTMENTS LIMITED AVIVA UKGI INVESTMENTS LIMITED
18/02/2025 Registered name changed AVIVA UKGI INVESTMENTS LIMITED AVIVA PROTECTION UK LIMITED
18/02/2025 Registered name changed AVIVA PROTECTION UK LIMITED AVIVA UKGI INVESTMENTS LTD
11/10/2024 Director resigned DE TEMPLE, Victoria Louise
11/10/2024 Director appointed EYRE, Suzanna Louise
10/09/2021 Director appointed DE TEMPLE, Victoria Louise
05/11/2020 Director resigned RIPPON, Nigel Lee
08/09/2020 Director appointed TAYLOR, Peter Michael
14/06/2019 Person with significant control ceased Aviva Insurance Limited
14/06/2019 Person with significant control added Undershaft Limited
13/06/2018 Director appointed GOODSON, Jonathan James
18/07/2017 Director resigned JELFS, Christopher
06/04/2016 Person with significant control added Aviva Insurance Limited
08/03/2016 Director resigned PRICE, Jonathan Stewart
08/03/2016 Director appointed RIPPON, Nigel Lee
07/07/2014 Director resigned WOODFORD, Julian Ray
07/07/2014 Director appointed PRICE, Jonathan Stewart
21/08/2013 Director resigned ABRAHAMS, Clifford James
21/08/2013 Director appointed WOODFORD, Julian Ray

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVIVA UKGI INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVIVA UKGI INVESTMENTS LTD?
According to the official registry, the company number of AVIVA UKGI INVESTMENTS LTD is 02247671.
Where is AVIVA UKGI INVESTMENTS LTD registered?
The registered office is 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG.
Who runs AVIVA UKGI INVESTMENTS LTD?
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is listed among the officers of AVIVA UKGI INVESTMENTS LTD.
What is the SIC code of AVIVA UKGI INVESTMENTS LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls AVIVA UKGI INVESTMENTS LTD?
Aviva Insurance Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVIVA UKGI INVESTMENTS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AVIVA UKGI INVESTMENTS LTD (02247671)

AVIVA UKGI INVESTMENTS LTD is a private limited company incorporated on 25 April 1988 and registered in the United Kingdom under company number 02247671. Its registered office is at 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Aviva Insurance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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