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AVIVA INVESTORS GLOBAL SERVICES LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 01151805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- KIRTON, Andrew James
- VERSEY, Mark Richard Beavis
- BARBER, Jill Diane
- BURGESS, Mark Andrew
- MCHUGH, Daniel
- PEARCE, Iain Anthony
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-17
- Age Of Company 1973-12-17 50 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Aviva Investors Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORLEY FUND MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- WJHQ8HJCNBR1V6EQ1R27
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2025-04-12
- Last Date: 2024-03-29
-
AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Description
- AVIVA INVESTORS GLOBAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01151805. Its current trading status is "live". It was registered 1973-12-17. It was previously called MORLEY FUND MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 80 Fenchurch Street .
Get AVIVA INVESTORS GLOBAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Global Services Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1973-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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change-person-director-company-with-change-date (2024-03-28) - CH01
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change-corporate-secretary-company-with-change-date (2024-03-28) - CH04
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change-to-a-person-with-significant-control (2024-03-28) - PSC05
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
-
appoint-person-director-company-with-name-date (2024-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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second-filing-of-director-appointment-with-name (2024-03-27) - RP04AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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accounts-with-accounts-type-full (2023-05-13) - AA
-
termination-director-company-with-name-termination-date (2023-10-20) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
appoint-person-director-company-with-name-date (2021-01-28) - AP01
-
change-person-director-company-with-change-date (2021-03-25) - CH01
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
accounts-with-accounts-type-full (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-03-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-17) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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change-person-director-company-with-change-date (2019-01-07) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-30) - CH01
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accounts-with-accounts-type-full (2018-04-23) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-03) - CH01
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
-
accounts-with-accounts-type-full (2017-04-21) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
capital-allotment-shares (2017-12-20) - SH01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
-
change-person-director-company-with-change-date (2015-03-20) - CH01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
capital-allotment-shares (2015-06-22) - SH01
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
capital-allotment-shares (2015-10-05) - SH01
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-28) - AP01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
accounts-with-accounts-type-full (2014-05-13) - AA
-
termination-director-company-with-name (2014-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
-
change-sail-address-company-with-old-address (2014-03-17) - AD02
-
move-registers-to-registered-office-company (2014-03-17) - AD04
keyboard_arrow_right 2013
-
legacy (2013-01-08) - MG02
-
auditors-resignation-company (2013-02-06) - AUD
-
capital-allotment-shares (2013-01-10) - SH01
-
termination-director-company-with-name (2013-01-08) - TM01
-
auditors-resignation-company (2013-01-25) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
change-person-director-company-with-change-date (2013-03-19) - CH01
-
termination-director-company-with-name (2013-06-03) - TM01
-
termination-director-company-with-name (2013-11-22) - TM01
-
accounts-with-accounts-type-full (2013-12-17) - AA
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-02-28) - CH04
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
capital-allotment-shares (2012-04-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
-
capital-allotment-shares (2012-05-08) - SH01
-
capital-allotment-shares (2012-06-14) - SH01
-
termination-director-company-with-name (2012-06-21) - TM01
-
change-sail-address-company-with-old-address (2012-02-28) - AD02
-
memorandum-articles (2012-06-22) - MEM/ARTS
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
legacy (2012-07-06) - MG01
-
termination-director-company-with-name (2012-10-03) - TM01
-
capital-allotment-shares (2012-11-13) - SH01
-
resolution (2012-06-22) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
termination-director-company-with-name (2011-06-01) - TM01
-
termination-director-company-with-name (2011-07-29) - TM01
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
keyboard_arrow_right 2010
-
resolution (2010-12-29) - RESOLUTIONS
-
statement-of-companys-objects (2010-12-29) - CC04
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-11) - AR01
-
move-registers-to-sail-company (2010-04-09) - AD03
-
change-corporate-secretary-company-with-change-date (2010-04-09) - CH04
-
change-sail-address-company (2010-04-09) - AD02
-
appoint-person-director-company-with-name (2010-03-03) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288a
-
accounts-with-accounts-type-full (2009-05-02) - AA
-
legacy (2009-05-01) - 288a
-
legacy (2009-03-16) - 363a
-
legacy (2009-02-04) - 288a
-
accounts-amended-with-accounts-type-full (2009-06-06) - AAMD
-
legacy (2009-02-05) - 288b
-
legacy (2009-09-24) - 288b
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
appoint-person-director-company-with-name (2009-10-07) - AP01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 363a
-
accounts-with-accounts-type-full (2008-05-07) - AA
-
legacy (2008-06-23) - 288b
-
legacy (2008-07-24) - 403a
-
certificate-change-of-name-company (2008-09-29) - CERTNM
-
legacy (2008-03-11) - 288b
-
memorandum-articles (2008-09-30) - MEM/ARTS
-
resolution (2008-10-16) - RESOLUTIONS
-
resolution (2008-09-30) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288b
-
legacy (2007-03-06) - 288b
-
legacy (2007-03-20) - 288a
-
legacy (2007-04-13) - 363a
-
accounts-with-accounts-type-full (2007-05-11) - AA
-
legacy (2007-09-24) - 288a
-
resolution (2007-05-23) - RESOLUTIONS
-
legacy (2007-10-04) - 288b
-
legacy (2007-11-12) - 288b
-
legacy (2007-11-19) - 288c
-
legacy (2007-09-30) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 123
-
legacy (2006-01-13) - 288c
-
resolution (2006-03-23) - RESOLUTIONS
-
legacy (2006-03-23) - 88(2)R
-
legacy (2006-03-21) - 363a
-
accounts-with-accounts-type-full (2006-05-10) - AA
-
legacy (2006-12-06) - 395
-
memorandum-articles (2006-03-23) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 288a
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-07-28) - 288b
-
legacy (2005-06-30) - 288b
-
legacy (2005-06-08) - 288a
-
legacy (2005-04-26) - 288c
-
legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
-
legacy (2004-01-27) - 288a
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-06) - 288b
-
legacy (2004-04-08) - 288b
-
legacy (2004-02-16) - 288c
-
legacy (2004-05-04) - 288b
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-22) - 288c
-
legacy (2003-02-17) - 288b
-
legacy (2003-03-04) - 288a
-
legacy (2003-03-26) - 288a
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
resolution (2003-07-18) - RESOLUTIONS
-
legacy (2003-09-05) - 288a
-
legacy (2003-10-02) - 288b
-
legacy (2003-04-06) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288a
-
legacy (2002-01-29) - 288a
-
legacy (2002-03-12) - 288a
-
legacy (2002-04-10) - 288b
-
auditors-resignation-company (2002-01-24) - AUD
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-07-05) - 288c
-
legacy (2002-01-21) - 395
-
legacy (2002-04-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288c
-
legacy (2001-03-27) - 288b
-
legacy (2001-04-26) - 288a
-
legacy (2001-05-09) - 288b
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-11) - 363a
-
legacy (2001-06-18) - 288a
-
legacy (2001-09-20) - 288b
-
legacy (2001-10-11) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-11-27) - 288b
-
accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-18) - 288b
-
legacy (2000-12-08) - 88(2)R
-
legacy (2000-04-13) - 363a
-
accounts-with-accounts-type-full (2000-05-08) - AA
-
resolution (2000-06-13) - RESOLUTIONS
-
legacy (2000-07-03) - 288b
-
legacy (2000-07-03) - 288a
-
legacy (2000-07-17) - 288b
-
legacy (2000-12-08) - 123
-
resolution (2000-12-08) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-14) - 288b
-
legacy (1999-03-04) - 288a
-
legacy (1999-04-27) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-04-29) - 363a
-
resolution (1999-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-11-04) - 287
-
certificate-change-of-name-company (1999-10-01) - CERTNM
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-10-05) - 288c
-
legacy (1998-10-05) - 288b
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288b
-
legacy (1997-02-11) - 288a
-
accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-10) - AA
-
legacy (1996-04-14) - 363s
-
legacy (1996-03-01) - 288
-
legacy (1996-02-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-04-12) - 363s
-
legacy (1995-04-19) - 288
-
accounts-with-accounts-type-full (1995-05-15) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-06-05) - AA
-
legacy (1994-05-06) - 288
-
legacy (1994-04-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
-
legacy (1993-04-21) - 363s
-
accounts-with-accounts-type-full (1993-05-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-07) - 288
-
accounts-with-accounts-type-full (1992-05-28) - AA
-
legacy (1992-04-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 288
-
legacy (1991-01-07) - 288
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-05-23) - 363a
-
legacy (1991-06-05) - 288
-
accounts-with-accounts-type-full (1991-10-18) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-18) - 88(2)R
-
legacy (1990-03-13) - 288
-
legacy (1990-04-25) - 88(2)R
-
legacy (1990-05-03) - 88(2)R
-
legacy (1990-01-04) - 88(2)R
-
legacy (1990-05-21) - 363
-
accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-05-29) - 225(1)
-
legacy (1990-06-14) - 225(2)
-
certificate-change-of-name-company (1990-07-03) - CERTNM
-
legacy (1990-09-17) - 88(2)R
-
legacy (1990-08-23) - 288
-
legacy (1990-08-29) - 225(1)
-
legacy (1990-09-17) - 123
-
resolution (1990-09-17) - RESOLUTIONS
-
resolution (1990-10-24) - RESOLUTIONS
-
legacy (1990-11-07) - 288
-
legacy (1990-11-16) - 288
-
legacy (1990-08-23) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
-
legacy (1989-04-26) - 88(2)
-
legacy (1989-05-24) - 363
-
legacy (1989-11-08) - 88(2)R
-
accounts-with-accounts-type-full (1989-05-24) - AA
-
legacy (1989-12-13) - 123
-
legacy (1989-12-13) - 88(2)R
-
resolution (1989-12-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 288
-
legacy (1988-03-29) - 123
-
legacy (1988-03-29) - PUC 2
-
legacy (1988-04-13) - 288
-
legacy (1988-05-11) - 363
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-05-16) - 288
-
legacy (1988-06-14) - PUC 2
-
resolution (1988-03-29) - RESOLUTIONS
-
resolution (1988-10-20) - RESOLUTIONS
-
legacy (1988-10-20) - 123
-
legacy (1988-11-03) - 88(2)
-
legacy (1988-11-11) - 288
-
legacy (1988-11-21) - 288
-
legacy (1988-12-06) - 288
-
legacy (1988-12-12) - 88(2)
-
legacy (1988-06-15) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 288
-
legacy (1987-06-23) - 288
-
legacy (1987-06-24) - 363
-
legacy (1987-05-07) - 288
-
legacy (1987-12-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-24) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 287
-
legacy (1986-12-04) - 288
-
legacy (1986-11-24) - 288
-
certificate-change-of-name-company (1986-11-04) - CERTNM
-
legacy (1986-10-29) - 225(1)
-
legacy (1986-09-22) - 288
-
legacy (1986-07-02) - 288
-
legacy (1986-06-24) - 288
-
accounts-with-accounts-type-full (1986-05-17) - AA
-
legacy (1986-05-17) - 363
keyboard_arrow_right 1973
-
incorporation-company (1973-12-05) - NEWINC