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.
| 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 2022 |
| 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 | 08 November 2000 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 09 May 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 10 May 2022 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 07 November 2019 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 01 November 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 06 September 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 August 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 23 April 2020 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 October 2021 | Active |
| 81 Taverham Road, Taverham, Norwich, NR8 6SE | Secretary | - | Active |
| 4 Orchard Bank, Drayton, Norwich, NR8 6RN | Secretary | 13 April 1993 | Active |
| Bears Grove Cottage, Bears Grove, Salhouse, Norwich, NR13 6NJ | Secretary | 16 March 1999 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 01 July 2015 | Active |
| Cedars, Little Lane, East Common, Harpenden, AL5 1DF | Director | 01 September 2003 | Active |
| Walnut Farm, The Street, Bodham, Holt, NR25 6NW | Director | 01 January 1996 | Active |
| 12 Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW | Director | 01 April 2005 | Active |
| Saxthorpe House 14 Town Close Road, Norwich, NR2 2NB | Director | 01 October 1994 | Active |
| 30 Brettingham Avenue, Cringleford, Norwich, NR4 6XG | Director | - | Active |
| Aviva, 2 Rougier Street, York, England, YO90 1UU | Director | 20 December 2012 | Active |
| 415 Unthank Road, Norwich, NR4 7QB | Director | - | Active |
| Meadow Farm Silver Green, Hempnall, Norwich, NR15 2NL | Director | 06 April 1999 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 18 February 2011 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 05 January 2009 | Active |
| 1, Poultry, London, EC2R 8EJ | Director | 02 February 2016 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 04 June 2014 | Active |
| 20, Lyndhurst Gardens, London, Uk, NW3 5NR | Director | 23 April 2009 | Active |
| 16 Wentworth Green, Norwich, NR4 6AE | Director | - | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 16 June 2016 | Active |
| 23 Lime Tree Road, Norwich, NR2 2NQ | Director | 13 November 1998 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 05 April 2017 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 05 January 2009 | Active |
| Hillcrest, Mount Pleasant, Norwich, NR2 2DG | Director | 01 April 1994 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 22 March 2016 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 20 July 2012 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 25 June 2014 | 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 | |
|---|---|---|---|
| 2024-04-17 | 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 person director company with change date. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
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