DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Aviva Investors UK Fund Services Limited
Adresa
80 Fenchurch Street
London
EC3M 4AE
VAT ID (DIČ) no VAT ID available
Company No. 01973412 Show on Companies House
Previous Names
  • Norwich Union Collective Investments Limited
  • Morley Investment Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (17)

    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
    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
    Barber, Jill Diane London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England 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
    Kingdon, Matthew James Warren London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    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
    Adamson, Jane Elizabeth, Ms. London, United Kingdom Status: Ceased Notified: 09/05/2022 Ceased: 12/01/2025 Occupation: Financial Controller 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
    Fowler, Barry Alexander London, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 15/01/2025 Date of Birth: 10/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Misselbrook, John London, United Kingdom Status: Ceased Notified: 10/06/2014 Ceased: 23/11/2017 Occupation: Director 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 Limited 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
    •