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VATiva.io

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All Information about:

                        
Name

Aviva Investors UK Fund Services Limited

Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 01973412 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Norwich Union Collective Investments Limited
  • Morley Investment Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02045601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Adamson, Jane Elizabeth London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 08/1979 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Adamson, Jane Elizabeth, Ms. London, United Kingdom Status: Active Notified: 09/05/2022 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 08/11/2000 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 08/11/2000 Role: Secretary Nationality: British
    Bell, Martin John London, United Kingdom Status: Active Notified: 10/05/2022 Date of Birth: 11/1969 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Coates, Alexa Jane London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Fowler, Barry Alexander London, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 10/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Jacqueline London, United Kingdom Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcclellan, Kate Elizabeth London, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 01/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 01/11/2017 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Bernard Andrew York, United Kingdom Status: Ceased Notified: 20/07/2012 Ceased: 07/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ebenston, Susan Patricia Janet London, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 31/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    White, Mark Barry Ewart London, United Kingdom Status: Ceased Notified: 10/10/2019 Ceased: 14/12/2023 Date of Birth: 01/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Winstanley, Sally London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 31/08/2024 Date of Birth: 09/1972 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aviva Investors Realtaf Holdco Limited Status: Active Notified: 26/04/2023 Companies House Number: 14829492 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Chesterford Park (General Partner) Limited Status: Active Notified: 28/04/2023 Companies House Number: 10678741 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Longcross General Partner Limited Status: Active Notified: 28/04/2023 Companies House Number: 13106500 Nature of Control
  • Significant influence or control
  • gb-flag Southgate General Partner Limited Status: Active Notified: 28/04/2023 Companies House Number: 05355110 Nature of Control
  • Significant influence or control
  • gb-flag The Designer Retail Outlet Centres (Mansfield) General Partner LTD Status: Active Notified: 28/04/2023 Companies House Number: 05661128 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag The Designer Retail Outlet Centres (York) General Partner LTD Status: Active Notified: 28/04/2023 Companies House Number: 05661134 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm