Aviva Investors Uk Fund Services Limited

01973412

active

Private Limited Company

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 20/12/1985

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

64999

Other financial service activities

Officers

Aviva Company Secretarial Services Limited

secretary · Since 08/11/2000

BRITISH

Also on 815 other boards

Ms Kate Elizabeth Mcclellan

director · Since 23/04/2020

NONE

BRITISH · UNITED KINGDOM · Age 56

Mr Martin John Bell

director · Since 10/05/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 56

Mrs Jacqueline Lowe

director · Since 28/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Jill Diane Barber

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Matthew James Warren Kingdon

director · Since 12/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 38

Mr Grant Robert Fairlie Speirs

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Aviva Investors Holdings Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 02045601 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016