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AVIVA INVESTORS UK FUND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Uk Fund Services Limited. The company was founded 38 years ago and was given the registration number 01973412. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVIVA INVESTORS UK FUND SERVICES LIMITED
Company Number:01973412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary08 November 2000Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director09 May 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director10 May 2022Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director07 November 2019Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director01 November 2017Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 September 2021Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director28 August 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director23 April 2020Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director20 October 2021Active
81 Taverham Road, Taverham, Norwich, NR8 6SE

Secretary-Active
4 Orchard Bank, Drayton, Norwich, NR8 6RN

Secretary13 April 1993Active
Bears Grove Cottage, Bears Grove, Salhouse, Norwich, NR13 6NJ

Secretary16 March 1999Active
1, Poultry, London, EC2R 8EJ

Director01 July 2015Active
Cedars, Little Lane, East Common, Harpenden, AL5 1DF

Director01 September 2003Active
Walnut Farm, The Street, Bodham, Holt, NR25 6NW

Director01 January 1996Active
12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW

Director01 April 2005Active
Saxthorpe House 14 Town Close Road, Norwich, NR2 2NB

Director01 October 1994Active
30 Brettingham Avenue, Cringleford, Norwich, NR4 6XG

Director-Active
Aviva, 2 Rougier Street, York, England, YO90 1UU

Director20 December 2012Active
415 Unthank Road, Norwich, NR4 7QB

Director-Active
Meadow Farm Silver Green, Hempnall, Norwich, NR15 2NL

Director06 April 1999Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director18 February 2011Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director05 January 2009Active
1, Poultry, London, EC2R 8EJ

Director02 February 2016Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director04 June 2014Active
20, Lyndhurst Gardens, London, Uk, NW3 5NR

Director23 April 2009Active
16 Wentworth Green, Norwich, NR4 6AE

Director-Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director16 June 2016Active
23 Lime Tree Road, Norwich, NR2 2NQ

Director13 November 1998Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director05 April 2017Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director05 January 2009Active
Hillcrest, Mount Pleasant, Norwich, NR2 2DG

Director01 April 1994Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director22 March 2016Active
Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU

Director20 July 2012Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director25 June 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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