AVIVA INVESTORS GLOBAL SERVICES LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
A

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Fund management activities

Founded 17 Dec 1973 Active London, United Kingdom 0 employees website.com
Fund management activities

Previous Company Names

MORLEY FUND MANAGEMENT LIMITED 1 Oct 1999 — 29 Sept 2008
COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED 4 Jul 1990 — 1 Oct 1999
ROYAL TRUST ASSET MANAGEMENT LIMITED 4 Nov 1986 — 4 Jul 1990
ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED 17 Dec 1973 — 4 Nov 1986
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 15 Jan 2027 9 months remaining
Net assets £276M £3M 2024 year on year
Total assets £453M £24M 2024 year on year
Total Liabilities £177M £21M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIVA INVESTORS GLOBAL SERVICES LIMITED (01151805), an active company based in London, United Kingdom. Incorporated 17 Dec 1973. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£162.57M

Increased by £8.42M (+5%)

Net Assets

£276.39M

Increased by £2.60M (+1%)

Total Liabilities

£176.66M

Increased by £21.09M (+14%)

Turnover

£326.31M

Increased by £25.96M (+9%)

Employees

N/A

Debt Ratio

39%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 161,150,000 Shares £161.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20176,400,000£6.40m£1
29 Sept 201540,000,000£40.00m£1
17 Jun 201530,000,000£30.00m£1
31 Dec 201215,000,000£15.00m£1
17 Oct 201220,000,000£20.00m£1

Officers

Officers

1 active 2 resigned
Status
Mark Richard Beavis VerseyDirectorBritishUnited Kingdom5326 Jan 2017Active

Shareholders

Shareholders (1)

Aviva Investors Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Alexa Jane Coates as director on 2026-03-31
24 Feb 2026OfficersAppointment of Mr Grant Robert Fairlie Speirs as director on 2026-02-24
7 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
1 May 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updates
31 Mar 2026 Officers

Termination of Alexa Jane Coates as director on 2026-03-31

24 Feb 2026 Officers

Appointment of Mr Grant Robert Fairlie Speirs as director on 2026-02-24

7 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

1 May 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

Recent Activity

Latest Activity

Termination of Alexa Jane Coates as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Appointment of Mr Grant Robert Fairlie Speirs as director on 2026-02-24

1 months ago on 24 Feb 2026

Confirmation statement made on 2026-01-01 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

11 months ago on 1 May 2025

Confirmation statement made on 2025-03-29 with no updates

1 years ago on 31 Mar 2025