Aviva Investors Global Services Limited

Active01151805 Private limited company

What Aviva Investors Global Services say about themselves

“Ob institutioneller oder professioneller Investor, unsere maßgeschneiderten Anlagelösungen sollen Ihnen helfen, zukunftssicher zu investieren.”

— from avivainvestors.co.uk
Incorporated
17 December 1973 (52 years)
Previously known as
Morley Fund Management Limited (until 29 September 2008)
Commercial Union Investment Management Limited (until 1 October 1999)
Royal Trust Asset Management Limited (until 4 July 1990)
Earlier: Arbuthnot Investment Management Services Limited
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Aviva Investors Holdings Limited, Aviva Investors UK Fund Services Limited · more companies
British
Born September 1971 (55)
Director · Appointed 14 February 2025
Also at Aviva Investors Holdings Limited, Hargreaves Lansdown Group Limited, Hargreaves Lansdown Fund Managers Ltd. · more companies
British
Born January 1959 (67)
Director · Appointed 1 January 2025
Also at Aviva PLC, Aviva Investors Holdings Limited, Coal Pension Trustees Services Limited · more companies
Irish
Born February 1971 (55)
Amies-King, Susan Anne, Mrs.
Director · Appointed 1 January 2025
British
Born July 1963 (63)
Director · Appointed 1 January 2025
Also at Aviva Investors Holdings Limited, Aviva Central Services UK Limited · more companies
British
Born May 1962 (64)
Director · Appointed 1 April 2024
Also at Aviva Investors Holdings Limited, Kingsgate Golf Club,limited · more companies
British
Born May 1971 (55)
Director · Appointed 20 October 2023
Also at Aviva Investors Holdings Limited, Melville Garage Management Limited · more companies
British
Born September 1964 (62)
Director · Appointed 26 January 2017
Also at Aviva Investors Holdings Limited, The Investment Association · more companies
British
Born August 1972 (54)
Corporate Secretary
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (68 former)
31 March 2026
Resigned Coates, Alexa Jane as Director
24 February 2026
Appointed Speirs, Grant Robert Fairlie as Director
14 February 2025
Appointed Troiano, John Alexander as Director
1 January 2025
Appointed Coates, Alexa Jane as Director
1 January 2025
Appointed Amies-King, Susan Anne, Mrs. as Director
1 January 2025
Appointed Cummings, John Bernard as Director
1 January 2025
Appointed Agius, Cheryl Margaret as Director
31 December 2024
Resigned Barber, Jill Diane as Director
31 December 2024
Resigned Mchugh, Daniel as Director
31 December 2024
Resigned Kirton, Andrew James as Director
1 April 2024
Appointed Pearce, Iain Anthony as Director
31 March 2024
Resigned Howard, Thomas Patrick as Director
20 October 2023
Appointed Burgess, Mark Andrew as Director
20 October 2023
Resigned Kay, Louise Anne as Director
19 October 2023
Appointed Mchugh, Daniel as Director
18 October 2023
Appointed Barber, Jill Diane as Director
6 June 2023
Resigned Purdie, Colin Andrew as Director
10 November 2021
Appointed Kay, Louise Anne as Director
3 November 2021
Appointed Purdie, Colin Andrew as Director
31 March 2021
Resigned Ebenston, Susan Patricia Janet as Director
25 January 2021
Appointed Howard, Thomas Patrick as Director
4 January 2021
Resigned Munro, Euan George as Director
31 August 2020
Resigned Clayton, David as Director
25 February 2020
Appointed Kirton, Andrew James as Director
26 January 2017
Appointed Versey, Mark Richard Beavis as Director
6 September 2016
Resigned Connolly, Mark as Director
31 December 2015
Resigned Abrahams, Clifford James as Director
14 December 2015
Appointed Clayton, David as Director
24 July 2015
Appointed Abrahams, Clifford James as Director
24 July 2015
Appointed Connolly, Mark as Director
30 June 2015
Resigned Neville, Patrick John as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
17 December 2014
Appointed Ebenston, Susan Patricia Janet as Director
30 April 2014
Resigned Field, Richard Julian as Director
13 January 2014
Appointed Munro, Euan George as Director
20 November 2013
Resigned Abberley, Paul Andrew as Director
31 May 2013
Resigned Hodgson, John Gordon as Director
20 December 2012
Resigned Clemson, Nigel Gordon as Director
30 September 2012
Resigned Gerth, Erich Paul as Director
31 May 2012
Resigned Dromer, Alain Henri Pierre as Director
19 March 2012
Appointed Abberley, Paul Andrew as Director
21 July 2011
Appointed Neville, Patrick John as Director
18 July 2011
Resigned Arnoldi, Veronique Liliane as Director
27 May 2011
Resigned Boylan, Siobhan Geraldine as Director
1 February 2010
Appointed Clemson, Nigel Gordon as Director
6 October 2009
Appointed Gerth, Erich Paul as Director
2 September 2009
Resigned Buckley, Mark Jeffrey as Director
23 April 2009
Appointed Buckley, Mark Jeffrey as Director
22 April 2009
Appointed Arnoldi, Veronique Liliane as Director
20 April 2009
Appointed Hodgson, John Gordon as Director
30 January 2009
Resigned Oglethorpe, Christopher Miles as Director
21 January 2009
Appointed Field, Richard Julian as Director
1 June 2008
Resigned Alford, Nicholas David as Director
29 February 2008
Resigned Tanner, James Leonard as Director
8 November 2007
Resigned Scott, Philip Gordon as Director
24 September 2007
Appointed Boylan, Siobhan Geraldine as Director
3 September 2007
Appointed Dromer, Alain Henri Pierre as Director
28 August 2007
Resigned Watson, David Kenneth as Director
16 March 2007
Appointed Scott, Philip Gordon as Director
28 February 2007
Resigned Garrett-Cox, Katherine Lucy as Director
31 December 2006
Resigned Jones, Keith as Director
14 December 2005
Appointed Oglethorpe, Christopher Miles as Director
30 June 2005
Resigned Nuttall, Jan as Director
21 June 2005
Resigned Morrison, Alistair Dougal as Director
3 June 2005
Resigned Gadd, Alan as Director
13 May 2005
Appointed Tanner, James Leonard as Director
30 April 2004
Resigned Stannard, Dean as Director
31 March 2004
Appointed Garrett-Cox, Katherine Lucy as Director
31 March 2004
Resigned Twyman, Philip Johnson as Director
24 March 2004
Resigned Holtham, Gerald Hubert as Director
16 December 2003
Resigned Quirke, Maurice Gerard as Director
16 December 2003
Appointed Watson, David Kenneth as Director
1 September 2003
Appointed Alford, Nicholas David as Director
31 August 2003
Resigned Bachman, Raoul Philip Gustav as Director
20 February 2003
Appointed Womack, Ian Bryan as Director
20 February 2003
Appointed Morrison, Alistair Dougal as Director
20 February 2003
Appointed Bachman, Raoul Philip Gustav as Director
20 February 2003
Appointed Gadd, Alan as Director
4 February 2003
Resigned Tremblay, David as Director
10 January 2003
Resigned Le May, Malcolm John as Director
26 February 2002
Appointed Stannard, Dean as Director
26 February 2002
Appointed Tremblay, David as Director
24 January 2002
Appointed Twyman, Philip Johnson as Director
19 November 2001
Resigned Haynes, Peter Colin Frank as Director
26 October 2001
Resigned Bishop, Michael John as Director
3 October 2001
Appointed Nuttall, Jan as Director
2 October 2001
Appointed Le May, Malcolm John as Director
31 August 2001
Resigned Hall, Martin Alexander as Director
1 April 2001
Resigned Clifton, Alan Henry as Director
21 March 2001
Resigned Garrood, Shirley Jill as Director
21 March 2001
Resigned Garrood, Shirley Jill as Director
19 December 2000
Resigned Mathieson, Ian Douglas as Director
18 December 2000
Appointed Bishop, Michael John as Director
19 June 2000
Appointed Quirke, Maurice Gerard as Director
19 June 2000
Appointed Hall, Martin Alexander as Director
19 June 2000
Resigned Keen, David Robert as Director
19 June 2000
Resigned Twyman, Philip Johnson as Director
19 June 2000
Appointed Holtham, Gerald Hubert as Director
19 June 2000
Appointed Haynes, Peter Colin Frank as Director
19 June 2000
Appointed Jones, Keith as Director
10 June 2000
Resigned Rice, Peter Anthony as Director
10 June 2000
Resigned Wyand, Anthony Blake as Director
10 June 2000
Resigned Pugh, Oliver Michael as Director
10 June 2000
Resigned Sanjana, Barry Firoz as Director
16 April 1999
Resigned Parrott, John Leslie as Director
16 March 1999
Resigned Brand, Charles William Dawson as Director
16 March 1999
Resigned Ainscow, Ian as Director
16 March 1999
Resigned Peters, Brian William Rennie as Director
16 March 1999
Appointed Twyman, Philip Johnson as Director
16 March 1999
Resigned Palmer, Alan Henry as Director
16 March 1999
Appointed Rice, Peter Anthony as Director
16 March 1999
Resigned Sparkes, Michael James as Director
16 March 1999
Resigned Rains, Peter Francis as Director
16 March 1999
30 September 1998
Resigned Stratton, Peter as Director
30 September 1998
Appointed Mathieson, Ian Douglas as Director
22 January 1997
Appointed Garrood, Shirley Jill as Director
22 January 1997
Appointed Garrood, Shirley Jill as Director
22 January 1997
Appointed Brand, Charles William Dawson as Director
1 January 1997
Resigned Grayson, Brian Leonard as Director
1 January 1997
Resigned Hoad, Frederic Arthur Gregory as Director
1 April 1995
Appointed Sparkes, Michael James as Director
1 April 1995
Appointed Hoad, Frederic Arthur Gregory as Director
1 April 1995
Appointed Stratton, Peter as Director
1 April 1995
1 April 1995
Appointed Parrott, John Leslie as Director
15 March 1995
Resigned Kemp, Roy as Director
15 March 1995
Resigned Sandilands, James Sebastian as Director
1 January 1995
Appointed Sanjana, Barry Firoz as Director
28 April 1994
Resigned Mcdonald, Donald James as Director
1 July 1993
Appointed Peters, Brian William Rennie as Director
1 July 1993
Appointed Pugh, Oliver Michael as Director
1 July 1993
Appointed Wyand, Anthony Blake as Director
1 July 1993
Appointed Rains, Peter Francis as Director
30 June 1992
Resigned Evans, Michael Ashweek as Director
1 June 1991
Appointed Ainscow, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2045601

Holdings 3

Companies where Aviva Investors Global Services Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited This company Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 373

DateDescriptionMade Up ToPagesPDF
4 June 2026Director's details changed2
11 May 2026Full accounts31 December 202547
31 March 2026Termination of appointment of a director1
24 February 2026Appointment of a director2
7 January 2026Confirmation statement with no updates1 January 20263
Show all 373 filings

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