AVIVA INVESTORS HOLDINGS LIMITED

Company summary

Company number: 02045601
Status: ACTIVE
Incorporated / age: 11 August 198640 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
MORLEY FUND MANAGEMENT GROUP LIMITED
MORLEY INVESTMENT HOLDINGS LIMITED
CGU ASSET MANAGEMENT LIMITED
COMMERCIAL UNION ASSET MANAGEMENT LIMITED
COMMERCIAL UNION (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	31 Oct 2001				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AGIUS, Cheryl Margaret ACTIVE	Director	21 May 2024		United Kingdom	February 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AMIES-KING, Susan Anne, Mrs. ACTIVE	Director	01 Mar 2022		United Kingdom	July 1963	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BURGESS, Mark Andrew ACTIVE	Director	20 Oct 2023		United Kingdom	September 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CUMMINGS, John Bernard ACTIVE	Director	16 Sep 2022		United Kingdom	May 1962	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
PEARCE, Iain Anthony ACTIVE	Director	01 Apr 2024		England	May 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
SPEIRS, Grant Robert Fairlie ACTIVE	Director	24 Feb 2026		United Kingdom	September 1971	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
TROIANO, John Alexander ACTIVE	Director	14 Feb 2025		United Kingdom	January 1959	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
VERSEY, Mark Richard Beavis ACTIVE	Director	07 Jan 2021		United Kingdom	August 1972	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
GRANT, Keith Nigel RESIGNED	Secretary		31 Aug 1996			The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
WHITE, Philip Martin RESIGNED	Secretary	30 Sep 1998	31 Oct 2001			5 Buttacre Lane, Askham Richard, York, YO23 3PE
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Sep 1996	30 Sep 1998			St. Helen's, 1 Undershaft, London, EC3P 3DQ
ABBERLEY, Paul Andrew RESIGNED	Director	11 Jun 2012	02 Aug 2013	United Kingdom	March 1959	No 1 Poultry, London, EC2R 8EJ
ABRAHAMS, Clifford James RESIGNED	Director	01 Jul 2015	31 Dec 2015	United Kingdom	February 1967	No 1 Poultry, London, EC2R 8EJ
ALFORD, Nicholas David RESIGNED	Director	21 Jun 2005	29 Apr 2008	United Kingdom	November 1954	Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
AMIN, Nitinbhai Babubhai Maganbhai RESIGNED	Director	11 Nov 2020	15 Sep 2022	United Kingdom	May 1956	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ANBEEK VAN DER MEIJDEN, Abraham Anthonie RESIGNED	Director		30 Jun 1998		June 1935	Schattekerkweg 9, 1426 Az De Hoef, Holland
BOYLAN, Siobhan Geraldine RESIGNED	Director	03 Oct 2007	27 May 2011	England	August 1969	No 1 Poultry, London, EC2R 8EJ
CARTER, John Gordon Thomas, Sir RESIGNED	Director		16 Mar 1995	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
CLAYTON, David RESIGNED	Director	14 Dec 2015	31 Aug 2020	United Kingdom	June 1962	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
CLIFTON, Alan Henry RESIGNED	Director		01 Apr 2001	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
COATES, Alexa Jane RESIGNED	Director	07 Nov 2019	31 Mar 2026	United Kingdom	March 1970	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CRASTON, Michael David Thomas RESIGNED	Director	28 Sep 2017	16 Apr 2024	United Kingdom	October 1958	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CROSS, Patricia Anne RESIGNED	Director	01 Jan 2017	31 Dec 2020	Australia	May 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DROMER, Alain Henri Pierre RESIGNED	Director	03 Oct 2007	31 May 2012	United Kingdom	May 1954	No 1 Poultry, London, EC2R 8EJ
EBENSTON, Susan Patricia Janet RESIGNED	Director	17 Apr 2019	31 Mar 2021	England	October 1959	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ENOCK, David Spencer RESIGNED	Director		30 Jul 1996		December 1935	9 Morgan Close, Old Stevenage, Hertfordshire, SG1 4TG
EVANS, Michael Ashweek RESIGNED	Director		30 Jun 1992		June 1931	Daisy Cottage Golding Lane, Mannings Heath, Horsham, West Sussex, RH13 6JX
FIELD, Richard Julian RESIGNED	Director	29 Apr 2008	13 Feb 2009	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
FORBES, Graham Bracey RESIGNED	Director		16 Mar 1995	England	April 1946	8 Portland Square, London, E1W 2QR
GARRETT-COX, Katherine Lucy RESIGNED	Director	31 Mar 2004	28 Feb 2007		November 1967	23 St. Dunstan's Road, London, W6 8RE
GRAYSON, Brian Leonard RESIGNED	Director		01 Jan 1997		July 1942	9 Grove Park, Wanstead, London, E11 2DN
HOAD, Frederic Arthur Gregory RESIGNED	Director		12 May 1999	United Kingdom	August 1939	Otford, Nower Road, Dorking, Surrey, RH4 3BY
HODGSON, John Gordon RESIGNED	Director	04 Jun 2011	07 Jul 2011	England	May 1960	No 1 Poultry, London, EC2R 8EJ
HOLTHAM, Gerald Hubert RESIGNED	Director	30 Jan 2003	24 Mar 2004	England	June 1944	13 Lansdowne Gardens, London, SW8 2EQ
HOWARD, Thomas Patrick RESIGNED	Director	25 Jan 2021	31 Mar 2024	United Kingdom	January 1977	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
JONES, Keith RESIGNED	Director	05 Jul 2000	31 Dec 2006	England	November 1952	15, Downside Crescent, London, NW3 2AN
KEEN, David Robert RESIGNED	Director		12 May 1999		June 1951	37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU
KIRK, John Charles RESIGNED	Director		31 Oct 1993		October 1933	19 Ridgeway, Hayes, Bromley, Kent, BR2 7DF
KIRTON, Andrew James RESIGNED	Director	25 Feb 2020	31 Dec 2024	England	June 1964	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
KYPRIANOU, Robert Anastassis RESIGNED	Director	24 Oct 2012	09 Apr 2014	England	September 1953	No 1 Poultry, London, EC2R 8EJ
LE MAY, Malcolm John RESIGNED	Director	04 Dec 2001	10 Jan 2003	United Kingdom	January 1958	Upham House, Upham, Hampshire, SO32 1JH
MATHIESON, Ian Douglas RESIGNED	Director		12 May 1999		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
MCDONALD, Donald James RESIGNED	Director		28 Apr 1994		September 1937	34 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW
MISSELBROOK, John RESIGNED	Director	01 Jan 2013	23 Nov 2017	England	December 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MORRIS, Sarah Louise RESIGNED	Director	01 Aug 2016	31 May 2019	United Kingdom	August 1978	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MOSS, Andrew John RESIGNED	Director	11 May 2004	08 Nov 2007	United Kingdom	March 1958	St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ
MUNRO, Euan George RESIGNED	Director	13 Jan 2014	04 Jan 2021	Scotland	May 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
NEVILLE, Patrick John RESIGNED	Director	21 Jul 2011	30 Jun 2015	Scotland	November 1960	No 1 Poultry, London, EC2R 8EJ
NUTTALL, Jan RESIGNED	Director	30 Jan 2003	30 Jun 2005		July 1957	20 Millers Wharf, 78 St. Katherine's Way, London, E1W 1UE
OGLETHORPE, Christopher Miles RESIGNED	Director	10 Oct 2005	31 Jan 2009	England	June 1969	17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX
PALMER, Alan Henry RESIGNED	Director		12 May 1999		August 1944	130 Kennet Street, Wapping, London, E1W 2JJ
PERKINS, Michael Edward RESIGNED	Director		12 May 1999		February 1949	24 Melbourne Road, Teddington, Middlesex, TW11 9QX
PICKETT, Robert Clement RESIGNED	Director		31 Dec 1993		October 1928	70 Birchwood Lane, Lincoln, Massachusetts, 01773, Usa
PUGH, Oliver Michael RESIGNED	Director	20 Mar 1995	12 May 1999		July 1950	45 Stafford Road, Caterham, Surrey, CR3 6JG
QUIRKE, Maurice Gerard RESIGNED	Director	04 Dec 2001	16 Dec 2003	England	February 1960	Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
RAINS, Peter Francis RESIGNED	Director		12 May 1999	United Kingdom	September 1956	20 The Drive, London, E18 2BL
REGAN, Patrick Charles RESIGNED	Director	08 Apr 2010	27 Mar 2014	United Kingdom	March 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROBERTS, David Edward Glyn RESIGNED	Director		16 Mar 1995	United Kingdom	February 1932	Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB
SANDILANDS, James Sebastian RESIGNED	Director	20 Mar 1995	31 May 1996		October 1944	58 Doneraile Street, London, SW6 6EP
SCOTT, Philip Gordon RESIGNED	Director	13 Feb 2009	31 Mar 2010	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Philip Gordon RESIGNED	Director	31 Mar 2004	08 Nov 2007	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SPENCER, Robin Lloyd RESIGNED	Director	26 Apr 2011	09 Jul 2012	United Kingdom	January 1970	St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
TANNER, James Leonard RESIGNED	Director	12 Apr 2005	29 Feb 2008	United Kingdom	March 1960	Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
THIRIET, Bernard RESIGNED	Director	18 Sep 1995	30 Jun 1998		March 1938	36 Rue Ou Docteur, Roux, Paris, 75015, France
TWYMAN, Philip Johnson RESIGNED	Director	12 May 1999	31 Mar 2004		March 1944	61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ
WATSON, David Kenneth RESIGNED	Director	16 Dec 2003	28 Aug 2007	United Kingdom	April 1959	3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
WEBER, John Arthur RESIGNED	Director	17 May 1995	12 May 1999		June 1944	11 Pueblo Road, Medfield, Massachussets, 02052, Usa
WEINGARTEN, Jeffrey Michael RESIGNED	Director	30 Jan 2015	06 Mar 2024	United States	May 1948	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WESTAWAY, Peter Whitlock RESIGNED	Director		30 Sep 1998		November 1946	32a Dundonald Road, Toronto M4y 1kz, Ontario, Canada
WHITAKER, Anne RESIGNED	Director	06 Jun 2016	05 Sep 2019	United Kingdom	July 1958	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WHITE, Mark Barry Ewart RESIGNED	Director	19 Jan 2015	05 Mar 2024	England	January 1955	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WINDSOR, Jason Michael RESIGNED	Director	24 Apr 2013	29 Jun 2016	United Kingdom	August 1972	Aviva Plc St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WOLSTENHOLME, Manjit RESIGNED	Director	07 Nov 2012	31 Dec 2015	England	July 1964	No 1 Poultry, London, EC2R 8EJ
WOMACK, Ian Bryan RESIGNED	Director	21 Jun 2005	13 Feb 2009	England	July 1953	6 Southwood Lawn Road, Highgate, London, N6 5SF
WYAND, Anthony Blake RESIGNED	Director		04 Dec 2001	England	November 1943	14 Grove Terrace, Highgate Road, London, NW5 1PH

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AGIUS, Cheryl Margaret ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AMIES-KING, Susan Anne, Mrs. ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BURGESS, Mark Andrew ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CUMMINGS, John Bernard ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

PEARCE, Iain Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: May 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

SPEIRS, Grant Robert Fairlie ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

TROIANO, John Alexander ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

VERSEY, Mark Richard Beavis ACTIVE
Role: Director
Appointed on: 07 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

GRANT, Keith Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1996
Address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 31 Oct 2001
Address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 1996
Resigned on: 30 Sep 1998
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

ABBERLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 02 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: No 1 Poultry, London, EC2R 8EJ

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: No 1 Poultry, London, EC2R 8EJ

ALFORD, Nicholas David RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF

AMIN, Nitinbhai Babubhai Maganbhai RESIGNED
Role: Director
Appointed on: 11 Nov 2020
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1956
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ANBEEK VAN DER MEIJDEN, Abraham Anthonie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: June 1935
Address: Schattekerkweg 9, 1426 Az De Hoef, Holland

BOYLAN, Siobhan Geraldine RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: August 1969
Address: No 1 Poultry, London, EC2R 8EJ

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

CLAYTON, David RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1962
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2001
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

COATES, Alexa Jane RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CRASTON, Michael David Thomas RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 16 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CROSS, Patricia Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: Australia
Date of birth: May 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DROMER, Alain Henri Pierre RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: No 1 Poultry, London, EC2R 8EJ

EBENSTON, Susan Patricia Janet RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1959
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ENOCK, David Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: December 1935
Address: 9 Morgan Close, Old Stevenage, Hertfordshire, SG1 4TG

EVANS, Michael Ashweek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: June 1931
Address: Daisy Cottage Golding Lane, Mannings Heath, Horsham, West Sussex, RH13 6JX

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 13 Feb 2009
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

FORBES, Graham Bracey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: England
Date of birth: April 1946
Address: 8 Portland Square, London, E1W 2QR

GARRETT-COX, Katherine Lucy RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 28 Feb 2007
Date of birth: November 1967
Address: 23 St. Dunstan's Road, London, W6 8RE

GRAYSON, Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: July 1942
Address: 9 Grove Park, Wanstead, London, E11 2DN

HOAD, Frederic Arthur Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Otford, Nower Road, Dorking, Surrey, RH4 3BY

HODGSON, John Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 2011
Resigned on: 07 Jul 2011
Country of Residence: England
Date of birth: May 1960
Address: No 1 Poultry, London, EC2R 8EJ

HOLTHAM, Gerald Hubert RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 24 Mar 2004
Country of Residence: England
Date of birth: June 1944
Address: 13 Lansdowne Gardens, London, SW8 2EQ

HOWARD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 25 Jan 2021
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

JONES, Keith RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1952
Address: 15, Downside Crescent, London, NW3 2AN

KEEN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: June 1951
Address: 37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU

KIRK, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: October 1933
Address: 19 Ridgeway, Hayes, Bromley, Kent, BR2 7DF

KIRTON, Andrew James RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1964
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

KYPRIANOU, Robert Anastassis RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: September 1953
Address: No 1 Poultry, London, EC2R 8EJ

LE MAY, Malcolm John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Upham House, Upham, Hampshire, SO32 1JH

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

MCDONALD, Donald James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1994
Date of birth: September 1937
Address: 34 Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EW

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: December 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MORRIS, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: August 1978
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 08 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ

MUNRO, Euan George RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 04 Jan 2021
Country of Residence: Scotland
Date of birth: May 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 30 Jun 2015
Country of Residence: Scotland
Date of birth: November 1960
Address: No 1 Poultry, London, EC2R 8EJ

NUTTALL, Jan RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 30 Jun 2005
Date of birth: July 1957
Address: 20 Millers Wharf, 78 St. Katherine's Way, London, E1W 1UE

OGLETHORPE, Christopher Miles RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: June 1969
Address: 17 Cunningham, Hill Road, St. Albans, Hertfordshire, AL1 5BX

PALMER, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: August 1944
Address: 130 Kennet Street, Wapping, London, E1W 2JJ

PERKINS, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Date of birth: February 1949
Address: 24 Melbourne Road, Teddington, Middlesex, TW11 9QX

PICKETT, Robert Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1928
Address: 70 Birchwood Lane, Lincoln, Massachusetts, 01773, Usa

PUGH, Oliver Michael RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 12 May 1999
Date of birth: July 1950
Address: 45 Stafford Road, Caterham, Surrey, CR3 6JG

QUIRKE, Maurice Gerard RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: February 1960
Address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY

RAINS, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 20 The Drive, London, E18 2BL

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROBERTS, David Edward Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1995
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB

SANDILANDS, James Sebastian RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 May 1996
Date of birth: October 1944
Address: 58 Doneraile Street, London, SW6 6EP

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 08 Nov 2007
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SPENCER, Robin Lloyd RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

TANNER, James Leonard RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

THIRIET, Bernard RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 Jun 1998
Date of birth: March 1938
Address: 36 Rue Ou Docteur, Roux, Paris, 75015, France

TWYMAN, Philip Johnson RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 31 Mar 2004
Date of birth: March 1944
Address: 61 Rowan Lodge, Kensington Green Marloes Road, London, W8 5UJ

WATSON, David Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 28 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS

WEBER, John Arthur RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 12 May 1999
Date of birth: June 1944
Address: 11 Pueblo Road, Medfield, Massachussets, 02052, Usa

WEINGARTEN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 06 Mar 2024
Country of Residence: United States
Date of birth: May 1948
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WESTAWAY, Peter Whitlock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: November 1946
Address: 32a Dundonald Road, Toronto M4y 1kz, Ontario, Canada

WHITAKER, Anne RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1958
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WHITE, Mark Barry Ewart RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: January 1955
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WINDSOR, Jason Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Aviva Plc St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

WOLSTENHOLME, Manjit RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1964
Address: No 1 Poultry, London, EC2R 8EJ

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 13 Feb 2009
Country of Residence: England
Date of birth: July 1953
Address: 6 Southwood Lawn Road, Highgate, London, N6 5SF

WYAND, Anthony Blake RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2001
Country of Residence: England
Date of birth: November 1943
Address: 14 Grove Terrace, Highgate Road, London, NW5 1PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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