UK Companies House feature
AVIVA INVESTORS GLOBAL SERVICES LIMITED
Profile
- Company number
- 01151805
- Status
- Active
- Incorporation
- 1973-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Subsidiaries
- Aviva Investors Schweiz GmbH · 100% held · Switzerland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 68 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | — | — |
| AGIUS, Cheryl Margaret | Director | 2025-01-01 | Feb 1971 | Irish |
| AMIES-KING, Susan Anne, Mrs. | Director | 2025-01-01 | Jul 1963 | British |
| BURGESS, Mark Andrew | Director | 2023-10-20 | Sep 1964 | British |
| CUMMINGS, John Bernard | Director | 2025-01-01 | May 1962 | British |
| PEARCE, Iain Anthony | Director | 2024-04-01 | May 1971 | British |
| SPEIRS, Grant Robert Fairlie | Director | 2026-02-24 | Sep 1971 | British |
| TROIANO, John Alexander | Director | 2025-02-14 | Jan 1959 | British |
| VERSEY, Mark Richard Beavis | Director | 2017-01-26 | Aug 1972 | British |
Show 68 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBERLEY, Paul Andrew | Director | 2012-03-19 | 2013-11-20 |
| ABRAHAMS, Clifford James | Director | 2015-07-24 | 2015-12-31 |
| AINSCOW, Ian | Director | 1991-06-01 | 1999-03-16 |
| ALFORD, Nicholas David | Director | 2003-09-01 | 2008-06-01 |
| ARNOLDI, Veronique Liliane | Director | 2009-04-22 | 2011-07-18 |
| BACHMAN, Raoul Philip Gustav | Director | 2003-02-20 | 2003-08-31 |
| BARBER, Jill Diane | Director | 2023-10-18 | 2024-12-31 |
| BISHOP, Michael John | Director | 2000-12-18 | 2001-10-26 |
| BOYLAN, Siobhan Geraldine | Director | 2007-09-24 | 2011-05-27 |
| BRAND, Charles William Dawson | Director | 1997-01-22 | 1999-03-16 |
| BUCKLEY, Mark Jeffrey | Director | 2009-04-23 | 2009-09-02 |
| CLAYTON, David | Director | 2015-12-14 | 2020-08-31 |
| CLEMSON, Nigel Gordon | Director | 2010-02-01 | 2012-12-20 |
| CLIFTON, Alan Henry | Director | — | 2001-04-01 |
| COATES, Alexa Jane | Director | 2025-01-01 | 2026-03-31 |
| CONNOLLY, Mark | Director | 2015-07-24 | 2016-09-06 |
| DROMER, Alain Henri Pierre | Director | 2007-09-03 | 2012-05-31 |
| EBENSTON, Susan Patricia Janet | Director | 2014-12-17 | 2021-03-31 |
| EVANS, Michael Ashweek | Director | — | 1992-06-30 |
| FIELD, Richard Julian | Director | 2009-01-21 | 2014-04-30 |
| GADD, Alan | Director | 2003-02-20 | 2005-06-03 |
| GARRETT-COX, Katherine Lucy | Director | 2004-03-31 | 2007-02-28 |
| GARROOD, Shirley Jill | Director | 1997-01-22 | 2001-03-21 |
| GARROOD, Shirley Jill | Director | 1997-01-22 | 2001-03-21 |
| GERTH, Erich Paul | Director | 2009-10-06 | 2012-09-30 |
| GRAYSON, Brian Leonard | Director | — | 1997-01-01 |
| HALL, Martin Alexander | Director | 2000-06-19 | 2001-08-31 |
| HAYNES, Peter Colin Frank | Director | 2000-06-19 | 2001-11-19 |
| HOAD, Frederic Arthur Gregory | Director | 1995-04-01 | 1997-01-01 |
| HODGSON, John Gordon | Director | 2009-04-20 | 2013-05-31 |
| HOLTHAM, Gerald Hubert | Director | 2000-06-19 | 2004-03-24 |
| HOWARD, Thomas Patrick | Director | 2021-01-25 | 2024-03-31 |
| JONES, Keith | Director | 2000-06-19 | 2006-12-31 |
| KAY, Louise Anne | Director | 2021-11-10 | 2023-10-20 |
| KEEN, David Robert | Director | — | 2000-06-19 |
| KEMP, Roy | Director | — | 1995-03-15 |
| KIRTON, Andrew James | Director | 2020-02-25 | 2024-12-31 |
| LE MAY, Malcolm John | Director | 2001-10-02 | 2003-01-10 |
| MARIATHASAN, Joseph Wijendra Erasmus | Director | 1995-04-01 | 1999-03-16 |
| MATHIESON, Ian Douglas | Director | 1998-09-30 | 2000-12-19 |
| MCDONALD, Donald James | Director | — | 1994-04-28 |
| MCHUGH, Daniel | Director | 2023-10-19 | 2024-12-31 |
| MORRISON, Alistair Dougal | Director | 2003-02-20 | 2005-06-21 |
| MUNRO, Euan George | Director | 2014-01-13 | 2021-01-04 |
| NEVILLE, Patrick John | Director | 2011-07-21 | 2015-06-30 |
| NUTTALL, Jan | Director | 2001-10-03 | 2005-06-30 |
| OGLETHORPE, Christopher Miles | Director | 2005-12-14 | 2009-01-30 |
| PALMER, Alan Henry | Director | — | 1999-03-16 |
| PARROTT, John Leslie | Director | 1995-04-01 | 1999-04-16 |
| PETERS, Brian William Rennie | Director | 1993-07-01 | 1999-03-16 |
| PUGH, Oliver Michael | Director | 1993-07-01 | 2000-06-10 |
| PURDIE, Colin Andrew | Director | 2021-11-03 | 2023-06-06 |
| QUIRKE, Maurice Gerard | Director | 2000-06-19 | 2003-12-16 |
| RAINS, Peter Francis | Director | 1993-07-01 | 1999-03-16 |
| RICE, Peter Anthony | Director | 1999-03-16 | 2000-06-10 |
| SANDILANDS, James Sebastian | Director | — | 1995-03-15 |
| SANJANA, Barry Firoz | Director | 1995-01-01 | 2000-06-10 |
| SCOTT, Philip Gordon | Director | 2007-03-16 | 2007-11-08 |
| SPARKES, Michael James | Director | 1995-04-01 | 1999-03-16 |
| STANNARD, Dean | Director | 2002-02-26 | 2004-04-30 |
| STRATTON, Peter | Director | 1995-04-01 | 1998-09-30 |
| TANNER, James Leonard | Director | 2005-05-13 | 2008-02-29 |
| TREMBLAY, David | Director | 2002-02-26 | 2003-02-04 |
| TWYMAN, Philip Johnson | Director | 2002-01-24 | 2004-03-31 |
| TWYMAN, Philip Johnson | Director | 1999-03-16 | 2000-06-19 |
| WATSON, David Kenneth | Director | 2003-12-16 | 2007-08-28 |
| WOMACK, Ian Bryan | Director | 2003-02-20 | 2015-06-30 |
| WYAND, Anthony Blake | Director | 1993-07-01 | 2000-06-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 371 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AD02 | address | change sail address company with old address new address |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-28 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.