CompanyTrack
A

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Active London

Fund management activities

0 employees
Fund management activities
A

AVIVA INVESTORS GLOBAL SERVICES LIMITED

Fund management activities

Founded 17 Dec 1973 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £276.39M £2.60M 2024 year on year
Total assets £453.05M £23.69M 2024 year on year
Total Liabilities £176.66M £21.09M 2024 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS GLOBAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

9 active 67 resigned
Status
Alexa Jane CoatesDirectorBritishUnited Kingdom551 Jan 2025Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown19 Mar 1992Active
Cheryl Margaret AgiusDirectorIrishUnited Kingdom551 Jan 2025Active
Iain Anthony PearceDirectorBritishUnited Kingdom541 Apr 2024Active
John Alexander TroianoDirectorBritishUnited Kingdom6714 Feb 2025Active
John Bernard CummingsDirectorBritishUnited Kingdom631 Jan 2025Active
Mark Andrew BurgessDirectorBritishUnited Kingdom6120 Oct 2023Active
Mark Richard Beavis VerseyDirectorBritishUnited Kingdom5326 Jan 2017Active

Shareholders

Shareholders (1)

Aviva Investors Holdings Limited
100.0%
207,075,00015 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Holdings Limited

United Kingdom

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

Group Structure

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS GLOBAL SERVICES LIMITED Current Company
AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP united kingdom significant influence or control
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP united kingdom significant influence or control
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP united kingdom significant influence or control
AVIVA INVESTORS (FP) LP united kingdom part right to share surplus assets 25 to 50 percent
AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP united kingdom significant influence or control

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
14 Feb 2025OfficersAppointment of Mr John Alexander Troiano as director on 2025-02-14View(2 pages)
6 Jan 2025OfficersAppointment of Mrs. Susan Anne Amies-King as director on 2025-01-01View(2 pages)
3 Jan 2025OfficersTermination of Jill Diane Barber as director on 2024-12-31View(1 page)
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

14 Feb 2025 Officers

Appointment of Mr John Alexander Troiano as director on 2025-02-14

6 Jan 2025 Officers

Appointment of Mrs. Susan Anne Amies-King as director on 2025-01-01

3 Jan 2025 Officers

Termination of Jill Diane Barber as director on 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 1 May 2025

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

10 months ago on 31 Mar 2025

Appointment of Mr John Alexander Troiano as director on 2025-02-14

1 years ago on 14 Feb 2025

Appointment of Mrs. Susan Anne Amies-King as director on 2025-01-01

1 years ago on 6 Jan 2025

Termination of Jill Diane Barber as director on 2024-12-31

1 years ago on 3 Jan 2025