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Companies/02559391

Aviva Commercial Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107562548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SS
Selma Salkovic DindarovCurrent director
Appointed 2024-08-01 · 2 yrs · Director
GB
Gregor BamertCurrent director
Appointed 2021-12-20 · 4 yrs · Director
+5 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-09-29 · 26 yrs
+233 others
Show 32 historical appointments
PC
Paul CollierResigned director
Resigned 2021-12-20 · 2 yrs · Asset Manager
MV
Mark VerseyResigned director
Resigned 2015-06-30 · 6 yrs · Chief Investment Officer
BF
Barry FowlerResigned director
Resigned 2015-06-30 · 6 yrs · Managing Director
AM
Antonia MillerResigned director
Resigned 2013-12-10 · 1 yr · Director
KS
Kevin SaleResigned director
Resigned 2008-01-29 · 5 yrs · Insurance Company Official
AC
April CommonsResigned director
Resigned 2007-09-28 · Solicitor
DR
David RoseResigned director
Resigned 2007-06-21 · Director
SM
Stuart MeadResigned director
Resigned 2007-06-21 · Chartered Secretary
NN
Nicolaos NicandrouResigned director
Resigned 2006-12-15 · Director
MH
Mark HodgesResigned director
Resigned 2006-12-15 · Director
KA
Keith AbercrombyResigned director
Resigned 2005-11-28 · Finance Director
CS
Christopher SewellResigned director
Resigned 2002-02-21 · 2 yrs · Fellow Of Institute Actuaries
JL
John ListerResigned director
Resigned 2002-02-21 · 4 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 2001-02-13 · Accountant
MU
Michael UrmstonResigned director
Resigned 2000-09-01 · 6 yrs · Actuary
MK
Mark KellyResigned director
Resigned 1999-11-19 · 1 yr · Insurance Company Official
CA
Charles AndersonResigned director
Resigned 1999-07-21 · 2 yrs · Insurance Company Official
BM
Bridget McintyreResigned director
Resigned 1999-07-21 · 1 yr · Insurance Company Official
DT
Diane ThirkettleResigned secretary
Resigned 1999-03-26 · 1 yr
DP
David ParkerResigned secretary
Resigned 1997-11-01 · 1 yr · Insurance Official
DR
David RowlinsonResigned director
Resigned 1997-04-01 · 2 yrs · Insurance Company Official
NC
Nicholas Courtenay SmithResigned director
Resigned 1997-04-01 · 3 yrs · Insurance Company Official
PE
Philip EasterResigned director
Resigned 1997-04-01 · 4 yrs · Insurance Company Official
GS
Geoffrey ShawResigned director
Resigned 1997-04-01 · 3 yrs · Insurance Company Official
JH
James Heyworth DunneResigned director
Resigned 1995-11-01 · 2 yrs · Insurance Company Official
RH
Richard HarveyResigned director
Resigned 1993-08-01 · 2 yrs · Insurance Co Official
ES
Eric SandlandResigned director
Resigned 1992-11-13 · 1 yr · Actuary Ins Co Official
PS
Philip ScottResigned director
Resigned 1992-11-13 · Actuary Ins Co Official
PP
Peter PhillipsResigned director
Resigned 1992-11-13 · 1 yr · Insurance Official
AG
Adrian GunsonResigned director
Resigned 1992-11-13 · 4 yrs · Actuary Ins Co Official
MO
Michael OxburyResigned secretary
Resigned 1992-11-13 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active