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Aviva Investors Global Services Limited

01151805

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 17/12/1973

Previously known as

Morley Fund Management Limited · until 29/09/2008
Commercial Union Investment Management Limited · until 01/10/1999
Royal Trust Asset Management Limited · until 04/07/1990
Arbuthnot Investment Management Services Limited · until 04/11/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

66300
Fund management activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 19/03/1992

BRITISH

Also on 815 other boards

Mr Mark Richard Beavis Versey

director · Since 26/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Mark Andrew Burgess

director · Since 20/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Iain Anthony Pearce

director · Since 01/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Mr John Bernard Cummings

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mrs. Susan Anne Amies-King

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Ms Cheryl Margaret Agius

director · Since 01/01/2025

DIRECTOR

IRISH · UNITED KINGDOM

Also on 5 other boards

Mr John Alexander Troiano

director · Since 14/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Grant Robert Fairlie Speirs

director · Since 24/02/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Aviva Company Secretarial Services Limited

corporate secretary

Reg: 02084205

Also on 815 other boards

Mark Richard Beavis Versey

director · Since 26/01/2017

British · United Kingdom

Mark Andrew Burgess

director · Since 20/10/2023

British · United Kingdom

Iain Anthony Pearce

director · Since 01/04/2024

British · England

John Bernard Cummings

director · Since 01/01/2025

British · United Kingdom

Cheryl Margaret Agius

director · Since 01/01/2025

Irish · United Kingdom

Susan Anne Amies-King

director · Since 01/01/2025

British · United Kingdom

John Alexander Troiano

director · Since 14/02/2025

British · United Kingdom

Grant Robert Fairlie Speirs

director · Since 24/02/2026

British · United Kingdom

Former

Michael Ashweek Evans

director · Resigned 30/06/1992

Donald James Mcdonald

director · Resigned 28/04/1994

Roy Kemp

director · Resigned 15/03/1995

Brian Leonard Grayson

director · Resigned 01/01/1997

Frederic Arthur Gregory Hoad

director · Resigned 01/01/1997

Ian Ainscow

director · Resigned 16/03/1999

Joseph Wijendra Erasmus Mariathasan

director · Resigned 16/03/1999

Charles William Dawson Brand

director · Resigned 16/03/1999

David Robert Keen

director · Resigned 19/06/2000

Ian Douglas Mathieson

director · Resigned 19/12/2000

Shirley Jill Garrood

director · Resigned 21/03/2001

Alan Henry Clifton

director · Resigned 01/04/2001

Martin Alexander Hall

director · Resigned 31/08/2001

Michael John Bishop

director · Resigned 26/10/2001

Peter Colin Frank Haynes

director · Resigned 19/11/2001

Malcolm John Le May

director · Resigned 10/01/2003

Raoul Philip Gustav Bachman

director · Resigned 31/08/2003

Gerald Hubert Holtham

director · Resigned 24/03/2004

Alan Gadd

director · Resigned 03/06/2005

Keith Jones

director · Resigned 31/12/2006

Katherine Lucy Garrett-Cox

director · Resigned 28/02/2007

Nicholas David Alford

director · Resigned 01/06/2008

Mark Jeffrey Buckley

director · Resigned 02/09/2009

Siobhan Geraldine Boylan

director · Resigned 27/05/2011

Veronique Liliane Arnoldi

director · Resigned 18/07/2011

Alain Henri Pierre Dromer

director · Resigned 31/05/2012

Erich Paul Gerth

director · Resigned 30/09/2012

Nigel Gordon Clemson

director · Resigned 20/12/2012

John Gordon Hodgson

director · Resigned 31/05/2013

Paul Andrew Abberley

director · Resigned 20/11/2013

Richard Julian Field

director · Resigned 30/04/2014

Clifford James Abrahams

director · Resigned 31/12/2015

Mark Connolly

director · Resigned 06/09/2016

David Clayton

director · Resigned 31/08/2020

Susan Patricia Janet Ebenston

director · Resigned 31/03/2021

Louise Anne Kay

director · Resigned 20/10/2023

Thomas Patrick Howard

director · Resigned 31/03/2024

Andrew James Kirton

director · Resigned 31/12/2024

Jill Diane Barber

director · Resigned 31/12/2024

Alexa Jane Coates

director · Resigned 31/03/2026

Persons with Significant Control

Aviva Investors Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2045601 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 80 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post town → London
2026-08-10

LONDON

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointed → AGIUS, Cheryl Margaret
2026-08-10
officer appointed → AMIES-KING, Susan Anne, Mrs.
2026-08-10
officer appointed → BURGESS, Mark Andrew
2026-08-10
officer appointed → CUMMINGS, John Bernard
2026-08-10
officer appointed → PEARCE, Iain Anthony
2026-08-10
officer appointed → SPEIRS, Grant Robert Fairlie
2026-08-10
officer appointed → TROIANO, John Alexander
2026-08-10
officer appointed → VERSEY, Mark Richard Beavis
2026-08-10