AI

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Active

Company number 01151805

London, United Kingdom · Incorporated 17 December 1973

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Last updated on 25 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED · 17 December 1973 – 4 November 1986

ROYAL TRUST ASSET MANAGEMENT LIMITED · 4 November 1986 – 4 July 1990

COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED · 4 July 1990 – 1 October 1999

MORLEY FUND MANAGEMENT LIMITED · 1 October 1999 – 29 September 2008

Company overview

**AVIVA INVESTORS GLOBAL SERVICES LIMITED** is an active private limited company incorporated on 17 December 1973 and registered in England and Wales. It operates from its registered office at 80 Fenchurch Street, London, EC3M 4AE. The company’s principal activity is classified under SIC code 66300.

It is wholly owned by Aviva Investors Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Mark Andrew Burgess (appointed 20 October 2023) and Iain Anthony Pearce (appointed 1 April 2024). Aviva Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 11 May 2026. The latest confirmation statement was made up to 1 January 2026. A director’s details were updated on 4 June 2026. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aviva Investors Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
19 December 2017
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
17 October 2012
Shares allotted · 0 shares allotted
—
31 May 2012
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 June 2026 View
Accounts With Accounts Type Full
Accounts
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Change Sail Address Company With Old Address New Address
Address
7 October 2024 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Second Filing Of Director Appointment With Name
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Capital Allotment Shares
Capital
22 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Move Registers To Registered Office Company
Address
17 March 2014 View
Change Sail Address Company With Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Auditors Resignation Company
Auditors
6 February 2013 View
Auditors Resignation Company
Auditors
25 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Capital Allotment Shares
Capital
13 November 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Resolution
Resolution
22 June 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Termination Director Company With Name
Officers
21 June 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2012 View
Change Sail Address Company With Old Address
Address
28 February 2012 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Statement Of Companys Objects
Change Of Constitution
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2010 View
Change Sail Address Company
Address
9 April 2010 View
Move Registers To Sail Company
Address
9 April 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
24 September 2009 View
Accounts Amended With Accounts Type Full
Accounts
6 June 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Resolution
Resolution
16 October 2008 View
Resolution
Resolution
30 September 2008 View
Memorandum Articles
Incorporation
30 September 2008 View
Certificate Change Of Name Company
Change Of Name
29 September 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
24 September 2007 View
Resolution
Resolution
23 May 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Mortgage
6 December 2006 View
Accounts With Accounts Type Full
Accounts
10 May 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Memorandum Articles
Incorporation
23 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
5 September 2003 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
6 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
9 May 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
29 January 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Capital
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Resolution
Resolution
8 December 2000 View
Legacy
Capital
8 December 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Resolution
Resolution
13 June 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Address
4 November 1999 View
Legacy
Address
4 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Resolution
Resolution
20 September 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
3 October 1994 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
7 August 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Annual Return
23 May 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
7 November 1990 View
Resolution
Resolution
24 October 1990 View
Legacy
Capital
17 September 1990 View
Resolution
Resolution
17 September 1990 View
Legacy
Capital
17 September 1990 View
Legacy
Accounts
29 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Address
23 August 1990 View
Certificate Change Of Name Company
Change Of Name
3 July 1990 View
Legacy
Capital
18 June 1990 View
Legacy
Accounts
14 June 1990 View
Legacy
Accounts
29 May 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Capital
3 May 1990 View
Legacy
Capital
25 April 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Capital
13 December 1989 View
Legacy
Capital
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Legacy
Capital
8 November 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
24 May 1989 View
Legacy
Capital
26 April 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Capital
12 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
11 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Capital
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Capital
14 June 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
11 May 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Capital
29 March 1988 View
Resolution
Resolution
29 March 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
3 December 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
24 June 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Officers
7 May 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 December 1986 View
Legacy
Officers
4 December 1986 View
Legacy
Officers
24 November 1986 View
Certificate Change Of Name Company
Change Of Name
4 November 1986 View
Legacy
Accounts
29 October 1986 View
Legacy
Officers
22 September 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
24 June 1986 View
Accounts With Accounts Type Full
Accounts
17 May 1986 View
Legacy
Annual Return
17 May 1986 View
Incorporation Company
Incorporation
5 December 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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