AVIVA INVESTORS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS HOLDINGS LIMITED was incorporated 37 years ago on 11/08/1986 and has the registered number: 02045601. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 GROUP LIMITED (until 29/09/2008)
MORLEY INVESTMENT HOLDINGS LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-10-31 CURRENT
MRS. SUSAN ANNE AMIES-KING Jul 1963 British Director 2022-03-01 CURRENT
MR MARK ANDREW BURGESS Sep 1964 British Director 2023-10-20 CURRENT
ALEXA JANE COATES Mar 1970 British Director 2019-11-07 CURRENT
MR JOHN BERNARD CUMMINGS May 1962 British Director 2022-09-16 CURRENT
MR ANDREW JAMES KIRTON Jun 1964 British Director 2020-02-25 CURRENT
IAIN ANTHONY PEARCE May 1971 British Director 2024-04-01 CURRENT
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2021-01-07 CURRENT
MR DONALD JAMES MCDONALD Sep 1937 British Director RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2011-07-21 UNTIL 2015-06-30 RESIGNED
MRS SARAH MORRIS Aug 1978 British Director 2016-08-01 UNTIL 2019-05-31 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 2004-05-11 UNTIL 2007-11-08 RESIGNED
MR JOHN MISSELBROOK Dec 1950 British Director 2013-01-01 UNTIL 2017-11-23 RESIGNED
GRAHAM BRACEY FORBES Apr 1946 British Director RESIGNED
IAN DOUGLAS MATHIESON Oct 1942 British Director RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2004-03-31 UNTIL 2007-02-28 RESIGNED
MR ROBERT ANASTASSIS KYPRIANOU Sep 1953 British Director 2012-10-24 UNTIL 2014-04-09 RESIGNED
MR JOHN CHARLES KIRK Oct 1933 British Director RESIGNED
MR DAVID ROBERT KEEN Jun 1951 British Director RESIGNED
MR KEITH JONES Nov 1952 British Director 2000-07-05 UNTIL 2006-12-31 RESIGNED
MR THOMAS PATRICK HOWARD Jan 1977 Irish Director 2021-01-25 UNTIL 2024-03-31 RESIGNED
GERALD HUBERT HOLTHAM Jun 1944 British Director 2003-01-30 UNTIL 2004-03-24 RESIGNED
MR JOHN GORDON HODGSON May 1960 British Director 2011-06-04 UNTIL 2011-07-07 RESIGNED
FREDERIC ARTHUR GREGORY HOAD Aug 1939 British Director RESIGNED
BRIAN LEONARD GRAYSON Jul 1942 British Director RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2001-12-04 UNTIL 2003-01-10 RESIGNED
MICHAEL EDWARD PERKINS Feb 1949 British Director RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1998-09-30 UNTIL 2001-10-31 RESIGNED
KEITH NIGEL GRANT Nov 1954 Secretary RESIGNED
MR ABRAHAM ANTHONIE ANBEEK VAN DER MEIJDEN Jun 1935 Dutch Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-09-10 UNTIL 1998-09-30 RESIGNED
DAVID SPENCER ENOCK Dec 1935 British Director RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2019-04-17 UNTIL 2021-03-31 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2007-10-03 UNTIL 2012-05-31 RESIGNED
MRS PATRICIA ANNE CROSS May 1959 Australian Director 2017-01-01 UNTIL 2020-12-31 RESIGNED
MICHAEL DAVID THOMAS CRASTON Oct 1958 British Director 2017-09-28 UNTIL 2024-04-16 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director RESIGNED
MR DAVID CLAYTON Jun 1962 British Director 2015-12-14 UNTIL 2020-08-31 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2007-10-03 UNTIL 2011-05-27 RESIGNED
MR EUAN GEORGE MUNRO May 1970 British Director 2014-01-13 UNTIL 2021-01-04 RESIGNED
MR NITINBHAI BABUBHAI MAGANBHAI AMIN May 1956 British Director 2020-11-11 UNTIL 2022-09-15 RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 2005-06-21 UNTIL 2008-04-29 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-07-01 UNTIL 2015-12-31 RESIGNED
MR PAUL ANDREW ABBERLEY Mar 1959 British Director 2012-06-11 UNTIL 2013-08-02 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2008-04-29 UNTIL 2009-02-13 RESIGNED
MICHAEL ASHWEEK EVANS Jun 1931 British Director RESIGNED
ALAN HENRY PALMER Aug 1944 British Director RESIGNED
MR CHRISTOPHER MILES OGLETHORPE Jun 1969 British Director 2005-10-10 UNTIL 2009-01-31 RESIGNED
JAN NUTTALL Jul 1957 British Director 2003-01-30 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Group 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
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
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HSBC GLOBAL ASSET MANAGEMENT LIMITED Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS UK FUND SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UBS ASSET MANAGEMENT FUNDS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HCM HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AVIVA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CCF & PARTNERS ASSET MANAGEMENT LIMITED Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS UK FUNDS LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HSBC INVESTMENT BANK HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
HSBC SPECIALIST INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
FRIENDS LIFE FUNDS LIMITED WOKINGHAM Dissolved... FULL 99999 - Dormant Company
FRIENDS LIFE INVESTMENTS LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities

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