BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVI list > AVIV list

Aviva Investors Holdings Limited LONDON

Aviva Investors Holdings started in year 1986 as Private Limited Company with registration number 02045601. The Aviva Investors Holdings company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Monday 29th September 2008 Aviva Investors Holdings Limited is no longer carrying the name Morley Fund Management Group.

The company has 8 directors, namely Iain P., Mark B. and John C. and others. Of them, Michael C. has been with the company the longest, being appointed on 28 September 2017 and Iain P. has been with the company for the least time - from 1 April 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aviva Investors Holdings 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 02045601
Date of Incorporation Mon, 11th Aug 1986
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Iain P.

Position: Director

Appointed: 01 April 2024

Mark B.

Position: Director

Appointed: 20 October 2023

John C.

Position: Director

Appointed: 16 September 2022

Susan A.

Position: Director

Appointed: 01 March 2022

Mark V.

Position: Director

Appointed: 07 January 2021

Andrew K.

Position: Director

Appointed: 25 February 2020

Alexa C.

Position: Director

Appointed: 07 November 2019

Michael C.

Position: Director

Appointed: 28 September 2017

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 2001

Thomas H.

Position: Director

Appointed: 25 January 2021

Resigned: 31 March 2024

Nitinbhai A.

Position: Director

Appointed: 11 November 2020

Resigned: 15 September 2022

Susan E.

Position: Director

Appointed: 17 April 2019

Resigned: 31 March 2021

Patricia C.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2020

Sarah M.

Position: Director

Appointed: 01 August 2016

Resigned: 31 May 2019

Anne W.

Position: Director

Appointed: 06 June 2016

Resigned: 05 September 2019

David C.

Position: Director

Appointed: 14 December 2015

Resigned: 31 August 2020

Clifford A.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2015

Jeffrey W.

Position: Director

Appointed: 30 January 2015

Resigned: 06 March 2024

Mark W.

Position: Director

Appointed: 19 January 2015

Resigned: 05 March 2024

Euan M.

Position: Director

Appointed: 13 January 2014

Resigned: 04 January 2021

Jason W.

Position: Director

Appointed: 24 April 2013

Resigned: 29 June 2016

John M.

Position: Director

Appointed: 01 January 2013

Resigned: 23 November 2017

Manjit W.

Position: Director

Appointed: 07 November 2012

Resigned: 31 December 2015

Robert K.

Position: Director

Appointed: 24 October 2012

Resigned: 09 April 2014

Paul A.

Position: Director

Appointed: 11 June 2012

Resigned: 02 August 2013

Patrick N.

Position: Director

Appointed: 21 July 2011

Resigned: 30 June 2015

John H.

Position: Director

Appointed: 04 June 2011

Resigned: 07 July 2011

Robin S.

Position: Director

Appointed: 26 April 2011

Resigned: 09 July 2012

Patrick R.

Position: Director

Appointed: 08 April 2010

Resigned: 27 March 2014

Philip S.

Position: Director

Appointed: 13 February 2009

Resigned: 31 March 2010

Richard F.

Position: Director

Appointed: 29 April 2008

Resigned: 13 February 2009

Alain D.

Position: Director

Appointed: 03 October 2007

Resigned: 31 May 2012

Siobhan B.

Position: Director

Appointed: 03 October 2007

Resigned: 27 May 2011

Christopher O.

Position: Director

Appointed: 10 October 2005

Resigned: 31 January 2009

Ian W.

Position: Director

Appointed: 21 June 2005

Resigned: 13 February 2009

Nicholas A.

Position: Director

Appointed: 21 June 2005

Resigned: 29 April 2008

James T.

Position: Director

Appointed: 12 April 2005

Resigned: 29 February 2008

Andrew M.

Position: Director

Appointed: 11 May 2004

Resigned: 08 November 2007

Philip S.

Position: Director

Appointed: 31 March 2004

Resigned: 08 November 2007

Katherine G.

Position: Director

Appointed: 31 March 2004

Resigned: 28 February 2007

David W.

Position: Director

Appointed: 16 December 2003

Resigned: 28 August 2007

Gerald H.

Position: Director

Appointed: 30 January 2003

Resigned: 24 March 2004

Jan N.

Position: Director

Appointed: 30 January 2003

Resigned: 30 June 2005

Malcolm L.

Position: Director

Appointed: 04 December 2001

Resigned: 10 January 2003

Maurice Q.

Position: Director

Appointed: 04 December 2001

Resigned: 16 December 2003

Keith J.

Position: Director

Appointed: 05 July 2000

Resigned: 31 December 2006

Philip T.

Position: Director

Appointed: 12 May 1999

Resigned: 31 March 2004

Philip W.

Position: Secretary

Appointed: 30 September 1998

Resigned: 31 October 2001

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 September 1996

Resigned: 30 September 1998

Bernard T.

Position: Director

Appointed: 18 September 1995

Resigned: 30 June 1998

John W.

Position: Director

Appointed: 17 May 1995

Resigned: 12 May 1999

James S.

Position: Director

Appointed: 20 March 1995

Resigned: 31 May 1996

Oliver P.

Position: Director

Appointed: 20 March 1995

Resigned: 12 May 1999

Ian M.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Michael E.

Position: Director

Appointed: 23 March 1992

Resigned: 30 June 1992

John C.

Position: Director

Appointed: 23 March 1992

Resigned: 16 March 1995

Keith G.

Position: Secretary

Appointed: 23 March 1992

Resigned: 31 August 1996

Alan C.

Position: Director

Appointed: 23 March 1992

Resigned: 01 April 2001

Michael P.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Peter R.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Anthony W.

Position: Director

Appointed: 23 March 1992

Resigned: 04 December 2001

Donald M.

Position: Director

Appointed: 23 March 1992

Resigned: 28 April 1994

John K.

Position: Director

Appointed: 23 March 1992

Resigned: 31 October 1993

David R.

Position: Director

Appointed: 23 March 1992

Resigned: 16 March 1995

David K.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Frederic H.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Alan P.

Position: Director

Appointed: 23 March 1992

Resigned: 12 May 1999

Abraham A.

Position: Director

Appointed: 23 March 1992

Resigned: 30 June 1998

David E.

Position: Director

Appointed: 23 March 1992

Resigned: 30 July 1996

Graham F.

Position: Director

Appointed: 23 March 1992

Resigned: 16 March 1995

Brian G.

Position: Director

Appointed: 23 March 1992

Resigned: 01 January 1997

Robert P.

Position: Director

Appointed: 23 March 1992

Resigned: 31 December 1993

Peter W.

Position: Director

Appointed: 23 March 1992

Resigned: 30 September 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Aviva Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Group 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 1555746
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 Group September 29, 2008
Morley Investment Holdings March 31, 2006
Cgu Asset Management April 24, 2001
Commercial Union Asset Management June 24, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, May 2023 		Free Download (41 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.