This company is commonly known as Aviva Public Private Finance Limited. The company was founded 35 years ago and was given the registration number 02334210. 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 PUBLIC PRIVATE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02334210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1989 |
| 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, United Kingdom, EC3P 3DQ | Corporate Secretary | 05 February 2001 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 20 December 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 December 2021 | Active |
| 3 The Chase, Blofield, Norwich, NR13 4LZ | Secretary | - | Active |
| 4 Orchard Bank, Drayton, Norwich, NR8 6RN | Secretary | 01 October 1997 | Active |
| East Lynne Wheel Road, Alpington, Norwich, NR14 7NH | Secretary | 22 April 1999 | Active |
| The Oast Cottage, Pastens Road, Limpsfield, RH8 0RE | Director | 29 July 1999 | Active |
| Walnut Farm, The Street, Bodham, Holt, NR25 6NW | Director | 01 December 1993 | Active |
| 75, Barn Hill, Wembley, HA9 9LL | Director | 02 January 2003 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 05 February 2001 | 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 |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 15 December 2006 | Active |
| Asker Farm, House, Asker Lane, Matlock, DE4 5LA | Director | 02 January 2003 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 05 February 2001 | Active |
| Meadowview, 72 Long Road Framingham Earl, Norwich, NR14 7RZ | Director | 17 September 1997 | Active |
| 9 Carlton Road, New Malden, KT3 3AJ | Director | 19 November 1999 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 21 March 2002 | Active |
| Poplar Farm, Thwaite Road, Thorndon, Eye, IP23 7JJ | Director | 29 July 1999 | Active |
| Sentinel House, 37/43 Surrey Street, Norwich, England, NR1 3PG | Director | 10 December 2013 | Active |
| 2, Rougier Street, York, United Kingdom, YO90 1UU | Director | 15 December 2006 | Active |
| Gable End Woodbastwick Road, Blofield, Norwich, NR13 4RN | Director | - | Active |
| 29 Clarendon Road, Sheffield, S10 3TQ | Director | 22 April 1999 | Active |
| Ivy Farm House, Mundesley Road Trunch, North Walsham, NR28 0QB | Director | - | Active |
| Lansdown, 84 Staines Road, Wraysbury, Staines, TW19 5AA | Director | 15 December 2006 | Active |
| 23 Padgate, Thorpe End, Norwich, NR13 5DG | Director | 12 April 1995 | Active |
| Aviva, 2 Rougier Street, York, United Kingdom, YO90 1UU | Director | 07 December 1994 | Active |
| 35 Mount Pleasant, Norwich, NR2 2DH | Director | - | Active |
| Topcroft Hall, Topcroft, Bungay, NR35 2BJ | Director | 21 March 2002 | Active |
| Easthill House Easthill Lane, Bramerton, Norwich, NR14 7EQ | Director | 17 September 1997 | Active |
| 39 Oxford Street, Wellingborough, NN8 4JG | Director | - | Active |
| 2 Rougier Street, York, YO90 1UU | Director | 11 February 2009 | 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 |
| 14 King Street, Winterton, Scunthorpe, DN15 9TP | Director | 02 January 2003 | 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 |
| 2023-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | 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 |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-08 | Address | Change sail address company with old address new address. | Download |
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