AVIVA INVESTORS LONDON LIMITED - LONDON
Overview
AVIVA INVESTORS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA INVESTORS LONDON LIMITED was incorporated 36 years ago on 06/08/1987 and has the registered number: 02152949. The accounts status is FULL.
AVIVA INVESTORS LONDON LIMITED was incorporated 36 years ago on 06/08/1987 and has the registered number: 02152949. The accounts status is FULL.
AVIVA INVESTORS LONDON LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-08 | CURRENT | ||
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-07-20 | CURRENT |
MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-07-20 | CURRENT |
DARON JAMES PEARCE | Jan 1964 | British | Director | 1998-07-30 UNTIL 2000-02-09 | RESIGNED |
JAMES ANTHONY HEYWORTH-DUNNE | Apr 1944 | British | Director | 1995-11-01 UNTIL 1999-10-31 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2002-02-25 UNTIL 2003-12-16 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | RESIGNED | |
DEAN STANNARD | Jan 1966 | British | Director | 2002-02-25 UNTIL 2004-04-30 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2003-12-16 UNTIL 2007-08-28 | RESIGNED |
PHILIP JOHNSON TWYMAN | Mar 1944 | Australian | Director | 2002-02-25 UNTIL 2004-03-31 | RESIGNED |
JAMES LEONARD TANNER | Mar 1960 | British | Director | 2005-04-12 UNTIL 2008-02-29 | RESIGNED |
DAVID TREMBLAY | May 1956 | British | Director | 2002-02-25 UNTIL 2003-02-04 | RESIGNED |
DAVID ROWLINSON | Mar 1957 | British | Director | 1996-04-03 UNTIL 2000-10-09 | RESIGNED |
MR MALCOLM JOHN LE MAY | Jan 1958 | British | Director | 2001-10-02 UNTIL 2003-01-10 | RESIGNED |
MR PHILIP GORDON SCOTT | Jan 1954 | British | Director | 2007-03-16 UNTIL 2007-11-08 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 1999-10-21 UNTIL 2006-12-31 | RESIGNED |
GERALD HUBERT HOLTHAM | Jun 1944 | British | Director | 2000-10-09 UNTIL 2004-03-24 | RESIGNED |
MR JOHN GORDON HODGSON | May 1960 | British | Director | 2009-04-20 UNTIL 2013-05-31 | RESIGNED |
MR THOMAS HOWARD | Jan 1977 | Irish | Director | 2016-03-15 UNTIL 2018-02-02 | RESIGNED |
ALISTAIR DOUGAL MORRISON | Mar 1956 | British | Director | 2003-02-20 UNTIL 2005-08-26 | RESIGNED |
JAN NUTTALL | Jul 1957 | British | Director | 2001-10-03 UNTIL 2005-06-30 | RESIGNED |
MR CHRISTOPHER MILES OGLETHORPE | Jun 1969 | British | Director | 2005-10-10 UNTIL 2009-01-30 | RESIGNED |
MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2011-08-02 UNTIL 2015-06-30 | RESIGNED |
MR EUAN GEORGE MUNRO | May 1970 | British | Director | 2014-01-13 UNTIL 2016-03-16 | RESIGNED |
MICHAEL DAVID OXBURY | Oct 1942 | Secretary | RESIGNED | ||
DAVID ERNEST PARKER | May 1940 | Secretary | 1994-08-01 UNTIL 1999-03-18 | RESIGNED | |
MRS MARY ELIZABETH WARD | Jun 1963 | British | Secretary | 1999-03-19 UNTIL 2000-09-08 | RESIGNED |
MR MICHAEL JOHN BISHOP | Oct 1950 | British | Director | 1998-07-31 UNTIL 2000-10-09 | RESIGNED |
MR ALAIN HENRI PIERRE DROMER | May 1954 | French | Director | 2007-09-25 UNTIL 2012-05-31 | RESIGNED |
MR SIMON JOSHUA DOWIE | Oct 1969 | British | Director | 2018-02-02 UNTIL 2018-07-31 | RESIGNED |
MR RICHARD JULIAN FIELD | Mar 1963 | British | Director | 2013-07-24 UNTIL 2014-04-30 | RESIGNED |
GILLIAN CASS | Mar 1976 | British | Director | 2016-03-15 UNTIL 2017-02-08 | RESIGNED |
ALAN GADD | Jan 1960 | British | Director | 2003-02-20 UNTIL 2005-06-03 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2000-10-09 UNTIL 2001-11-19 | RESIGNED |
MR RICHARD JOHN HARVEY | Jul 1950 | British | Director | 1993-08-14 UNTIL 2000-10-09 | RESIGNED |
ADRIAN JOHN GUNSON | Nov 1939 | English | Director | RESIGNED | |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2000-10-09 UNTIL 2001-04-17 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2004-03-31 UNTIL 2007-02-28 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2007-09-25 UNTIL 2011-05-27 | RESIGNED |
ERIC MICHAEL SANDLAND | Apr 1938 | British | Director | RESIGNED | |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2015-07-06 UNTIL 2015-12-31 | RESIGNED |
MR PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2009-01-21 UNTIL 2013-11-20 | RESIGNED |
MR NICHOLAS DAVID ALFORD | Nov 1954 | British | Director | 2003-09-01 UNTIL 2008-04-29 | RESIGNED |
MR MATTHEW ADAM ATKINSON | May 1985 | British | Director | 2017-07-13 UNTIL 2018-07-31 | RESIGNED |
MRS EMILY CHERRY BISHOP | Aug 1946 | British | Director | RESIGNED | |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1999-01-01 UNTIL 2000-10-09 | RESIGNED |
MR PETER FREDERICK BAYNHAM | Dec 1953 | British | Director | 1994-08-10 UNTIL 1999-02-28 | RESIGNED |
RAOUL PHILIP GUSTAV BACHMAN | Nov 1962 | Swiss | Director | 2003-02-20 UNTIL 2003-08-31 | RESIGNED |
MRS MARTIN ALEXANDER HALL | Jan 1959 | British | Director | 1998-07-30 UNTIL 2001-08-31 | RESIGNED |
MR NICHOLAS JOHN PRICE | Dec 1943 | British | Director | 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 |