AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED

🌳Matureactive
07019488 · ltd · incorporated 2009-09-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 17 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2025-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-08-01
    ➖
    WOOD, Mark Patrick resigned
    director
  4. 2024-05-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-04-03
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2024-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2022-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-01-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-01-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2021-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-04-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-04-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2021-02-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-12-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-09-09
    ➖
    MATHUR, Prasun resigned
    director
  18. 2020-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-09-08
    ➕
    BISCAY, Pierre Alain appointed
    director
  21. 2020-09-08
    ➕
    GOODBY, Keith appointed
    director
  22. 2018-05-01
    ➕
    DAFRIA, Ashish appointed
    director
  23. 2018-05-01
    ➕
    MATHUR, Prasun appointed
    director
  24. 2018-05-01
    ➖
    MCCALL, Catherine Jane resigned
    director
  25. 2018-05-01
    ➖
    TEBBUTT, Nicholas, Mr. resigned
    director
  26. 2018-05-01
    ➕
    WOOD, Mark Patrick appointed
    director
  27. 2017-04-07
    ➖
    LEEDING, Fiona Margaret resigned
    director
  28. 2017-03-31
    ➕
    TEBBUTT, Nicholas, Mr. appointed
    director
  29. 2017-03-30
    ➖
    MCKEOWN, Audrey resigned
    director
  30. 2016-07-15
    ➖
    ASHCROFT, Jonathan Edwin resigned
    director
  31. 2016-03-07
    ➕
    MCCALL, Catherine Jane appointed
    director
  32. 2015-10-28
    ➖
    PRINCE, Nicholas Martin resigned
    director
  33. 2014-10-24
    ➕
    MCKEOWN, Audrey appointed
    director
  34. 2014-10-10
    ➖
    FITSUM, Michael resigned
    director
  35. 2013-09-11
    ➕
    FITSUM, Michael appointed
    director
  36. 2013-09-11
    ➕
    PRINCE, Nicholas Martin appointed
    director
  37. 2012-12-20
    ➖
    PEACOCK, Andrew resigned
    director
  38. 2012-12-19
    ➕
    ASHCROFT, Jonathan Edwin appointed
    director
  39. 2012-11-07
    ➖
    ELLIS, Philip Frederick resigned
    director
  40. 2011-12-21
    ➖
    JONES, Richard Peter resigned
    director
  41. 2011-12-21
    ➖
    LAXTON, Christopher James Wentworth, Mr resigned
    director
  42. 2011-12-20
    ➕
    LEEDING, Fiona Margaret appointed
    director
  43. 2010-11-03
    ➖
    LAXTON, Chris James Wentworth resigned
    director
  44. 2009-09-15
    🏢
    Company incorporated
    As AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
  45. 2009-09-15
    ➕
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  46. 2009-09-15
    ➕
    ELLIS, Philip Frederick appointed
    director
  47. 2009-09-15
    ➕
    JONES, Richard Peter appointed
    director
  48. 2009-09-15
    ➕
    LAXTON, Chris James Wentworth appointed
    director
  49. 2009-09-15
    ➕
    LAXTON, Christopher James Wentworth, Mr appointed
    director
  50. 2009-09-15
    ➕
    PEACOCK, Andrew appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Aviva Life Holdings Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aviva Life Holdings Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED
This company · 07019488

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aviva Life Holdings Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control30/04/2018
1 historic (ceased) PSC
  • Norwich Union (Shareholder Gp) Limitedceased 30/04/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-09-15
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Aviva
Wellington Row
York
YO90 1WR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01

Officers (4 active · 14 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
corporate-secretary · appointed 2009-09-15
View their other companies + combined net worth →
Active
BISCAY, Pierre Alain→
director · ~47y · appointed 2020-09-08
View their other companies + combined net worth →
Active
DAFRIA, Ashish→
director · ~52y · appointed 2018-05-01
View their other companies + combined net worth →
Active
GOODBY, Keith→
director · ~52y · appointed 2020-09-08
View their other companies + combined net worth →
Active
ASHCROFT, Jonathan Edwin→
director · ~67y · appointed 2012-12-19 · resigned 2016-07-15
Resigned
ELLIS, Philip Frederick→
director · ~65y · appointed 2009-09-15 · resigned 2012-11-07
Resigned
FITSUM, Michael→
director · ~58y · appointed 2013-09-11 · resigned 2014-10-10
Resigned
JONES, Richard Peter→
director · ~65y · appointed 2009-09-15 · resigned 2011-12-21
Resigned
LAXTON, Chris James Wentworth→
director · ~66y · appointed 2009-09-15 · resigned 2010-11-03
Resigned
LAXTON, Christopher James Wentworth, Mr →
director · ~66y · appointed 2009-09-15 · resigned 2011-12-21
Resigned
LEEDING, Fiona Margaret→
director · ~53y · appointed 2011-12-20 · resigned 2017-04-07
Resigned
MATHUR, Prasun→
director · ~45y · appointed 2018-05-01 · resigned 2020-09-09
Resigned
MCCALL, Catherine Jane→
director · ~42y · appointed 2016-03-07 · resigned 2018-05-01
Resigned
MCKEOWN, Audrey→
director · ~52y · appointed 2014-10-24 · resigned 2017-03-30
Resigned
PEACOCK, Andrew→
director · ~60y · appointed 2009-09-15 · resigned 2012-12-20
Resigned
PRINCE, Nicholas Martin→
director · ~50y · appointed 2013-09-11 · resigned 2015-10-28
Resigned
TEBBUTT, Nicholas, Mr. →
director · ~42y · appointed 2017-03-31 · resigned 2018-05-01
Resigned
WOOD, Mark Patrick→
director · ~58y · appointed 2018-05-01 · resigned 2025-08-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (91 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
termination-director-company-with-name-termination-date
officers · TM01
2025-08-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-01
accounts-with-accounts-type-full
accounts · AA
2024-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-corporate-secretary-company-with-change-date
officers · CH04
2024-04-03
change-person-director-company-with-change-date
officers · CH01
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-01
accounts-with-accounts-type-full
accounts · AA
2023-09-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-01
accounts-with-accounts-type-dormant
accounts · AA
2022-07-28
change-person-director-company-with-change-date
officers · CH01
2022-01-12
change-person-director-company-with-change-date
officers · CH01
2022-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-01