opendata.bot
Company number
15596879

AVIVA RELI 3 NOMINEE B LIMITED

Officer · AZTEC FINANCIAL SERVICES (JERSEY) LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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 RELI 3 NOMINEE B LIMITED
Company number
15596879
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM · 277 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 2024
Status
Active
Age
2 years
Previous names
AVIVA RELI 2 NOMINEE B LIMITED (to 23 Aug 2024)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 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

4 active · 2 resigned

corporate-secretary
Appointed 22/10/2024
Active
director
Appointed 27/03/2024
Active
director
Appointed 25/11/2024
Active
director
Appointed 24/06/2024
Active

People with significant control

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

Aviva Reli 2 Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2024
Aviva Reli 3 Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2024

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 23/08/2024 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/08/2024 Controls 2 companies

Serving officers

corporate-secretary Appointed 22/10/2024
director Appointed 27/03/2024
director Appointed 25/11/2024
director Appointed 24/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2024 Director appointed KILVINGTON, Paul
22/10/2024 Corporate-secretary appointed AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
08/10/2024 Corporate-secretary resigned AVIVA COMPANY SECRETARIAL SERVICES LIMITED
23/08/2024 Person with significant control ceased Aviva Reli 2 Gp Limited
23/08/2024 Person with significant control added Aviva Reli 3 Gp Limited
23/08/2024 Registered name changed AVIVA RELI 2 NOMINEE B LIMITED AVIVA RELI 3 NOMINEE B LIMITED
24/06/2024 Director resigned TARRY, James Robson Edwin
24/06/2024 Director appointed LAYFIELD, Luke Roland, Mr
27/03/2024 Person with significant control added Aviva Reli 2 Gp Limited
27/03/2024 Director appointed TARRY, James Robson Edwin
27/03/2024 Corporate-secretary appointed AVIVA COMPANY SECRETARIAL SERVICES LIMITED
27/03/2024 Director appointed BOOTH, Renos Peter

Financial highlights

No figures could be read from the accounts filed on 24 Jun 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 RELI 3 NOMINEE B LIMITED

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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
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

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 RELI 3 NOMINEE B LIMITED?
According to the official registry, the company number of AVIVA RELI 3 NOMINEE B LIMITED is 15596879.
Where is AVIVA RELI 3 NOMINEE B LIMITED registered?
The registered office is 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM.
Who runs AVIVA RELI 3 NOMINEE B LIMITED?
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is listed among the officers of AVIVA RELI 3 NOMINEE B LIMITED.
What is the SIC code of AVIVA RELI 3 NOMINEE B LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AVIVA RELI 3 NOMINEE B LIMITED?
Aviva Reli 2 Gp 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 RELI 3 NOMINEE B LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AVIVA RELI 3 NOMINEE B LIMITED (15596879)

AVIVA RELI 3 NOMINEE B LIMITED is a private limited company incorporated on 27 March 2024 and registered in the United Kingdom under company number 15596879. Its registered office is at 80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Aviva Reli 2 Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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