This company is commonly known as Aviva Commercial Finance Limited. The company was founded 33 years ago and was given the registration number 02559391. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AVIVA COMMERCIAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02559391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Corporate Secretary | 29 September 2000 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 December 2021 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 December 2021 | Active |
| 3 The Chase, Blofield, Norwich, NR13 4LZ | Secretary | - | Active |
| 4 Orchard Bank, Drayton, Norwich, NR8 6RN | Secretary | 01 November 1997 | Active |
| East Lynne Wheel Road, Alpington, Norwich, NR14 7NH | Secretary | 26 March 1999 | Active |
| Somerleaze House, Wookey, Wells, BA5 1JU | Director | 28 November 2005 | Active |
| The Oast Cottage, Pastens Road, Limpsfield, RH8 0RE | Director | 21 July 1999 | Active |
| 13 Bloomfield Close, Woking, GU21 2BL | Director | 28 September 2007 | Active |
| Hillcrest, Mount Pleasant, Norwich, NR2 2DG | Director | 01 April 1997 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 01 April 1997 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 June 2015 | Active |
| Wood Barn Farm, Bedingham Green, Woodton, Bungay, NR35 2LL | Director | - | Active |
| 33 Burnsall Street, Chelsea, London, SW3 3SR | Director | 01 August 1993 | Active |
| Smallburgh Hall, Smallburgh, Norwich, NR12 9NW | Director | 01 November 1995 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 December 2006 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 13 February 2001 | Active |
| 9 Carlton Road, New Malden, KT3 3AJ | Director | 19 November 1999 | Active |
| Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB | Director | 21 February 2002 | Active |
| Poplar Farm, Thwaite Road, Thorndon, Eye, IP23 7JJ | Director | 21 July 1999 | Active |
| 15 The Glade, Corbets Tey, Upminster, RM14 3YX | Director | 21 June 2007 | Active |
| Sentinel House, 37/43 Surrey Street, Norwich, England, NR1 3PG | Director | 10 December 2013 | Active |
| 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ | Director | 15 December 2006 | Active |
| 17 Manor Park Gardens, Long Stratton, Norwich, NR15 2TR | Director | - | Active |
| Lansdown, 84 Staines Road, Wraysbury, Staines, TW19 5AA | Director | 15 December 2006 | Active |
| 7 Rainsborough Rise, Thorpe St Andrew, Norwich, NR7 0TR | Director | 21 June 2007 | Active |
| 23 Padgate, Thorpe End, Norwich, NR13 5DG | Director | 01 April 1997 | Active |
| 2, Rougier Street, York, England, YO90 1UU | Director | 29 January 2008 | Active |
| Holly House 121 Taverham Road, Taverham, Norwich, NR8 6SG | Director | - | Active |
| 35 Mount Pleasant, Norwich, NR2 2DH | Director | - | Active |
| Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, England, NR29 3DB | Director | - | Active |
| Topcroft Hall, Topcroft, Bungay, NR35 2BJ | Director | 21 February 2002 | Active |
| Easthill House Easthill Lane, Bramerton, Norwich, NR14 7EQ | Director | 01 April 1997 | Active |
| The Coach House, Fulford Park, Fulford, York, YO10 4QE | Director | 01 September 2000 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 June 2015 | Active |
| Aviva Investors Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Address | Change sail address company with old address new address. | Download |
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