AVIVA COMMERCIAL FINANCE LIMITED
Overview
| Company Name | AVIVA COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02559391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA COMMERCIAL FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVIVA COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORWICH UNION MORTGAGE FINANCE LIMITED | Jan 02, 1991 | Jan 02, 1991 |
| RECORDIDEAL LIMITED | Nov 16, 1990 | Nov 16, 1990 |
What are the latest accounts for AVIVA COMMERCIAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA COMMERCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for AVIVA COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Appointment of Ms Selma Salkovic Dindarov as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Joseph Collier as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Aviva Investors Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Alexander Fowler as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Beavis Versey as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Appointment of Paul Joseph Collier as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Appointment of Gregor Sebastian Bamert as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AVIVA COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BAMERT, Gregor Sebastian | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | England | Swiss,American | 166458750001 | |||||||||
| SALKOVIC DINDAROV, Selma | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | Croatian | 325799260001 | |||||||||
| OXBURY, Michael David | Secretary | 3 The Chase Blofield NR13 4LZ Norwich Norfolk | British | 5187360001 | ||||||||||
| PARKER, David Ernest | Secretary | 4 Orchard Bank Drayton NR8 6RN Norwich Norfolk | British | 34194640001 | ||||||||||
| THIRKETTLE, Diane Margaret | Secretary | East Lynne Wheel Road Alpington NR14 7NH Norwich Norfolk | British | 54236600001 | ||||||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||||||
| ANDERSON, Charles Andrew | Director | The Oast Cottage Pastens Road RH8 0RE Limpsfield Surrey | British | 65035350001 | ||||||||||
| COLLIER, Paul Joseph | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 290710750001 | |||||||||
| COMMONS, April Marie | Director | 13 Bloomfield Close GU21 2BL Woking Surrey | United Kingdom | British | 124541570001 | |||||||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| FOWLER, Barry Alexander | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 192785710001 | |||||||||
| GUNSON, Adrian John | Director | Wood Barn Farm Bedingham Green, Woodton NR35 2LL Bungay Suffolk | England | English | 5187370001 | |||||||||
| HARVEY, Richard John | Director | 33 Burnsall Street Chelsea SW3 3SR London | British | 73191390001 | ||||||||||
| HEYWORTH-DUNNE, James Anthony | Director | Smallburgh Hall Smallburgh NR12 9NW Norwich | British | 45398490002 | ||||||||||
| HODGES, Mark Steven | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 58444370003 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| KELLY, Mark Peter | Director | 9 Carlton Road KT3 3AJ New Malden Surrey | British | 32781810002 | ||||||||||
| LISTER, John Robert | Director | Westfield Farm House Askham Lane, Acomb YO24 3HB York | England | British | 80609740002 | |||||||||
| MCINTYRE, Bridget Fiona | Director | Thwaite Road Thorndon IP23 7JJ Eye Poplar Farm Suffolk | England | British | 147818340001 | |||||||||
| MEAD, Stuart Alan Roper | Director | 15 The Glade Corbets Tey RM14 3YX Upminster Essex | United Kingdom | British | 16430960003 | |||||||||
| MILLER, Antonia | Director | 37/43 Surrey Street NR1 3PG Norwich Sentinel House England | England | British | 183531680001 | |||||||||
| NICANDROU, Nicolaos | Director | 40 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | British | 95978890001 | ||||||||||
| PHILLIPS, Peter | Director | 17 Manor Park Gardens Long Stratton NR15 2TR Norwich Norfolk | British | 42594800001 | ||||||||||
| RILEY, Cathryn Elizabeth | Director | Lansdown 84 Staines Road, Wraysbury TW19 5AA Staines Middlesex | England | British | 127925720001 | |||||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | 89567200001 | |||||||||
| ROWLINSON, David | Director | 23 Padgate Thorpe End NR13 5DG Norwich Norfolk | British | 41637040001 | ||||||||||
| SALE, Kevin Leslie | Director | Rougier Street YO90 1UU York 2 England | United Kingdom | British | 16689300003 | |||||||||
| SALE, Kevin Leslie | Director | Holly House 121 Taverham Road Taverham NR8 6SG Norwich Norfolk | United Kingdom | British | 16689300003 | |||||||||
| SANDLAND, Eric Michael | Director | 35 Mount Pleasant NR2 2DH Norwich Norfolk | British | 5187380001 | ||||||||||
| SCOTT, Philip Gordon | Director | Silver Streeet Burgh St Margaret NR29 3DB Great Yarmouth Whitegate Farm England | Uk | British | 136484890001 | |||||||||
| SEWELL, Christopher John | Director | Topcroft Hall Topcroft NR35 2BJ Bungay Suffolk | British | 79983830001 | ||||||||||
| SHAW, Geoffrey John Mason | Director | Easthill House Easthill Lane Bramerton NR14 7EQ Norwich Norfolk | British | 28222020001 | ||||||||||
| URMSTON, Michael Norris | Director | The Coach House Fulford Park, Fulford YO10 4QE York North Yorkshire | United Kingdom | British | 26066440002 |
Who are the persons with significant control of AVIVA COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0