Aviva Investors Holdings Limited

Company Name	Aviva Investors Holdings Limited
Company Status	Active
Company Number	02045601
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Alexa Jane Coates
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Andrew James Kirton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(33 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(34 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Susan Anne Amies-King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr John Bernard Cummings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(37 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	David Spencer Enock
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 July 1996)
Role	Consultant
Correspondence Address	9 Morgan Close Old Stevenage Hertfordshire SG1 4TG

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1992)
Role	General Manager Investments Of Commercial Union Pl
Correspondence Address	Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX

Director Name	Graham Bracey Forbes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Portland Square London E1W 2QR

Director Name	Brian Leonard Grayson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 1997)
Role	Deputy Managing Director
Correspondence Address	9 Grove Park Wanstead London E11 2DN

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Mr Abraham Anthonie Anbeek Van Der Meijden
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 1998)
Role	Md Of Delta Lloyd Verzekerinsg
Correspondence Address	Schattekerkweg 9 1426 Az De Hoef Holland

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	23 March 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Buttacre Lane Askham Richard York YO23 3PE

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Downside Crescent London NW3 2AN

Director Name	Mr Gerald Hubert Holtham
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2004)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	13 Lansdowne Gardens London SW8 2EQ

Director Name	Katherine Lucy Garrett-Cox
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2007)
Role	Chief Investment Officer
Correspondence Address	23 St. Dunstan's Road London W6 8RE

Director Name	Mr Nicholas David Alford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(18 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2008)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Cedars Little Lane, East Common Harpenden Hertfordshire AL5 1DF

Director Name	Mr Alain Henri Pierre Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2007(21 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Richard Julian Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(21 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 February 2009)
Role	Director Of Investments
Country of Residence	England
Correspondence Address	Church House High Street Yalding Maidstone Kent ME18 6HU

Director Name	Mr John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2011(24 years, 10 months after company formation)
Appointment Duration	1 month (resigned 07 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2013)
Role	Ceo/Cio Investment Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Clifford James Abrahams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 2015)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Patricia Anne Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2017(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael David Thomas Craston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 April 2024)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Susan Patricia Janet Ebenston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nitinbhai Babubhai Maganbhai Amin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Patrick Howard
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 2021(34 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.avivainvestors.co.uk
Telephone	01234 449304
Telephone region	Bedford

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

193.5m at £1	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£444,800,000
Cash	£2,400,000
Current Liabilities	£28,700,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

27 November 2018	Delivered on: 3 December 2018 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding

Filing History

28 January 2021	Appointment of Mr Thomas Patrick Howard as a director on 25 January 2021 (2 pages)
8 January 2021	Termination of appointment of Patricia Anne Cross as a director on 31 December 2020 (1 page)
8 January 2021	Appointment of Mr Mark Richard Beavis Versey as a director on 7 January 2021 (2 pages)
5 January 2021	Termination of appointment of Euan George Munro as a director on 4 January 2021 (1 page)
13 November 2020	Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 11 November 2020 (2 pages)
9 September 2020	Termination of appointment of David Clayton as a director on 31 August 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (36 pages)
5 March 2020	Appointment of Mr Andrew James Kirton as a director on 25 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
6 December 2019	Appointment of Ms Alexa Jane Coates as a director on 7 November 2019 (2 pages)
6 September 2019	Termination of appointment of Anne Whitaker as a director on 5 September 2019 (1 page)
9 June 2019	Termination of appointment of Sarah Louise Morris as a director on 31 May 2019 (1 page)
1 May 2019	Appointment of Susan Patricia Janet Ebenston as a director on 17 April 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (33 pages)
15 March 2019	Confirmation statement made on 16 February 2019 with updates (5 pages)
5 February 2019	Director's details changed for Mr Michael David Thomas Craston on 5 December 2018 (2 pages)
7 January 2019	Director's details changed for Mr David Clayton on 19 December 2016 (2 pages)
3 December 2018	Registration of charge 020456010001, created on 27 November 2018 (6 pages)
23 April 2018	Full accounts made up to 31 December 2017 (35 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
24 November 2017	Termination of appointment of John Misselbrook as a director on 23 November 2017 (1 page)
24 November 2017	Termination of appointment of John Misselbrook as a director on 23 November 2017 (1 page)
10 November 2017	Appointment of Mr Michael David Thomas Craston as a director on 28 September 2017 (2 pages)
10 November 2017	Appointment of Mr Michael David Thomas Craston as a director on 28 September 2017 (2 pages)
8 June 2017	Director's details changed for Mrs Patricia Anne Cross on 6 June 2017 (2 pages)
8 June 2017	Director's details changed for Mrs Patricia Anne Cross on 6 June 2017 (2 pages)
3 May 2017	Director's details changed for Mr Jeffrey Michael Weingarten on 2 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Jeffrey Michael Weingarten on 2 May 2017 (2 pages)
19 April 2017	Full accounts made up to 31 December 2016 (33 pages)
19 April 2017	Full accounts made up to 31 December 2016 (33 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
3 February 2017	Director's details changed for Mr John Misselbrook on 23 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Jeffrey Michael Weingarten on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr David Clayton on 1 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr. Mark Barry Ewart White on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Jeffrey Michael Weingarten on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr. Mark Barry Ewart White on 30 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr John Misselbrook on 23 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Patricia Anne Cross as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Patricia Anne Cross as a director on 1 January 2017 (2 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
15 September 2016	Director's details changed for Mr Jeffrey Michael Weingarten on 14 September 2016 (2 pages)
15 September 2016	Director's details changed for Mr Jeffrey Michael Weingarten on 14 September 2016 (2 pages)
1 August 2016	Appointment of Mrs Sarah Louise Morris as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mrs Sarah Louise Morris as a director on 1 August 2016 (2 pages)
1 July 2016	Termination of appointment of Jason Michael Windsor as a director on 29 June 2016 (1 page)
1 July 2016	Termination of appointment of Jason Michael Windsor as a director on 29 June 2016 (1 page)
17 June 2016	Appointment of Miss Anne Whitaker as a director on 6 June 2016 (2 pages)
17 June 2016	Appointment of Miss Anne Whitaker as a director on 6 June 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 247,953,000 (10 pages)
4 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 247,953,000 (10 pages)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Clifford James Abrahams as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Manjit Wolstenholme as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Manjit Wolstenholme as a director on 31 December 2015 (1 page)
24 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 247,953,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 23 December 2015 GBP 247,953,000 (3 pages)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
16 December 2015	Appointment of Mr David Clayton as a director on 14 December 2015 (2 pages)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr Clifford James Abrahams as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Patrick John Neville as a director on 30 June 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (34 pages)
15 May 2015	Full accounts made up to 31 December 2014 (34 pages)
14 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 207,953,000 (3 pages)
14 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 207,953,000 (3 pages)
18 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 193,453,000 (23 pages)
18 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 193,453,000 (23 pages)
10 February 2015	Appointment of Mr Jeffrey Michael Weingarten as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Jeffrey Michael Weingarten as a director on 30 January 2015 (2 pages)
3 February 2015	Appointment of Mr. Mark Barry Ewart White as a director on 19 January 2015 (2 pages)
3 February 2015	Appointment of Mr. Mark Barry Ewart White as a director on 19 January 2015 (2 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 193,453,000 (3 pages)
30 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 193,453,000 (3 pages)
12 June 2014	Full accounts made up to 31 December 2013 (33 pages)
12 June 2014	Full accounts made up to 31 December 2013 (33 pages)
9 April 2014	Termination of appointment of Robert Kyprianou as a director (1 page)
9 April 2014	Termination of appointment of Robert Kyprianou as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
27 March 2014	Termination of appointment of Patrick Regan as a director (1 page)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 98,453,000 (10 pages)
17 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 98,453,000 (10 pages)
14 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
14 March 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
28 January 2014	Appointment of Mr Euan George Munro as a director (2 pages)
28 January 2014	Appointment of Mr Euan George Munro as a director (2 pages)
17 December 2013	Full accounts made up to 31 December 2012 (31 pages)
17 December 2013	Full accounts made up to 31 December 2012 (31 pages)
14 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 98,453,000 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 98,453,000 (4 pages)
5 August 2013	Termination of appointment of Paul Abberley as a director (1 page)
5 August 2013	Termination of appointment of Paul Abberley as a director (1 page)
25 April 2013	Appointment of Mr Jason Michael Windsor as a director (2 pages)
25 April 2013	Appointment of Mr Jason Michael Windsor as a director (2 pages)
10 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (19 pages)
10 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (19 pages)
19 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/05/2012 (7 pages)
19 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/05/2012 (7 pages)
13 March 2013	Director's details changed for Mr Patrick John Neville on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Patrick Charles Regan on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Patrick Charles Regan on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Patrick John Neville on 13 March 2013 (2 pages)
17 January 2013	Appointment of Mr John Misselbrook as a director (2 pages)
17 January 2013	Appointment of Mr John Misselbrook as a director (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2013	Memorandum and Articles of Association (36 pages)
11 January 2013	Memorandum and Articles of Association (36 pages)
6 December 2012	Appointment of Mr Robert Anastassis Kyprianou as a director (2 pages)
6 December 2012	Appointment of Mr Robert Anastassis Kyprianou as a director (2 pages)
30 November 2012	Appointment of Mrs Manjit Wolstenholme as a director (2 pages)
30 November 2012	Appointment of Mrs Manjit Wolstenholme as a director (2 pages)
9 November 2012	Auditor's resignation (1 page)
9 November 2012	Auditor's resignation (1 page)
1 November 2012	Auditor's resignation (1 page)
1 November 2012	Auditor's resignation (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (31 pages)
21 September 2012	Full accounts made up to 31 December 2011 (31 pages)
9 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
9 July 2012	Appointment of Mr Paul Andrew Abberley as a director (2 pages)
9 July 2012	Termination of appointment of Robin Spencer as a director (1 page)
9 July 2012	Appointment of Mr Paul Andrew Abberley as a director (2 pages)
21 June 2012	Termination of appointment of Alain Dromer as a director (1 page)
21 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 46,500,000 ANNOTATION A second filed SH01 was registered on 19/03/2013 (4 pages)
21 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 46,500,000 ANNOTATION A second filed SH01 was registered on 19/03/2013 (4 pages)
21 June 2012	Termination of appointment of Alain Dromer as a director (1 page)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (17 pages)
23 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (17 pages)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
28 February 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
28 February 2012	Secretary's details changed for Aviva Company Secretarial Services Limited on 28 February 2012 (1 page)
22 July 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
22 July 2011	Full accounts made up to 31 December 2010 (28 pages)
22 July 2011	Full accounts made up to 31 December 2010 (28 pages)
22 July 2011	Appointment of Mr Patrick John Neville as a director (2 pages)
13 July 2011	Termination of appointment of John Hodgson as a director (1 page)
13 July 2011	Termination of appointment of John Hodgson as a director (1 page)
8 June 2011	Appointment of Robin Lloyd Spencer as a director (2 pages)
8 June 2011	Appointment of John Gordon Hodgson as a director (2 pages)
8 June 2011	Appointment of Robin Lloyd Spencer as a director (2 pages)
8 June 2011	Appointment of John Gordon Hodgson as a director (2 pages)
1 June 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
1 June 2011	Termination of appointment of Siobhan Boylan as a director (1 page)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
10 December 2010	Memorandum and Articles of Association (36 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Memorandum and Articles of Association (36 pages)
25 September 2010	Full accounts made up to 31 December 2009 (29 pages)
25 September 2010	Full accounts made up to 31 December 2009 (29 pages)
30 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
30 April 2010	Appointment of Mr Patrick Regan as a director (2 pages)
16 April 2010	Termination of appointment of Philip Scott as a director (1 page)
16 April 2010	Termination of appointment of Philip Scott as a director (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Alain Henri Pierre Dromer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ms Siobhan Geraldine Boylan on 10 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (53 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
20 February 2009	Appointment terminated director richard field (1 page)
20 February 2009	Appointment terminated director ian womack (1 page)
20 February 2009	Appointment terminated director ian womack (1 page)
20 February 2009	Director appointed mr philip gordon scott (1 page)
20 February 2009	Appointment terminated director christopher oglethorpe (1 page)
20 February 2009	Appointment terminated director richard field (1 page)
20 February 2009	Director appointed mr philip gordon scott (1 page)
20 February 2009	Appointment terminated director christopher oglethorpe (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised purposes 08/09/2008 (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised purposes 08/09/2008 (1 page)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 September 2008	Memorandum and Articles of Association (6 pages)
30 September 2008	Memorandum and Articles of Association (6 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 September 2008	Company name changed morley fund management group LIMITED\certificate issued on 29/09/08 (2 pages)
29 September 2008	Company name changed morley fund management group LIMITED\certificate issued on 29/09/08 (2 pages)
9 July 2008	Full accounts made up to 31 December 2007 (59 pages)
9 July 2008	Full accounts made up to 31 December 2007 (59 pages)
23 June 2008	Appointment terminated director nicholas alford (1 page)
23 June 2008	Appointment terminated director nicholas alford (1 page)
19 May 2008	Director appointed mr richard julian field (1 page)
19 May 2008	Director appointed mr richard julian field (1 page)
11 March 2008	Appointment terminated director james tanner (1 page)
11 March 2008	Appointment terminated director james tanner (1 page)
21 February 2008	Return made up to 14/02/08; full list of members (3 pages)
21 February 2008	Return made up to 14/02/08; full list of members (3 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
15 August 2007	Group of companies' accounts made up to 31 December 2006 (70 pages)
15 August 2007	Group of companies' accounts made up to 31 December 2006 (70 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 March 2007	Return made up to 14/02/07; full list of members (3 pages)
6 March 2007	Return made up to 14/02/07; full list of members (3 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
2 October 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
14 August 2006	Ad 27/07/06--------- Â£ si 409330@1=409330 Â£ ic 46090670/46500000 (1 page)
14 August 2006	Ad 27/07/06--------- Â£ si 409330@1=409330 Â£ ic 46090670/46500000 (1 page)
8 May 2006	ML28 res now on c/n 1973412 (1 page)
8 May 2006	ML28 res now on c/n 1973412 (1 page)
5 April 2006	Memorandum and Articles of Association (35 pages)
5 April 2006	Memorandum and Articles of Association (35 pages)
31 March 2006	Company name changed morley investment holdings limit ed\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed morley investment holdings limit ed\certificate issued on 31/03/06 (2 pages)
24 February 2006	Return made up to 14/02/06; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 14/02/06; full list of members (3 pages)
24 February 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (1 page)
25 November 2005	New director appointed (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (14 pages)
11 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
16 February 2005	Return made up to 14/02/05; full list of members (3 pages)
16 February 2005	Return made up to 14/02/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
13 April 2004	Return made up to 19/03/04; full list of members (3 pages)
13 April 2004	Return made up to 19/03/04; full list of members (3 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	Director resigned (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (1 page)
4 February 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
3 February 2003	New director appointed (1 page)
3 February 2003	New director appointed (1 page)
3 February 2003	New director appointed (1 page)
3 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 November 2002	Ad 30/09/02--------- Â£ si 2590670@1=2590670 Â£ ic 43500000/46090670 (2 pages)
7 November 2002	Ad 30/09/02--------- Â£ si 2590670@1=2590670 Â£ ic 43500000/46090670 (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 October 2002	Nc inc already adjusted 30/09/02 (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Nc inc already adjusted 30/09/02 (1 page)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
28 March 2002	Return made up to 19/03/02; full list of members (3 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
17 December 2001	New director appointed (1 page)
17 December 2001	New director appointed (1 page)
17 December 2001	New director appointed (1 page)
17 December 2001	New director appointed (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
24 April 2001	Company name changed cgu asset management LIMITED\certificate issued on 24/04/01 (2 pages)
24 April 2001	Company name changed cgu asset management LIMITED\certificate issued on 24/04/01 (2 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
10 April 2001	Return made up to 19/03/01; full list of members (3 pages)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Director's particulars changed (1 page)
16 March 2001	Secretary's particulars changed (1 page)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Ad 31/12/00--------- Â£ si 34500000@1=34500000 Â£ ic 9000000/43500000 (2 pages)
6 March 2001	Statement of affairs (4 pages)
6 March 2001	Ad 31/12/00--------- Â£ si 34500000@1=34500000 Â£ ic 9000000/43500000 (2 pages)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Nc inc already adjusted 29/12/00 (1 page)
6 March 2001	Statement of affairs (5 pages)
6 March 2001	Statement of affairs (4 pages)
6 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 29/12/00 (1 page)
1 February 2001	Director's particulars changed (1 page)
1 February 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 April 2000	Return made up to 19/03/00; full list of members (4 pages)
13 April 2000	Return made up to 19/03/00; full list of members (4 pages)
4 November 1999	Registered office changed on 04/11/99 from: 1 poultry london EC2R 8EJ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 1 poultry london EC2R 8EJ (1 page)
6 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 June 1999	Company name changed commercial union asset managemen t LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed commercial union asset managemen t LIMITED\certificate issued on 24/06/99 (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Return made up to 19/03/99; full list of members (19 pages)
29 April 1999	Return made up to 19/03/99; full list of members (19 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
14 December 1998	Auditor's resignation (3 pages)
14 December 1998	Auditor's resignation (3 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
20 April 1998	Return made up to 19/03/98; no change of members (13 pages)
20 April 1998	Return made up to 19/03/98; no change of members (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
25 April 1997	Return made up to 19/03/97; no change of members (16 pages)
25 April 1997	Return made up to 19/03/97; no change of members (16 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
19 May 1996	Full accounts made up to 31 December 1995 (13 pages)
19 May 1996	Full accounts made up to 31 December 1995 (13 pages)
16 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
12 April 1995	Return made up to 19/03/95; no change of members (18 pages)
12 April 1995	Return made up to 19/03/95; no change of members (18 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 February 1991	Ad 21/12/90--------- Â£ si 7500000@1=7500000 Â£ ic 1500000/9000000 (2 pages)
12 February 1991	Ad 21/12/90--------- Â£ si 7500000@1=7500000 Â£ ic 1500000/9000000 (2 pages)
30 January 1991	Nc inc already adjusted 21/12/90 (1 page)
30 January 1991	Nc inc already adjusted 21/12/90 (1 page)
9 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1988	Nc inc already adjusted (1 page)
22 August 1988	Nc inc already adjusted (1 page)
16 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1986	Company name changed commercial union (no.2) LIMITED\certificate issued on 21/08/86 (2 pages)
21 August 1986	Company name changed commercial union (no.2) LIMITED\certificate issued on 21/08/86 (2 pages)
11 August 1986	Incorporation (45 pages)
11 August 1986	Certificate of Incorporation (1 page)
11 August 1986	Certificate of Incorporation (1 page)
11 August 1986	Incorporation (45 pages)

Aviva Investors Holdings Limited

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