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Companies House · 02045601 Active

Aviva Investors Holdings Limited

Private limited company

80 Fenchurch Street, London, EC3M 4AE

Find an accountant View on Companies House

02045601

Company number

11 Aug 1986

Incorporated

9

Active officers

31 Dec 2025

Last accounts made up to

Aviva Investors Holdings Limited company overview

Aviva Investors Holdings Limited is a private limited company registered with company number 02045601. It was incorporated on 11 Aug 1986 and its current status is active.

The registered office is at 80 Fenchurch Street, London, EC3M 4AE. The company has 9 active officers. It was previously called Morley Fund Management Group Limited and 4 other names.

Aviva Investors Holdings Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

322 days

Confirmation statement

Due 15 Jan 2027

64 days

Corporation tax payment

Due 1 Oct 2027

323 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Aviva Investors Holdings Limited at a glance

40 years

Trading age

14,703 days since incorporation

9

Active officers

Aviva, Mark, Susan, John

324

Filings on record

Latest: 4 Jun 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Aviva Investors Holdings Limited

Nature of business (SIC codes)

64205

Activities of financial services holding companies

Allowable expenses for Aviva Investors Holdings Limited

Based on Aviva Investors Holdings Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Aviva Investors Holdings Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Aviva Investors Holdings Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Aviva Investors Holdings Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 4 Jun 2026 · CH01

    Director's details changed for Ms Cheryl Margaret Agius on 4 Jun 2026

  2. 11 May 2026 · AA

    Full accounts made up to 31 Dec 2025

  3. 31 Mar 2026 · TM01

    Termination of appointment of Alexa Jane Coates as a director on 31 Mar 2026

  4. 24 Feb 2026 · AP01

    Appointment of Mr Grant Robert Fairlie Speirs as a director on 24 Feb 2026

  5. 7 Jan 2026 · CS01

    Confirmation statement made on 1 Jan 2026 with no updates

  6. 1 May 2025 · AA

    Full accounts made up to 31 Dec 2024

  7. 17 Feb 2025 · CS01

    Confirmation statement made on 17 Feb 2025 with no updates

  8. 14 Feb 2025 · AP01

    Appointment of Mr John Alexander Troiano as a director on 14 Feb 2025

  9. 10 Jan 2025 · TM01

    Termination of appointment of Andrew James Kirton as a director on 31 Dec 2024

  10. 7 Oct 2024 · AD02

    Change sail address company with old address new address

  11. 8 Aug 2024 · CH04

    Change corporate secretary company with change date

  12. 31 May 2024 · AP01

    Appointment of Ms Cheryl Margaret Agius as a director on 21 May 2024

  13. 3 May 2024 · AA

    Full accounts made up to 31 Dec 2023

  14. 17 Apr 2024 · TM01

    Termination of appointment of Michael David Thomas Craston as a director on 16 Apr 2024

  15. 3 Apr 2024 · AP01

    Appointment of Mr Iain Anthony Pearce as a director on 1 Apr 2024

  16. 2 Apr 2024 · TM01

    Termination of appointment of Thomas Patrick Howard as a director on 31 Mar 2024

  17. 2 Apr 2024 · CH01

    Director's details changed for Mrs. Susan Anne Amies-King on 27 Mar 2024

  18. 28 Mar 2024 · PSC05

    Change to a person with significant control

  19. 28 Mar 2024 · CH04

    Change corporate secretary company with change date

  20. 28 Mar 2024 · CH01

    Director's details changed for Mr Andrew James Kirton on 27 Mar 2024

Showing the latest 20 of 324 filings. See the full history on Companies House

Accounting services for Aviva Investors Holdings Limited

More about Aviva Investors Holdings Limited

About Aviva Investors Holdings Limited

Aviva Investors Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 02045601 since 11 Aug 1986. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Aviva Investors Holdings Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Aviva Investors Holdings Limited has 324 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Aviva Investors Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Aviva Investors Holdings Limited?

Aviva Investors Holdings Limited – frequently asked questions

What is the company number of Aviva Investors Holdings Limited?

Aviva Investors Holdings Limited is registered at Companies House under company number 02045601.

When was Aviva Investors Holdings Limited incorporated?

Aviva Investors Holdings Limited was incorporated on 11 Aug 1986 as a private limited company.

Who are the directors of Aviva Investors Holdings Limited?

Current officers are Aviva Company Secretarial Services Limited (corporate secretary), Mark Richard Beavis Versey (director), Susan Anne, Mrs. Amies-King (director), John Bernard Cummings (director), Mark Andrew Burgess (director), Iain Anthony Pearce (director) and 3 more.

What does Aviva Investors Holdings Limited do?

The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.

Where is Aviva Investors Holdings Limited registered?

The registered office address is 80 Fenchurch Street, London, EC3M 4AE.

Is Aviva Investors Holdings Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Ms Cheryl Margaret Agius on 4 Jun 2026 on 4 Jun 2026.

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