AVIVA INVESTORS GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS GLOBAL SERVICES LIMITED was incorporated 50 years ago on 17/12/1973 and has the registered number: 01151805. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS GLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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:
MORLEY FUND MANAGEMENT LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary CURRENT
JILL DIANE BARBER Dec 1972 British Director 2023-10-18 CURRENT
MR MARK ANDREW BURGESS Sep 1964 British Director 2023-10-20 CURRENT
MR ANDREW JAMES KIRTON Jun 1964 British Director 2020-02-25 CURRENT
MR DANIEL MCHUGH Mar 1973 British Director 2023-10-19 CURRENT
IAIN ANTHONY PEARCE May 1971 British Director 2024-04-01 CURRENT
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2017-01-26 CURRENT
MR DONALD JAMES MCDONALD Sep 1937 British Director RESIGNED
JAN NUTTALL Jul 1957 British Director 2001-10-03 UNTIL 2005-06-30 RESIGNED
ALISTAIR DOUGAL MORRISON Mar 1956 British Director 2003-02-20 UNTIL 2005-06-21 RESIGNED
IAN DOUGLAS MATHIESON Oct 1942 British Director 1998-09-30 UNTIL 2000-12-19 RESIGNED
JOSEPH WIJENDRA ERASMUS MARIATHASAN Jun 1958 British Director 1995-04-01 UNTIL 1999-03-16 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2001-10-02 UNTIL 2003-01-10 RESIGNED
MR ROY KEMP Mar 1943 British Director RESIGNED
MR DAVID ROBERT KEEN Jun 1951 British Director RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2004-03-31 UNTIL 2007-02-28 RESIGNED
MRS LOUISE ANNE KAY Jul 1969 British Director 2021-11-10 UNTIL 2023-10-20 RESIGNED
MR THOMAS PATRICK HOWARD Jan 1977 Irish Director 2021-01-25 UNTIL 2024-03-31 RESIGNED
GERALD HUBERT HOLTHAM Jun 1944 British Director 2000-06-19 UNTIL 2004-03-24 RESIGNED
MR JOHN GORDON HODGSON May 1960 British Director 2009-04-20 UNTIL 2013-05-31 RESIGNED
FREDERIC ARTHUR GREGORY HOAD Aug 1939 British Director 1995-04-01 UNTIL 1997-01-01 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2000-06-19 UNTIL 2001-11-19 RESIGNED
MRS MARTIN ALEXANDER HALL Jan 1959 British Director 2000-06-19 UNTIL 2001-08-31 RESIGNED
BRIAN LEONARD GRAYSON Jul 1942 British Director RESIGNED
MR ERICH PAUL GERTH Apr 1963 American Director 2009-10-06 UNTIL 2012-09-30 RESIGNED
MR CHRISTOPHER MILES OGLETHORPE Jun 1969 British Director 2005-12-14 UNTIL 2009-01-30 RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 1997-01-22 UNTIL 2001-03-21 RESIGNED
MR KEITH JONES Nov 1952 British Director 2000-06-19 UNTIL 2006-12-31 RESIGNED
MR MICHAEL JOHN BISHOP Oct 1950 British Director 2000-12-18 UNTIL 2001-10-26 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2014-12-17 UNTIL 2021-03-31 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2007-09-03 UNTIL 2012-05-31 RESIGNED
MARK CONNOLLY Jul 1959 British Director 2015-07-24 UNTIL 2016-09-06 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director RESIGNED
MR NIGEL GORDON CLEMSON Sep 1959 British Director 2010-02-01 UNTIL 2012-12-20 RESIGNED
MR DAVID CLAYTON Jun 1962 British Director 2015-12-14 UNTIL 2020-08-31 RESIGNED
MR MARK JEFFREY BUCKLEY Dec 1962 United States Director 2009-04-23 UNTIL 2009-09-02 RESIGNED
CHARLES WILLIAM DAWSON BRAND Sep 1962 British Director 1997-01-22 UNTIL 1999-03-16 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2007-09-24 UNTIL 2011-05-27 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2009-01-21 UNTIL 2014-04-30 RESIGNED
MR EUAN GEORGE MUNRO May 1970 British Director 2014-01-13 UNTIL 2021-01-04 RESIGNED
MS VERONIQUE LILIANE ARNOLDI Jan 1965 French Director 2009-04-22 UNTIL 2011-07-18 RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 2003-09-01 UNTIL 2008-06-01 RESIGNED
MR IAN AINSCOW Mar 1957 British Director 1991-06-01 UNTIL 1999-03-16 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-07-24 UNTIL 2015-12-31 RESIGNED
MR PAUL ANDREW ABBERLEY Mar 1959 British Director 2012-03-19 UNTIL 2013-11-20 RESIGNED
RAOUL PHILIP GUSTAV BACHMAN Nov 1962 Swiss Director 2003-02-20 UNTIL 2003-08-31 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2011-07-21 UNTIL 2015-06-30 RESIGNED
MICHAEL ASHWEEK EVANS Jun 1931 British Director RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 1997-01-22 UNTIL 2001-03-21 RESIGNED
ALAN GADD Jan 1960 British Director 2003-02-20 UNTIL 2005-06-03 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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