All Information about:

Name	Aviva Life Investments International (Recovery) Limited
Address	Aviva Wellington Row York YO90 1WR
VAT ID	no VAT ID available
Company No.	02052824 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Bankhall Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aviva Life Investments International (General Partner) Limited Status: Active Notified: 05/12/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Friends Life Distribution Limited Status: Ceased Notified: 10/04/2017 Ceased: 05/12/2018 Companies House Number: 07541679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sesame Bankhall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 03573352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 17/03/2017 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 17/03/2017 Role: Secretary Nationality: British

Biscay, Pierre Alain York, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Dafria, Ashish York, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 10/1974 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: American

Goodby, Keith York, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Mark Patrick York, Yo90 1wr, United Kingdom Status: Active Notified: 06/12/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bankhall Support Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2017 Companies House Number: 02785381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Mortgage Service Limited Status: Ceased Notified: 05/12/2016 Ceased: 05/12/2016 Companies House Number: 05011650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aviva Life Investments International (Recovery) Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)