AVIVA INVESTORS HOLDINGS LIMITED

Company number 02045601

76 officers / 66 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 31 October 2001

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• Registration number: 02084205

AGIUS, Cheryl Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 May 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

AMIES-KING, Susan Anne, Mrs.

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BURGESS, Mark Andrew

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COATES, Alexa Jane

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CUMMINGS, John Bernard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PEARCE, Iain Anthony

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SPEIRS, Grant Robert Fairlie

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 24 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TROIANO, John Alexander

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 14 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

VERSEY, Mark Richard Beavis

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GRANT, Keith Nigel

• Correspondence address: The Willows Pondtail Drive, Horsham, West Sussex, RH12 5HY
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 31 August 1996
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 5 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 31 October 2001
• Nationality: British

CGNU COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 30 September 1998

ABBERLEY, Paul Andrew

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 June 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom

ABRAHAMS, Clifford James

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 July 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom

ALFORD, Nicholas David

• Correspondence address: Cedars, Little Lane, East Common, Harpenden, Hertfordshire, AL5 1DF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 June 2005
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom

AMIN, Nitinbhai Babubhai Maganbhai

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 November 2020
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom

ANBEEK VAN DER MEIJDEN, Abraham Anthonie

• Correspondence address: Schattekerkweg 9, 1426 Az De Hoef, Holland
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 23 March 1992
• Resigned on: 30 June 1998
• Nationality: Dutch

BOYLAN, Siobhan Geraldine

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 October 2007
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 23 March 1992
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: England

CLAYTON, David

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom

CLIFTON, Alan Henry

• Correspondence address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 23 March 1992
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: England

CRASTON, Michael David Thomas

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2017
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom

CROSS, Patricia Anne

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 January 2017
• Resigned on: 31 December 2020
• Nationality: Australian
• Country of residence: Australia

DROMER, Alain Henri Pierre

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2007
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: United Kingdom

EBENSTON, Susan Patricia Janet

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 April 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England

ENOCK, David Spencer

• Correspondence address: 9 Morgan Close, Old Stevenage, Hertfordshire, SG1 4TG
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 23 March 1992
• Resigned on: 30 July 1996
• Nationality: British

EVANS, Michael Ashweek

• Correspondence address: Daisy Cottage Golding Lane, Mannings Heath, Horsham, West Sussex, RH13 6JX
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 23 March 1992
• Resigned on: 30 June 1992
• Nationality: British

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 April 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England

FORBES, Graham Bracey

• Correspondence address: 8 Portland Square, London, E1W 2QR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 23 March 1992
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: England

GARRETT-COX, Katherine Lucy

• Correspondence address: 23 St. Dunstan's Road, London, W6 8RE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2004
• Resigned on: 28 February 2007
• Nationality: British

GRAYSON, Brian Leonard

• Correspondence address: 9 Grove Park, Wanstead, London, E11 2DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 23 March 1992
• Resigned on: 1 January 1997
• Nationality: British

HOAD, Frederic Arthur Gregory

• Correspondence address: Otford, Nower Road, Dorking, Surrey, RH4 3BY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 23 March 1992
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom

HODGSON, John Gordon

• Correspondence address: No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 June 2011
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England

HOLTHAM, Gerald Hubert

• Correspondence address: 13 Lansdowne Gardens, London, SW8 2EQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 January 2003
• Resigned on: 24 March 2004
• Nationality: British
• Country of residence: England

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