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 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
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 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 |