AVIVA INVESTORS GLOBAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
£163M
+5.5% vs 2023
Net assets
£276M
+0.9% vs 2023
Employees
0
Average over period
Profit before tax
£7M
+161.1% vs 2023
Name history
Renamed 4 times since incorporation
- AVIVA INVESTORS GLOBAL SERVICES LIMITED 2008-09-29 → present
- MORLEY FUND MANAGEMENT LIMITED 1999-10-01 → 2008-09-29
- COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED 1990-07-04 → 1999-10-01
- ROYAL TRUST ASSET MANAGEMENT LIMITED 1986-11-04 → 1990-07-04
- ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED 1973-12-17 → 1986-11-04
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £300,348,000 | £326,305,000 | |
| Operating profit | -£4,246,000 | -£715,000 | |
| Profit before tax | £2,823,000 | £7,372,000 | |
| Net profit | £6,409,000 | £2,817,000 | |
| Cash | £154,158,000 | £162,575,000 | |
| Total assets less current liabilities | £329,494,000 | £333,183,000 | |
| Net assets | £273,798,000 | £276,395,000 | |
| Equity | £273,798,000 | £276,395,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.4% | -0.2% | |
| Net margin | 2.1% | 0.9% | |
| Return on capital employed | -1.3% | -0.2% | |
| Gearing (liabilities / total assets) | 36.2% | 39.0% | |
| Current ratio | 3.78x | 3.37x | |
| Interest cover | -3.63x | -0.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AVIVA INVESTORS GLOBAL SERVICES LIMITED · parent
- Aviva Investors Schweiz GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.6%
£300,348,000 £326,305,000
-
Cash
+5.5%
£154,158,000 £162,575,000
-
Net assets
+0.9%
£273,798,000 £276,395,000
-
Employees
—
Not reported
-
Operating profit
+83.2%
-£4,246,000 -£715,000
-
Profit before tax
+161.1%
£2,823,000 £7,372,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers