Aviva Investors Uk Fund Services Limited LONDON


Aviva Investors Uk Fund Services started in year 1985 as Private Limited Company with registration number 01973412. The Aviva Investors Uk Fund Services company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since 5th January 2009 Aviva Investors Uk Fund Services Limited is no longer carrying the name Norwich Union Collective Investments.

The firm has 9 directors, namely Jacqueline L., Martin B. and Jane A. and others. Of them, Michael C. has been with the company the longest, being appointed on 1 November 2017 and Jacqueline L. has been with the company for the least time - from 28 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aviva Investors Uk Fund 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 01973412
Date of Incorporation Fri, 20th Dec 1985
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Jacqueline L.

Position: Director

Appointed: 28 August 2023

Martin B.

Position: Director

Appointed: 10 May 2022

Jane A.

Position: Director

Appointed: 09 May 2022

Sally W.

Position: Director

Appointed: 20 October 2021

Barry F.

Position: Director

Appointed: 06 September 2021

Kate M.

Position: Director

Appointed: 23 April 2020

Alexa C.

Position: Director

Appointed: 07 November 2019

Mark W.

Position: Director

Appointed: 10 October 2019

Michael C.

Position: Director

Appointed: 01 November 2017

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 November 2000

Donald M.

Position: Director

Appointed: 17 November 2020

Resigned: 31 March 2022

Mark V.

Position: Director

Appointed: 30 September 2020

Resigned: 30 April 2021

Graeme M.

Position: Director

Appointed: 20 December 2017

Resigned: 31 December 2019

Jeremy L.

Position: Director

Appointed: 06 April 2017

Resigned: 27 September 2019

David C.

Position: Director

Appointed: 05 April 2017

Resigned: 31 August 2020

David S.

Position: Director

Appointed: 10 February 2017

Resigned: 16 July 2019

Gillian C.

Position: Director

Appointed: 16 June 2016

Resigned: 08 February 2017

Michael C.

Position: Director

Appointed: 22 March 2016

Resigned: 08 February 2017

Andrew B.

Position: Director

Appointed: 02 February 2016

Resigned: 22 July 2016

Clifford A.

Position: Director

Appointed: 01 July 2015

Resigned: 31 December 2015

Susan E.

Position: Director

Appointed: 17 December 2014

Resigned: 31 March 2021

David D.

Position: Director

Appointed: 25 June 2014

Resigned: 31 March 2016

John M.

Position: Director

Appointed: 10 June 2014

Resigned: 23 November 2017

Edward P.

Position: Director

Appointed: 09 June 2014

Resigned: 19 October 2015

Iain B.

Position: Director

Appointed: 04 June 2014

Resigned: 13 May 2022

Patrick N.

Position: Director

Appointed: 16 April 2014

Resigned: 30 June 2015

Julie G.

Position: Director

Appointed: 31 July 2013

Resigned: 01 September 2014

Andrew B.

Position: Director

Appointed: 20 December 2012

Resigned: 01 September 2014

Bernard C.

Position: Director

Appointed: 20 July 2012

Resigned: 07 March 2014

Patrick N.

Position: Director

Appointed: 29 September 2011

Resigned: 20 July 2012

Kevin M.

Position: Director

Appointed: 07 June 2011

Resigned: 13 March 2012

Graham B.

Position: Director

Appointed: 18 February 2011

Resigned: 05 December 2012

Erich G.

Position: Director

Appointed: 21 April 2010

Resigned: 20 July 2012

Toby S.

Position: Director

Appointed: 30 March 2010

Resigned: 23 May 2011

John L.

Position: Director

Appointed: 09 July 2009

Resigned: 07 June 2011

Mark B.

Position: Director

Appointed: 23 April 2009

Resigned: 12 November 2009

Timothy O.

Position: Director

Appointed: 26 January 2009

Resigned: 27 February 2015

Angela S.

Position: Director

Appointed: 20 January 2009

Resigned: 31 December 2010

Alain D.

Position: Director

Appointed: 05 January 2009

Resigned: 29 September 2011

Siobhan B.

Position: Director

Appointed: 05 January 2009

Resigned: 21 July 2011

John C.

Position: Director

Appointed: 05 January 2009

Resigned: 27 March 2012

Mark H.

Position: Director

Appointed: 12 February 2007

Resigned: 30 April 2010

Cathryn R.

Position: Director

Appointed: 12 February 2007

Resigned: 31 December 2008

Nicolaos N.

Position: Director

Appointed: 30 November 2006

Resigned: 27 April 2009

Timothy O.

Position: Director

Appointed: 15 May 2006

Resigned: 01 March 2007

Michael K.

Position: Director

Appointed: 29 June 2005

Resigned: 14 September 2006

Simon Q.

Position: Director

Appointed: 01 April 2005

Resigned: 16 December 2005

James N.

Position: Director

Appointed: 01 April 2005

Resigned: 01 June 2005

David B.

Position: Director

Appointed: 01 April 2005

Resigned: 13 February 2007

Stephen M.

Position: Director

Appointed: 01 April 2005

Resigned: 20 July 2005

Suzanne G.

Position: Director

Appointed: 01 April 2005

Resigned: 30 September 2006

David W.

Position: Director

Appointed: 16 December 2003

Resigned: 01 April 2005

Nicholas A.

Position: Director

Appointed: 01 September 2003

Resigned: 01 April 2005

Michael K.

Position: Director

Appointed: 05 June 2003

Resigned: 01 April 2005

David H.

Position: Director

Appointed: 30 April 2003

Resigned: 13 February 2007

Alan G.

Position: Director

Appointed: 18 September 2001

Resigned: 01 April 2005

Peter H.

Position: Director

Appointed: 19 September 2000

Resigned: 19 November 2001

Richard J.

Position: Director

Appointed: 19 September 2000

Resigned: 31 January 2002

Richard P.

Position: Director

Appointed: 05 May 2000

Resigned: 27 November 2000

Jeremy S.

Position: Director

Appointed: 18 November 1999

Resigned: 01 March 2002

Keith J.

Position: Director

Appointed: 08 November 1999

Resigned: 01 April 2005

Maurice Q.

Position: Director

Appointed: 18 October 1999

Resigned: 16 December 2003

Emily B.

Position: Director

Appointed: 06 April 1999

Resigned: 07 April 2000

Mary W.

Position: Secretary

Appointed: 16 March 1999

Resigned: 08 November 2000

Linda W.

Position: Director

Appointed: 13 November 1998

Resigned: 19 September 2000

Dudley S.

Position: Director

Appointed: 13 November 1998

Resigned: 18 January 2001

Richard S.

Position: Director

Appointed: 13 November 1998

Resigned: 19 September 2000

Stewart C.

Position: Director

Appointed: 13 November 1998

Resigned: 16 September 2000

Philip T.

Position: Director

Appointed: 10 November 1997

Resigned: 13 November 1998

David R.

Position: Director

Appointed: 10 November 1997

Resigned: 19 September 2000

Barry W.

Position: Director

Appointed: 21 March 1997

Resigned: 29 September 1999

Jonathon H.

Position: Director

Appointed: 07 January 1997

Resigned: 13 November 1998

Patrick S.

Position: Director

Appointed: 01 October 1996

Resigned: 13 November 1998

John S.

Position: Director

Appointed: 01 January 1996

Resigned: 30 September 1996

Christopher A.

Position: Director

Appointed: 01 January 1996

Resigned: 30 April 1997

Melvyn L.

Position: Director

Appointed: 01 January 1996

Resigned: 19 September 2000

James H.

Position: Director

Appointed: 01 January 1996

Resigned: 31 October 1999

Thomas F.

Position: Director

Appointed: 01 January 1996

Resigned: 10 November 1997

Philip E.

Position: Director

Appointed: 22 March 1995

Resigned: 31 December 1995

Peter B.

Position: Director

Appointed: 01 October 1994

Resigned: 31 December 1995

Eric S.

Position: Director

Appointed: 11 April 1994

Resigned: 30 September 1994

Nicholas C.

Position: Director

Appointed: 01 April 1994

Resigned: 13 November 1998

Richard H.

Position: Director

Appointed: 21 July 1993

Resigned: 31 December 1995

David P.

Position: Secretary

Appointed: 13 April 1993

Resigned: 15 March 1999

Michael B.

Position: Director

Appointed: 05 March 1993

Resigned: 30 December 1994

Geoffrey S.

Position: Director

Appointed: 05 March 1993

Resigned: 31 December 1995

Ronald C.

Position: Director

Appointed: 05 March 1993

Resigned: 30 June 1993

Roger B.

Position: Director

Appointed: 05 March 1993

Resigned: 31 March 1994

Philip S.

Position: Director

Appointed: 05 March 1993

Resigned: 13 November 1998

Barry K.

Position: Secretary

Appointed: 05 March 1993

Resigned: 13 April 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Aviva Investors Holdings Limited from London, England. The abovementioned PSC is classified as "a private company 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 Investors Holdings Limited

No. 1 Poultry, London, EC2R 8EJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Englang
Place registered Register Of Companies
Registration number 02045601
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

Norwich Union Collective Investments January 5, 2009
Morley Investment Services June 13, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, May 2023
Free Download (36 pages)

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