UK Companies House feature
AVIVA INVESTORS UK FUND SERVICES LIMITED
Profile
- Company number
- 01973412
- Status
- Active
- Incorporation
- 1985-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
Significant events
- “An interim dividend of £16,000,000 on the Company's ordinary shares was declared and settled during 2024 (2023: £10,000,000).”
- “the Board approved the launch of the Aviva Investors Multi-Sector Private Debt Long-Term Asset Fund, a fund designed to meet growing demand of UK institutional clients for diversification through access to private markets, specifically real estate debt, infrastructure debt, private corporate debt and corporate finance. In January 2025, the Board approved the launch of the Aviva Investors Venture & Growth Capital Long-Term Asset Fund, a fund designed to address Mansion House commitments which require signatories to commit to having 5% of default defined contribution schemes in unlisted equity by 2030.”
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
7 active · 86 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-11-08 | — | — |
| BARBER, Jill Diane | Director | 2025-01-01 | Dec 1972 | British |
| BELL, Martin John | Director | 2022-05-10 | Nov 1969 | British |
| KINGDON, Matthew James Warren | Director | 2025-03-12 | Feb 1988 | English |
| LOWE, Jacqueline | Director | 2023-08-28 | Jul 1966 | British |
| MCCLELLAN, Kate Elizabeth | Director | 2020-04-23 | Jan 1970 | British |
| SPEIRS, Grant Robert Fairlie | Director | 2026-02-24 | Sep 1971 | British |
Show 86 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Barry Bryan | Secretary | — | 1993-04-13 |
| PARKER, David Ernest | Secretary | 1993-04-13 | 1999-03-15 |
| WARD, Mary Elizabeth | Secretary | 1999-03-16 | 2000-11-08 |
| ABRAHAMS, Clifford James | Director | 2015-07-01 | 2015-12-31 |
| ADAMSON, Jane Elizabeth | Director | 2022-05-09 | 2025-01-12 |
| ALFORD, Nicholas David | Director | 2003-09-01 | 2005-04-01 |
| ARMSTRONG, Christopher Stephen | Director | 1996-01-01 | 1997-04-30 |
| BARRAL, David Barclay | Director | 2005-04-01 | 2007-02-13 |
| BAYNHAM, Peter Frederick | Director | 1994-10-01 | 1995-12-31 |
| BELLINGER, Roger | Director | — | 1994-03-31 |
| BESWICK, Andrew Mark | Director | 2012-12-20 | 2014-09-01 |
| BIGGS, Michael Nicholas | Director | — | 1994-12-30 |
| BISHOP, Emily Cherry | Director | 1999-04-06 | 2000-04-07 |
| BOFFEY, Graham Stirling | Director | 2011-02-18 | 2012-12-05 |
| BOYLAN, Siobhan Geraldine | Director | 2009-01-05 | 2011-07-21 |
| BROWN, Andrew Robert Myles | Director | 2016-02-02 | 2016-07-22 |
| BUCKLE, Iain Keith | Director | 2014-06-04 | 2022-05-13 |
| BUCKLEY, Mark Jeffrey | Director | 2009-04-23 | 2009-11-12 |
| CALVER, Ronald | Director | — | 1993-06-30 |
| CASS, Gillian Barbara | Director | 2016-06-16 | 2017-02-08 |
| CAZIER, Stewart | Director | 1998-11-13 | 2000-09-16 |
| CLAYTON, David | Director | 2017-04-05 | 2020-08-31 |
| CLOUGHERTY, John Paul | Director | 2009-01-05 | 2012-03-27 |
| COATES, Alexa Jane | Director | 2019-11-07 | 2026-03-31 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 1994-04-01 | 1998-11-13 |
| CRASTON, Michael David Thomas | Director | 2017-11-01 | 2024-04-16 |
| CRASTON, Michael David Thomas | Director | 2016-03-22 | 2017-02-08 |
| CURRAN, Bernard Andrew | Director | 2012-07-20 | 2014-03-07 |
| DAHAN, David Alexandre Simon | Director | 2014-06-25 | 2016-03-31 |
| DROMER, Alain Henri Pierre | Director | 2009-01-05 | 2011-09-29 |
| EASTER, Philip Charles | Director | 1995-03-22 | 1995-12-31 |
| EBENSTON, Susan Patricia Janet | Director | 2014-12-17 | 2021-03-31 |
| FOWLER, Barry Alexander | Director | 2021-09-06 | 2025-01-15 |
| FRASER, Thomas Aird | Director | 1996-01-01 | 1997-11-10 |
| GADD, Alan | Director | 2001-09-18 | 2005-04-01 |
| GERTH, Erich Paul | Director | 2010-04-21 | 2012-07-20 |
| GREEN, Julie Dawn | Director | 2013-07-31 | 2014-09-01 |
| GUY, Suzanne | Director | 2005-04-01 | 2006-09-30 |
| HARVEY, Richard John | Director | 1993-07-21 | 1995-12-31 |
| HAYNES, Peter Colin Frank | Director | 2000-09-19 | 2001-11-19 |
| HERBERT, Jonathon Ronald | Director | 1997-01-07 | 1998-11-13 |
| HESLOP, David Ross Hilton | Director | 2003-04-30 | 2007-02-13 |
| HEYWORTH-DUNNE, James Anthony | Director | 1996-01-01 | 1999-10-31 |
| HODGES, Mark Steven | Director | 2007-02-12 | 2010-04-30 |
| JOHNS, Richard Antony | Director | 2000-09-19 | 2002-01-31 |
| JONES, Keith | Director | 1999-11-08 | 2005-04-01 |
| KIRSCH, Michael Terence | Director | 2005-06-29 | 2006-09-14 |
| KIRSCH, Michael Terence | Director | 2003-06-05 | 2005-04-01 |
| LAY, Melvyn Robert Harold | Director | 1996-01-01 | 2000-09-19 |
| LEADSOM, Jeremy Hart | Director | 2017-04-06 | 2019-09-27 |
| LISTER, John Robert | Director | 2009-07-09 | 2011-06-07 |
| MACMILLAN, Donald Stuart | Director | 2020-11-17 | 2022-03-31 |
| MANN, Stephen Andrew Joseph | Director | 2005-04-01 | 2005-07-20 |
| MILLER, Graeme John Hourston | Director | 2017-12-20 | 2019-12-31 |
| MISSELBROOK, John | Director | 2014-06-10 | 2017-11-23 |
| MOSS, Kevin Anthony | Director | 2011-06-07 | 2012-03-13 |
| NEVILLE, Patrick John | Director | 2014-04-16 | 2015-06-30 |
| NEVILLE, Patrick John | Director | 2011-09-29 | 2012-07-20 |
| NEWMAN, James Allen | Director | 2005-04-01 | 2005-06-01 |
| NICANDROU, Nicolaos | Director | 2006-11-30 | 2009-04-27 |
| ORTON, Timothy Richard | Director | 2009-01-26 | 2015-02-27 |
| ORTON, Timothy Richard | Director | 2006-05-15 | 2007-03-01 |
| POTTER, Edward Eliphalet | Director | 2014-06-09 | 2015-10-19 |
| PREW, Richard Marcus | Director | 2000-05-05 | 2000-11-27 |
| QUICK, Simon Timothy | Director | 2005-04-01 | 2005-12-16 |
| QUIRKE, Maurice Gerard | Director | 1999-10-18 | 2003-12-16 |
| RILEY, Cathryn Elizabeth | Director | 2007-02-12 | 2008-12-31 |
| ROWLINSON, David | Director | 1997-11-10 | 2000-09-19 |
| SANDLAND, Eric Michael | Director | 1994-04-11 | 1994-09-30 |
| SCOTT, Philip Gordon | Director | — | 1998-11-13 |
| SEYMOUR-JACKSON, Angela Charlotte | Director | 2009-01-20 | 2010-12-31 |
| SHAW, Geoffrey John Mason | Director | — | 1995-12-31 |
| SIDWELL, Richard Alan | Director | 1998-11-13 | 2000-09-19 |
| SKINNER, David Stephen, Dr | Director | 2017-02-10 | 2019-07-16 |
| SKINNER, Dudley Mark Hewitt | Director | 1998-11-13 | 2001-01-18 |
| SMITH, Patrick Joseph Edward | Director | 1996-10-01 | 1998-11-13 |
| SOUTTER, Jeremy Keith | Director | 1999-11-18 | 2002-03-01 |
| STANFORTH, John David | Director | 1996-01-01 | 1996-09-30 |
| STRAUSS, Toby Emil | Director | 2010-03-30 | 2011-05-23 |
| TINDAL, Philip John | Director | 1997-11-10 | 1998-11-13 |
| VERSEY, Mark Richard Beavis | Director | 2020-09-30 | 2021-04-30 |
| WATSON, David Kenneth | Director | 2003-12-16 | 2005-04-01 |
| WHITE, Mark Barry Ewart | Director | 2019-10-10 | 2023-12-14 |
| WINGROVE, Barry Michael | Director | 1997-03-21 | 1999-09-29 |
| WINSTANLEY, Sally | Director | 2021-10-20 | 2024-08-31 |
| WOOLTERTON, Linda | Director | 1998-11-13 | 2000-09-19 |
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 |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-03-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AD02 | address | change sail address company with old address new address |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | 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 | CH01 | officers | change person director company with change date |
| 2024-03-28 | CH01 | officers | change person director company with change date |
| 2024-03-28 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-18 | TM01 | officers | termination director company with name termination 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.