AVIVA INVESTORS (FP) LIMITED

Company summary

Company number: SC336263
Status: ACTIVE
Incorporated / age: 16 January 200818 years
Registered office: Pitheavlis, Perth, PH2 0NH
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 21:05 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
Pitheavlis, Perth, PH2 0NH
Nature of business
Dormant Company
Previous company names
MORLEY (FP) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE Registration number 02084205	Secretary	16 Jan 2008				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
RAFIQUE, Jamal ACTIVE	Director	14 Mar 2022		United Kingdom	July 1980	Pitheavlis, Perth, PH2 0NH
BURNESS LLP RESIGNED	Secretary	16 Jan 2008	16 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ALLEN, Catriona Louise RESIGNED	Director	22 Sep 2014	16 Jul 2018	United Kingdom	January 1973	Pitheavlis, Perth, PH2 0NH
CAREY, Kevin Anthony RESIGNED	Director	14 Aug 2014	31 Jan 2016	United Kingdom	September 1967	Pitheavlis, Perth, PH2 0NH
CLEMSON, Nigel Gordon RESIGNED	Director	20 May 2009	20 Dec 2012	United Kingdom	September 1959	No 1, Poultry, London, EC2R 8EJ, United Kingdom
DIEMER, David Anthony RESIGNED	Director	09 Jul 2018	28 Feb 2022	United Kingdom	October 1966	Pitheavlis, Perth, PH2 0NH
GELLATLY, John Guy Thomas RESIGNED	Director	22 Sep 2014	05 Dec 2017	England	July 1960	Pitheavlis, Perth, PH2 0NH
GOODWIN, Thomas Edward RESIGNED	Director	08 Dec 2021	06 Jan 2023	England	March 1989	Pitheavlis, Perth, PH2 0NH
GREEN, Paula RESIGNED	Director	24 Jul 2018	30 Nov 2021	United Kingdom	December 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HITCHINGS, Andrew Mark Ivor RESIGNED	Director	16 Jan 2008	31 Oct 2008		June 1963	703 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YP
MANSLEY, Nicholas John Fermor RESIGNED	Director	29 Jan 2009	10 Jan 2013	England	June 1965	No 1, Poultry, London, EC2R 8EJ, United Kingdom
OXLEY, Steven John RESIGNED	Director	16 Jan 2008	19 Aug 2015	United Kingdom	December 1968	No 1, Poultry, London, EC2R 8EJ, United Kingdom
PETERS, Pamela RESIGNED	Director	16 Jan 2008	09 May 2009		July 1976	79 Holmesdale Road, Reigate, Surrey, RH2 0BT
SCOLLAN, Susan Hilary RESIGNED	Director	30 Jul 2013	13 Dec 2013	England	December 1958	No.1, Poultry, London, EC2R 8EJ, England
THORNETT, Jonathan Guy RESIGNED	Director	06 Jan 2023	15 Aug 2024	United Kingdom	September 1960	Pitheavlis, Perth, PH2 0NH
BURNESS (DIRECTORS) LIMITED RESIGNED	Director	16 Jan 2008	16 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Registration number: 02084205
Role: Secretary
Appointed on: 16 Jan 2008
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

RAFIQUE, Jamal ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Pitheavlis, Perth, PH2 0NH

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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