Aviva Investors UK Fund Services Limited

Active01973412 Private limited company
Incorporated
20 December 1985 (40 years)
Previously known as
Norwich Union Collective Investments Limited (until 5 January 2009)
Morley Investment Services Limited (until 13 June 2005)
Norwich Union Trust Managers Limited (until 19 February 2002)
Earlier: Norwich Unit Trust Managers Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew James Warren Kingdon
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Aviva Investors Global Services Limited, Aviva Investors Holdings Limited · more companies
British
Born September 1971 (55)
Kingdon, Matthew James Warren
Director · Appointed 12 March 2025
English
Born February 1988 (38)
Director · Appointed 1 January 2025
British
Born December 1972 (53)
Director · Appointed 28 August 2023
Also at Rathbones Asset Management Limited, Omnis Investments Limited, First Sentier Investors (UK) Funds Limited · more companies
British
Born July 1966 (60)
Bell, Martin John
Director · Appointed 10 May 2022
British
Born November 1969
Director · Appointed 23 April 2020
British
Born January 1970 (56)
Corporate Secretary · Appointed 8 November 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (86 former)
31 March 2026
Resigned Coates, Alexa Jane as Director
24 February 2026
Appointed Speirs, Grant Robert Fairlie as Director
12 March 2025
Appointed Kingdon, Matthew James Warren as Director
15 January 2025
Resigned Fowler, Barry Alexander as Director
12 January 2025
Resigned Adamson, Jane Elizabeth as Director
1 January 2025
Appointed Barber, Jill Diane as Director
31 August 2024
Resigned Winstanley, Sally as Director
16 April 2024
Resigned Craston, Michael David Thomas as Director
14 December 2023
Resigned White, Mark Barry Ewart as Director
28 August 2023
Appointed Lowe, Jacqueline as Director
13 May 2022
Resigned Buckle, Iain Keith as Director
10 May 2022
Appointed Bell, Martin John as Director
9 May 2022
Appointed Adamson, Jane Elizabeth as Director
31 March 2022
Resigned Macmillan, Donald Stuart as Director
20 October 2021
Appointed Winstanley, Sally as Director
6 September 2021
Appointed Fowler, Barry Alexander as Director
30 April 2021
Resigned Versey, Mark Richard Beavis as Director
31 March 2021
Resigned Ebenston, Susan Patricia Janet as Director
17 November 2020
Appointed Macmillan, Donald Stuart as Director
30 September 2020
Appointed Versey, Mark Richard Beavis as Director
31 August 2020
Resigned Clayton, David as Director
23 April 2020
Appointed Mcclellan, Kate Elizabeth as Director
31 December 2019
Resigned Miller, Graeme John Hourston as Director
7 November 2019
Appointed Coates, Alexa Jane as Director
10 October 2019
Appointed White, Mark Barry Ewart as Director
27 September 2019
Resigned Leadsom, Jeremy Hart as Director
16 July 2019
Resigned Skinner, David Stephen, Dr as Director
20 December 2017
Appointed Miller, Graeme John Hourston as Director
23 November 2017
Resigned Misselbrook, John as Director
1 November 2017
Appointed Craston, Michael David Thomas as Director
6 April 2017
Appointed Leadsom, Jeremy Hart as Director
5 April 2017
Appointed Clayton, David as Director
10 February 2017
Appointed Skinner, David Stephen, Dr as Director
8 February 2017
Resigned Cass, Gillian Barbara as Director
8 February 2017
Resigned Craston, Michael David Thomas as Director
22 July 2016
Resigned Brown, Andrew Robert Myles as Director
16 June 2016
Appointed Cass, Gillian Barbara as Director
31 March 2016
Resigned Dahan, David Alexandre Simon as Director
22 March 2016
Appointed Craston, Michael David Thomas as Director
2 February 2016
Appointed Brown, Andrew Robert Myles as Director
31 December 2015
Resigned Abrahams, Clifford James as Director
19 October 2015
Resigned Potter, Edward Eliphalet as Director
1 July 2015
Appointed Abrahams, Clifford James as Director
30 June 2015
Resigned Neville, Patrick John as Director
27 February 2015
Resigned Orton, Timothy Richard as Director
17 December 2014
Appointed Ebenston, Susan Patricia Janet as Director
1 September 2014
Resigned Beswick, Andrew Mark as Director
1 September 2014
Resigned Green, Julie Dawn as Director
25 June 2014
Appointed Dahan, David Alexandre Simon as Director
10 June 2014
Appointed Misselbrook, John as Director
9 June 2014
Appointed Potter, Edward Eliphalet as Director
4 June 2014
Appointed Buckle, Iain Keith as Director
16 April 2014
Appointed Neville, Patrick John as Director
7 March 2014
Resigned Curran, Bernard Andrew as Director
31 July 2013
Appointed Green, Julie Dawn as Director
20 December 2012
Appointed Beswick, Andrew Mark as Director
5 December 2012
Resigned Boffey, Graham Stirling as Director
20 July 2012
Appointed Curran, Bernard Andrew as Director
20 July 2012
Resigned Neville, Patrick John as Director
20 July 2012
Resigned Gerth, Erich Paul as Director
27 March 2012
Resigned Clougherty, John Paul as Director
13 March 2012
Resigned Moss, Kevin Anthony as Director
29 September 2011
Appointed Neville, Patrick John as Director
29 September 2011
Resigned Dromer, Alain Henri Pierre as Director
21 July 2011
Resigned Boylan, Siobhan Geraldine as Director
7 June 2011
Resigned Lister, John Robert as Director
7 June 2011
Appointed Moss, Kevin Anthony as Director
23 May 2011
Resigned Strauss, Toby Emil as Director
18 February 2011
Appointed Boffey, Graham Stirling as Director
31 December 2010
30 April 2010
Resigned Hodges, Mark Steven as Director
21 April 2010
Appointed Gerth, Erich Paul as Director
30 March 2010
Appointed Strauss, Toby Emil as Director
12 November 2009
Resigned Buckley, Mark Jeffrey as Director
9 July 2009
Appointed Lister, John Robert as Director
27 April 2009
Resigned Nicandrou, Nicolaos as Director
23 April 2009
Appointed Buckley, Mark Jeffrey as Director
26 January 2009
Appointed Orton, Timothy Richard as Director
20 January 2009
Appointed Seymour-Jackson, Angela Charlotte as Director
5 January 2009
Appointed Dromer, Alain Henri Pierre as Director
5 January 2009
Appointed Clougherty, John Paul as Director
5 January 2009
Appointed Boylan, Siobhan Geraldine as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
1 March 2007
Resigned Orton, Timothy Richard as Director
13 February 2007
Resigned Heslop, David Ross Hilton as Director
13 February 2007
Resigned Barral, David Barclay as Director
12 February 2007
Appointed Riley, Cathryn Elizabeth as Director
12 February 2007
Appointed Hodges, Mark Steven as Director
30 November 2006
Appointed Nicandrou, Nicolaos as Director
30 September 2006
Resigned Guy, Suzanne as Director
14 September 2006
Resigned Kirsch, Michael Terence as Director
15 May 2006
Appointed Orton, Timothy Richard as Director
16 December 2005
Resigned Quick, Simon Timothy as Director
20 July 2005
Resigned Mann, Stephen Andrew Joseph as Director
29 June 2005
Appointed Kirsch, Michael Terence as Director
1 June 2005
Resigned Newman, James Allen as Director
1 April 2005
Resigned Gadd, Alan as Director
1 April 2005
Resigned Kirsch, Michael Terence as Director
1 April 2005
Appointed Quick, Simon Timothy as Director
1 April 2005
Appointed Barral, David Barclay as Director
1 April 2005
Appointed Mann, Stephen Andrew Joseph as Director
1 April 2005
Appointed Newman, James Allen as Director
1 April 2005
Resigned Watson, David Kenneth as Director
1 April 2005
Appointed Guy, Suzanne as Director
1 April 2005
Resigned Alford, Nicholas David as Director
1 April 2005
Resigned Jones, Keith 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
5 June 2003
Appointed Kirsch, Michael Terence as Director
30 April 2003
Appointed Heslop, David Ross Hilton as Director
1 March 2002
Resigned Soutter, Jeremy Keith as Director
31 January 2002
Resigned Johns, Richard Antony as Director
19 November 2001
Resigned Haynes, Peter Colin Frank as Director
18 September 2001
Appointed Gadd, Alan as Director
18 January 2001
Resigned Skinner, Dudley Mark Hewitt as Director
27 November 2000
Resigned Prew, Richard Marcus as Director
8 November 2000
Resigned Ward, Mary Elizabeth as Secretary
8 November 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 September 2000
Resigned Woolterton, Linda as Director
19 September 2000
Resigned Lay, Melvyn Robert Harold as Director
19 September 2000
Resigned Rowlinson, David as Director
19 September 2000
Appointed Haynes, Peter Colin Frank as Director
19 September 2000
Appointed Johns, Richard Antony as Director
19 September 2000
Resigned Sidwell, Richard Alan as Director
16 September 2000
Resigned Cazier, Stewart as Director
5 May 2000
Appointed Prew, Richard Marcus as Director
7 April 2000
Resigned Bishop, Emily Cherry as Director
18 November 1999
Appointed Soutter, Jeremy Keith as Director
8 November 1999
Appointed Jones, Keith as Director
31 October 1999
Resigned Heyworth-Dunne, James Anthony as Director
18 October 1999
Appointed Quirke, Maurice Gerard as Director
29 September 1999
Resigned Wingrove, Barry Michael as Director
6 April 1999
Appointed Bishop, Emily Cherry as Director
16 March 1999
Appointed Ward, Mary Elizabeth as Secretary
15 March 1999
Resigned Parker, David Ernest as Secretary
13 November 1998
Resigned Tindal, Philip John as Director
13 November 1998
Appointed Sidwell, Richard Alan as Director
13 November 1998
Appointed Cazier, Stewart as Director
13 November 1998
13 November 1998
Appointed Skinner, Dudley Mark Hewitt as Director
13 November 1998
Resigned Scott, Philip Gordon as Director
13 November 1998
Resigned Herbert, Jonathon Ronald as Director
13 November 1998
Appointed Woolterton, Linda as Director
13 November 1998
Resigned Smith, Patrick Joseph Edward as Director
10 November 1997
Appointed Rowlinson, David as Director
10 November 1997
Resigned Fraser, Thomas Aird as Director
10 November 1997
Appointed Tindal, Philip John as Director
30 April 1997
Resigned Armstrong, Christopher Stephen as Director
21 March 1997
Appointed Wingrove, Barry Michael as Director
7 January 1997
Appointed Herbert, Jonathon Ronald as Director
1 October 1996
Appointed Smith, Patrick Joseph Edward as Director
30 September 1996
Resigned Stanforth, John David as Director
1 January 1996
Appointed Stanforth, John David as Director
1 January 1996
Appointed Fraser, Thomas Aird as Director
1 January 1996
Appointed Armstrong, Christopher Stephen as Director
1 January 1996
Appointed Lay, Melvyn Robert Harold as Director
1 January 1996
Appointed Heyworth-Dunne, James Anthony as Director
31 December 1995
Resigned Baynham, Peter Frederick as Director
31 December 1995
Resigned Harvey, Richard John as Director
31 December 1995
Resigned Shaw, Geoffrey John Mason as Director
31 December 1995
Resigned Easter, Philip Charles as Director
22 March 1995
Appointed Easter, Philip Charles as Director
30 December 1994
Resigned Biggs, Michael Nicholas as Director
1 October 1994
Appointed Baynham, Peter Frederick as Director
30 September 1994
Resigned Sandland, Eric Michael as Director
11 April 1994
Appointed Sandland, Eric Michael as Director
1 April 1994
Appointed Courtenay-Smith, Nicholas Andrew as Director
31 March 1994
Resigned Bellinger, Roger as Director
21 July 1993
Appointed Harvey, Richard John as Director
30 June 1993
Resigned Calver, Ronald as Director
13 April 1993
Resigned Knights, Barry Bryan as Secretary
13 April 1993
Appointed Parker, David Ernest as Secretary

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
Private Company Limited By Shares
Reg. no. 02045601

Holdings 7

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

Holds 25–50% of voting rights (as a firm)
Active
Active
Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
24 February 2026Appointment of a director
7 January 2026Confirmation statement with no updates1 January 2026
20 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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