Aviva Investors Realtaf Holdco Limited

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Company number: 14829492
Status: Active
Registered address: 80 Fenchurch Street, London, United Kingdom, Ec3m 4ae
Incorporated: 26 April 2023
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Aztec Financial Services (Jersey) Limited
Corporate Secretary
Appointed: 2024-08-14
- AZTEC FINANCIAL SERVICES (JERSEY) LIMITED — Officer, appointed 2024-08-14
Littlemore, Charlie Robert John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-02-19
- Charlie Robert John LITTLEMORE — Officer, appointed 2026-02-19
- Charlie Robert John LITTLEMORE — Officer, appointed 2024-04-19
- Charlie Robert John LITTLEMORE — Officer, appointed 2024-04-16
Russell, Tim
Director
Nationality: British · Residence: United Kingdom · Appointed: 2023-04-26
- Tim RUSSELL — Officer, appointed 2026-02-24
- Tim RUSSELL — Officer, appointed 2026-01-28
- Tim RUSSELL — Officer, appointed 2026-01-28
Aviva Company Secretarial Services Limited
Corporate Secretary
Appointed: 2023-04-26 · Resigned: 2024-08-14
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-05-05
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-04-30
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-04-30
Collett, Melanie
Director
Nationality: British · Residence: Scotland · Appointed: 2023-04-26 · Resigned: 2025-11-12
- Melanie COLLETT — Officer, appointed 2023-04-26, resigned 2025-11-12
- Melanie COLLETT — Officer, appointed 2023-03-21, resigned 2025-11-12
- Melanie COLLETT — Officer, appointed 2023-03-21, resigned 2025-11-12

Filing History

capital-allotment-shares
Date: 2026-07-07 · Type: SH01
confirmation-statement-with-no-updates
Date: 2026-05-15 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2026-03-03 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-11-26 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-10-01 · Type: AA
confirmation-statement-with-updates
Date: 2025-05-14 · Type: CS01
capital-allotment-shares
Date: 2025-04-04 · Type: SH01
second-filing-capital-allotment-shares
Date: 2025-03-14 · Type: RP04SH01

PSC / Beneficial Ownership

Aviva Investors Uk Fund Services Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm · Notified 2023-04-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.