Aviva Investors Holdings Limited

Active02045601 Private limited company

Incorporated: 11 August 1986 (40 years)
Previously known as: Morley Fund Management Group Limited (until 29 September 2008)
Morley Investment Holdings Limited (until 31 March 2006)
Cgu Asset Management Limited (until 24 April 2001)
Earlier: Commercial Union Asset Management Limited, Commercial Union (No.2) Limited
Industry: Activities of financial services holding companies (64205)
Directors: Grant Robert Fairlie Speirs
John Alexander Troiano
Cheryl Margaret Agius
all 8 directors
Owned by: Aviva Group Holdings Limited
Accounts type: Full
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website: avivainvestors.co.uk
The site of this company’s group or brand.

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: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 9 active

Officer details are public data from the Companies House register.

Speirs, Grant Robert Fairlie

Director · Appointed 24 February 2026

Also at Aviva Investors Global Services Limited, Aviva Investors UK Fund Services Limited · more companies

British

Born September 1971 (55)

Troiano, John Alexander

Director · Appointed 14 February 2025

Also at Aviva Investors Global Services Limited, Hargreaves Lansdown Group Limited, Hargreaves Lansdown Fund Managers Ltd. · more companies

British

Born January 1959 (67)

Agius, Cheryl Margaret

Director · Appointed 21 May 2024

Also at Aviva Investors Global Services Limited, Aviva PLC, Coal Pension Trustees Services Limited · more companies

Irish

Born February 1971 (55)

Pearce, Iain Anthony

Director · Appointed 1 April 2024

Also at Aviva Investors Global Services Limited, Kingsgate Golf Club,limited · more companies

British

Born May 1971 (55)

Burgess, Mark Andrew

Director · Appointed 20 October 2023

Also at Aviva Investors Global Services Limited, Melville Garage Management Limited · more companies

British

Born September 1964 (62)

Cummings, John Bernard

Director · Appointed 16 September 2022

Also at Aviva Investors Global Services Limited, Aviva Central Services UK Limited · more companies

British

Born May 1962 (64)

Amies-King, Susan Anne, Mrs.

Director · Appointed 1 March 2022

British

Born July 1963 (63)

Versey, Mark Richard Beavis

Director · Appointed 7 January 2021

Also at Aviva Investors Global Services Limited, The Investment Association · more companies

British

Born August 1972 (54)

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 31 October 2001

Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies

Officer history (67 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

31 December 2024

Resigned Kirton, Andrew James as Director

21 May 2024

Appointed Agius, Cheryl Margaret as Director

16 April 2024

Resigned Craston, Michael David Thomas as Director

1 April 2024

Appointed Pearce, Iain Anthony as Director

31 March 2024

Resigned Howard, Thomas Patrick as Director

6 March 2024

Resigned Weingarten, Jeffrey Michael as Director

5 March 2024

Resigned White, Mark Barry Ewart as Director

20 October 2023

Appointed Burgess, Mark Andrew as Director

16 September 2022

Appointed Cummings, John Bernard as Director

15 September 2022

Resigned Amin, Nitinbhai Babubhai Maganbhai as Director

1 March 2022

Appointed Amies-King, Susan Anne, Mrs. as Director

31 March 2021

Resigned Ebenston, Susan Patricia Janet as Director

25 January 2021

Appointed Howard, Thomas Patrick as Director

7 January 2021

Appointed Versey, Mark Richard Beavis as Director

4 January 2021

Resigned Munro, Euan George as Director

31 December 2020

Resigned Cross, Patricia Anne as Director

11 November 2020

Appointed Amin, Nitinbhai Babubhai Maganbhai as Director

31 August 2020

Resigned Clayton, David as Director

25 February 2020

Appointed Kirton, Andrew James as Director

7 November 2019

Appointed Coates, Alexa Jane as Director

5 September 2019

Resigned Whitaker, Anne as Director

31 May 2019

Resigned Morris, Sarah Louise as Director

17 April 2019

Appointed Ebenston, Susan Patricia Janet as Director

23 November 2017

Resigned Misselbrook, John as Director

28 September 2017

Appointed Craston, Michael David Thomas as Director

1 January 2017

Appointed Cross, Patricia Anne as Director

1 August 2016

Appointed Morris, Sarah Louise as Director

29 June 2016

Resigned Windsor, Jason Michael as Director

6 June 2016

Appointed Whitaker, Anne as Director

31 December 2015

Resigned Abrahams, Clifford James as Director

31 December 2015

Resigned Wolstenholme, Manjit as Director

14 December 2015

Appointed Clayton, David as Director

1 July 2015

Appointed Abrahams, Clifford James as Director

30 June 2015

Resigned Neville, Patrick John as Director

30 January 2015

Appointed Weingarten, Jeffrey Michael as Director

19 January 2015

Appointed White, Mark Barry Ewart as Director

9 April 2014

Resigned Kyprianou, Robert Anastassis as Director

27 March 2014

Resigned Regan, Patrick Charles as Director

13 January 2014

Appointed Munro, Euan George as Director

2 August 2013

Resigned Abberley, Paul Andrew as Director

24 April 2013

Appointed Windsor, Jason Michael as Director

1 January 2013

Appointed Misselbrook, John as Director

7 November 2012

Appointed Wolstenholme, Manjit as Director

24 October 2012

Appointed Kyprianou, Robert Anastassis as Director

9 July 2012

Resigned Spencer, Robin Lloyd as Director

11 June 2012

Appointed Abberley, Paul Andrew as Director

31 May 2012

Resigned Dromer, Alain Henri Pierre as Director

21 July 2011

Appointed Neville, Patrick John as Director

7 July 2011

Resigned Hodgson, John Gordon as Director

4 June 2011

Appointed Hodgson, John Gordon as Director

27 May 2011

Resigned Boylan, Siobhan Geraldine as Director

26 April 2011

Appointed Spencer, Robin Lloyd as Director

8 April 2010

Appointed Regan, Patrick Charles as Director

31 March 2010

Resigned Scott, Philip Gordon as Director

13 February 2009

Resigned Womack, Ian Bryan as Director

13 February 2009

Appointed Scott, Philip Gordon as Director

13 February 2009

Resigned Field, Richard Julian as Director

31 January 2009

Resigned Oglethorpe, Christopher Miles as Director

29 April 2008

Appointed Field, Richard Julian as Director

29 April 2008

Resigned Alford, Nicholas David as Director

29 February 2008

Resigned Tanner, James Leonard as Director

8 November 2007

Resigned Moss, Andrew John as Director

8 November 2007

Resigned Scott, Philip Gordon as Director

3 October 2007

Appointed Boylan, Siobhan Geraldine as Director

3 October 2007

Appointed Dromer, Alain Henri Pierre as Director

28 August 2007

Resigned Watson, David Kenneth as Director

28 February 2007

Resigned Garrett-Cox, Katherine Lucy as Director

31 December 2006

Resigned Jones, Keith as Director

10 October 2005

Appointed Oglethorpe, Christopher Miles as Director

30 June 2005

Resigned Nuttall, Jan as Director

21 June 2005

Appointed Womack, Ian Bryan as Director

21 June 2005

Appointed Alford, Nicholas David as Director

12 April 2005

Appointed Tanner, James Leonard as Director

11 May 2004

Appointed Moss, Andrew John as Director

31 March 2004

Appointed Scott, Philip Gordon 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

30 January 2003

Appointed Nuttall, Jan as Director

30 January 2003

Appointed Holtham, Gerald Hubert as Director

10 January 2003

Resigned Le May, Malcolm John as Director

4 December 2001

Appointed Quirke, Maurice Gerard as Director

4 December 2001

Appointed Le May, Malcolm John as Director

4 December 2001

Resigned Wyand, Anthony Blake as Director

31 October 2001

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

31 October 2001

Resigned White, Philip Martin as Secretary

1 April 2001

Resigned Clifton, Alan Henry as Director

5 July 2000

Appointed Jones, Keith as Director

12 May 1999

Resigned Perkins, Michael Edward as Director

12 May 1999

Resigned Rains, Peter Francis as Director

12 May 1999

Resigned Weber, John Arthur as Director

12 May 1999

Appointed Twyman, Philip Johnson as Director

12 May 1999

Resigned Palmer, Alan Henry as Director

12 May 1999

Resigned Mathieson, Ian Douglas as Director

12 May 1999

Resigned Pugh, Oliver Michael as Director

12 May 1999

Resigned Keen, David Robert as Director

12 May 1999

Resigned Hoad, Frederic Arthur Gregory as Director

30 September 1998

Resigned Cgnu Company Secretarial Services Limited as Corporate Secretary

30 September 1998

Appointed White, Philip Martin as Secretary

30 September 1998

Resigned Westaway, Peter Whitlock as Director

30 June 1998

Resigned Thiriet, Bernard as Director

30 June 1998

Resigned Anbeek Van Der Meijden, Abraham Anthonie as Director

1 January 1997

Resigned Grayson, Brian Leonard as Director

10 September 1996

Appointed Cgnu Company Secretarial Services Limited as Corporate Secretary

31 August 1996

Resigned Grant, Keith Nigel as Secretary

30 July 1996

Resigned Enock, David Spencer as Director

31 May 1996

Resigned Sandilands, James Sebastian as Director

18 September 1995

Appointed Thiriet, Bernard as Director

17 May 1995

Appointed Weber, John Arthur as Director

20 March 1995

Appointed Pugh, Oliver Michael as Director

20 March 1995

Appointed Sandilands, James Sebastian as Director

16 March 1995

Resigned Roberts, David Edward Glyn as Director

16 March 1995

Resigned Forbes, Graham Bracey as Director

16 March 1995

Resigned Carter, John Gordon Thomas, Sir as Director

28 April 1994

Resigned Mcdonald, Donald James as Director

31 December 1993

Resigned Pickett, Robert Clement as Director

31 October 1993

Resigned Kirk, John Charles as Director

30 June 1992

Resigned Evans, Michael Ashweek as Director

Ownership 1 active

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

Aviva Group Holdings Limited

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. 1555746

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 This company 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 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 324

Date	Description	Made Up To
4 June 2026	Director's details changed
11 May 2026	Full accounts	31 December 2025
31 March 2026	Termination of appointment of a director
24 February 2026	Appointment of a director
7 January 2026	Confirmation statement with no updates	1 January 2026