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 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
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)
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 |