Aviva Investors Global Services Limited
Reference number: 119178
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 01151805
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 December 1973 (52 years old)
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Mark Richard Beavis Versey | Director | Aug 1972 | 26 Jan 2017 |
| Mark Andrew Burgess | Director | Sep 1964 | 20 Oct 2023 |
| Iain Anthony Pearce | Director | May 1971 | 1 Apr 2024 |
| John Bernard Cummings | Director | May 1962 | 1 Jan 2025 |
| Cheryl Margaret Agius | Director | Feb 1971 | 1 Jan 2025 |
| Susan Anne Amies-King | Director | Jul 1963 | 1 Jan 2025 |
| John Alexander Troiano | Director | Jan 1959 | 14 Feb 2025 |
| Grant Robert Fairlie Speirs | Director | Sep 1971 | 24 Feb 2026 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | Not published | Not published |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (6)
- +923306920081
- +923357148527
- 020 7459 4226
- 07760 765249
- 07770 063214
- 07990 452969
Fake email addresses (1)
- scott.playle@avivauk.com
Fake websites (1)
- avibonds.com
The 2 FCA warnings these came from
- Aviva Investment Limited 30 August 2024
- Aviva Investors Global Services / Avibonds 22 January 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2015, £17.61m in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £17.61m on 24 February 2015
On 24 February 2015, the Authority imposed a financial penalty of £17,607,000 on Aviva Investors Global Services Limited (Aviva Investors) for breaches of Principles 3 (Management and Control) and 8 (Conflicts of Interest) of the Authority's Principles for Businesses (the Principles) in the FCA's Handbook, as well as for breaches of the COBs rules. Aviva Investors agreed to settle at an early stage of the Authority's investigation. It therefore qualified for a 30% (Stage 1) discount under the Authority's executive settlement procedures. Were it not for this discount, the Authority would have imposed a financial penalty of £25,152,900 on Aviva Investors. Aviva Investors failed to properly implement systems and controls adequate to control the conflicts of interest created by the side-by-side management of hedge funds with high performance fees and other funds with lower performance fees. The combination of a poor control environment and the incentive to favour their interests over those of customers led to the risk that traders would cherry pick. In May of 2013, Aviva Investors found evidence that two traders had delayed booking trades, improperly allocated trades and cherry picked. £135,000,000 in compensation was paid to eight funds that Aviva Investors identified may have been impacted by the poor control environment. A copy of the Final Notice is displayed on the Authority's web site and can be accessed.
Previously registered as
The FCA register holds 4 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Commercial Union Investment Management Limited
- Commercial Union Investment Management Ltd
- Morley Fund Management
- Morley Fund Management Limited
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