AVIVA INVESTORS GLOBAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01151805

Incorporation date

17/12/1973

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1973)

31/03/2026

Termination of appointment of Alexa Jane Coates as a director on 2026-03-31

View PDF (1 pages)

24/02/2026

Appointment of Mr Grant Robert Fairlie Speirs as a director on 2026-02-24

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr John Alexander Troiano as a director on 2025-02-14

View PDF (2 pages)

06/01/2025

Appointment of Mrs. Susan Anne Amies-King as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Termination of appointment of Jill Diane Barber as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Andrew James Kirton as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Daniel Mchugh as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr John Bernard Cummings as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Ms Alexa Jane Coates as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Ms Cheryl Margaret Agius as a director on 2025-01-01

View PDF (2 pages)

07/10/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

09/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Mr Iain Anthony Pearce as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Thomas Patrick Howard as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Director's details changed for Mr Andrew James Kirton on 2024-03-27

View PDF (2 pages)

28/03/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

28/03/2024

Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

27/03/2024

Second filing for the appointment of Jill Diane Barber as a director

View PDF (3 pages)

25/10/2023

Appointment of Jill Diane Barber as a director on 2023-10-18

View PDF (3 pages)

20/10/2023

Termination of appointment of Louise Anne Kay as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Appointment of Mr Mark Andrew Burgess as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Appointment of Mr Daniel Mchugh as a director on 2023-10-19

View PDF (2 pages)

07/06/2023

Termination of appointment of Colin Andrew Purdie as a director on 2023-06-06

View PDF (1 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

12/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Mrs Louise Anne Kay as a director on 2021-11-10

View PDF (2 pages)

15/11/2021

Appointment of Mr Colin Andrew Purdie as a director on 2021-11-03

View PDF (2 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

05/05/2021

Director's details changed for Mr Mark Richard Beavis Versey on 2021-01-07

View PDF (2 pages)

01/04/2021

Termination of appointment of Susan Patricia Janet Ebenston as a director on 2021-03-31

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Mr Mark Richard Beavis Versey on 2021-03-25

View PDF (2 pages)

28/01/2021

Appointment of Mr Thomas Patrick Howard as a director on 2021-01-25

View PDF (2 pages)

05/01/2021

Termination of appointment of Euan George Munro as a director on 2021-01-04

View PDF (1 pages)

09/09/2020

Termination of appointment of David Clayton as a director on 2020-08-31

View PDF (1 pages)

14/07/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

29/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

06/03/2020

Appointment of Mr Andrew James Kirton as a director on 2020-02-25

View PDF (2 pages)

17/04/2019

Full accounts made up to 2018-12-31

View PDF (47 pages)

26/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

07/01/2019

Director's details changed for Mr David Clayton on 2016-12-19

View PDF (2 pages)

30/08/2018

Director's details changed for Susan Patricia Janet Ebenston on 2018-01-01

View PDF (2 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (44 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (71 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

14/02/2017

Appointment of Mr Mark Richard Beavis Versey as a director on 2017-01-26

View PDF (2 pages)

03/02/2017

Director's details changed for Mr David Clayton on 2017-02-01

View PDF (2 pages)

19/12/2016

Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

08/09/2016

Termination of appointment of Mark Connolly as a director on 2016-09-06

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

23/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

05/01/2016

Termination of appointment of Clifford James Abrahams as a director on 2015-12-31

View PDF (1 pages)

16/12/2015

Appointment of Mr David Clayton as a director on 2015-12-14

View PDF (2 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

27/07/2015

Appointment of Mr Clifford James Abrahams as a director on 2015-07-24

View PDF (2 pages)

27/07/2015

Appointment of Mark Connolly as a director on 2015-07-24

View PDF (2 pages)

06/07/2015

Termination of appointment of Patrick John Neville as a director on 2015-06-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Ian Bryan Womack as a director on 2015-06-30

View PDF (1 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-17

View PDF (3 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

20/03/2015

Director's details changed for Susan Ebenston on 2014-12-17

View PDF (2 pages)

19/03/2015

Director's details changed for Susan Ebenston on 2014-12-17

View PDF (2 pages)

23/12/2014

Appointment of Susan Ebenston as a director on 2014-12-17

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

02/05/2014

Termination of appointment of Richard Field as a director

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

17/03/2014

Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom

View PDF (1 pages)

17/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2014

Appointment of Mr Euan George Munro as a director

View PDF (2 pages)

17/12/2013

Full accounts made up to 2012-12-31

View PDF (49 pages)

22/11/2013

Termination of appointment of Paul Abberley as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of John Hodgson as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

19/03/2013

Director's details changed for Mr John Gordon Hodgson on 2013-03-08

View PDF (2 pages)

06/02/2013

Auditor's resignation

View PDF (1 pages)

25/01/2013

Auditor's resignation

View PDF (1 pages)

10/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

08/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2013

Termination of appointment of Nigel Clemson as a director

View PDF (1 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-17

View PDF (3 pages)

03/10/2012

Termination of appointment of Erich Gerth as a director

View PDF (1 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

22/06/2012

Memorandum and Articles of Association

View PDF (36 pages)

22/06/2012

Resolutions

View PDF (1 pages)

21/06/2012

Termination of appointment of Alain Dromer as a director

View PDF (1 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

08/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (8 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

20/03/2012

Appointment of Mr Paul Andrew Abberley as a director

View PDF (2 pages)

28/02/2012

Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom

View PDF (1 pages)

28/02/2012

Secretary's details changed for Aviva Company Secretarial Services Limited on 2012-02-28

View PDF (1 pages)

03/08/2011

Appointment of Mr Patrick John Neville as a director

View PDF (3 pages)

02/08/2011

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of Veronique Arnoldi as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Siobhan Boylan as a director

View PDF (1 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

01/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (10 pages)

29/12/2010

Resolutions

View PDF (37 pages)

29/12/2010

Statement of company's objects

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

11/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (8 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-04-09

View PDF (2 pages)

09/04/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Appointment of Mr Nigel Gordon Clemson as a director

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Bryan Womack on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Mr John Gordon Hodgson on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Richard Julian Field on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Alain Henri Pierre Dromer on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ms Siobhan Geraldine Boylan on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Ms Veronique Liliane Arnoldi on 2009-11-10

View PDF (2 pages)

07/10/2009

Appointment of Mr Erich Paul Gerth as a director

View PDF (2 pages)

24/09/2009

Appointment terminated director mark buckley

View PDF (1 pages)

06/06/2009

Amended full accounts made up to 2008-12-31

View PDF (29 pages)

02/05/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

01/05/2009

Director appointed mr john gordon hodgson

View PDF (1 pages)

01/05/2009

Director appointed mr mark jeffrey buckley

View PDF (1 pages)

22/04/2009

Director appointed ms veronique liliane arnoldi

View PDF (1 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

05/02/2009

Appointment terminated director christopher oglethorpe

View PDF (1 pages)

04/02/2009

Director appointed mr richard julian field

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

30/09/2008

Resolutions

View PDF (30 pages)

29/09/2008

Certificate of change of name

View PDF (2 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/06/2008

Appointment terminated director nicholas alford

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

05/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

11/03/2008

Appointment terminated director james tanner

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (4 pages)

23/05/2007

Resolutions

View PDF (36 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

13/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

20/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (35 pages)

23/03/2006

Memorandum and Articles of Association

View PDF (28 pages)

23/03/2006

Ad 22/12/00--------- £ si 38000000@1

View PDF (2 pages)

23/03/2006

Nc inc already adjusted 21/12/00

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (0 pages)

23/03/2006

Resolutions

View PDF (1 pages)

21/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/07/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (1 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/05/2004

Director resigned

View PDF (1 pages)

13/04/2004

Return made up to 19/03/04; full list of members

View PDF (4 pages)

08/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

18/07/2003

Resolutions

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/04/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

26/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

05/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/04/2002

Return made up to 19/03/02; full list of members

View PDF (3 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Auditor's resignation

View PDF (1 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

18/06/2001

New director appointed

View PDF (1 pages)

11/05/2001

Return made up to 19/03/01; full list of members

View PDF (3 pages)

10/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (1 pages)

27/03/2001

Director resigned

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (0 pages)

08/12/2000

Ad 22/11/00--------- £ si 2500000@1=2500000 £ ic 5425000/7925000

View PDF (2 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (0 pages)

08/12/2000

Resolutions

View PDF (1 pages)

08/12/2000

£ nc 6000000/8500000 21/11/00

View PDF (2 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

18/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Resolutions

View PDF (23 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

04/11/1999

Registered office changed on 04/11/99 from: 1 poultry, london, EC2R 8EJ

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: st.helen's, 1 undershaft, london, EC3P 3DQ

View PDF (0 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (0 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

Resolutions

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

29/04/1999

Return made up to 19/03/99; full list of members

View PDF (18 pages)

27/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/04/1998

Return made up to 19/03/98; no change of members

View PDF (10 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/04/1997

Return made up to 19/03/97; full list of members

View PDF (14 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/04/1996

Return made up to 19/03/96; full list of members

View PDF (14 pages)

01/03/1996

Director's particulars changed

View PDF (1 pages)

16/02/1996

Director's particulars changed

View PDF (1 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 19/03/95; no change of members

View PDF (12 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

03/10/1994

Resolutions

View PDF (14 pages)

05/06/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

06/05/1994

Director resigned

View PDF (0 pages)

11/04/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

21/04/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

07/08/1992

Director resigned

View PDF (0 pages)

28/05/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

09/04/1992

Return made up to 19/03/92; full list of members

View PDF (0 pages)

18/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

05/06/1991

New director appointed

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23/05/1991

Return made up to 22/03/91; full list of members

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30/01/1991

Resolutions

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30/01/1991

Resolutions

View PDF (1 pages)

07/01/1991

New director appointed

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02/01/1991

Director resigned;new director appointed

View PDF (8 pages)

02/01/1991

Director resigned;new director appointed

View PDF (8 pages)

02/01/1991

Director resigned

View PDF (8 pages)

02/01/1991

Director resigned

View PDF (8 pages)

16/11/1990

Director resigned

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07/11/1990

Secretary resigned;new secretary appointed

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24/10/1990

Resolutions

View PDF (33 pages)

17/09/1990

Ad 31/08/90--------- £ si 500000@1=500000 £ ic 4925000/5425000

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17/09/1990

Resolutions

View PDF (1 pages)

17/09/1990

£ nc 5000000/6000000 31/08/90

View PDF (1 pages)

29/08/1990

Accounting reference date extended from 30/11 to 31/12

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23/08/1990

Director resigned;new director appointed

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23/08/1990

Registered office changed on 23/08/90 from: 3 finsbury square london EC2A 1AR

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03/07/1990

Certificate of change of name

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18/06/1990

Ad 31/05/90-14/06/90 £ si 1100000@1=1100000 £ ic 3825000/4925000

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14/06/1990

Accounting reference date extended from 24/05 to 30/11

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29/05/1990

Accounting reference date shortened from 30/11 to 24/05

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21/05/1990

Full accounts made up to 1989-11-30

View PDF (11 pages)

21/05/1990

Return made up to 03/05/90; full list of members

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03/05/1990

Ad 30/04/90--------- £ si 25000@1=25000 £ ic 3800000/3825000

View PDF (2 pages)

25/04/1990

Ad 30/03/90--------- £ si 300000@1=300000 £ ic 3500000/3800000

View PDF (2 pages)

13/03/1990

Director resigned

View PDF (2 pages)

04/01/1990

Ad 30/11/89--------- £ si 440000@1=440000 £ ic 3060000/3500000

View PDF (3 pages)

13/12/1989

Ad 30/11/89--------- £ si 410000@1=410000 £ ic 2650000/3060000

View PDF (2 pages)

13/12/1989

Nc inc already adjusted 30/11/89

View PDF (1 pages)

13/12/1989

Resolutions

View PDF (1 pages)

08/11/1989

Ad 31/10/89--------- £ si 250000@1=250000 £ ic 2400000/2650000

View PDF (2 pages)

24/05/1989

Full accounts made up to 1988-11-30

View PDF (10 pages)

24/05/1989

Return made up to 04/05/89; full list of members

View PDF (15 pages)

26/04/1989

Wd 14/04/89 ad 10/04/89--------- £ si 600000@1=600000 £ ic 1800000/2400000

View PDF (2 pages)

26/01/1989

New director appointed

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12/12/1988

Wd 25/11/88 ad 30/11/88--------- £ si 250000@1=250000 £ ic 1550000/1800000

View PDF (2 pages)

06/12/1988

Director resigned

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21/11/1988

New director appointed

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11/11/1988

New director appointed

View PDF (2 pages)

03/11/1988

Wd 21/10/88 ad 30/09/88--------- £ si 550000@1=550000 £ ic 1000000/1550000

View PDF (2 pages)

20/10/1988

Nc inc already adjusted

View PDF (1 pages)

20/10/1988

Resolutions

View PDF (1 pages)

15/06/1988

New director appointed

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14/06/1988

Wd 05/05/88 ad 29/04/88--------- £ si 300000@1=300000 £ ic 700000/1000000

View PDF (2 pages)

16/05/1988

Director resigned

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11/05/1988

Full accounts made up to 1987-11-30

View PDF (9 pages)

11/05/1988

Return made up to 28/03/88; full list of members

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13/04/1988

Director resigned

View PDF (2 pages)

29/03/1988

Wd 26/02/88 ad 12/02/88--------- £ si 690000@1=690000 £ ic 10000/700000

View PDF (2 pages)

29/03/1988

Nc inc already adjusted

View PDF (1 pages)

29/03/1988

Resolutions

View PDF (1 pages)

19/01/1988

New director appointed

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03/12/1987

New director appointed

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24/06/1987

Full accounts made up to 1986-11-30

View PDF (11 pages)

24/06/1987

Return made up to 15/05/87; full list of members

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23/06/1987

Director resigned

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07/05/1987

Director resigned

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30/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Registered office changed on 17/12/86 from: 129/139 finsbury pavement, moorgate, london EC2A 1AY

View PDF (0 pages)

04/12/1986

Director resigned;new director appointed

View PDF (0 pages)

24/11/1986

Director resigned

View PDF (0 pages)

04/11/1986

Certificate of change of name

View PDF (2 pages)

29/10/1986

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

22/09/1986

Director resigned;new director appointed

View PDF (0 pages)

02/07/1986

Director resigned

View PDF (0 pages)

24/06/1986

New director appointed

View PDF (0 pages)

17/05/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

17/05/1986

Return made up to 12/03/86; full list of members

View PDF (10 pages)

05/12/1973

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Mark Andrew	Director	20/10/2023 - Present	13
Cummings, John Bernard	Director	01/01/2025 - Present	6
Jones, Keith	Director	19/06/2000 - 31/12/2006	53
Mchugh, Daniel	Director	19/10/2023 - 31/12/2024	6
Mr Gerald Hubert Holtham	Director	19/06/2000 - 24/03/2004	8

Persons with Significant Control

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Description

About AVIVA INVESTORS GLOBAL SERVICES LIMITED

AVIVA INVESTORS GLOBAL SERVICES LIMITED is an(a) Active company incorporated on 17/12/1973 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS GLOBAL SERVICES LIMITED?

AVIVA INVESTORS GLOBAL SERVICES LIMITED is currently Active. It was registered on 17/12/1973 .

Where is AVIVA INVESTORS GLOBAL SERVICES LIMITED located?

AVIVA INVESTORS GLOBAL SERVICES LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS GLOBAL SERVICES LIMITED do?

AVIVA INVESTORS GLOBAL SERVICES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS GLOBAL SERVICES LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Alexa Jane Coates as a director on 2026-03-31.