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AVIVA INVESTORS CTF HOLDCO 1 LIMITED

Company summary

Company number: 13805599
Status: ACTIVE
Incorporated / age: 17 December 20214 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:20 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

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	17 Dec 2021				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KUNNE, Angenika ACTIVE	Director	07 Jan 2025		United Kingdom	September 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SHERVELL, Ian, Mr. ACTIVE	Director	03 Mar 2026		United Kingdom	October 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
HERRIOTT, Charles William Grant RESIGNED	Director	07 Jan 2025	06 Mar 2026	United Kingdom	April 1986	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IRWIN, Adam RESIGNED	Director	06 Mar 2023	07 Jan 2025	United Kingdom	May 1987	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MCLACHLAN, Sean Kent RESIGNED	Director	17 Dec 2021	06 Mar 2023	United Kingdom	June 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MURPHY, Darryl Guy RESIGNED	Director	17 Dec 2021	07 Jan 2025	England	January 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KUNNE, Angenika ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SHERVELL, Ian, Mr. ACTIVE
Role: Director
Appointed on: 03 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

HERRIOTT, Charles William Grant RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

IRWIN, Adam RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MCLACHLAN, Sean Kent RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MURPHY, Darryl Guy RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 07 Jan 2025
Country of Residence: England
Date of birth: January 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom