Company · London
Aviva Investors Global Services Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Aviva Investors Global Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Grant Robert Fairlie SpeirsDirector · since 2026
- John Alexander TroianoDirector · since 2025
- Susan Anne Amies-KingDirector · since 2025
- John Bernard CummingsDirector · since 2025
- Cheryl Margaret AgiusDirector · since 2025
- Iain Anthony PearceDirector · since 2024
- Mark Andrew BurgessDirector · since 2023
- Mark Richard Beavis VerseyDirector · since 2017
Previous officers 66
- Alexa Jane Coates 2025-2026 View profile
- Daniel Mchugh 2023-2024 View profile
- Jill Diane Barber 2023-2024 View profile
- Louise Anne Kay 2021-2023 View profile
- Colin Andrew Purdie 2021-2023 View profile
- Thomas Patrick Howard 2021-2024 View profile
- Andrew James Kirton 2020-2024 View profile
- David Clayton 2015-2020 View profile
- Mark Connolly 2015-2016 View profile
- Clifford James Abrahams 2015-2015 View profile
- Susan Patricia Janet Ebenston 2014-2021 View profile
- Euan George Munro 2014-2021 View profile
- Paul Andrew Abberley 2012-2013 View profile
- Patrick John Neville 2011-2015 View profile
- Nigel Gordon Clemson 2010-2012 View profile
- Erich Paul Gerth 2009-2012 View profile
- Mark Jeffrey Buckley 2009-2009 View profile
- Veronique Liliane Arnoldi 2009-2011 View profile
- John Gordon Hodgson 2009-2013 View profile
- Richard Julian Field 2009-2014 View profile
- Siobhan Geraldine Boylan 2007-2011 View profile
- Alain Henri Pierre Dromer 2007-2012 View profile
- Philip Gordon Scott 2007-2007 View profile
- Christopher Miles Oglethorpe 2005-2009 View profile
- James Leonard Tanner 2005-2008 View profile
- Katherine Lucy Garrett-Cox 2004-2007 View profile
- David Kenneth Watson 2003-2007 View profile
- Nicholas David Alford 2003-2008 View profile
- Raoul Philip Gustav Bachman 2003-2003 View profile
- Ian Bryan Womack 2003-2015 View profile
- Alan Gadd 2003-2005 View profile
- Alistair Dougal Morrison 2003-2005 View profile
- David Tremblay 2002-2003 View profile
- Dean Stannard 2002-2004 View profile
- Philip Johnson Twyman 2002-2004 View profile
- Jan Nuttall 2001-2005 View profile
- Malcolm John Le May 2001-2003 View profile
- Michael John Bishop 2000-2001 View profile
- Maurice Gerard Quirke 2000-2003 View profile
- Martin Alexander Hall 2000-2001 View profile
- Peter Colin Frank Haynes 2000-2001 View profile
- Keith Jones 2000-2006 View profile
- Gerald Hubert Holtham 2000-2004 View profile
- Peter Anthony Rice 1999-2000 View profile
- Ian Douglas Mathieson 1998-2000 View profile
- Shirley Jill Garrood 1997-2001 View profile
- Charles William Dawson Brand 1997-1999 View profile
- Peter Stratton 1995-1998 View profile
- John Leslie Parrott 1995-1999 View profile
- Frederic Arthur Gregory Hoad 1995-1997 View profile
- Michael James Sparkes 1995-1999 View profile
- Joseph Wijendra Erasmus Mariathasan 1995-1999 View profile
- Barry Firoz Sanjana 1995-2000 View profile
- Peter Francis Rains 1993-1999 View profile
- Oliver Michael Pugh 1993-2000 View profile
- Anthony Blake Wyand 1993-2000 View profile
- Brian William Rennie Peters 1993-1999 View profile
- Ian Ainscow 1991-1999 View profile
- Donald James Mcdonald 1994 View profile
- Alan Henry Palmer 1999 View profile
- Alan Henry Clifton 2001 View profile
- James Sebastian Sandilands 1995 View profile
- Roy Kemp 1995 View profile
- Michael Ashweek Evans 1992 View profile
- David Robert Keen 2000 View profile
- Brian Leonard Grayson 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Fund management activities
- Incorporated
- 17/12/1973
- Registered office
- London
- Previous names
- Morley Fund Management Limited (until 29/09/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aviva Investors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aviva Investors Global Services Limited
is controlled by Aviva Investors Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Holdings Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Mark Andrew Burgess Director · appointed 2023
- Mark Richard Beavis Versey Director · appointed 2017
- John Alexander Troiano Director · appointed 2025
- Susan Anne Amies-King Director · appointed 2025
- John Bernard Cummings Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2025
- Grant Robert Fairlie Speirs Director · appointed 2026
- Iain Anthony Pearce Director · appointed 2024
Directors past 6 years
- Mark Richard Beavis Versey Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Mark Andrew Burgess Director · appointed 2023
- Mark Richard Beavis Versey Director · appointed 2017
- John Alexander Troiano Director · appointed 2025
- Susan Anne Amies-King Director · appointed 2025
- John Bernard Cummings Director · appointed 2025
- Cheryl Margaret Agius Director · appointed 2025
- Grant Robert Fairlie Speirs Director · appointed 2026
- Iain Anthony Pearce Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexa Jane Coates Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01151805
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data