AVIVA INVESTORS GLOBAL SERVICES LIMITED
LONDON MORLEY FUND MANAGEMENT LIMITED COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 01151805
Status Active
Incorporation Date 17 December 1973
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Mark Richard Beavis Versey as a director on 26 January 2017. The most likely internet sites of AVIVA INVESTORS GLOBAL SERVICES LIMITED are www.avivainvestorsglobalservices.co.uk, and www.aviva-investors-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Investors Global Services Limited is a Private Limited Company. The company registration number is 01151805. Aviva Investors Global Services Limited has been working since 17 December 1973. The present status of the company is Active. The registered address of Aviva Investors Global Services Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYTON, David is a Director of the company. EBENSTON, Susan Patricia Janet is a Director of the company. MUNRO, Euan George is a Director of the company. VERSEY, Mark Richard Beavis is a Director of the company. Director ABBERLEY, Paul Andrew has been resigned. Director ABRAHAMS, Clifford James has been resigned. Director AINSCOW, Ian has been resigned. Director ALFORD, Nicholas David has been resigned. Director ARNOLDI, Veronique Liliane has been resigned. Director BACHMAN, Raoul Philip Gustav has been resigned. Director BISHOP, Michael John has been resigned. Director BOYLAN, Siobhan Geraldine has been resigned. Director BRAND, Charles William Dawson has been resigned. Director BUCKLEY, Mark Jeffrey has been resigned. Director CLEMSON, Nigel Gordon has been resigned. Director CLIFTON, Alan Henry has been resigned. Director CONNOLLY, Mark has been resigned. Director DROMER, Alain Henri Pierre has been resigned. Director EVANS, Michael Ashweek has been resigned. Director FIELD, Richard Julian has been resigned. Director GADD, Alan has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GARROOD, Shirley Jill has been resigned. Director GERTH, Erich Paul has been resigned. Director GRAYSON, Brian Leonard has been resigned. Director HALL, Martin Alexander has been resigned. Director HAYNES, Peter Colin Frank has been resigned. Director HOAD, Frederic Arthur Gregory has been resigned. Director HODGSON, John Gordon has been resigned. Director HOLTHAM, Gerald Hubert has been resigned. Director JONES, Keith has been resigned. Director KEEN, David Robert has been resigned. Director KEMP, Roy has been resigned. Director LE MAY, Malcolm John has been resigned. Director MARIATHASAN, Joseph Wijendra Erasmus has been resigned. Director MATHIESON, Ian Douglas has been resigned. Director MCDONALD, Donald James has been resigned. Director MORRISON, Alistair Dougal has been resigned. Director NEVILLE, Patrick John has been resigned. Director NUTTALL, Jan has been resigned. Director OGLETHORPE, Christopher Miles has been resigned. Director PALMER, Alan Henry has been resigned. Director PARROTT, John Leslie has been resigned. Director PETERS, Brian William Rennie has been resigned. Director PUGH, Oliver Michael has been resigned. Director QUIRKE, Maurice Gerard has been resigned. Director RAINS, Peter Francis has been resigned. Director RICE, Peter Anthony has been resigned. Director SANDILANDS, James Sebastian has been resigned. Director SANJANA, Barry Firoz has been resigned. Director SCOTT, Philip Gordon has been resigned. Director SPARKES, Michael James has been resigned. Director STANNARD, Dean has been resigned. Director STRATTON, Peter has been resigned. Director TANNER, James Leonard has been resigned. Director TREMBLAY, David has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director TWYMAN, Philip Johnson has been resigned. Director WATSON, David Kenneth has been resigned. Director WOMACK, Ian Bryan has been resigned. Director WYAND, Anthony Blake has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director
CLAYTON, David
Appointed Date: 14 December 2015
63 years old
Director
EBENSTON, Susan Patricia Janet
Appointed Date: 17 December 2014
66 years old
Director
MUNRO, Euan George
Appointed Date: 13 January 2014
55 years old
Director
VERSEY, Mark Richard Beavis
Appointed Date: 26 January 2017
53 years old

Resigned Directors

Director
ABBERLEY, Paul Andrew
Resigned: 20 November 2013
Appointed Date: 19 March 2012
66 years old
Director
ABRAHAMS, Clifford James
Resigned: 31 December 2015
Appointed Date: 24 July 2015
58 years old
Director
AINSCOW, Ian
Resigned: 16 March 1999
Appointed Date: 01 June 1991
68 years old
Director
ALFORD, Nicholas David
Resigned: 01 June 2008
Appointed Date: 01 September 2003
71 years old
Director
ARNOLDI, Veronique Liliane
Resigned: 18 July 2011
Appointed Date: 22 April 2009
60 years old
Director
BACHMAN, Raoul Philip Gustav
Resigned: 31 August 2003
Appointed Date: 20 February 2003
63 years old
Director
BISHOP, Michael John
Resigned: 26 October 2001
Appointed Date: 18 December 2000
75 years old
Director
BOYLAN, Siobhan Geraldine
Resigned: 27 May 2011
Appointed Date: 24 September 2007
56 years old
Director
BRAND, Charles William Dawson
Resigned: 16 March 1999
Appointed Date: 22 January 1997
63 years old
Director
BUCKLEY, Mark Jeffrey
Resigned: 02 September 2009
Appointed Date: 23 April 2009
62 years old
Director
CLEMSON, Nigel Gordon
Resigned: 20 December 2012
Appointed Date: 01 February 2010
66 years old
Director
CLIFTON, Alan Henry
Resigned: 01 April 2001
79 years old
Director
CONNOLLY, Mark
Resigned: 06 September 2016
Appointed Date: 24 July 2015
66 years old
Director
DROMER, Alain Henri Pierre
Resigned: 31 May 2012
Appointed Date: 03 September 2007
71 years old
Director
EVANS, Michael Ashweek
Resigned: 30 June 1992
94 years old
Director
FIELD, Richard Julian
Resigned: 30 April 2014
Appointed Date: 21 January 2009
62 years old
Director
GADD, Alan
Resigned: 03 June 2005
Appointed Date: 20 February 2003
65 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 28 February 2007
Appointed Date: 31 March 2004
58 years old
Director
GARROOD, Shirley Jill
Resigned: 21 March 2001
Appointed Date: 22 January 1997
67 years old
Director
GARROOD, Shirley Jill
Resigned: 21 March 2001
Appointed Date: 22 January 1997
67 years old
Director
GERTH, Erich Paul
Resigned: 30 September 2012
Appointed Date: 06 October 2009
62 years old
Director
GRAYSON, Brian Leonard
Resigned: 01 January 1997
83 years old
Director
HALL, Martin Alexander
Resigned: 31 August 2001
Appointed Date: 19 June 2000
66 years old
Director
HAYNES, Peter Colin Frank
Resigned: 19 November 2001
Appointed Date: 19 June 2000
71 years old
Director
HOAD, Frederic Arthur Gregory
Resigned: 01 January 1997
Appointed Date: 01 April 1995
86 years old
Director
HODGSON, John Gordon
Resigned: 31 May 2013
Appointed Date: 20 April 2009
65 years old
Director
HOLTHAM, Gerald Hubert
Resigned: 24 March 2004
Appointed Date: 19 June 2000
81 years old
Director
JONES, Keith
Resigned: 31 December 2006
Appointed Date: 19 June 2000
73 years old
Director
KEEN, David Robert
Resigned: 19 June 2000
74 years old
Director
KEMP, Roy
Resigned: 15 March 1995
82 years old
Director
LE MAY, Malcolm John
Resigned: 10 January 2003
Appointed Date: 02 October 2001
67 years old
Director
MARIATHASAN, Joseph Wijendra Erasmus
Resigned: 16 March 1999
Appointed Date: 01 April 1995
67 years old
Director
MATHIESON, Ian Douglas
Resigned: 19 December 2000
Appointed Date: 30 September 1998
83 years old
Director
MCDONALD, Donald James
Resigned: 28 April 1994
88 years old
Director
MORRISON, Alistair Dougal
Resigned: 21 June 2005
Appointed Date: 20 February 2003
69 years old
Director
NEVILLE, Patrick John
Resigned: 30 June 2015
Appointed Date: 21 July 2011
65 years old
Director
NUTTALL, Jan
Resigned: 30 June 2005
Appointed Date: 03 October 2001
68 years old
Director
OGLETHORPE, Christopher Miles
Resigned: 30 January 2009
Appointed Date: 14 December 2005
56 years old
Director
PALMER, Alan Henry
Resigned: 16 March 1999
81 years old
Director
PARROTT, John Leslie
Resigned: 16 April 1999
Appointed Date: 01 April 1995
76 years old
Director
PETERS, Brian William Rennie
Resigned: 16 March 1999
Appointed Date: 01 July 1993
85 years old
Director
PUGH, Oliver Michael
Resigned: 10 June 2000
Appointed Date: 01 July 1993
75 years old
Director
QUIRKE, Maurice Gerard
Resigned: 16 December 2003
Appointed Date: 19 June 2000
65 years old
Director
RAINS, Peter Francis
Resigned: 16 March 1999
Appointed Date: 01 July 1993
69 years old
Director
RICE, Peter Anthony
Resigned: 10 June 2000
Appointed Date: 16 March 1999
75 years old
Director
SANDILANDS, James Sebastian
Resigned: 15 March 1995
81 years old
Director
SANJANA, Barry Firoz
Resigned: 10 June 2000
Appointed Date: 01 January 1995
70 years old
Director
SCOTT, Philip Gordon
Resigned: 08 November 2007
Appointed Date: 16 March 2007
71 years old
Director
SPARKES, Michael James
Resigned: 16 March 1999
Appointed Date: 01 April 1995
68 years old
Director
STANNARD, Dean
Resigned: 30 April 2004
Appointed Date: 26 February 2002
59 years old
Director
STRATTON, Peter
Resigned: 30 September 1998
Appointed Date: 01 April 1995
72 years old
Director
TANNER, James Leonard
Resigned: 29 February 2008
Appointed Date: 13 May 2005
65 years old
Director
TREMBLAY, David
Resigned: 04 February 2003
Appointed Date: 26 February 2002
69 years old
Director
TWYMAN, Philip Johnson
Resigned: 31 March 2004
Appointed Date: 24 January 2002
81 years old
Director
TWYMAN, Philip Johnson
Resigned: 19 June 2000
Appointed Date: 16 March 1999
81 years old
Director
WATSON, David Kenneth
Resigned: 28 August 2007
Appointed Date: 16 December 2003
66 years old
Director
WOMACK, Ian Bryan
Resigned: 30 June 2015
Appointed Date: 20 February 2003
72 years old
Director
WYAND, Anthony Blake
Resigned: 10 June 2000
Appointed Date: 01 July 1993
82 years old

Persons With Significant Control

Aviva Investors Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS GLOBAL SERVICES LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Feb 2017
Appointment of Mr Mark Richard Beavis Versey as a director on 26 January 2017
03 Feb 2017
Director's details changed for Mr David Clayton on 1 February 2017
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
...
... and 240 more events
09 Apr 1992
Return made up to 19/03/92; full list of members
18 Oct 1991
Full accounts made up to 31 December 1990
05 Jun 1991
New director appointed
23 May 1991
Return made up to 22/03/91; full list of members
30 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution

AVIVA INVESTORS GLOBAL SERVICES LIMITED Charges

29 June 2012
Third party charge of deposit
Delivered: 6 July 2012
Status: Satisfied on 4 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit see image for full details.
30 November 2006
Third party charge of deposit
Delivered: 6 December 2006
Status: Satisfied on 22 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: The deposit credited to account designation "special…
3 January 2002
Deed of third party charge of deposit
Delivered: 21 January 2002
Status: Satisfied on 4 January 2013
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
Description: The deposit credited to account 20062594 designation…

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