Aviva Investors UK Fund Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113359494People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 85 historicalMK
Matthew James Warren KingdonCurrent director
Appointed 2025-03-12 · 1 yr · Director
JB
Jill BarberCurrent director
Appointed 2025-01-01 · 1 yr · Director
MB
Martin BellCurrent director
Appointed 2022-05-10 · 4 yrs · Investment Manager
KM
Kate McclellanCurrent director
Appointed 2020-04-23 · 6 yrs · None
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-11-08 · 25 yrs
Show 85 historical appointments
JA
Jane Elizabeth AdamsonResigned director
Resigned 2022-05-09 · 2 yrs · Financial Controller
SW
Sally WinstanleyResigned director
Resigned 2021-10-20 · 2 yrs · Risk Manager
BF
Barry FowlerResigned director
Resigned 2021-09-06 · 3 yrs · Banker
DM
Donald MacmillanResigned director
Resigned 2020-11-17 · 1 yr · Accountant
MV
Mark VerseyResigned director
Resigned 2020-09-30 · Chief Investment Officer
AC
Alexa CoatesResigned director
Resigned 2019-11-07 · 6 yrs · None
MW
Mark WhiteResigned director
Resigned 2019-10-10 · 4 yrs · Non-Executive Director
GM
Graeme MillerResigned director
Resigned 2017-12-20 · 2 yrs · None
MC
Michael CrastonResigned director
Resigned 2017-11-01 · 6 yrs · Business Manager
JL
Jeremy LeadsomResigned director
Resigned 2017-04-06 · 2 yrs · Business Manager
DC
David ClaytonResigned director
Resigned 2017-04-05 · 3 yrs · Chartered Accountant
DS
David SkinnerResigned director
Resigned 2017-02-10 · 2 yrs · Chief Investment Officer
GC
Gillian CassResigned director
Resigned 2016-06-16 · Accountant
AB
Andrew BrownResigned director
Resigned 2016-02-02 · Company Director
CA
Clifford AbrahamsResigned director
Resigned 2015-07-01 · Insurance Company Official
SE
Susan EbenstonResigned director
Resigned 2014-12-17 · 6 yrs · Chief Operating Officer
DD
David DahanResigned director
Resigned 2014-06-25 · 1 yr · Strategic Development Director - Real Es
JM
John MisselbrookResigned director
Resigned 2014-06-10 · 3 yrs · Director
EP
Edward PotterResigned director
Resigned 2014-06-09 · 1 yr · Director
IB
Iain BuckleResigned director
Resigned 2014-06-04 · 7 yrs · Director
PN
Patrick NevilleResigned director
Resigned 2014-04-16 · 1 yr · Chief Financial Officer
JG
Julie GreenResigned director
Resigned 2013-07-31 · 1 yr · Director
AB
Andrew BeswickResigned director
Resigned 2012-12-20 · 1 yr · Director
BC
Bernard CurranResigned director
Resigned 2012-07-20 · 1 yr · Director
KM
Kevin MossResigned director
Resigned 2011-06-07 · Director
GB
Graham BoffeyResigned director
Resigned 2011-02-18 · 1 yr · Director
EG
Erich GerthResigned director
Resigned 2010-04-21 · 2 yrs · Director
TS
Toby StraussResigned director
Resigned 2010-03-30 · 1 yr · Chief Executive Officer
JL
John ListerResigned director
Resigned 2009-07-09 · 1 yr · Director
MB
Mark BuckleyResigned director
Resigned 2009-04-23 · Director
TO
Timothy OrtonResigned director
Resigned 2009-01-26 · 6 yrs · Director
AS
Angela Seymour JacksonResigned director
Resigned 2009-01-20 · 1 yr · Director
JC
John CloughertyResigned director
Resigned 2009-01-05 · 3 yrs · Director
SB
Siobhan BoylanResigned director
Resigned 2009-01-05 · 2 yrs · Director
AD
Alain DromerResigned director
Resigned 2009-01-05 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2007-02-12 · 3 yrs · Director
NN
Nicolaos NicandrouResigned director
Resigned 2006-11-30 · 2 yrs · Director
MK
Michael KirschResigned director
Resigned 2005-06-29 · 1 yr · Operations Director
SG
Suzanne GuyResigned director
Resigned 2005-04-01 · 1 yr · Company Director
JN
James NewmanResigned director
Resigned 2005-04-01 · Director
SM
Stephen MannResigned director
Resigned 2005-04-01 · Company Director
DB
David BarralResigned director
Resigned 2005-04-01 · 1 yr · Insurance Company Official
SQ
Simon QuickResigned director
Resigned 2005-04-01 · Company Director
DW
David WatsonResigned director
Resigned 2003-12-16 · 1 yr · Cfo
NA
Nicholas AlfordResigned director
Resigned 2003-09-01 · 1 yr · Chief Operating Officer
DH
David HeslopResigned director
Resigned 2003-04-30 · 3 yrs · Manager
AG
Alan GaddResigned director
Resigned 2001-09-18 · 3 yrs · Manager
PH
Peter HaynesResigned director
Resigned 2000-09-19 · 1 yr · Accountant
RJ
Richard JohnsResigned director
Resigned 2000-09-19 · 1 yr · Accountant
RP
Richard PrewResigned director
Resigned 2000-05-05 · Insurance Company Official
JS
Jeremy SoutterResigned director
Resigned 1999-11-18 · 2 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 1999-11-08 · 5 yrs · Insurance Company Official
MQ
Maurice QuirkeResigned director
Resigned 1999-10-18 · 4 yrs · Chartered Accountant
EB
Emily BishopResigned director
Resigned 1999-04-06 · 1 yr · Insurance Company Official
MW
Mary WardResigned secretary
Resigned 1999-03-16 · 1 yr
DS
Dudley SkinnerResigned director
Resigned 1998-11-13 · 2 yrs · Insurance Company Official
RS
Richard SidwellResigned director
Resigned 1998-11-13 · 1 yr · Insurance Company Official
LW
Linda WooltertonResigned director
Resigned 1998-11-13 · 1 yr · Insurance Company Official
SC
Stewart CazierResigned director
Resigned 1998-11-13 · 1 yr · Insurance Company Official
PT
Philip TindalResigned director
Resigned 1997-11-10 · 1 yr · Insurance Companu Official
DR
David RowlinsonResigned director
Resigned 1997-11-10 · 2 yrs · Ins Co Official
BW
Barry WingroveResigned director
Resigned 1997-03-21 · 2 yrs · Ins Co Official
JH
Jonathon HerbertResigned director
Resigned 1997-01-07 · 1 yr · Accountant
PS
Patrick SmithResigned director
Resigned 1996-10-01 · 2 yrs · Insurance Co Official
ML
Melvyn LayResigned director
Resigned 1996-01-01 · 4 yrs · Insurance Company Official
JS
John StanforthResigned director
Resigned 1996-01-01
TF
Thomas FraserResigned director
Resigned 1996-01-01 · 1 yr · Insurance Company Official
CA
Christopher ArmstrongResigned director
Resigned 1996-01-01 · 1 yr · Insurance Co Official
JH
James Heyworth DunneResigned director
Resigned 1996-01-01 · 3 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 1995-03-22 · Insurance Company Official
PB
Peter BaynhamResigned director
Resigned 1994-10-01 · 1 yr · Insurance Company Official
ES
Eric SandlandResigned director
Resigned 1994-04-11 · Industrial Company Official
NC
Nicholas Courtenay SmithResigned director
Resigned 1994-04-01 · 4 yrs · Insurance Co Official
RH
Richard HarveyResigned director
Resigned 1993-07-21 · 2 yrs · Actuary/Insurance Co Official
DP
David ParkerResigned secretary
Resigned 1993-04-13 · 5 yrs
RC
Ronald CalverResigned director
Resigned 1993-03-05 · Actuary Ins Co Official
RB
Roger BellingerResigned director
Resigned 1993-03-05 · 1 yr · Actuary Ins Co Official
BK
Barry KnightsResigned secretary
Resigned 1993-03-05
PS
Philip ScottResigned director
Resigned 1993-03-05 · 5 yrs · Insurance Company Official
MB
Michael BiggsResigned director
Resigned 1993-03-05 · 1 yr · Insurance Co Official
GS
Geoffrey ShawResigned director
Resigned 1993-03-05 · 2 yrs · Insurance Company Official
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active