Aviva Investors Global Services Limited

General information

Name:

Aviva Investors Global Services Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 01151805

Incorporation date: 1973-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Global Services started conducting its business in the year 1973 as a Private Limited Company under the following Company Registration No.: 01151805. This business has been prospering for fifty one years and it's currently active. This company's registered office is based in London at St Helen's. You could also find the company using its area code : EC3P 3DQ. It has a history in registered name changes. Previously this firm had two other names. Up till 2008 this firm was run under the name of Morley Fund Management and before that its official company name was Commercial Union Investment Management. This business's principal business activity number is 66300: Fund management activities. Aviva Investors Global Services Ltd filed its account information for the financial period up to 31st December 2022. The company's most recent annual confirmation statement was filed on 29th March 2023.

4 transactions have been registered in 2014 with a sum total of £8,700. In 2013 there was a similar number of transactions (exactly 7) that added up to £16,675. The Council conducted 5 transactions in 2012, this added up to £18,125. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 20 transactions and issued invoices for £58,000. Cooperation with the Derbyshire County Council council covered the following areas: Investment Management Expenses and Input Vat.

There seems to be a number of six directors supervising the following company at present, including Mark B., Daniel M., Jill B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors duties since October 2023. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Global Services Limited 2008-09-29
  • Morley Fund Management Limited 1999-10-01
  • Commercial Union Investment Management Limited 1973-12-17

Company staff

Mark B.

Role: Director

Appointed: 20 October 2023

Latest update: 25 March 2024

Daniel M.

Role: Director

Appointed: 19 October 2023

Latest update: 25 March 2024

Jill B.

Role: Director

Appointed: 18 October 2023

Latest update: 25 March 2024

Thomas H.

Role: Director

Appointed: 25 January 2021

Latest update: 25 March 2024

Andrew K.

Role: Director

Appointed: 25 February 2020

Latest update: 25 March 2024

Mark V.

Role: Director

Appointed: 26 January 2017

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 19 March 1992

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Aviva Investors Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the reg no 2045601.

Aviva Investors Holdings Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2045601
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (46 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derbyshire County Council 4 £ 8 700.00
2014-06-11 1900000370 £ 3 625.00 Investment Management Expenses
2014-02-21 1900001918 £ 3 625.00 Investment Management Expenses
2014-06-11 1900000370 £ 725.00 Input Vat
2013 Derbyshire County Council 7 £ 16 675.00
2013-06-06 1900000266 £ 3 625.00 Investment Management Expenses
2013-03-13 1900002050 £ 3 625.00 Investment Management Expenses
2013-12-13 1900001437 £ 3 625.00 Investment Management Expenses
2012 Derbyshire County Council 5 £ 18 125.00
2012-07-06 1900000452 £ 3 625.00 Investment Management Expenses
2012-04-27 1900000165 £ 3 625.00 Investment Management Expenses
2012-12-14 1900001460 £ 3 625.00 Investment Management Expenses
2011 Derbyshire County Council 3 £ 10 875.00
2011-04-01 1900002720 £ 3 625.00 Investment Management Expenses
2011-06-02 1900000315 £ 3 625.00 Investment Management Expenses
2011-09-30 1900001520 £ 3 625.00 Investment Management Expenses
2010 Derbyshire County Council 1 £ 3 625.00
2010-11-19 1900001797 £ 3 625.00 Investment Management Expenses

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Services (by SIC Code)

  • 66300 : Fund management activities
50
Company Age

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