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- AVIVA INVESTORS GLOBAL SERVICES LIMITED
AVIVA INVESTORS GLOBAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GLOBAL SERVICES LIMITED
COMPANY NUMBER
01151805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
17/12/1973
(51years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
29/09/2008
MORLEY FUND MANAGEMENT LIMITED
View all previous names
Previous Names
01/10/1999 29/09/2008 MORLEY FUND MANAGEMENT LIMITED
04/07/1990 01/10/1999 COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED
04/11/1986 04/07/1990 ROYAL TRUST ASSET MANAGEMENT LIMITED
17/12/1973 04/11/1986 ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED
LONDON
EC3M 4AE
Telephone: 02078096000
TPS: No
1 Poultry
London
EC2R 8EJ
34-36 Lime Street
London
EC3M 7AT
80 Fenchurch Street
LONDON
EC3M 4AE
Telephone: 78096000
Exchange Court
3 Bedford Park
Croydon
Surrey
CR0 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIVA INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AVIVA INVESTORS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AVIA COMPANY SECRETARIAL SERVICES LIMITED 19/03/1992 - Present (32 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 260 Past: 1498 |
View Report |
26/01/2017 - Present (7 years and 10 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
25/02/2020 - Present (4 years and 9 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
18/10/2023 - Present (1 years and 2 months) Born in Dec 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2023 - Present (1 years and 2 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Board Member Iain Anthony Pearce (916816342) Appointed |
Date: 04/04/2024 | Event: Thomas Patrick Howard (923022911) has left the board |
Date: 27/10/2023 | Event: New Board Member Jill Diane Barber (931511244) Appointed |
Date: 24/10/2023 | Event: Louise Anne Kay (928965720) has left the board |
Date: 24/10/2023 | Event: New Board Member Daniel McHugh (931493946) Appointed |
Date: 24/10/2023 | Event: New Board Member Mark Andrew Burgess (915466107) Appointed |
Date: 09/06/2023 | Event: Colin Andrew Purdie (928949857) has left the board |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Board Member Louise Anne Kay (928965720) Appointed |
Date: 23/11/2021 | Event: New Board Member Louise Anne Kay (928965720) Appointed |
Date: 23/11/2021 | Event: New Board Member Louise Anne Kay (928965720) Appointed |
Date: 23/11/2021 | Event: New Board Member Louise Anne Kay (928965720) Appointed |
Date: 17/11/2021 | Event: New Board Member Colin Andrew Purdie (928949857) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Mark Richard Beavis Versey (927507166) Appointed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Board Member Thomas Patrick Howard (923022911) Appointed |
Date: 11/09/2020 | Event: David Clayton (922899487) has left the board |
Date: 18/07/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Board Member Andrew James Kirton (905498182) Appointed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: David Clayton (920357002) has left the board |
Date: 16/01/2019 | Event: New Board Member David Clayton (922899487) Appointed |
Date: 27/04/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 16/02/2017 | Event: New Board Member Mark Richard Beavis Versey (915471002) Appointed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 12/09/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Mark Connolly (919872538) has left the board |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 07/01/2016 | Event: Clifford James Abrahams (915320628) has left the board |
Date: 25/12/2015 | Event: David Clayton (920357007) has left the board |
Date: 25/12/2015 | Event: New Board Member David Clayton (920357002) Appointed |
Date: 18/12/2015 | Event: New Board Member David Clayton (920357007) Appointed |
Date: 29/07/2015 | Event: New Board Member Clifford James Abrahams (915320628) Appointed |
Date: 29/07/2015 | Event: New Board Member Mark Connolly (919872538) Appointed |
Date: 08/07/2015 | Event: Patrick John Neville (912074034) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: Ian Bryan Womack (903390200) has left the board |
Date: 25/03/2015 | Event: New Confirmation Statement filed |
Date: 25/12/2014 | Event: New Board Member Susan Ebenston (919367621) Appointed |
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