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AVIVA INVESTORS HOLDINGS LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 02045601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Managing Directors
- COATES, Alexa Jane
- CRASTON, Michael David Thomas
- WEINGARTEN, Jeffrey Michael
- WHITE, Mark Barry Ewart
- KIRTON, Andrew James
- HOWARD, Thomas Patrick
- VERSEY, Mark Richard Beavis
- AMIES-KING, Susan Anne
- CUMMINGS, John Bernard
- BURGESS, Mark Andrew
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-11
- Age Of Company 1986-08-11 37 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aviva Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORLEY FUND MANAGEMENT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300193P3A4TN7LU07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-14
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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AVIVA INVESTORS HOLDINGS LIMITED Company Description
- AVIVA INVESTORS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02045601. Its current trading status is "live". It was registered 1986-08-11. It was previously called MORLEY FUND MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-14.It can be contacted at St Helen's .
Get AVIVA INVESTORS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Holdings Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
- 1986-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-13) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-04-29) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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termination-director-company-with-name-termination-date (2019-06-09) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-full (2019-04-24) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-03) - CH01
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confirmation-statement-with-updates (2017-02-16) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-12-24) - SH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-sail-address-company-with-old-address (2014-03-14) - AD02
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move-registers-to-registered-office-company (2014-03-14) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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capital-allotment-shares (2014-12-30) - SH01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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resolution (2013-01-11) - RESOLUTIONS
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memorandum-articles (2013-01-11) - MEM/ARTS
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appoint-person-director-company-with-name (2013-01-17) - AP01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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second-filing-of-form-with-form-type (2013-03-19) - RP04
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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capital-allotment-shares (2013-10-14) - SH01
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-21) - SH01
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change-corporate-secretary-company-with-change-date (2012-02-28) - CH04
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change-sail-address-company-with-old-address (2012-02-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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termination-director-company-with-name (2012-06-21) - TM01
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termination-director-company-with-name (2012-07-09) - TM01
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auditors-resignation-company (2012-11-01) - AUD
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accounts-with-accounts-type-full (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-12-06) - AP01
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auditors-resignation-company (2012-11-09) - AUD
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appoint-person-director-company-with-name (2012-11-30) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-24) - AD02
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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move-registers-to-sail-company (2010-02-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-04-16) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-25) - AA
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statement-of-companys-objects (2010-12-10) - CC04
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memorandum-articles (2010-12-10) - MEM/ARTS
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appoint-person-director-company-with-name (2010-04-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-02-20) - 288a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-group (2009-11-05) - AA
-
legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-21) - 363a
-
legacy (2008-03-11) - 288b
-
legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-05-19) - 288a
-
memorandum-articles (2008-09-30) - MEM/ARTS
-
resolution (2008-09-30) - RESOLUTIONS
-
resolution (2008-10-16) - RESOLUTIONS
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certificate-change-of-name-company (2008-09-29) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 288b
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legacy (2007-03-06) - 288b
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resolution (2007-05-23) - RESOLUTIONS
-
legacy (2007-03-06) - 363a
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accounts-with-accounts-type-group (2007-08-15) - AA
-
legacy (2007-11-12) - 288b
-
legacy (2007-10-03) - 288a
-
legacy (2007-11-16) - 288c
-
legacy (2007-12-04) - 288b
-
legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-10-02) - AA
-
legacy (2006-08-14) - 88(2)R
-
miscellaneous (2006-05-08) - MISC
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memorandum-articles (2006-04-05) - MEM/ARTS
-
certificate-change-of-name-company (2006-03-31) - CERTNM
-
legacy (2006-02-24) - 363a
-
legacy (2006-02-24) - 288c
-
legacy (2006-01-13) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 363s
-
legacy (2005-06-30) - 288a
-
legacy (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-11-25) - 288a
-
legacy (2005-07-28) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-08) - 288a
-
legacy (2004-04-13) - 363s
-
legacy (2004-04-08) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-04-02) - 288b
-
legacy (2004-02-04) - 288a
-
legacy (2004-02-04) - 288b
-
legacy (2004-02-16) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
resolution (2003-07-18) - RESOLUTIONS
-
legacy (2003-03-25) - 363a
-
legacy (2003-02-03) - 288a
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-10-14) - 123
-
resolution (2002-10-14) - RESOLUTIONS
-
legacy (2002-07-05) - 288c
-
legacy (2002-03-28) - 363a
-
auditors-resignation-company (2002-01-24) - AUD
-
legacy (2002-11-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288c
-
resolution (2001-03-06) - RESOLUTIONS
-
legacy (2001-03-06) - 123
-
statement-of-affairs (2001-03-06) - SA
-
legacy (2001-03-16) - 288c
-
legacy (2001-03-06) - 88(2)R
-
certificate-change-of-name-company (2001-04-24) - CERTNM
-
legacy (2001-04-10) - 363a
-
legacy (2001-12-17) - 288a
-
legacy (2001-12-07) - 288b
-
legacy (2001-11-06) - 288b
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-05-29) - 288b
-
legacy (2001-11-06) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-07-17) - 288a
-
resolution (2000-06-12) - RESOLUTIONS
-
legacy (2000-04-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288b
-
legacy (1999-04-29) - 288b
-
legacy (1999-04-29) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-20) - 288c
-
legacy (1999-04-29) - 363a
-
resolution (1999-08-06) - RESOLUTIONS
-
certificate-change-of-name-company (1999-06-23) - CERTNM
-
legacy (1999-07-23) - 288a
-
accounts-with-accounts-type-full (1999-08-06) - AA
-
legacy (1999-11-04) - 287
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 363s
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-07-21) - 288b
-
legacy (1998-10-14) - 288c
-
auditors-resignation-company (1998-12-14) - AUD
-
legacy (1998-09-02) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-08) - AA
-
legacy (1997-04-25) - 363s
-
legacy (1997-01-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-04-16) - 363s
-
accounts-with-accounts-type-full (1996-05-19) - AA
-
legacy (1996-06-17) - 288
-
legacy (1996-09-12) - 288
-
legacy (1996-08-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 288
-
accounts-with-accounts-type-full (1995-06-19) - AA
-
legacy (1995-05-22) - 288
-
legacy (1995-04-12) - 363s
-
legacy (1995-03-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 288
-
legacy (1994-04-11) - 363s
-
legacy (1994-05-04) - 288
-
legacy (1994-02-20) - 288
-
accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-10-06) - 288
-
legacy (1994-12-12) - 288
-
legacy (1994-07-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-18) - 288
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-04-22) - 363s
-
legacy (1993-03-31) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-24) - 288
-
legacy (1992-04-09) - 363s
-
accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-09-07) - 288
-
resolution (1992-09-24) - RESOLUTIONS
-
legacy (1992-07-14) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-09) - RESOLUTIONS
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-01-30) - 123
-
legacy (1991-05-28) - 363a
-
legacy (1991-06-04) - 288
-
legacy (1991-06-19) - 288
-
accounts-with-accounts-type-full (1991-07-27) - AA
-
legacy (1991-02-12) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 288
-
accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-05-29) - 288
-
legacy (1990-05-02) - 363
-
legacy (1990-03-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-22) - 288
-
accounts-with-accounts-type-full (1989-06-08) - AA
-
legacy (1989-05-24) - 363
-
legacy (1989-02-18) - 288
keyboard_arrow_right 1988
-
resolution (1988-03-16) - RESOLUTIONS
-
legacy (1988-05-17) - 363
-
accounts-with-accounts-type-full (1988-07-11) - AA
-
legacy (1988-08-22) - 123
-
legacy (1988-08-22) - PUC 2
-
resolution (1988-08-22) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 288
-
legacy (1987-01-19) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-08) - 288
-
legacy (1986-09-18) - 288
-
legacy (1986-09-11) - 224
-
certificate-change-of-name-company (1986-08-21) - CERTNM
-
certificate-incorporation (1986-08-11) - CERTINC
-
incorporation-company (1986-08-11) - NEWINC