AVIVA RELI 2 GP LIMITED
Company overview
- Incorporation date
- 26 March 2024
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 August 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester, M1 4PB
Industry classification (SIC codes)
Officers & directors (8)
CALLAGHAN, Lee Patrick
Director
Appointed: 5 August 2026
FLETCHER, Catriona Ann
Director
Appointed: 5 August 2026
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 26 March 2024 • Resigned: 26 November 2024
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Secretary
Appointed: 26 November 2024 • Resigned: 11 August 2026
BOOTH, Renos Peter
Director
Appointed: 26 March 2024 • Resigned: 4 August 2026
KILVINGTON, Paul
Director
Appointed: 25 November 2024 • Resigned: 4 August 2026
LAYFIELD, Luke Roland, Mr
Director
Appointed: 24 June 2024 • Resigned: 5 August 2026
TARRY, James Robson Edwin
Director
Appointed: 26 March 2024 • Resigned: 24 June 2024
Recent filing history (21)
Termination of appointment of Aztec Financial Services (Jersey) Limited as a secretary on 11 August 2026
Officers • Form TM02
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Address • Form AD02
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Appointment of Catriona Ann Fletcher as a director on 5 August 2026
Officers • Form AP01
Appointment of Lee Patrick Callaghan as a director on 5 August 2026
Officers • Form AP01
Termination of appointment of Luke Roland Layfield as a director on 5 August 2026
Officers • Form TM01
Termination of appointment of Renos Peter Booth as a director on 4 August 2026
Officers • Form TM01
Termination of appointment of Paul Kilvington as a director on 4 August 2026
Officers • Form TM01
Confirmation statement made on 25 March 2026 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 25 March 2025 with no updates
Confirmation statement • Form CS01
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 26 November 2024
Officers • Form AP04
Persons with significant control (1)
Norwich Union (Shareholder Gp) Limited
Corporate entity
Notified: 26 March 2024
Insolvency history
Members voluntary liquidation
Commencement of winding up: 7 August 2026
Declaration of solvency sworn on: 7 August 2026
Practitioners:
Sean Kenneth Croston - 8 Finsbury Circus
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 8 April 2027