10-11 Gns Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-31 · No cessation recorded
Source record 134636243Show 1 ceased record
Aviva Annuity Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-31
Source record 134691060People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2014-11-04 · 11 yrs
Show 12 historical appointments
SG
Sushil GadarResigned director
Resigned 2024-10-22 · Chartered Surveyor
TW
Thomas WitherallResigned director
Resigned 2020-08-14 · 4 yrs · Assistant Fund Manager
NM
Neil McleodResigned director
Resigned 2017-02-02 · 1 yr · Fund Manager
DD
David DiemerResigned director
Resigned 2017-02-01 · 5 yrs · Fund Manager
RP
Richard PriestleyResigned director
Resigned 2015-08-01 · 1 yr · Director
CorpAviva Sirector Services LimitedResigned director
Resigned 2014-11-04
GC
Gillian CassResigned director
Resigned 2014-11-04 · None
MT
Mark TagliaferriResigned director
Resigned 2004-09-16 · 10 yrs · Director
RK
Robert KanerickResigned director
Resigned 2004-09-16 · 10 yrs · Director
Resigned 2004-08-17
CorpDla Nominees LimitedResigned director
Resigned 2004-08-17
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active