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Aviva Investors Global Services Limited

Aviva Investors Global Services Limited is an active company incorporated on 17 December 1973 with the registered office located in London, City of London. Aviva Investors Global Services Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01151805
Private limited company
Age
52 years
Incorporated 17 December 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 March 2025 (8 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 7 Oct 2024 (1 year 2 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
02078096000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1972
Director • Irish • Lives in UK • Born in Feb 1971
Director • None • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviva Investors Holdings Limited
John Bernard Cummings, Iain Anthony Pearce, and 6 more are mutual people.
Active
Aviva Investors Pensions Limited
Iain Anthony Pearce and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Group Holdings Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Investors UK Fund Services Limited
Aviva Company Secretarial Services Limited and Alexa Jane Coates are mutual people.
Active
Aviva Central Services UK Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva UK Digital Limited
John Bernard Cummings and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Brands
Aviva Investors
Aviva Investors is the asset management business of Aviva plc, providing investment management solutions and services to clients globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£162.58M
Increased by £8.42M (+5%)
Turnover
£326.31M
Increased by £25.96M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£453.05M
Increased by £23.69M (+6%)
Total Liabilities
-£176.66M
Increased by £21.09M (+14%)
Net Assets
£276.4M
Increased by £2.6M (+1%)
Debt Ratio (%)
39%
Increased by 2.76% (+8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Mr John Alexander Troiano Appointed
9 Months Ago on 14 Feb 2025
Mrs. Susan Anne Amies-King Appointed
11 Months Ago on 1 Jan 2025
Ms Cheryl Margaret Agius Appointed
11 Months Ago on 1 Jan 2025
Ms Alexa Jane Coates Appointed
11 Months Ago on 1 Jan 2025
Mr John Bernard Cummings Appointed
11 Months Ago on 1 Jan 2025
Jill Diane Barber Resigned
11 Months Ago on 31 Dec 2024
Daniel Mchugh Resigned
11 Months Ago on 31 Dec 2024
Andrew James Kirton Resigned
11 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr John Alexander Troiano as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs. Susan Anne Amies-King as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jill Diane Barber as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Daniel Mchugh as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr John Bernard Cummings as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Andrew James Kirton as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Alexa Jane Coates as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Ms Cheryl Margaret Agius as a director on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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