This company is commonly known as Aviva Investors Global Services Limited. The company was founded 50 years ago and was given the registration number 01151805. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | AVIVA INVESTORS GLOBAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01151805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1973 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Corporate Secretary | - | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 18 October 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 October 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 25 February 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 19 October 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 April 2024 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 26 January 2017 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 19 March 2012 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 24 July 2015 | Active |
| Abbotslea Culross Avenue, Haywards Heath, RH16 1JF | Director | 01 June 1991 | Active |
| Cedars, Little Lane, East Common, Harpenden, AL5 1DF | Director | 01 September 2003 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 22 April 2009 | Active |
| Grundenstr 66, 8247 Flurlingen, Switzerland, | Director | 20 February 2003 | Active |
| 69 Church Road, Wimbledon, London, SW19 5AL | Director | 18 December 2000 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 24 September 2007 | Active |
| 72 Brand Street, Greenwich, London, SE10 8SR | Director | 22 January 1997 | Active |
| 20, Lyndhurst Gardens, London, Uk, NW3 5NR | Director | 23 April 2009 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 14 December 2015 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 01 February 2010 | Active |
| 16 De Mauley Road, Canford Cliffs, Poole, BH13 7HE | Director | - | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 24 July 2015 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 03 September 2007 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 17 December 2014 | Active |
| Daisy Cottage Golding Lane, Mannings Heath, Horsham, RH13 6JX | Director | - | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 21 January 2009 | Active |
| 67 Clapham Common West Side, London, SW4 9AU | Director | 20 February 2003 | Active |
| 23 St. Dunstan's Road, London, W6 8RE | Director | 31 March 2004 | Active |
| Pilgrims View, 163 Lower Warren Road, Aylesford, ME20 7EH | Director | 22 January 1997 | Active |
| Pilgrims View, 163 Lower Warren Road, Aylesford, ME20 7EH | Director | 22 January 1997 | Active |
| No 1 Poultry, London, EC2R 8EJ | Director | 06 October 2009 | Active |
| 9 Grove Park, Wanstead, London, E11 2DN | Director | - | Active |
| 19 Station Road, Whittlesford, Cambridge, CB2 4NL | Director | 19 June 2000 | Active |
| 83 Clonmore Street, Southfield, London, SW18 5HD | Director | 19 June 2000 | Active |
| Otford, Nower Road, Dorking, RH4 3BY | Director | 01 April 1995 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 20 April 2009 | Active |
| Aviva Investors Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Second filing of director appointment with name. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
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