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 eight 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 2022 is the last time the company accounts were filed.

The data we obtained related to this specific company's personnel shows a leadership of eight directors: Iain P., Mark B., John C. and 5 other directors who might be found below who assumed their respective positions on 2024/04/01, 2023/10/20 and 2022/09/16. 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

Iain P.

Role: Director

Appointed: 01 April 2024

Latest update: 7 April 2024

Mark B.

Role: Director

Appointed: 20 October 2023

Latest update: 7 April 2024

John C.

Role: Director

Appointed: 16 September 2022

Latest update: 7 April 2024

Susan A.

Role: Director

Appointed: 01 March 2022

Latest update: 7 April 2024

Mark V.

Role: Director

Appointed: 07 January 2021

Latest update: 7 April 2024

Andrew K.

Role: Director

Appointed: 25 February 2020

Latest update: 7 April 2024

Alexa C.

Role: Director

Appointed: 07 November 2019

Latest update: 7 April 2024

Michael C.

Role: Director

Appointed: 28 September 2017

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 31 October 2001

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 7 April 2024

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 Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 1555746.

Aviva Group 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 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

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 Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
37
Company Age

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