AVIVA INVESTORS UK FUNDS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

AVIVA INVESTORS UK FUNDS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
AVIVA INVESTORS UK FUNDS LIMITED was incorporated 33 years ago on 17/05/1990 and has the registered number: 02503054. The accounts status is FULL.

AVIVA INVESTORS UK FUNDS LIMITED - WOKINGHAM

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 31/12/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

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 2000-11-09 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2019-06-12 CURRENT
MRS JULIE DAWN GREEN Jan 1969 British Director 2013-07-31 UNTIL 2014-09-01 RESIGNED
MELVYN ROBERT HAROLD LAY Jul 1947 British Director 1996-01-01 UNTIL 2000-09-19 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2005-06-29 UNTIL 2006-09-14 RESIGNED
MR RICHARD ANTONY JOHNS Nov 1968 British Director 2000-09-19 UNTIL 2001-11-22 RESIGNED
MR KEITH JONES Nov 1952 British Director 1999-11-08 UNTIL 2001-11-14 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1996-01-01 UNTIL 1999-10-31 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2007-02-12 UNTIL 2010-04-30 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2012-07-20 UNTIL 2014-03-07 RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2001-08-02 UNTIL 2007-02-13 RESIGNED
JONATHON RONALD HERBERT Oct 1956 British Director 1997-01-07 UNTIL 1998-11-13 RESIGNED
MISS JANE HAMILTON Mar 1982 British Director 2019-06-12 UNTIL 2020-01-31 RESIGNED
SUZANNE GUY Aug 1964 British Director 2002-06-26 UNTIL 2006-09-30 RESIGNED
MR JEREMY HART LEADSOM Aug 1959 British Director 2017-04-06 UNTIL 2019-03-08 RESIGNED
MR ERICH PAUL GERTH Apr 1963 American Director 2010-04-21 UNTIL 2012-07-20 RESIGNED
ALAN GADD Jan 1960 British Director 2001-09-18 UNTIL 2005-03-31 RESIGNED
THOMAS AIRD FRASER Nov 1959 Australian Director 1996-01-01 UNTIL 1997-11-10 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 1995-03-22 UNTIL 1995-12-31 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2014-12-17 UNTIL 2019-03-08 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2009-01-05 UNTIL 2011-09-29 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2009-07-09 UNTIL 2011-06-07 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1993-07-21 UNTIL 1995-12-31 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-03-16 UNTIL 2000-11-09 RESIGNED
DAVID ERNEST PARKER British Secretary 1993-04-13 UNTIL 1999-03-15 RESIGNED
BARRY BRYAN KNIGHTS British Secretary RESIGNED
MRS EMILY CHERRY BISHOP Aug 1946 British Director 1999-04-06 UNTIL 2000-04-07 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
MR DAVID CLAYTON Jun 1962 British Director 2017-04-05 UNTIL 2019-06-12 RESIGNED
STEWART CAZIER Jun 1965 British Director 1998-11-13 UNTIL 2000-09-16 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-06-16 UNTIL 2017-02-08 RESIGNED
MR RONALD CALVER Feb 1945 British Director RESIGNED
MR BRIAN MALCOLM HAMILTON BUSSELL Jun 1960 British Director 2001-11-12 UNTIL 2002-12-10 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 2019-06-12 RESIGNED
MR ANDREW ROBERT MYLES BROWN Jul 1968 British Director 2016-02-02 UNTIL 2016-07-22 RESIGNED
MR GRAHAM STIRLING BOFFEY Oct 1963 British Director 2011-02-18 UNTIL 2012-12-05 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2001-08-02 UNTIL 2005-03-31 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 DAVID BARCLAY BARRAL Mar 1962 British Director 2005-04-06 UNTIL 2007-02-13 RESIGNED
MR CHRISTOPHER STEPHEN ARMSTRONG Apr 1944 British Director 1996-01-01 UNTIL 1997-04-30 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-07-01 UNTIL 2015-12-31 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2009-01-05 UNTIL 2011-07-21 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 2019-03-08 RESIGNED
MR DAVID ALEXANDRE SIMON DAHAN Oct 1969 French Director 2012-06-25 UNTIL 2016-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
UNDERSHAFT (NULLA) LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
94 PEMBROKE ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
AVIVA INVESTORS UK FUND SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
AVIVA COMMERCIAL FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JANUS HENDERSON FUND MANAGEMENT UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
PROPERTYFINDER HOLDINGS LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
AVIVA INVESTORS FUND SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BECTON, DICKINSON U.K. LIMITED WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BANSTEAD ATHLETIC FOOTBALL CLUB LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED WOKINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BEKBER PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BACKWELL PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CNG NEWTON AYCLIFFE LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LONDON HORTICULTURE LIMITED WOKINGHAM ENGLAND Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
CNG LIVINGSTON LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BEECHFIELD PROPERTIES LLP WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied