Skip to main content

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company summary

Company number: 07604385
Status: ACTIVE
Incorporated / age: 14 April 201115 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:14 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
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Apr 2011				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
LITTMAN, Ben ACTIVE	Director	06 Mar 2023		United Kingdom	February 1980	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
APPLEYARD, Andrew Charles RESIGNED	Director	20 Dec 2013	17 Aug 2018	United Kingdom	September 1965	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DAWSON, Ricky RESIGNED	Director	04 Oct 2019	27 Jun 2022	United Kingdom	July 1970	St Helens, 1 Undershaft, London, England, EC3P 3DQ, England
HILL, Barry Steven RESIGNED	Director	16 May 2014	27 Sep 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Richard Peter RESIGNED	Director	14 Apr 2011	14 Dec 2013	England	March 1961	No. 1, Poultry, London, EC2R 8EJ, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	14 Apr 2011	15 Sep 2012	United Kingdom	July 1960	No. 1, Poultry, London, EC2R 8EJ, United Kingdom
LINDSEY, Joel Mark Woodliffe RESIGNED	Director	03 Oct 2012	09 May 2014	United Kingdom	September 1975	No. 1, Poultry, London, EC2R 8EJ, United Kingdom
MCCALL, Catherine Jane RESIGNED	Director	04 Oct 2019	15 Oct 2021	United Kingdom	March 1984	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MILLS, Garry Peter RESIGNED	Director	25 Apr 2019	15 Dec 2020	United Kingdom	May 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SKINNER, David Stephen, Dr RESIGNED	Director	14 Apr 2011	16 Jul 2019	United Kingdom	April 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STALLWOOD, Benjamin James RESIGNED	Director	03 Dec 2021	08 Sep 2026	United Kingdom	July 1981	80, Fenchurch Street, London, EC3M 4AE, United Kingdom

LITTMAN, Ben ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

DAWSON, Ricky RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: St Helens, 1 Undershaft, London, England, EC3P 3DQ, England

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: No. 1, Poultry, London, EC2R 8EJ, United Kingdom

MCCALL, Catherine Jane RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1984
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MILLS, Garry Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1982
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SKINNER, David Stephen, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

STALLWOOD, Benjamin James RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 08 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom