Aviva Investors Holdings Limited

General information

Name:

Aviva Investors Holdings Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 02045601

Incorporation date: 1986-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Holdings started conducting its operations in the year 1986 as a Private Limited Company under the ID 02045601. The firm has operated for thirty five years and the present status is active. This company's registered office is located in London at St Helen's. You can also locate this business utilizing the post code of EC3P 3DQ. In the past, Aviva Investors Holdings Limited switched the listed name four times. Until 2008/09/29 it used the name Morley Fund Management Group. Later on it adapted the name Morley Investment Holdings that was in use till 2008/09/29 when the final name was adopted. The enterprise's SIC code is 64205 and has the NACE code: Activities of financial services holding companies. 31st December 2019 is the last time the company accounts were filed.

The data we obtained related to this specific company's personnel shows a leadership of nine directors: Nitinbhai A., Andrew K., Alexa C. and 6 other directors who might be found below who assumed their respective positions on 2020/11/11, 2020/02/25 and 2019/11/07. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Holdings Limited 2008-09-29
  • Morley Fund Management Group Limited 2006-03-31
  • Morley Investment Holdings Limited 2001-04-24
  • Cgu Asset Management Limited 1999-06-24
  • Commercial Union Asset Management Limited 1986-08-11

Company staff

Nitinbhai A.

Role: Director

Appointed: 11 November 2020

Latest update: 19 December 2020

Andrew K.

Role: Director

Appointed: 25 February 2020

Latest update: 19 December 2020

Alexa C.

Role: Director

Appointed: 07 November 2019

Latest update: 19 December 2020

Susan E.

Role: Director

Appointed: 17 April 2019

Latest update: 19 December 2020

Michael C.

Role: Director

Appointed: 28 September 2017

Latest update: 19 December 2020

Patricia C.

Role: Director

Appointed: 01 January 2017

Latest update: 19 December 2020

Jeffrey W.

Role: Director

Appointed: 30 January 2015

Latest update: 19 December 2020

Mark W.

Role: Director

Appointed: 19 January 2015

Latest update: 19 December 2020

Euan M.

Role: Director

Appointed: 13 January 2014

Latest update: 19 December 2020

Role: Corporate Secretary

Appointed: 31 October 2001

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

Latest update: 19 December 2020

People with significant control

The companies that control this firm are as follows: Aviva Group 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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 1555746.

Aviva Group Holdings Limited
Address: St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1555746
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 14th, July 2020
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
34
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