Menna Overview
Here’s a quick overview of AVIVA INVESTORS GLOBAL SERVICES LIMITED 👀 — a London based business that started in 1973.
AVIVA INVESTORS GLOBAL SERVICES LIMITED
- Company statusactive
- Company No01151805
- Age52 years 7 months Incorporated 17 December 1973
- Officers9
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS GLOBAL SERVICES LIMITED is an active company incorporated on 17 December 1973 and based in London, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| AGIUS, Cheryl Margaret | director | Feb 1971 | 01 Jan 2025 |
| AMIES-KING, Susan Anne, Mrs. | director | Jul 1963 | 01 Jan 2025 |
| BURGESS, Mark Andrew | director | Sep 1964 | 20 Oct 2023 |
| CUMMINGS, John Bernard | director | May 1962 | 01 Jan 2025 |
| PEARCE, Iain Anthony | director | May 1971 | 01 Apr 2024 |
| SPEIRS, Grant Robert Fairlie | director | Sep 1971 | 24 Feb 2026 |
| TROIANO, John Alexander | director | Jan 1959 | 14 Feb 2025 |
| VERSEY, Mark Richard Beavis | director | Aug 1972 | 26 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Holdings Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AVIVA INVESTORS GLOBAL SERVICES LIMITED 👀 — a London based business that started in 1973.