AVIVA INVESTORS UK FUND SERVICES LIMITED
ActiveCompany no. 01973412 · Private limited company · Incorporated 20 Dec 1985
Company no. 01973412 · Private limited company · Incorporated 20 Dec 1985
Original documents filed with Companies House · 372 filings
31 Mar 2026
Officers
Termination of appointment of Alexa Jane Coates as a director on 31 Mar 2026
PDF · 1 page
24 Feb 2026
Officers
Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 Feb 2026
PDF · 2 pages
7 Jan 2026
Confirmation
Confirmation statement made on 1 Jan 2026 with no updates
PDF · 3 pages
20 Oct 2025
Confirmation
Confirmation statement made on 19 Oct 2025 with no updates
PDF · 3 pages
13 Mar 2025
Officers
Appointment of Matthew James Warren Kingdon as a director on 12 Mar 2025
PDF · 2 pages
21 Oct 2024
Confirmation
Confirmation statement made on 19 Oct 2024 with no updates
PDF · 3 pages
7 Oct 2024
Address
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
PDF · 1 page
3 Sep 2024
Officers
Termination of appointment of Sally Winstanley as a director on 31 Aug 2024
PDF · 1 page
18 Dec 2023
Officers
Termination of appointment of Mark Barry Ewart White as a director on 14 Dec 2023
PDF · 1 page
20 Oct 2023
Confirmation
Confirmation statement made on 19 Oct 2023 with no updates
PDF · 3 pages
31 Aug 2023
Officers
Appointment of Ms Jacqueline Lowe as a director on 28 Aug 2023
PDF · 2 pages
20 Oct 2022
Confirmation
Confirmation statement made on 19 Oct 2022 with no updates
PDF · 3 pages
Showing 1–25 of 372 filings. Documents open on Companies House in a new tab.
16 Jan 2025
Officers
Termination of appointment of Jane Elizabeth Adamson as a director on 12 Jan 2025
PDF · 1 page
16 Jan 2025
Officers
Termination of appointment of Barry Alexander Fowler as a director on 15 Jan 2025
PDF · 1 page
8 Jan 2025
Officers
Appointment of Jill Diane Barber as a director on 1 Jan 2025
PDF · 2 pages
17 Apr 2024
Officers
Termination of appointment of Michael David Thomas Craston as a director on 16 Apr 2024
PDF · 1 page
28 Mar 2024
Ownership
Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 Mar 2024
PDF · 2 pages
28 Mar 2024
Officers
Director's details changed for Ms Jacqueline Lowe on 27 Mar 2024
PDF · 2 pages
28 Mar 2024
Officers
Director's details changed for Ms. Jane Elizabeth Adamson on 27 Mar 2024
PDF · 2 pages
28 Mar 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024
PDF · 1 page
27 Mar 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024
PDF · 1 page
13 May 2023
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 36 pages