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Aviva Investors Global Services Limited LONDON

Aviva Investors Global Services started in year 1973 as Private Limited Company with registration number 01151805. The Aviva Investors Global Services company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 29th September 2008 Aviva Investors Global Services Limited is no longer carrying the name Morley Fund Management.

The firm has 6 directors, namely Mark B., Daniel M. and Jill B. and others. Of them, Mark V. has been with the company the longest, being appointed on 26 January 2017 and Mark B. has been with the company for the least time - from 20 October 2023. As of 25 April 2024, there were 62 ex directors - Louise K., Colin P. and others listed below. There were no ex secretaries.

Aviva Investors Global Services Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01151805
Date of Incorporation Mon, 17th Dec 1973
Industry Fund management activities
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 20 October 2023

Daniel M.

Position: Director

Appointed: 19 October 2023

Jill B.

Position: Director

Appointed: 18 October 2023

Thomas H.

Position: Director

Appointed: 25 January 2021

Andrew K.

Position: Director

Appointed: 25 February 2020

Mark V.

Position: Director

Appointed: 26 January 2017

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 March 1992

Louise K.

Position: Director

Appointed: 10 November 2021

Resigned: 20 October 2023

Colin P.

Position: Director

Appointed: 03 November 2021

Resigned: 06 June 2023

David C.

Position: Director

Appointed: 14 December 2015

Resigned: 31 August 2020

Clifford A.

Position: Director

Appointed: 24 July 2015

Resigned: 31 December 2015

Mark C.

Position: Director

Appointed: 24 July 2015

Resigned: 06 September 2016

Susan E.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2021

Euan M.

Position: Director

Appointed: 13 January 2014

Resigned: 04 January 2021

Paul A.

Position: Director

Appointed: 19 March 2012

Resigned: 20 November 2013

Patrick N.

Position: Director

Appointed: 21 July 2011

Resigned: 30 June 2015

Nigel C.

Position: Director

Appointed: 01 February 2010

Resigned: 20 December 2012

Erich G.

Position: Director

Appointed: 06 October 2009

Resigned: 30 September 2012

Mark B.

Position: Director

Appointed: 23 April 2009

Resigned: 02 September 2009

Veronique A.

Position: Director

Appointed: 22 April 2009

Resigned: 18 July 2011

John H.

Position: Director

Appointed: 20 April 2009

Resigned: 31 May 2013

Richard F.

Position: Director

Appointed: 21 January 2009

Resigned: 30 April 2014

Siobhan B.

Position: Director

Appointed: 24 September 2007

Resigned: 27 May 2011

Alain D.

Position: Director

Appointed: 03 September 2007

Resigned: 31 May 2012

Philip S.

Position: Director

Appointed: 16 March 2007

Resigned: 08 November 2007

Christopher O.

Position: Director

Appointed: 14 December 2005

Resigned: 30 January 2009

James T.

Position: Director

Appointed: 13 May 2005

Resigned: 29 February 2008

Katherine G.

Position: Director

Appointed: 31 March 2004

Resigned: 28 February 2007

David W.

Position: Director

Appointed: 16 December 2003

Resigned: 28 August 2007

Nicholas A.

Position: Director

Appointed: 01 September 2003

Resigned: 01 June 2008

Raoul B.

Position: Director

Appointed: 20 February 2003

Resigned: 31 August 2003

Alan G.

Position: Director

Appointed: 20 February 2003

Resigned: 03 June 2005

Alistair M.

Position: Director

Appointed: 20 February 2003

Resigned: 21 June 2005

Ian W.

Position: Director

Appointed: 20 February 2003

Resigned: 30 June 2015

David T.

Position: Director

Appointed: 26 February 2002

Resigned: 04 February 2003

Dean S.

Position: Director

Appointed: 26 February 2002

Resigned: 30 April 2004

Philip T.

Position: Director

Appointed: 24 January 2002

Resigned: 31 March 2004

Jan N.

Position: Director

Appointed: 03 October 2001

Resigned: 30 June 2005

Malcolm L.

Position: Director

Appointed: 02 October 2001

Resigned: 10 January 2003

Michael B.

Position: Director

Appointed: 18 December 2000

Resigned: 26 October 2001

Keith J.

Position: Director

Appointed: 19 June 2000

Resigned: 31 December 2006

Gerald H.

Position: Director

Appointed: 19 June 2000

Resigned: 24 March 2004

Peter H.

Position: Director

Appointed: 19 June 2000

Resigned: 19 November 2001

Maurice Q.

Position: Director

Appointed: 19 June 2000

Resigned: 16 December 2003

Martin H.

Position: Director

Appointed: 19 June 2000

Resigned: 31 August 2001

Philip T.

Position: Director

Appointed: 16 March 1999

Resigned: 19 June 2000

Peter R.

Position: Director

Appointed: 16 March 1999

Resigned: 10 June 2000

Ian M.

Position: Director

Appointed: 30 September 1998

Resigned: 19 December 2000

Charles B.

Position: Director

Appointed: 22 January 1997

Resigned: 16 March 1999

Shirley G.

Position: Director

Appointed: 22 January 1997

Resigned: 21 March 2001

Joseph M.

Position: Director

Appointed: 01 April 1995

Resigned: 16 March 1999

Peter S.

Position: Director

Appointed: 01 April 1995

Resigned: 30 September 1998

Michael S.

Position: Director

Appointed: 01 April 1995

Resigned: 16 March 1999

John P.

Position: Director

Appointed: 01 April 1995

Resigned: 16 April 1999

Frederic H.

Position: Director

Appointed: 01 April 1995

Resigned: 01 January 1997

Barry S.

Position: Director

Appointed: 01 January 1995

Resigned: 10 June 2000

Peter R.

Position: Director

Appointed: 01 July 1993

Resigned: 16 March 1999

Brian P.

Position: Director

Appointed: 01 July 1993

Resigned: 16 March 1999

Oliver P.

Position: Director

Appointed: 01 July 1993

Resigned: 10 June 2000

Anthony W.

Position: Director

Appointed: 01 July 1993

Resigned: 10 June 2000

Brian G.

Position: Director

Appointed: 19 March 1992

Resigned: 01 January 1997

Donald M.

Position: Director

Appointed: 19 March 1992

Resigned: 28 April 1994

Michael E.

Position: Director

Appointed: 19 March 1992

Resigned: 30 June 1992

Roy K.

Position: Director

Appointed: 19 March 1992

Resigned: 15 March 1995

Alan C.

Position: Director

Appointed: 19 March 1992

Resigned: 01 April 2001

Alan P.

Position: Director

Appointed: 19 March 1992

Resigned: 16 March 1999

James S.

Position: Director

Appointed: 19 March 1992

Resigned: 15 March 1995

David K.

Position: Director

Appointed: 19 March 1992

Resigned: 19 June 2000

Ian A.

Position: Director

Appointed: 01 June 1991

Resigned: 16 March 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Aviva Investors Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Holdings Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2045601
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Morley Fund Management September 29, 2008
Commercial Union Investment Management October 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, May 2023 		Free Download (46 pages)

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