Aviva Investors Global Services Limited
Aviva Investors Global Services Limited
#01151805 • Active
Founded: 17/12/1973
Industries: Fund management activities
Location: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £154.16m
↑ 3%
Turnover £300.35m
↓ -9%
EBITDA -£0.76m
↓ -105%
Total Liabilities £99.87m
↓ -28%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Alexander Troiano | Director | 14/02/2025 | British | 66 years |
| Susan Anne Amies-king | Non-executive Director | 01/01/2025 | British | 61 years |
| John Bernard Cummings | Director | 01/01/2025 | British | 63 years |
| Cheryl Margaret Agius | Director | 01/01/2025 | Irish | 54 years |
| Alexa Jane Coates | None | 01/01/2025 | British | 55 years |
| Iain Anthony Pearce | Chief Financial Officer | 01/04/2024 | British | 54 years |
| Mark Andrew Burgess | Director | 20/10/2023 | British | 60 years |
| Mark Richard Beavis Versey | Chief Executive Officer | 26/01/2017 | British | 52 years |
Role:
Director
Appointed:
14/02/2025
Nationality:
British
Age:
66 years
Role:
Non-executive Director
Appointed:
01/01/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/01/2025
Nationality:
Irish
Age:
54 years
Role:
None
Appointed:
01/01/2025
Nationality:
British
Age:
55 years
Role:
Chief Financial Officer
Appointed:
01/04/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
20/10/2023
Nationality:
British
Age:
60 years
Role:
Chief Executive Officer
Appointed:
26/01/2017
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Investors Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 29/06/2012The deposit see image for full details.
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Satisfied
Created 30/11/2006The deposit credited to account designation "special interest bearing account" and any addition to t...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land at Cheltenham General Hospital, Sandford Road, Cheltenham (GL53 7AN)
Leasehold • GL53 7AN
Added 05/07/2017 • CHELTENHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |