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Company · London

Aviva Investors UK Fund Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviva Investors UK Fund Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 82

  1. Jane Elizabeth Adamson 2022-2025 Director View profile
  2. Sally Winstanley 2021-2024 Director View profile
  3. Barry Alexander Fowler 2021-2025 Director View profile
  4. Donald Stuart Macmillan 2020-2022 Director View profile
  5. Mark Richard Beavis Versey 2020-2021 Director View profile
  6. Alexa Jane Coates 2019-2026 Director View profile
  7. Mark Barry Ewart White 2019-2023 Director View profile
  8. Graeme John Hourston Miller 2017-2019 Director View profile
  9. Michael David Thomas Craston 2017-2024 Director View profile
  10. Jeremy Hart Leadsom 2017-2019 Director View profile
  11. David Clayton 2017-2020 Director View profile
  12. Dr David Stephen Skinner 2017-2019 Director View profile
  13. Gillian Barbara Cass 2016-2017 Director View profile
  14. Andrew Robert Myles Brown 2016-2016 Director View profile
  15. Clifford James Abrahams 2015-2015 Director View profile
  16. Susan Patricia Janet Ebenston 2014-2021 Director View profile
  17. David Alexandre Simon Dahan 2014-2016 Director View profile
  18. John Misselbrook 2014-2017 Director View profile
  19. Edward Eliphalet Potter 2014-2015 Director View profile
  20. Iain Keith Buckle 2014-2022 Director View profile
  21. Patrick John Neville 2014-2015 Director View profile
  22. Julie Dawn Green 2013-2014 Director View profile
  23. Andrew Mark Beswick 2012-2014 Director View profile
  24. Bernard Andrew Curran 2012-2014 Director View profile
  25. Kevin Anthony Moss 2011-2012 Director View profile
  26. Graham Stirling Boffey 2011-2012 Director View profile
  27. Erich Paul Gerth 2010-2012 Director View profile
  28. Toby Emil Strauss 2010-2011 Director View profile
  29. John Robert Lister 2009-2011 Director View profile
  30. Mark Jeffrey Buckley 2009-2009 Director View profile
  31. Timothy Richard Orton 2009-2015 Director View profile
  32. Angela Charlotte Seymour-Jackson 2009-2010 Director View profile
  33. Alain Henri Pierre Dromer 2009-2011 Director View profile
  34. John Paul Clougherty 2009-2012 Director View profile
  35. Siobhan Geraldine Boylan 2009-2011 Director View profile
  36. Cathryn Elizabeth Riley 2007-2008 Director View profile
  37. Mark Steven Hodges 2007-2010 Director View profile
  38. Nicolaos Nicandrou 2006-2009 Director View profile
  39. Michael Terence Kirsch 2005-2006 Director View profile
  40. Stephen Andrew Joseph Mann 2005-2005 Director View profile
  41. Suzanne Guy 2005-2006 Director View profile
  42. Simon Timothy Quick 2005-2005 Director View profile
  43. James Allen Newman 2005-2005 Director View profile
  44. David Barclay Barral 2005-2007 Director View profile
  45. David Kenneth Watson 2003-2005 Director View profile
  46. Nicholas David Alford 2003-2005 Director View profile
  47. David Ross Hilton Heslop 2003-2007 Director View profile
  48. Alan Gadd 2001-2005 Director View profile
  49. Peter Colin Frank Haynes 2000-2001 Director View profile
  50. Richard Antony Johns 2000-2002 Director View profile
  51. Richard Marcus Prew 2000-2000 Director View profile
  52. Jeremy Keith Soutter 1999-2002 Director View profile
  53. Keith Jones 1999-2005 Director View profile
  54. Maurice Gerard Quirke 1999-2003 Director View profile
  55. Emily Cherry Bishop 1999-2000 Director View profile
  56. Linda Woolterton 1998-2000 Director View profile
  57. Stewart Cazier 1998-2000 Director View profile
  58. Dudley Mark Hewitt Skinner 1998-2001 Director View profile
  59. Richard Alan Sidwell 1998-2000 Director View profile
  60. David Rowlinson 1997-2000 Director View profile
  61. Philip John Tindal 1997-1998 Director View profile
  62. Barry Michael Wingrove 1997-1999 Director View profile
  63. Jonathon Ronald Herbert 1997-1998 Director View profile
  64. Patrick Joseph Edward Smith 1996-1998 Director View profile
  65. Christopher Stephen Armstrong 1996-1997 Director View profile
  66. James Anthony Heyworth-Dunne 1996-1999 Director View profile
  67. Melvyn Robert Harold Lay 1996-2000 Director View profile
  68. John David Stanforth 1996-1996 Director View profile
  69. Thomas Aird Fraser 1996-1997 Director View profile
  70. Philip Charles Easter 1995-1995 Director View profile
  71. Peter Frederick Baynham 1994-1995 Director View profile
  72. Eric Michael Sandland 1994-1994 Director View profile
  73. Nicholas Andrew Courtenay-Smith 1994-1998 Director View profile
  74. Richard John Harvey 1993-1995 Director View profile
  75. Geoffrey John Mason Shaw 1995 Director View profile
  76. Ronald Calver 1993 Director View profile
  77. Philip Gordon Scott 1998 Director View profile
  78. Michael Nicholas Biggs 1994 Director View profile
  79. Roger Bellinger 1994 Director View profile
  80. Mary Elizabeth Ward 1999-2000 Secretary View profile
  81. David Ernest Parker 1993-1999 Secretary View profile
  82. Barry Bryan Knights 1993 Secretary 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
Financial intermediation not elsewhere classified
Incorporated
20/12/1985
Registered office
London
Previous names
Norwich Union Collective Investments Limited (until 05/01/2009)

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.

Group

  1. Aviva Investors UK Fund 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
  2. 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
  3. 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

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.

6 directors on the board

2.8y median 2.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Other services 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01973412
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.

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