Company NameAviva Investors UK Fund Services Limited
Company StatusActive
Company Number01973412
CategoryPrivate Limited Company
Incorporation Date20 December 1985 (31 years, 11 months ago)
Previous NamesMorley Investment Services Limited and Norwich Union Collective Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Iain Keith Buckle
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36a Linton Meadows
Linton-On-Ouse
York
North Yorkshire
YO30 2AL
Director NameMr John Misselbrook
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameSusan Patricia Janet Ebenston
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(29 years after company formation)
Appointment Duration2 years, 11 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameDr David Stephen Skinner
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2017(31 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr David Clayton
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2017(31 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Jeremy Hart Leadsom
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(31 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed08 November 2000(14 years, 10 months after company formation)
Appointment Duration17 years
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Roger Bellinger
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(7 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 March 1994)
RoleActuary Ins Co Official
Correspondence Address30 Brettingham Avenue
Cringleford
Norwich
Norfolk
NR4 6XG
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 December 1994)
RoleInsurance Co Official
Correspondence Address415 Unthank Road
Norwich
Norfolk
NR4 7QB
Director NameMr Ronald Calver
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(7 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 June 1993)
RoleActuary Ins Co Official
Correspondence Address16 Wentworth Green
Norwich
Norfolk
NR4 6AE
Secretary NameBarry Bryan Knights
NationalityBritish
StatusResigned
Appointed05 March 1993(7 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 13 April 1993)
RoleCompany Director
Correspondence Address81 Taverham Road
Taverham
Norwich
Norfolk
NR8 6SE
Secretary NameDavid Ernest Parker
NationalityBritish
StatusResigned
Appointed13 April 1993(7 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 March 1999)
RoleCompany Director
Correspondence Address4 Orchard Bank
Drayton
Norwich
Norfolk
NR8 6RN
Director NameNicholas Andrew Courtenay-Smith
Date of BirthOctober 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(8 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 November 1998)
RoleInsurance Co Official
Correspondence AddressHillcrest
Mount Pleasant
Norwich
Norfolk
NR2 2DG
Director NameMr Peter Frederick Baynham
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1995)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressSaxthorpe House 14 Town Close Road
Norwich
Norfolk
NR2 2NB
Director NameMr Philip Charles Easter
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 1995)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence AddressArlington House
Arlington Lane
Norwich
NR2 2DB
Director NameMr Christopher Stephen Armstrong
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1997)
RoleInsurance Co Official
Country of ResidenceEngland
Correspondence AddressWalnut Farm
The Street, Bodham
Holt
Norfolk
NR25 6NW
Director NameMr Thomas Aird Fraser
Date of BirthNovember 1959 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 1996(10 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 November 1997)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address40 Elmbourne Road
Tooting
London
SW17 8JR
Director NameStewart Cazier
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 September 2000)
RoleInsurance Company Official
Correspondence Address23 Lime Tree Road
Norwich
Norfolk
NR2 2NQ
Secretary NameMrs Mary Elizabeth Ward
NationalityBritish
StatusResigned
Appointed16 March 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBears Grove Cottage
Bears Grove, Salhouse
Norwich
Norfolk
NR13 6NJ
Director NameMrs Emily Cherry Bishop
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1999(13 years, 3 months after company formation)
Appointment Duration1 year (resigned 07 April 2000)
RoleInsurance Company Official
Correspondence AddressMeadow Farm Silver Green
Hempnall
Norwich
Norfolk
NR15 2NL
Director NameAlan Gadd
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(15 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2005)
RoleManager
Correspondence Address67 Clapham Common West Side
London
SW4 9AU
Director NameMr Nicholas David Alford
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(17 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2005)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCedars
Little Lane, East Common
Harpenden
Hertfordshire
AL5 1DF
Director NameMr David Barclay Barral
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(19 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 February 2007)
RoleInsurance Company Official
Country of ResidenceEngland
Correspondence Address12 Brinklow Way
Yew Tree Lane
Harrogate
North Yorkshire
HG2 9JW
Director NameMs Siobhan Geraldine Boylan
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(23 years after company formation)
Appointment Duration2 years, 6 months (resigned 21 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr John Paul Clougherty
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(23 years after company formation)
Appointment Duration3 years, 2 months (resigned 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Alain Henri Pierre Dromer
Date of BirthMay 1954 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed05 January 2009(23 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Mark Jeffrey Buckley
Date of BirthDecember 1962 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 2009(23 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 November 2009)
RoleCompany Director
Correspondence Address20 Lyndhurst Gardens
London
NW3 5NR
Director NameMr Erich Paul Gerth
Date of BirthApril 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed21 April 2010(24 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Graham Stirling Boffey
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2011(25 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAviva 2 Rougier Street
York
YO90 1UU
Director NameMr Bernard Andrew Curran
Date of BirthMarch 1968 (Born 49 years ago)
NationalityScottish
StatusResigned
Appointed20 July 2012(26 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 March 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAviva 2 Rougier Street
York
YO90 1UU
Director NameMr Andrew Mark Beswick
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2012(27 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva 2 Rougier Street
York
YO90 1UU
Director NameMrs Julie Dawn Green
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2013(27 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAviva Investors No.1 Poultry
London
EC2R 8EJ
Director NameMr David Alexandre Simon Dahan
Date of BirthOctober 1969 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed25 June 2014(28 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2016)
RoleStrategic Development Director - Real Estate
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Clifford James Abrahams
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(29 years, 6 months after company formation)
Appointment Duration6 months (resigned 31 December 2015)
RoleInsurance Company Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Andrew Robert Myles Brown
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2016(30 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Michael David Thomas Craston
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(30 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 February 2017)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMiss Gillian Barbara Cass
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2016(30 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 February 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Contact

Websiteaviva.co.uk

Location

Registered AddressSt Helen's
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

12m at £1Aviva Investors Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£39,674,000
Net Worth£16,756,000
Cash£29,349,000
Current Liabilities£68,447,000

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 September 2017 (2 months ago)
Next Return Due2 October 2018 (10 months, 2 weeks from now)

Filing History

4 August 2016Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016 (1 page)
17 June 2016Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016 (2 pages)
5 May 2016Full accounts made up to 31 December 2015 (27 pages)
7 April 2016Appointment of Mr Michael David Thomas Craston as a director on 22 March 2016 (2 pages)
4 April 2016Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page)
16 February 2016Appointment of Mr Andrew Robert Myles Brown as a director on 2 February 2016 (2 pages)
5 January 2016Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
21 October 2015Termination of appointment of Edward Eliphalet Potter as a director on 19 October 2015 (1 page)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,000,000
(8 pages)
10 July 2015Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
10 July 2015Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
15 May 2015Full accounts made up to 31 December 2014 (25 pages)
20 March 2015Director's details changed for Susan Ebenston on 17 December 2014 (2 pages)
18 March 2015Termination of appointment of Timothy Richard Orton as a director on 27 February 2015 (1 page)
23 December 2014Appointment of Susan Ebenston as a director on 17 December 2014 (2 pages)
3 October 2014Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014 (1 page)
3 October 2014Termination of appointment of Julie Dawn Green as a director on 1 September 2014 (1 page)
3 October 2014Termination of appointment of Andrew Mark Beswick as a director on 1 September 2014 (1 page)
3 October 2014Termination of appointment of Julie Dawn Green as a director on 1 September 2014 (1 page)
25 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12,000,000
(11 pages)
25 September 2014Register inspection address has been changed from Aviva Uk Life Wellington Row York YO90 1WR United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
25 September 2014Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
4 July 2014Appointment of Mr David-Alexandre Simon Dahan as a director (2 pages)
26 June 2014Appointment of Mr John Misselbrook as a director (2 pages)
16 June 2014Appointment of Mr Edward Eliphalet Potter as a director (2 pages)
16 June 2014Appointment of Mr Iain Keith Buckle as a director (2 pages)
29 April 2014Appointment of Mr Patrick John Neville as a director (2 pages)
10 April 2014Full accounts made up to 31 December 2013 (25 pages)
13 March 2014Termination of appointment of Bernard Curran as a director (1 page)
18 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12,000,000
(10 pages)
6 August 2013Appointment of Julie Dawn Green as a director (2 pages)
11 April 2013Full accounts made up to 31 December 2012 (22 pages)
7 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
7 January 2013Statement of company's objects (2 pages)
3 January 2013Appointment of Mr Andrew Mark Beswick as a director (2 pages)
6 December 2012Termination of appointment of Graham Boffey as a director (1 page)
10 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
10 September 2012Director's details changed for Mr Timothy Richard Orton on 6 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Graham Stirling Boffey on 6 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Timothy Richard Orton on 6 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Graham Stirling Boffey on 6 September 2012 (2 pages)
7 September 2012Register(s) moved to registered inspection location (1 page)
26 July 2012Appointment of Mr Bernard Andrew Curran as a director (2 pages)
26 July 2012Termination of appointment of Erich Gerth as a director (1 page)
26 July 2012Termination of appointment of Patrick Neville as a director (1 page)
18 May 2012Auditor's resignation (1 page)
26 April 2012Auditor's resignation (1 page)
29 March 2012Full accounts made up to 31 December 2011 (23 pages)
27 March 2012Termination of appointment of John Clougherty as a director (1 page)
13 March 2012Termination of appointment of Kevin Moss as a director (1 page)
30 September 2011Termination of appointment of Alain Dromer as a director (1 page)
30 September 2011Appointment of Mr Patrick John Neville as a director (2 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
15 September 2011Register(s) moved to registered office address (1 page)
15 September 2011Director's details changed for Mr Timothy Richard Orton on 15 September 2011 (2 pages)
2 August 2011Termination of appointment of Siobhan Boylan as a director (1 page)
13 June 2011Appointment of Mr Kevin Anthony Moss as a director (2 pages)
13 June 2011Termination of appointment of John Lister as a director (1 page)
1 June 2011Termination of appointment of Toby Strauss as a director (1 page)
11 April 2011Full accounts made up to 31 December 2010 (23 pages)
23 February 2011Appointment of Mr Graham Stirling Boffey as a director (2 pages)
6 January 2011Termination of appointment of Angela Seymour-Jackson as a director (1 page)
31 December 2010Statement of capital on 31 December 2010
  • GBP 12,000,000
(4 pages)
31 December 2010Statement by directors (2 pages)
31 December 2010Solvency statement dated 30/12/10 (2 pages)
31 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 September 2010Register(s) moved to registered inspection location (1 page)
23 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (10 pages)
22 September 2010Register inspection address has been changed (1 page)
22 September 2010Director's details changed for Mr John Paul Clougherty on 1 October 2009 (2 pages)
22 September 2010Director's details changed for Mr John Paul Clougherty on 1 October 2009 (2 pages)
10 May 2010Termination of appointment of Mark Hodges as a director (1 page)
28 April 2010Full accounts made up to 31 December 2009 (23 pages)
27 April 2010Director's details changed for Mr Timothy Richard Orton on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Timothy Richard Orton on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mrs Angela Charlotte Seymour-Jackson on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mr John Robert Lister on 1 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Toby Emil Strauss on 1 April 2010 (2 pages)
22 April 2010Appointment of Mr Erich Paul Gerth as a director (2 pages)
14 April 2010Appointment of Mr Toby Emil Strauss as a director (2 pages)
30 March 2010Annual return made up to 11 February 2009 with a full list of shareholders (9 pages)
30 March 2010Annual return made up to 11 February 2008 with a full list of shareholders (8 pages)
30 March 2010Annual return made up to 11 February 2007 with a full list of shareholders (8 pages)
30 March 2010Annual return made up to 11 February 2006 with a full list of shareholders (8 pages)
30 March 2010Annual return made up to 11 February 2005 with a full list of shareholders (8 pages)
12 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
11 March 2010Director's details changed for Mr Timothy Richard Orton on 9 March 2010 (2 pages)
11 March 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 9 March 2010 (2 pages)
11 March 2010Director's details changed for Mr Timothy Richard Orton on 9 March 2010 (2 pages)
11 March 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 9 March 2010 (2 pages)
20 November 2009Termination of appointment of Mark Buckley as a director (1 page)
10 November 2009Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 July 2009Director appointed mr john robert lister (1 page)
7 July 2009Return made up to 11/02/09; full list of members; amend (9 pages)
7 July 2009Return made up to 11/02/09; full list of members; amend (7 pages)
19 May 2009Director appointed mr mark jeffrey buckley (1 page)
5 May 2009Full accounts made up to 31 December 2008 (22 pages)
30 April 2009Appointment terminated director nicolaos nicandrou (1 page)
15 April 2009Director appointed mr john paul clougherty (1 page)
27 March 2009Return made up to 11/02/09; full list of members (5 pages)
23 February 2009Director appointed mrs angela charlotte seymour-jackson (1 page)
23 February 2009Director appointed mr alain henri pierre dromer (1 page)
23 February 2009Director appointed mr timothy richard orton (1 page)
20 February 2009Director appointed ms siobhan geraldine boylan (1 page)
26 January 2009Memorandum and Articles of Association (46 pages)
19 January 2009Registered office changed on 19/01/2009 from 2 rougier street york YO90 1UU (1 page)
5 January 2009Appointment terminated director cathryn riley (1 page)
5 January 2009Company name changed norwich union collective investments LIMITED\certificate issued on 05/01/09 (2 pages)
31 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
22 May 2008Full accounts made up to 31 December 2007 (20 pages)
27 March 2008Director's change of particulars / nicolaos nicandrou / 20/03/2008 (1 page)
25 February 2008Return made up to 11/02/08; full list of members (4 pages)
15 May 2007Full accounts made up to 31 December 2006 (21 pages)
20 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
28 February 2007Return made up to 11/02/07; full list of members (3 pages)
21 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
13 October 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
23 June 2006New director appointed (1 page)
11 May 2006Full accounts made up to 31 December 2005 (20 pages)
8 May 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Directors rights 15/09/04
(3 pages)
16 February 2006Return made up to 11/02/06; full list of members (3 pages)
4 January 2006Director resigned (1 page)
26 September 2005Full accounts made up to 31 December 2004 (16 pages)
9 August 2005Director resigned (1 page)
9 July 2005New director appointed (1 page)
13 June 2005Company name changed morley investment services limit ed\certificate issued on 13/06/05 (2 pages)
2 June 2005Director resigned (1 page)
8 April 2005New director appointed (1 page)
7 April 2005New director appointed (1 page)
7 April 2005Registered office changed on 07/04/05 from: 1 poultry london EC2R 8EJ (1 page)
7 April 2005New director appointed (1 page)
7 April 2005New director appointed (1 page)
7 April 2005New director appointed (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Director resigned (1 page)
16 February 2005Return made up to 11/02/05; full list of members (3 pages)
23 November 2004Memorandum and Articles of Association (45 pages)
18 October 2004Certificate of reduction of issued capital (1 page)
15 October 2004Reduction of iss capital and minute (oc) (4 pages)
21 May 2004Full accounts made up to 31 December 2003 (15 pages)
23 March 2004Director's particulars changed (1 page)
5 March 2004Return made up to 11/02/04; full list of members (3 pages)
5 February 2004New director appointed (1 page)
3 February 2004Director resigned (1 page)
26 September 2003Resolutions
  • RES13 ‐ Appt auditors audit pay 19/09/03
(1 page)
5 September 2003New director appointed (1 page)
18 June 2003New director appointed (1 page)
12 May 2003New director appointed (1 page)
4 May 2003Full accounts made up to 31 December 2002 (17 pages)
7 March 2003Return made up to 25/02/03; full list of members (6 pages)
7 March 2003Location of debenture register (1 page)
7 March 2003Location of register of members (1 page)
5 July 2002Secretary's particulars changed (1 page)
9 May 2002Full accounts made up to 31 December 2001 (17 pages)
25 April 2002Return made up to 25/02/02; full list of members (3 pages)
7 March 2002Director resigned (1 page)
27 February 2002Director resigned (1 page)
27 February 2002Registered office changed on 27/02/02 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
18 February 2002Company name changed norwich union trust managers lim ited\certificate issued on 18/02/02 (2 pages)
31 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 January 2002£ nc 44500000/54500000 29/06/01 (2 pages)
27 November 2001Director resigned (1 page)
3 October 2001New director appointed (1 page)
5 July 2001Ad 29/06/01--------- £ si [email protected]=4600000 £ ic 16000000/20600000 (2 pages)
29 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 June 2001Full accounts made up to 31 December 2000 (17 pages)
11 May 2001Ad 30/01/01-30/04/01 £ si [email protected] (2 pages)
10 April 2001Director's particulars changed (1 page)
27 March 2001Return made up to 25/02/01; full list of members (3 pages)
27 March 2001Director's particulars changed (1 page)
26 March 2001New director appointed (1 page)
7 March 2001Director resigned (1 page)
23 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 February 2001£ nc 44500000/63000000 30/01/01 (1 page)
23 February 2001Director's particulars changed (1 page)
23 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 February 2001Nc inc already adjusted 30/01/01 (1 page)
2 February 2001Ad 22/12/00--------- £ si [email protected]=3000000 £ ic 13000000/16000000 (2 pages)
2 February 2001Ad 28/09/00--------- £ si [email protected]=1000000 £ ic 12000000/13000000 (2 pages)
2 February 2001Nc inc already adjusted 27/09/00 (2 pages)
2 February 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
23 November 2000Secretary resigned (1 page)
23 November 2000New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
1 June 2000Full accounts made up to 31 December 1999 (17 pages)
23 May 2000New director appointed (2 pages)
5 May 2000Ad 26/04/00--------- £ si [email protected]=3000000 £ ic 9000000/12000000 (2 pages)
14 April 2000Director resigned (1 page)
9 March 2000Ad 25/02/00--------- £ si [email protected] (2 pages)
9 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 March 2000Nc inc already adjusted 21/02/00 (1 page)
9 March 2000Return made up to 25/02/00; full list of members (9 pages)
1 December 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
28 October 1999New director appointed (2 pages)
6 October 1999Director resigned (1 page)
16 September 1999Director's particulars changed (1 page)
16 May 1999New director appointed (2 pages)
26 April 1999Full accounts made up to 31 December 1998 (16 pages)
24 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 March 1999New secretary appointed (2 pages)
22 March 1999Secretary resigned (1 page)
10 March 1999Return made up to 26/02/99; full list of members (8 pages)
20 December 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
6 July 1998Full accounts made up to 31 December 1997 (14 pages)
5 March 1998Return made up to 27/02/98; full list of members (10 pages)
3 December 1997Director resigned (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
14 October 1997Director's particulars changed (1 page)
6 July 1997Director's particulars changed (1 page)
22 May 1997Director resigned (1 page)
8 April 1997Full accounts made up to 31 December 1996 (16 pages)
6 April 1997New director appointed (2 pages)
10 March 1997Return made up to 28/02/97; full list of members (13 pages)
23 January 1997New director appointed (2 pages)
9 October 1996Director resigned (1 page)
9 October 1996New director appointed (2 pages)
11 August 1996Director's particulars changed (1 page)
19 May 1996Full accounts made up to 31 December 1995 (16 pages)
18 February 1996New director appointed (3 pages)
2 February 1996Director resigned;new director appointed (2 pages)
2 February 1996Director resigned;new director appointed (3 pages)
2 February 1996Director resigned;new director appointed (2 pages)
2 February 1996Director resigned;new director appointed (2 pages)
30 March 1995Full accounts made up to 31 December 1994 (17 pages)
13 March 1995Return made up to 03/03/95; full list of members (18 pages)
12 March 1994Full accounts made up to 31 December 1993 (16 pages)
3 March 1993Full accounts made up to 31 December 1992 (14 pages)
16 March 1992Full accounts made up to 31 December 1991 (14 pages)
22 March 1991Full accounts made up to 31 December 1990 (14 pages)
21 March 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1990Full accounts made up to 31 December 1989 (12 pages)
11 April 1989Full accounts made up to 31 December 1988 (12 pages)
21 February 1989Company name changed norwich unit trust managers limi ted\certificate issued on 22/02/89 (2 pages)
15 November 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 April 1988Full accounts made up to 31 December 1987 (9 pages)
15 June 1987Full accounts made up to 31 December 1986 (9 pages)
20 December 1985Incorporation (15 pages)