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Nom

Aviva Investors Holdings Limited

Adresse
80 Fenchurch Street
London
EC3M 4AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02045601 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Morley Fund Management Group Limited
  • Morley Investment Holdings 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 Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (21)

    Source: Companies House
    Agius, Cheryl Margaret London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Amies-King, Susan Anne 1 Undershaft, London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Amies-King, Susan Anne, Mrs. London, United Kingdom Status: Active Notified: 01/03/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/10/2001 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/10/2001 Role: Secretary 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
    Coates, Alexa Jane London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, John Bernard London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England 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
    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: 07/01/2021 Date of Birth: 08/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    White, Mark Barry Ewart London, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 01/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ebenston, Susan Patricia Janet London, United Kingdom Status: Ceased Notified: 17/04/2019 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: 05/07/2000 Ceased: 31/12/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Le May, Malcolm John Upham Status: Ceased Notified: 04/12/2001 Ceased: 10/01/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rains, Peter Francis London Status: Ceased Ceased: 12/05/1999 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Robin Lloyd London, United Kingdom Status: Ceased Notified: 26/04/2011 Ceased: 09/07/2012 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British
    Weingarten, Jeffrey Michael London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 06/03/2024 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Windsor, Jason Michael London, United Kingdom Status: Ceased Notified: 24/04/2013 Ceased: 29/06/2016 Occupation: Chief Strategy And Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aviva Commercial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02559391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors UK Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01973412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Investors UK Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02503054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aviva Public Private Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors