AVIVA INVESTORS UK FUND SERVICES LIMITED

Key Data

Status

Active

Company No.

01973412

Incorporation date

20/12/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/1985)

31/03/2026

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

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24/02/2026

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

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07/01/2026

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

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20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

16/01/2025

Termination of appointment of Jane Elizabeth Adamson as a director on 2025-01-12

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16/01/2025

Termination of appointment of Barry Alexander Fowler as a director on 2025-01-15

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08/01/2025

Appointment of Jill Diane Barber as a director on 2025-01-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 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)

03/09/2024

Termination of appointment of Sally Winstanley as a director on 2024-08-31

View PDF (1 pages)

03/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

17/04/2024

Termination of appointment of Michael David Thomas Craston as a director on 2024-04-16

View PDF (1 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

Director's details changed for Ms. Jane Elizabeth Adamson on 2024-03-27

View PDF (2 pages)

28/03/2024

Director's details changed for Ms Jacqueline Lowe on 2024-03-27

View PDF (2 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)

18/12/2023

Termination of appointment of Mark Barry Ewart White as a director on 2023-12-14

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Ms Jacqueline Lowe as a director on 2023-08-28

View PDF (2 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

17/05/2022

Appointment of Ms. Jane Elizabeth Adamson as a director on 2022-05-09

View PDF (2 pages)

16/05/2022

Appointment of Mr Martin John Bell as a director on 2022-05-10

View PDF (2 pages)

16/05/2022

Termination of appointment of Iain Keith Buckle as a director on 2022-05-13

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

04/04/2022

Termination of appointment of Donald Stuart Macmillan as a director on 2022-03-31

View PDF (1 pages)

25/10/2021

Appointment of Ms Sally Winstanley as a director on 2021-10-20

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

09/09/2021

Appointment of Mr Barry Alexander Fowler as a director on 2021-09-06

View PDF (2 pages)

24/06/2021

Director's details changed for Mr Mark Barry Ewart White on 2021-06-24

View PDF (2 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

04/05/2021

Termination of appointment of Mark Richard Beavis Versey as a director on 2021-04-30

View PDF (1 pages)

01/04/2021

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

View PDF (1 pages)

08/02/2021

Director's details changed for Ms Kate Elizabeth Mcclellan on 2021-02-05

View PDF (2 pages)

01/12/2020

Appointment of Mr Donald Stuart Macmillan as a director on 2020-11-17

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Mark Richard Beavis Versey as a director on 2020-09-30

View PDF (2 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 (34 pages)

22/05/2020

Appointment of Ms Kate Elizabeth Mcclellan as a director on 2020-04-23

View PDF (2 pages)

14/01/2020

Termination of appointment of Graeme John Hourston Miller as a director on 2019-12-31

View PDF (1 pages)

02/12/2019

Appointment of Ms Alexa Jane Coates as a director on 2019-11-07

View PDF (2 pages)

11/10/2019

Appointment of Mr Mark Barry Ewart White as a director on 2019-10-10

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Jeremy Hart Leadsom as a director on 2019-09-27

View PDF (1 pages)

26/07/2019

Termination of appointment of David Stephen Skinner as a director on 2019-07-16

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

05/02/2019

Director's details changed for Mr Michael David Thomas Craston on 2018-12-05

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

30/08/2018

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

View PDF (2 pages)

03/05/2018

Director's details changed for Mr Graeme John Hourston Miller on 2017-12-20

View PDF (2 pages)

03/05/2018

Director's details changed for Mr Iain Keith Buckle on 2017-09-01

View PDF (2 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/03/2018

Director's details changed for Mr Iain Keith Buckle on 2017-09-01

View PDF (2 pages)

28/12/2017

Appointment of Mr Graeme John Hourston Miller as a director on 2017-12-20

View PDF (2 pages)

20/12/2017

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

View PDF (3 pages)

24/11/2017

Termination of appointment of John Misselbrook as a director on 2017-11-23

View PDF (1 pages)

09/11/2017

Appointment of Mr Michael David Thomas Craston as a director on 2017-11-01

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/04/2017

Appointment of Mr David Clayton as a director on 2017-04-05

View PDF (2 pages)

07/04/2017

Appointment of Mr Jeremy Hart Leadsom as a director on 2017-04-06

View PDF (2 pages)

13/02/2017

Termination of appointment of Michael David Thomas Craston as a director on 2017-02-08

View PDF (1 pages)

13/02/2017

Appointment of Mr David Stephen Skinner as a director on 2017-02-10

View PDF (2 pages)

13/02/2017

Termination of appointment of Gillian Barbara Cass as a director on 2017-02-08

View PDF (1 pages)

02/02/2017

Director's details changed for Mr John Misselbrook on 2017-01-23

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Michael David Thomas Craston on 2017-01-27

View PDF (2 pages)

19/12/2016

Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

04/08/2016

Termination of appointment of Andrew Robert Myles Brown as a director on 2016-07-22

View PDF (1 pages)

17/06/2016

Appointment of Miss Gillian Barbara Cass as a director on 2016-06-16

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/04/2016

Appointment of Mr Michael David Thomas Craston as a director on 2016-03-22

View PDF (2 pages)

04/04/2016

Termination of appointment of David Alexandre Simon Dahan as a director on 2016-03-31

View PDF (1 pages)

16/02/2016

Appointment of Mr Andrew Robert Myles Brown as a director on 2016-02-02

View PDF (2 pages)

05/01/2016

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

View PDF (1 pages)

21/10/2015

Termination of appointment of Edward Eliphalet Potter as a director on 2015-10-19

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

10/07/2015

Appointment of Mr Clifford James Abrahams as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

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

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

20/03/2015

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

View PDF (2 pages)

18/03/2015

Termination of appointment of Timothy Richard Orton as a director on 2015-02-27

View PDF (1 pages)

23/12/2014

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

View PDF (2 pages)

03/10/2014

Termination of appointment of Andrew Mark Beswick as a director on 2014-09-01

View PDF (1 pages)

03/10/2014

Termination of appointment of Julie Dawn Green as a director on 2014-09-01

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (11 pages)

25/09/2014

Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

25/09/2014

Register(s) moved to registered office address 1 Poultry London EC2R 8EJ

View PDF (1 pages)

04/07/2014

Appointment of Mr David-Alexandre Simon Dahan as a director

View PDF (2 pages)

26/06/2014

Appointment of Mr John Misselbrook as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr Edward Eliphalet Potter as a director

View PDF (2 pages)

16/06/2014

Appointment of Mr Iain Keith Buckle as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

10/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

13/03/2014

Termination of appointment of Bernard Curran as a director

View PDF (1 pages)

18/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (10 pages)

06/08/2013

Appointment of Julie Dawn Green as a director

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/01/2013

Resolutions

View PDF (37 pages)

07/01/2013

Statement of company's objects

View PDF (2 pages)

03/01/2013

Appointment of Mr Andrew Mark Beswick as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of Graham Boffey as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

10/09/2012

Director's details changed for Mr Timothy Richard Orton on 2012-09-06

View PDF (2 pages)

10/09/2012

Director's details changed for Mr Graham Stirling Boffey on 2012-09-06

View PDF (2 pages)

07/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/07/2012

Appointment of Mr Bernard Andrew Curran as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Erich Gerth as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Patrick Neville as a director

View PDF (1 pages)

18/05/2012

Auditor's resignation

View PDF (1 pages)

26/04/2012

Auditor's resignation

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

27/03/2012

Termination of appointment of John Clougherty as a director

View PDF (1 pages)

13/03/2012

Termination of appointment of Kevin Moss as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Alain Dromer as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr Patrick John Neville as a director

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (8 pages)

15/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2011

Director's details changed for Mr Timothy Richard Orton on 2011-09-15

View PDF (2 pages)

02/08/2011

Termination of appointment of Siobhan Boylan as a director

View PDF (1 pages)

13/06/2011

Appointment of Mr Kevin Anthony Moss as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of John Lister as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/02/2011

Appointment of Mr Graham Stirling Boffey as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Angela Seymour-Jackson as a director

View PDF (1 pages)

31/12/2010

Statement of capital on 2010-12-31

View PDF (4 pages)

31/12/2010

Statement by directors

View PDF (2 pages)

31/12/2010

Solvency statement dated 30/12/10

View PDF (2 pages)

31/12/2010

Resolutions

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (10 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/09/2010

Director's details changed for Mr John Paul Clougherty on 2009-10-01

View PDF (2 pages)

10/05/2010

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

27/04/2010

Director's details changed for Mr Timothy Richard Orton on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Toby Emil Strauss on 2010-04-01

View PDF (2 pages)

22/04/2010

Appointment of Mr Erich Paul Gerth as a director

View PDF (2 pages)

14/04/2010

Appointment of Mr Toby Emil Strauss as a director

View PDF (2 pages)

30/03/2010

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (9 pages)

30/03/2010

Annual return made up to 2008-02-11 with full list of shareholders

View PDF (8 pages)

30/03/2010

Annual return made up to 2007-02-11 with full list of shareholders

View PDF (8 pages)

30/03/2010

Annual return made up to 2006-02-11 with full list of shareholders

View PDF (8 pages)

30/03/2010

Annual return made up to 2005-02-11 with full list of shareholders

View PDF (8 pages)

12/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Mr Timothy Richard Orton on 2010-03-09

View PDF (2 pages)

11/03/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-03-09

View PDF (2 pages)

20/11/2009

Termination of appointment of Mark Buckley as a director

View PDF (1 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 Mr Alain Henri Pierre Dromer on 2009-11-10

View PDF (2 pages)

10/07/2009

Director appointed mr john robert lister

View PDF (1 pages)

07/07/2009

Return made up to 11/02/09; full list of members; amend

View PDF (7 pages)

19/05/2009

Director appointed mr mark jeffrey buckley

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

15/04/2009

Director appointed mr john paul clougherty

View PDF (1 pages)

27/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

23/02/2009

Director appointed mrs angela charlotte seymour-jackson

View PDF (1 pages)

23/02/2009

Director appointed mr alain henri pierre dromer

View PDF (1 pages)

23/02/2009

Director appointed mr timothy richard orton

View PDF (1 pages)

20/02/2009

Director appointed ms siobhan geraldine boylan

View PDF (1 pages)

26/01/2009

Memorandum and Articles of Association

View PDF (46 pages)

19/01/2009

Registered office changed on 19/01/2009 from 2 rougier street york YO90 1UU

View PDF (1 pages)

05/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

05/01/2009

Certificate of change of name

View PDF (2 pages)

31/10/2008

Resolutions

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/03/2008

Director's change of particulars / nicolaos nicandrou / 20/03/2008

View PDF (1 pages)

25/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

20/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

08/05/2006

Resolutions

View PDF (3 pages)

16/02/2006

Return made up to 11/02/06; full list of members

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

13/06/2005

Certificate of change of name

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: 1 poultry london EC2R 8EJ

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

23/11/2004

Memorandum and Articles of Association

View PDF (45 pages)

18/10/2004

Certificate of reduction of issued capital

View PDF (1 pages)

15/10/2004

Reduction of iss capital and minute (oc)

View PDF (4 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (3 pages)

05/02/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

07/03/2003

Location of debenture register

View PDF (1 pages)

07/03/2003

Location of register of members

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 (17 pages)

25/04/2002

Return made up to 25/02/02; full list of members

View PDF (3 pages)

07/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG

View PDF (1 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Resolutions

View PDF (1 pages)

31/01/2002

£ nc 44500000/54500000 29/06/01

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (1 pages)

05/07/2001

Ad 29/06/01--------- £ si 4600000@1=4600000 £ ic 16000000/20600000

View PDF (2 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (0 pages)

29/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/05/2001

Ad 30/01/01-30/04/01 £ si 23500000@1

View PDF (2 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (3 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (1 pages)

07/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

£ nc 44500000/63000000 30/01/01

View PDF (1 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Nc inc already adjusted 30/01/01

View PDF (1 pages)

02/02/2001

Ad 22/12/00--------- £ si 3000000@1=3000000 £ ic 13000000/16000000

View PDF (2 pages)

02/02/2001

Ad 28/09/00--------- £ si 1000000@1=1000000 £ ic 12000000/13000000

View PDF (2 pages)

02/02/2001

Nc inc already adjusted 27/09/00

View PDF (2 pages)

02/02/2001

Resolutions

View PDF (0 pages)

02/02/2001

Resolutions

View PDF (0 pages)

02/02/2001

Resolutions

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Ad 26/04/00--------- £ si 3000000@1=3000000 £ ic 9000000/12000000

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Ad 25/02/00--------- £ si 2000000@1

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (0 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Nc inc already adjusted 21/02/00

View PDF (1 pages)

09/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

01/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/03/1999

Resolutions

View PDF (28 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Return made up to 26/02/99; full list of members

View PDF (8 pages)

20/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/03/1998

Return made up to 27/02/98; full list of members

View PDF (10 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

08/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/04/1997

New director appointed

View PDF (2 pages)

10/03/1997

Return made up to 28/02/97; full list of members

View PDF (13 pages)

23/01/1997

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

06/03/1996

Return made up to 01/03/96; full list of members

View PDF (0 pages)

18/02/1996

New director appointed

View PDF (3 pages)

02/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/02/1996

Director resigned;new director appointed

View PDF (3 pages)

02/02/1996

Director resigned;new director appointed

View PDF (2 pages)

02/02/1996

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

New director appointed

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30/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/03/1995

Return made up to 03/03/95; full list of members

View PDF (18 pages)

04/02/1995

Director resigned

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27/10/1994

Director resigned;new director appointed

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20/04/1994

New director appointed

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17/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/03/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

12/03/1994

Return made up to 04/03/94; full list of members

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03/12/1993

Director's particulars changed

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23/08/1993

New director appointed

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13/07/1993

Director resigned

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25/04/1993

Secretary resigned;new secretary appointed

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15/03/1993

Return made up to 05/03/93; full list of members

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03/03/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

17/06/1992

Director resigned;new director appointed

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17/06/1992

Director resigned;new director appointed

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17/06/1992

New director appointed

View PDF (0 pages)

16/03/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

13/03/1992

Return made up to 06/03/92; full list of members

View PDF (0 pages)

22/03/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

22/03/1991

Return made up to 07/03/91; change of members

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21/03/1991

Resolutions

View PDF (1 pages)

08/01/1991

Ad 20/12/90--------- £ si 2000000@1=2000000 £ ic 5000000/7000000

View PDF (0 pages)

12/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/04/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

04/04/1990

Return made up to 19/03/90; full list of members

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08/03/1990

Director resigned

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

11/04/1989

Return made up to 22/03/89; full list of members

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05/04/1989

New director appointed

View PDF (0 pages)

21/02/1989

Certificate of change of name

View PDF (2 pages)

21/02/1989

Certificate of change of name

View PDF (2 pages)

13/01/1989

Wd 15/12/88 ad 28/12/88--------- £ si 4950000@1=4950000 £ ic 50000/5000000

View PDF (0 pages)

15/11/1988

Nc inc already adjusted

View PDF (0 pages)

15/11/1988

Resolutions

View PDF (0 pages)

15/11/1988

Resolutions

View PDF (1 pages)

01/07/1988

Director resigned

View PDF (0 pages)

29/04/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

29/04/1988

Return made up to 23/03/88; full list of members

View PDF (0 pages)

14/01/1988

Director resigned;new director appointed

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

15/06/1987

Return made up to 17/04/87; full list of members

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03/03/1987

Director resigned

View PDF (0 pages)

01/12/1986

New director appointed

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03/10/1986

Director resigned

View PDF (0 pages)

20/12/1985

Incorporation

View PDF (15 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
Craston, Michael David Thomas	Director	01/11/2017 - 16/04/2024	21
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/11/2000 - Present	304
Misselbrook, John	Director	10/06/2014 - 23/11/2017	21
Coates, Alexa Jane	Director	07/11/2019 - 31/03/2026	12
White, Mark Barry Ewart	Director	10/10/2019 - 14/12/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVIVA INVESTORS UK FUND SERVICES LIMITED

AVIVA INVESTORS UK FUND SERVICES LIMITED is an(a) Active company incorporated on 20/12/1985 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 7 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 UK FUND SERVICES LIMITED?

AVIVA INVESTORS UK FUND SERVICES LIMITED is currently Active. It was registered on 20/12/1985 .

Where is AVIVA INVESTORS UK FUND SERVICES LIMITED located?

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

What does AVIVA INVESTORS UK FUND SERVICES LIMITED do?

AVIVA INVESTORS UK FUND SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS UK FUND SERVICES LIMITED?

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