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Companies/06518135

Aviva Erfa 15 UK Limited

Other activities auxiliary to insurance and pension funding · York

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 129174649
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 129200257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
BF
Bethan FletcherCurrent director
Appointed 2023-06-01 · 3 yrs · Director
JD
Jonathan DownesCurrent director
Appointed 2023-04-11 · 3 yrs · Director
ER
Edward RayfieldCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+1 other
Appointed 2015-08-12 · 11 yrs
+233 others
Show 6 historical appointments
JC
Jacqueline CurnessResigned director
Resigned 2020-12-01 · 2 yrs · None
KB
Karina ByeResigned director
Resigned 2018-01-22 · 2 yrs · Company Secretary
RP
Richard PriestleyResigned director
Resigned 2017-09-04 · 5 yrs · Accountant
NR
Nicholas RowleyResigned director
Resigned 2015-06-17 · 6 yrs · Director
PN
Patrick NevilleResigned director
Resigned 2012-06-11 · 3 yrs · Chief Financial Officer
SB
Siobhan BoylanResigned director
Resigned 2008-02-28 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active