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Summary

Affiliates

Contact details

Officers72

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

AVIVA INVESTORS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1986 (38 years ago)

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Summary

NameAVIVA INVESTORS HOLDINGS LIMITED
Historical names
  • MORLEY FUND MANAGEMENT GROUP LIMITED
  • MORLEY INVESTMENT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02045601
LEI Code
  • 549300193P3A4TN7LU07
Incorporation Date11 Aug 1986 (38 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVIVA***********************************

ActiveUnited Kingdom

HOXTO*********************

ActiveUnited Kingdom

AVIVA*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

Officers

individual

IndividualUnited Kingdom

Aviva Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Howard, Thomas Patrick

Director


Appointed on25 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kirton, Andrew James

Director


Appointed on25 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Philip Martin

Secretary


Appointed on30 Sep 1998

Resigned on31 Oct 2001

individual

IndividualUnited Kingdom

Cgnu Company Secretarial Services Limited

Corporate Secretary


Appointed on10 Sep 1996

Resigned on30 Sep 1998

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Events

Old value

29 Sep 2008

Name changeMORLEY FUND MANAGEMENT GROUP LIMITED

31 Mar 2006

Name changeMORLEY INVESTMENT HOLDINGS LIMITED

24 Apr 2001

Name changeCGU ASSET MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
27 Sep 2022Termination director company with name termination dateTM01View
27 Sep 2022Appoint person director company with name dateAP01View
29 Apr 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300193P3A4TN7LU07
  • Legal nameAVIVA INVESTORS HOLDINGS LIMITED
  • Registration date04 Dec 2013
  • StatusActiveIssued
  • Other namesMORLEY FUND MANAGEMENT GROUP LIMITED, MORLEY INVESTMENT HOLDINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Dec 2023
  • Next renewal07 Dec 2024

Related companies by officers

Frequently asked questions

Where is AVIVA INVESTORS HOLDINGS LIMITED's headquarters?

AVIVA INVESTORS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE

What is AVIVA INVESTORS HOLDINGS LIMITED's industry?

AVIVA INVESTORS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AVIVA INVESTORS HOLDINGS LIMITED started?

AVIVA INVESTORS HOLDINGS LIMITED was started in 1986

What is the LEI number of AVIVA INVESTORS HOLDINGS LIMITED?

AVIVA INVESTORS HOLDINGS LIMITED LEI number is 549300193P3A4TN7LU07

Sources: Companies House