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Nom	Aviva Investors Holdings Limited
Adresse	80 Fenchurch Street London EC3M 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02045601 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Morley Fund Management Group Limited Morley Investment Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (21)

Source: Companies House

Agius, Cheryl Margaret London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Amies-King, Susan Anne 1 Undershaft, London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 07/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Amies-King, Susan Anne, Mrs. London, United Kingdom Status: Active Notified: 01/03/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 31/10/2001 Role: Corporate-Secretary Companies House Number: 02084205

Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 31/10/2001 Role: Secretary Nationality: British

Burgess, Mark Andrew London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Cummings, John Bernard London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirton, Andrew James London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 06/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Pearce, Iain Anthony London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Versey, Mark Richard Beavis London, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 08/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

White, Mark Barry Ewart London, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 01/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Craston, Michael David Thomas London, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 16/04/2024 Date of Birth: 10/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ebenston, Susan Patricia Janet London, United Kingdom Status: Ceased Notified: 17/04/2019 Ceased: 31/03/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Howard, Thomas Patrick London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jones, Keith London Status: Ceased Notified: 05/07/2000 Ceased: 31/12/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Le May, Malcolm John Upham Status: Ceased Notified: 04/12/2001 Ceased: 10/01/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rains, Peter Francis London Status: Ceased Ceased: 12/05/1999 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Robin Lloyd London, United Kingdom Status: Ceased Notified: 26/04/2011 Ceased: 09/07/2012 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Weingarten, Jeffrey Michael London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 06/03/2024 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Windsor, Jason Michael London, United Kingdom Status: Ceased Notified: 24/04/2013 Ceased: 29/06/2016 Occupation: Chief Strategy And Development Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Aviva Commercial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02559391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors Real Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06008994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors UK Fund Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01973412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Investors UK Funds Limited Status: Active Notified: 06/04/2016 Companies House Number: 02503054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aviva Public Private Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02334210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aviva Investors Holdings Limited

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Persons with Significant Control (1)

Officers (21)

Companies Controlled by This Company (5)