Aviva Investors Global Services Limited

Reference number: 119178

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

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
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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

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 apply
    Eligible 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 apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You 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
  • 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 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
  • 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
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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
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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
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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?
Yes, Aviva Investors Global Services Limited (FRN 119178) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Aviva Investors Global Services’ phone number and website?
The FCA register lists the phone number 020 7809 6000 and the website avivainvestors.com for Aviva Investors Global Services. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Aviva Investors Global Services a scam or clone?
Scammers have impersonated Aviva Investors Global Services: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Aviva Investors Global Services, shown on this page.
Is my money safe with Aviva Investors Global Services?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Aviva Investors Global Services to the Financial Ombudsman Service, free of charge.
Who owns Aviva Investors Global Services?
Aviva Investors Global Services is owned by Aviva Investors Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Aviva Investors Global Services?
Companies House lists 8 directors of Aviva Investors Global Services: Mark Richard Beavis Versey, Mark Andrew Burgess, Iain Anthony Pearce, John Bernard Cummings, Cheryl Margaret Agius, Susan Anne Amies-King and 2 more.
How long has Aviva Investors Global Services been in business?
The company was formed on 17 December 1973, and has held its current FCA authorisation since December 2001.
Has the FCA taken action against Aviva Investors Global Services?
Yes. The FCA register records 1 fine in 2015, £17.61m in total. The details are in the disciplinary section above, with links to the FCA's notices.
Does Aviva Investors Global Services use any other names?
It has previously used 4 other names, including Commercial Union Investment Management Limited, Commercial Union Investment Management Ltd and Morley Fund Management.

Sources and links

The full report on Aviva Investors Global Services Limited

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