AVIVA INVESTORS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS HOLDINGS LIMITED
COMPANY NUMBER
02045601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/08/1986
(38 years and 4 months old)
WEBSITE
www.aviva.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2006
29/09/2008
MORLEY FUND MANAGEMENT GROUP LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 02078096000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIVA COMMERCIAL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Cheryl Margaret Agius (923114786) Appointed |
| 08/05/2024 | New Accounts filed |
| 19/04/2024 | Michael David Thomas Craston (920686132) has left the board |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
07/01/2021 - Present (3 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Board Member Cheryl Margaret Agius (923114786) Appointed |
| 08/05/2024 | New Accounts filed |
| 19/04/2024 | Michael David Thomas Craston (920686132) has left the board |
| 05/04/2024 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 04/04/2024 | Thomas Patrick Howard (923022911) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | Mark Barry Ewart White (910327325) has left the board |
| 08/03/2024 | Jeffrey Michael Weingarten (919247075) has left the board |
| 24/10/2023 | New Board Member Mark Andrew Burgess (915466107) Appointed |
| 18/05/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member John Bernard Cummings (927009175) Appointed |
| 29/09/2022 | Nitinbhai Babubhai Maganbhai Amin (927381851) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Susan Anne Amies-King (929343922) Appointed |
| 24/05/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Thomas Patrick Howard (923022911) Appointed |
| 12/01/2021 | New Board Member Mark Richard Beavis Versey (927507166) Appointed |
| 17/11/2020 | New Board Member Nitinbhai Babubhai Maganbhai Amin (927381851) Appointed |
| 11/09/2020 | David Clayton (922899487) has left the board |
| 19/07/2020 | New Accounts filed |
| 09/03/2020 | New Board Member Andrew James Kirton (905498182) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Alexa Jane Coates (916779843) Appointed |
| 10/09/2019 | Anne Whitaker (920919381) has left the board |
| 12/06/2019 | Sarah Louise Morris (920218651) has left the board |
| 03/05/2019 | New Board Member Susan Patricia Janet Ebenston (919367621) Appointed |
| 28/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | David Clayton (920357002) has left the board |
| 16/01/2019 | New Board Member David Clayton (922899487) Appointed |
| 27/04/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | John Misselbrook (914626765) has left the board |
| 14/11/2017 | New Board Member Michael David Thomas Craston (920686132) Appointed |
| 25/04/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Patricia Anne Cross (918333343) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 03/08/2016 | New Board Member Sarah Louise Morris (920218651) Appointed |
| 05/07/2016 | Jason Michael Windsor (917778369) has left the board |
| 21/06/2016 | New Board Member Anne Whitaker (920919381) Appointed |
| 21/06/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 07/01/2016 | Clifford James Abrahams (915320628) has left the board |
| 06/01/2016 | Manjit Wolstenholme (907983754) has left the board |
| 18/12/2015 | New Board Member David Clayton (920357002) Appointed |
| 22/07/2015 | Jeffrey Michael Weingarten (919484690) has left the board |
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