AVIVA INVESTORS LONDON LIMITED - LONDON


Overview

AVIVA INVESTORS LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA INVESTORS LONDON LIMITED was incorporated 36 years ago on 06/08/1987 and has the registered number: 02152949. The accounts status is FULL.

AVIVA INVESTORS LONDON LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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 2000-09-08 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-07-20 CURRENT
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-07-20 CURRENT
DARON JAMES PEARCE Jan 1964 British Director 1998-07-30 UNTIL 2000-02-09 RESIGNED
JAMES ANTHONY HEYWORTH-DUNNE Apr 1944 British Director 1995-11-01 UNTIL 1999-10-31 RESIGNED
MR MAURICE GERARD QUIRKE Feb 1960 British Director 2002-02-25 UNTIL 2003-12-16 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director RESIGNED
DEAN STANNARD Jan 1966 British Director 2002-02-25 UNTIL 2004-04-30 RESIGNED
MR DAVID KENNETH WATSON Apr 1959 British Director 2003-12-16 UNTIL 2007-08-28 RESIGNED
PHILIP JOHNSON TWYMAN Mar 1944 Australian Director 2002-02-25 UNTIL 2004-03-31 RESIGNED
JAMES LEONARD TANNER Mar 1960 British Director 2005-04-12 UNTIL 2008-02-29 RESIGNED
DAVID TREMBLAY May 1956 British Director 2002-02-25 UNTIL 2003-02-04 RESIGNED
DAVID ROWLINSON Mar 1957 British Director 1996-04-03 UNTIL 2000-10-09 RESIGNED
MR MALCOLM JOHN LE MAY Jan 1958 British Director 2001-10-02 UNTIL 2003-01-10 RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 2007-03-16 UNTIL 2007-11-08 RESIGNED
MR KEITH JONES Nov 1952 British Director 1999-10-21 UNTIL 2006-12-31 RESIGNED
GERALD HUBERT HOLTHAM Jun 1944 British Director 2000-10-09 UNTIL 2004-03-24 RESIGNED
MR JOHN GORDON HODGSON May 1960 British Director 2009-04-20 UNTIL 2013-05-31 RESIGNED
MR THOMAS HOWARD Jan 1977 Irish Director 2016-03-15 UNTIL 2018-02-02 RESIGNED
ALISTAIR DOUGAL MORRISON Mar 1956 British Director 2003-02-20 UNTIL 2005-08-26 RESIGNED
JAN NUTTALL Jul 1957 British Director 2001-10-03 UNTIL 2005-06-30 RESIGNED
MR CHRISTOPHER MILES OGLETHORPE Jun 1969 British Director 2005-10-10 UNTIL 2009-01-30 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2011-08-02 UNTIL 2015-06-30 RESIGNED
MR EUAN GEORGE MUNRO May 1970 British Director 2014-01-13 UNTIL 2016-03-16 RESIGNED
MICHAEL DAVID OXBURY British Secretary RESIGNED
DAVID ERNEST PARKER British Secretary 1994-08-01 UNTIL 1999-03-18 RESIGNED
MRS MARY ELIZABETH WARD Jun 1963 British Secretary 1999-03-19 UNTIL 2000-09-08 RESIGNED
MR MICHAEL JOHN BISHOP Oct 1950 British Director 1998-07-31 UNTIL 2000-10-09 RESIGNED
MR ALAIN HENRI PIERRE DROMER May 1954 French Director 2007-09-25 UNTIL 2012-05-31 RESIGNED
MR SIMON JOSHUA DOWIE Oct 1969 British Director 2018-02-02 UNTIL 2018-07-31 RESIGNED
MR RICHARD JULIAN FIELD Mar 1963 British Director 2013-07-24 UNTIL 2014-04-30 RESIGNED
GILLIAN CASS Mar 1976 British Director 2016-03-15 UNTIL 2017-02-08 RESIGNED
ALAN GADD Jan 1960 British Director 2003-02-20 UNTIL 2005-06-03 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2000-10-09 UNTIL 2001-11-19 RESIGNED
MR RICHARD JOHN HARVEY Jul 1950 British Director 1993-08-14 UNTIL 2000-10-09 RESIGNED
ADRIAN JOHN GUNSON Nov 1939 English Director RESIGNED
MRS SHIRLEY JILL GARROOD Dec 1957 British Director 2000-10-09 UNTIL 2001-04-17 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2004-03-31 UNTIL 2007-02-28 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2007-09-25 UNTIL 2011-05-27 RESIGNED
ERIC MICHAEL SANDLAND Apr 1938 British Director RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-07-06 UNTIL 2015-12-31 RESIGNED
MR PAUL ANDREW ABBERLEY Mar 1959 British Director 2009-01-21 UNTIL 2013-11-20 RESIGNED
MR NICHOLAS DAVID ALFORD Nov 1954 British Director 2003-09-01 UNTIL 2008-04-29 RESIGNED
MR MATTHEW ADAM ATKINSON May 1985 British Director 2017-07-13 UNTIL 2018-07-31 RESIGNED
MRS EMILY CHERRY BISHOP Aug 1946 British Director RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 1999-01-01 UNTIL 2000-10-09 RESIGNED
MR PETER FREDERICK BAYNHAM Dec 1953 British Director 1994-08-10 UNTIL 1999-02-28 RESIGNED
RAOUL PHILIP GUSTAV BACHMAN Nov 1962 Swiss Director 2003-02-20 UNTIL 2003-08-31 RESIGNED
MRS MARTIN ALEXANDER HALL Jan 1959 British Director 1998-07-30 UNTIL 2001-08-31 RESIGNED
MR NICHOLAS JOHN PRICE Dec 1943 British Director 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 PRUDENTIAL ASSURANCE COMPANY LIMITED LONDON Active FULL 65201 - Life reinsurance
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
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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
HCM HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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
PRUDENTIAL ANNUITIES LIMITED BIRMINGHAM Dissolved... FULL 65201 - Life reinsurance
MLC TRUST MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
HSBC INVESTMENT BANK HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC SPECIALIST INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MLC SAVINGS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
ORN CAPITAL SERVICES LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRUDENTIAL RETIREMENT INCOME LIMITED GLASGOW Dissolved... FULL 65201 - Life reinsurance

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