AVIVA INVESTORS UK FUND SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS UK FUND SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS UK FUND SERVICES LIMITED was incorporated 38 years ago on 20/12/1985 and has the registered number: 01973412. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS UK FUND SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED (until 05/01/2009)
MORLEY INVESTMENT SERVICES LIMITED (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-11-08 CURRENT
MR MARTIN JOHN BELL Nov 1969 British Director 2022-05-10 CURRENT
MS JANE ADAMSON Aug 1979 British Director 2022-05-09 CURRENT
ALEXA JANE COATES Mar 1970 British Director 2019-11-07 CURRENT
MR BARRY ALEXANDER FOWLER Oct 1973 British Director 2021-09-06 CURRENT
MRS JACQUELINE LOWE Jul 1966 British Director 2023-08-28 CURRENT
MS KATE ELIZABETH MCCLELLAN Jan 1970 British Director 2020-04-23 CURRENT
MS SALLY WINSTANLEY Sep 1972 British Director 2021-10-20 CURRENT
MR PHILIP CHARLES EASTER Aug 1953 British Director 1995-03-22 UNTIL 1995-12-31 RESIGNED
MRS JULIE DAWN GREEN Jan 1969 British Director 2013-07-31 UNTIL 2014-09-01 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2000-09-19 UNTIL 2001-11-19 RESIGNED
SUZANNE GUY Aug 1964 British Director 2005-04-01 UNTIL 2006-09-30 RESIGNED
STEWART CAZIER Jun 1965 British Director 1998-11-13 UNTIL 2000-09-16 RESIGNED
ALAN GADD Jan 1960 British Director 2001-09-18 UNTIL 2005-04-01 RESIGNED
MR ERICH PAUL GERTH Apr 1963 American Director 2010-04-21 UNTIL 2012-07-20 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2014-12-17 UNTIL 2021-03-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2007-02-12 UNTIL 2010-04-30 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2009-01-05 UNTIL 2011-09-29 RESIGNED
MR DAVID ALEXANDRE SIMON DAHAN Oct 1969 French Director 2014-06-25 UNTIL 2016-03-31 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-07-20 UNTIL 2014-03-07 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2016-03-22 UNTIL 2017-02-08 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2017-11-01 UNTIL 2024-04-16 RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 1994-04-01 UNTIL 1998-11-13 RESIGNED
MR JOHN PAUL CLOUGHERTY Nov 1966 British Director 2009-01-05 UNTIL 2012-03-27 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-03-16 UNTIL 2000-11-08 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 1996-01-01 UNTIL 1997-11-10 RESIGNED
MR RICHARD ANTONY JOHNS Nov 1968 British Director 2000-09-19 UNTIL 2002-01-31 RESIGNED
DAVID ERNEST PARKER British Secretary 1993-04-13 UNTIL 1999-03-15 RESIGNED
BARRY BRYAN KNIGHTS British Secretary RESIGNED
MR CHRISTOPHER STEPHEN ARMSTRONG Apr 1944 British Director 1996-01-01 UNTIL 1997-04-30 RESIGNED
MR MARK JEFFREY BUCKLEY Dec 1962 United States Director 2009-04-23 UNTIL 2009-11-12 RESIGNED
MR IAIN KEITH BUCKLE May 1968 British Director 2014-06-04 UNTIL 2022-05-13 RESIGNED
MR ANDREW ROBERT MYLES BROWN Jul 1968 British Director 2016-02-02 UNTIL 2016-07-22 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2009-01-05 UNTIL 2011-07-21 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2011-02-18 UNTIL 2012-12-05 RESIGNED
MRS EMILY CHERRY BISHOP Aug 1946 British Director 1999-04-06 UNTIL 2000-04-07 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director RESIGNED
MR ANDREW MARK BESWICK Sep 1969 British Director 2012-12-20 UNTIL 2014-09-01 RESIGNED
MR ROGER BELLINGER Aug 1939 British Director RESIGNED
MR PETER FREDERICK BAYNHAM Dec 1953 British Director 1994-10-01 UNTIL 1995-12-31 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1993-07-21 UNTIL 1995-12-31 RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 2003-09-01 UNTIL 2005-04-01 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-07-01 UNTIL 2015-12-31 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2005-04-01 UNTIL 2007-02-13 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-06-16 UNTIL 2017-02-08 RESIGNED
MR RONALD CALVER Feb 1945 British Director RESIGNED
MR DAVID CLAYTON Jun 1962 British Director 2017-04-05 UNTIL 2020-08-31 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1996-01-01 UNTIL 1999-10-31 RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2003-04-30 UNTIL 2007-02-13 RESIGNED
JONATHON RONALD HERBERT Oct 1956 British Director 1997-01-07 UNTIL 1998-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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