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AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Company summary

Accounts overdue

Company number: 07739651
Status: ACTIVE
Incorporated / age: 15 August 201115 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:54 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
Fund management activities

Officer details

Filing history

Timeline

People with significant control

Charges

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	15 Aug 2011				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AUSTIN, Zoe Daniella ACTIVE	Director	20 Oct 2023		United Kingdom	December 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KUNNE, Angenika ACTIVE	Director	24 Jun 2025		United Kingdom	September 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
WELLS, Mark Adam ACTIVE	Director	24 Dec 2020		England	February 1981	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
DIXON, Edward Vaughan RESIGNED	Director	13 Nov 2019	20 Oct 2023	United Kingdom	February 1984	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HILL, Barry Steven RESIGNED	Director	16 May 2014	11 Oct 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
JONES, Richard Peter RESIGNED	Director	15 Aug 2011	14 Dec 2013	England	March 1961	No.1, Poultry, London, EC2R 8EJ, United Kingdom
LAXTON, Christopher James Wentworth, Mr RESIGNED	Director	15 Aug 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
MILLS, Garry Peter RESIGNED	Director	29 Aug 2018	15 Dec 2020	United Kingdom	May 1982	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	15 Aug 2011	11 Feb 2013	United Kingdom	December 1965	No.1, Poultry, London, EC2R 8EJ, United Kingdom
SKINNER, David Stephen, Dr RESIGNED	Director	15 Aug 2011	16 Jul 2019	United Kingdom	April 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STEVENS, James Martyn RESIGNED	Director	29 Oct 2019	24 Jun 2025	United Kingdom	July 1979	80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2011
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AUSTIN, Zoe Daniella ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KUNNE, Angenika ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

APPLEYARD, Andrew Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2013
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DIXON, Edward Vaughan RESIGNED
Role: Director
Appointed on: 13 Nov 2019
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 11 Oct 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: 15 Aug 2011
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: No.1, Poultry, London, EC2R 8EJ, United Kingdom

LAXTON, Christopher James Wentworth, Mr RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: No.1, Poultry, London, EC2R 8EJ, United Kingdom

LINDSEY, Joel Mark Woodliffe RESIGNED
Role: Director
Appointed on: 03 Oct 2012
Resigned on: 09 May 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: No.1, Poultry, London, EC2R 8EJ, United Kingdom

MILLS, Garry Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2018
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

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 11 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: No.1, Poultry, London, EC2R 8EJ, United Kingdom

SKINNER, David Stephen, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 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

STEVENS, James Martyn RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom