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 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
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)
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 |