Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Phone number
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Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
In the full report: 3 background checks
- When avivainvestors.com first appeared online, and whether it can receive email
- What kind of line 020 7809 6000 is, and the other firm that gives it
- Who else gives the postcode EC3M 4AE
Other names (4)
If you were contacted under any of these names, it is this firm.
- Commercial Union Investment Management Limited Former name: A name it was registered under before.
- Commercial Union Investment Management Ltd Former name: A name it was registered under before.
- Morley Fund Management Former name: A name it was registered under before.
- Morley Fund Management Limited Former name: A name it was registered under before.
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)
- +92 330 692 0081
- +92 335 714 8527
- 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.
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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)
FCA disciplinary action
FCA action
- fine
- 1
- in fines
- £17.6m
- most recent
- February 2015
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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.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01151805 (opens Companies House in a new tab)
- 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)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Richard Beavis Versey | Director | Aug 1972 | 26 Jan 2017 | 3 other companies |
| Mark Andrew Burgess | Director | Sep 1964 | 20 Oct 2023 | 13 other companies |
| Iain Anthony Pearce | Director | May 1971 | 1 Apr 2024 | 29 other companies |
| John Bernard Cummings | Director | May 1962 | 1 Jan 2025 | 5 other companies |
| Cheryl Margaret Agius | Director | Feb 1971 | 1 Jan 2025 | 15 other companies |
| Susan Anne Amies-King | Director | Jul 1963 | 1 Jan 2025 | None |
| John Alexander Troiano | Director | Jan 1959 | 14 Feb 2025 | 17 other companies |
| Grant Robert Fairlie Speirs | Director | Sep 1971 | 24 Feb 2026 | 25 other companies |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | Not published | Not published | – |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 97
- closed down
- 24
- went insolvent
- 1
In the full report: all 97 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 22 on the FCA register, including one no longer authorised
- The 5 companies these 8 directors run together
- All 74 people who have ever been directors, with their dates
Key dates in its history
Aviva Investors Global Services’s history from the FCA register and Companies House, newest first.
2020
22 January 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Aviva Investors Holdings Limited took control (75–100% of shares)
Companies House
2015
24 February 2015
- Fined £17.61m by the FCA
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
29 September 2008
- Changed its registered name from "Morley Fund Management Limited"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1999
12 October 1999
- Changed its registered name from "Commercial Union Investment Management Limited"
FCA register
22 March 1999
- Changed its registered name from "Commercial Union Investment Management Ltd"
- Changed its registered name from "Morley Fund Management"
FCA register
1973
17 December 1973
- Incorporated at Companies House
Companies House
1901
1 January 1901
- Regulated by the Investment Management Regulatory Organisation from this date
FCA register
In the full report: all 150 events
- All 150 events in its history (12 shown here)
- Every director appointment and resignation: 134
Firms connected to Aviva Investors Global Services
Other FCA-listed firms that share a director, phone number or address with Aviva Investors Global Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 3
- share its phone number
- 1
In the full report: all 6 connected firms, named
- How each is linked: shared directors (3), the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
- 9 past links through former directors
Firms like Aviva Investors Global Services
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Aviva Investors Global Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 97 other companies its directors have run, named
- 3 background checks on its contact details
- All 150 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Aviva Investors Global Services Limited FCA authorised?
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Who runs Aviva Investors Global Services?
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Has the FCA taken action against Aviva Investors Global Services?
Does Aviva Investors Global Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA notice: fined £17.61m on 24 February 2015 fca.org.uk
- FCA warning: Aviva Investment Limited fca.org.uk
- FCA warning: Aviva Investors Global Services / Avibonds fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk