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Nom

Aviva Investors Global Services Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01151805 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Morley Fund Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 19/03/1992 Role: Secretary Nationality: British
    Barber, Jill Diane London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Global Head Of Distribution Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Mark Andrew London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kirton, Andrew James London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 06/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Mchugh, Daniel London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Iain Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Versey, Mark Richard Beavis London, United Kingdom Status: Active Notified: 26/01/2017 Date of Birth: 08/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ebenston, Susan Patricia Janet London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Patrick London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Jones, Keith London Status: Ceased Notified: 19/06/2000 Ceased: 31/12/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Louise Anne London, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 20/10/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Le May, Malcolm John Upham Status: Ceased Notified: 02/10/2001 Ceased: 10/01/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rains, Peter Francis London Status: Ceased Notified: 01/07/1993 Ceased: 16/03/1999 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Alpf Single Family Homes General Partner LTD Status: Ceased Notified: 10/11/2022 Ceased: 23/11/2022 Companies House Number: 14476516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors