AVIVA UKGI INVESTMENTS LTD

Company summary

Company number: 02247671
Status: ACTIVE
Incorporated / age: 25 April 198838 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 23:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nature of business
Dormant Company
Previous company names
AVIVA PROTECTION UK LIMITED
AVIVA UKGI INVESTMENTS LIMITED
NUI INVESTMENTS LIMITED
NUFIS INVESTMENTS LIMITED
NUFIS PROPERTIES LIMITED
N.U.F.I.S. PROPERTIES LIMITED
MODELTERM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Oct 2000				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GOODSON, Jonathan James ACTIVE	Director	13 Jun 2018		United Kingdom	October 1975	8 Surrey Street, Norwich, Norfolk, NR1 3NG
TAYLOR, Peter Michael ACTIVE	Director	08 Sep 2020		United Kingdom	December 1982	8 Surrey Street, Norwich, Norfolk, NR1 3NG
KNIGHTS, Barry Bryan RESIGNED	Secretary		31 May 1993			81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
PARKER, David Ernest RESIGNED	Secretary	01 Jun 1993	15 Jun 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
WARD, Mary Elizabeth RESIGNED	Secretary	16 Jun 1999	09 Oct 2000			Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	21 Aug 2013	United Kingdom	February 1967	8 Surrey Street, Norwich, Norfolk, NR1 3NG
BIGGS, Michael Nicholas RESIGNED	Director	01 Nov 2000	31 Mar 2001		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BISHOP, Emily Cherry RESIGNED	Director	15 Mar 1995	07 Apr 2000		August 1946	Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL
BRIDGEWATER, Allan RESIGNED	Director		23 Mar 1993		August 1936	30 St Mary Axe, London, EC3A 8EP
CHURCHMAN, Philip Daniel RESIGNED	Director	18 Aug 2008	27 Aug 2008	England	April 1968	Carisbrooke Lodge, 156 Newmarket Road, Norwich, Norfolk, NR4 6SE
DE TEMPLE, Victoria Louise RESIGNED	Director	10 Sep 2021	11 Oct 2024	United Kingdom	July 1978	8 Surrey Street, Norwich, Norfolk, NR1 3NG
DYSON, Fernley Keith RESIGNED	Director	16 Jan 2008	30 Apr 2009	United Kingdom	February 1965	The Grange, 100 High Street, Odell, Bedford, MK43 7AS
EASTER, Philip Charles RESIGNED	Director	09 Jun 2005	14 Mar 2006	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EASTER, Philip Charles RESIGNED	Director		15 Mar 1995	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Scott RESIGNED	Director	14 Mar 2006	02 Oct 2007		April 1971	18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
EGAN, Sean RESIGNED	Director	01 Jan 2007	10 May 2007	United Kingdom	June 1956	19 Prior Park Buildings, Bath, BA2 4NP
EYRE, Suzanna Louise RESIGNED	Director	11 Oct 2024	15 Apr 2025	United Kingdom	January 1986	8 Surrey Street, Norwich, Norfolk, NR1 3NG
GUNSON, Adrian John RESIGNED	Director		31 Mar 1995	England	November 1939	Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
HARVEY, Richard John RESIGNED	Director	01 Aug 1993	12 Aug 1999		July 1950	33 Burnsall Street, Chelsea, London, SW3 3SR
HODGES, Mark Steven RESIGNED	Director	31 Mar 2001	01 Jun 2006	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Mark Steven RESIGNED	Director	13 Aug 1999	01 Nov 2000		September 1965	Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT
JELFS, Christopher RESIGNED	Director	20 Dec 2011	18 Jul 2017	United Kingdom	November 1971	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MAYER, Igal Mordeciah RESIGNED	Director	01 Nov 2000	31 Mar 2001		June 1961	Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
MCINTYRE, Bridget Fiona RESIGNED	Director	31 Mar 2001	09 Jun 2005	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MCINTYRE, Bridget Fiona RESIGNED	Director	15 Mar 1995	01 Nov 2000	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MCMILLAN, David John Ramsay RESIGNED	Director	01 Jun 2006	23 Aug 2010	United Kingdom	February 1966	8 Surrey Street, Norwich, Norfolk, NR1 3NG
MILLS, Albert Gordon RESIGNED	Director		12 Aug 1999		September 1943	Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH
PRICE, Jonathan Stewart RESIGNED	Director	07 Jul 2014	08 Mar 2016	England	October 1972	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
PRICE, Nicholas John RESIGNED	Director		01 Feb 1996	United Kingdom	December 1943	The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
RAMSAY, Caroline Francis RESIGNED	Director	23 Jan 2004	26 Apr 2004		December 1962	5 Aspland Road, Norwich, Norfolk, NR1 1SH
RIPPON, Nigel Lee RESIGNED	Director	08 Mar 2016	05 Nov 2020	United Kingdom	March 1970	8 Surrey Street, Norwich, Norfolk, NR1 3NG
SCOTT, Philip Gordon RESIGNED	Director	24 Mar 1993	31 Jul 1993	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SEATON, John RESIGNED	Director	14 Mar 2006	29 Apr 2008		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	13 Aug 1999	14 Mar 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
SPICKER, Richard Harold RESIGNED	Director	27 Jun 2008	27 Jun 2013	England	August 1955	8 Surrey Street, Norwich, Norfolk, NR1 3NG
WILFORD, Alison Louise RESIGNED	Director	11 Aug 2008	16 Aug 2008	United Kingdom	February 1965	Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ
WOODARD, Stuart James RESIGNED	Director	20 May 2009	20 Dec 2011	Great Britain	July 1966	8 Surrey Street, Norwich, Norfolk, NR1 3NG
WOODFORD, Julian Ray RESIGNED	Director	21 Aug 2013	07 Jul 2014	United Kingdom	January 1963	2, Rougier Street, York, YO90 1UU, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Oct 2000
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GOODSON, Jonathan James ACTIVE
Role: Director
Appointed on: 13 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

TAYLOR, Peter Michael ACTIVE
Role: Director
Appointed on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

KNIGHTS, Barry Bryan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1993
Address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 15 Jun 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

WARD, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jun 1999
Resigned on: 09 Oct 2000
Address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2001
Date of birth: August 1952
Address: 415 Unthank Road, Norwich, Norfolk, NR4 7QB

BISHOP, Emily Cherry RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 07 Apr 2000
Date of birth: August 1946
Address: Meadow Farm Silver Green, Hempnall, Norwich, Norfolk, NR15 2NL

BRIDGEWATER, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1993
Date of birth: August 1936
Address: 30 St Mary Axe, London, EC3A 8EP

CHURCHMAN, Philip Daniel RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 27 Aug 2008
Country of Residence: England
Date of birth: April 1968
Address: Carisbrooke Lodge, 156 Newmarket Road, Norwich, Norfolk, NR4 6SE

DE TEMPLE, Victoria Louise RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Grange, 100 High Street, Odell, Bedford, MK43 7AS

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

EGAN, Scott RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 02 Oct 2007
Date of birth: April 1971
Address: 18 Broadmead Green, Thorpe End, Norwich, NR13 5DE

EGAN, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 10 May 2007
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 19 Prior Park Buildings, Bath, BA2 4NP

EYRE, Suzanna Louise RESIGNED
Role: Director
Appointed on: 11 Oct 2024
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

GUNSON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: November 1939
Address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL

HARVEY, Richard John RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 12 Aug 1999
Date of birth: July 1950
Address: 33 Burnsall Street, Chelsea, London, SW3 3SR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 01 Nov 2000
Date of birth: September 1965
Address: Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT

JELFS, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MAYER, Igal Mordeciah RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Mar 2001
Date of birth: June 1961
Address: Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 01 Nov 2000
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

MCMILLAN, David John Ramsay RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

MILLS, Albert Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Date of birth: September 1943
Address: Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH

PRICE, Jonathan Stewart RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 08 Mar 2016
Country of Residence: England
Date of birth: October 1972
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG

RAMSAY, Caroline Francis RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 26 Apr 2004
Date of birth: December 1962
Address: 5 Aspland Road, Norwich, Norfolk, NR1 1SH

RIPPON, Nigel Lee RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 05 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 31 Jul 1993
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SEATON, John RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 29 Apr 2008
Date of birth: August 1958
Address: 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH