AVIVA PUBLIC PRIVATE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA PUBLIC PRIVATE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA PUBLIC PRIVATE FINANCE LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA PUBLIC PRIVATE FINANCE LIMITED was incorporated 35 years ago on 11/01/1989 and has the registered number: 02334210. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA PUBLIC PRIVATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (until 03/05/2011)
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (until 03/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-02-05 | CURRENT | ||
MR DARRYL GUY MURPHY | Jan 1966 | British | Director | 2021-12-20 | CURRENT |
PAUL JOSEPH COLLIER | Jul 1974 | British | Director | 2021-12-20 | CURRENT |
DIANE MARGARET THIRKETTLE | British | Secretary | 1999-04-22 UNTIL 2001-02-05 | RESIGNED | |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2000-09-01 UNTIL 2006-12-18 | RESIGNED |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2009-02-11 UNTIL 2011-05-23 | RESIGNED |
DR ANTHONY JOHN STANTON | Aug 1940 | British | Director | RESIGNED | |
MR NICOLAOS NICANDROU | Aug 1965 | British | Director | 2006-12-15 UNTIL 2009-04-27 | RESIGNED |
MR CHRISTOPHER JOHN SEWELL | Dec 1950 | British | Director | 2002-03-21 UNTIL 2005-01-18 | RESIGNED |
GEOFFREY JOHN MASON SHAW | Jun 1943 | British | Director | 1997-09-17 UNTIL 2000-09-01 | RESIGNED |
MR KEVIN LESLIE SALE | Dec 1953 | British | Director | 1994-12-07 UNTIL 2013-12-10 | RESIGNED |
DAVID ROWLINSON | Mar 1957 | British | Director | 1995-04-12 UNTIL 1999-11-19 | RESIGNED |
MR JOHN ROBERT LISTER | Apr 1958 | British | Director | 2002-03-21 UNTIL 2012-11-30 | RESIGNED |
MRS BRIDGET FIONA MCINTYRE | Jul 1961 | British | Director | 1999-07-29 UNTIL 2000-09-01 | RESIGNED |
ERIC MICHAEL SANDLAND | Apr 1938 | British | Director | RESIGNED | |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2006-12-15 UNTIL 2008-12-31 | RESIGNED |
DR DAVID ERIC PICKERSGILL | Oct 1946 | British | Director | RESIGNED | |
ANDREW THOMAS PEET | Oct 1951 | British | Director | 1999-04-22 UNTIL 2000-05-31 | RESIGNED |
DAVID ERNEST PARKER | British | Secretary | 1997-10-01 UNTIL 1999-04-21 | RESIGNED | |
MICHAEL DAVID OXBURY | British | Secretary | RESIGNED | ||
DR PETER JOHN PASHLEY HOLDEN | Oct 1955 | British | Director | 2003-01-02 UNTIL 2009-09-17 | RESIGNED |
DR RUSSELL JOHN WALSHAW | Apr 1941 | British | Director | 2003-01-02 UNTIL 2009-09-17 | RESIGNED |
CHARLES ANDREW ANDERSON | Apr 1955 | British | Director | 1999-07-29 UNTIL 2001-09-03 | RESIGNED |
MR CHRISTOPHER STEPHEN ARMSTRONG | Apr 1944 | British | Director | 1993-12-01 UNTIL 1997-08-31 | RESIGNED |
DR MICHELLE CHAYA-STEWART DRAGE | Dec 1956 | British | Director | 2003-01-02 UNTIL 2009-09-17 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2001-02-05 UNTIL 2002-03-21 | RESIGNED |
MR BARRY ALEXANDER FOWLER | Oct 1973 | British | Director | 2015-06-30 UNTIL 2021-12-24 | RESIGNED |
ADRIAN JOHN GUNSON | Nov 1939 | English | Director | RESIGNED | |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2006-12-15 UNTIL 2006-12-15 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2015-06-30 UNTIL 2021-12-24 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2001-02-05 UNTIL 2001-06-30 | RESIGNED |
MICHAEL JOHN KELLARD | Nov 1961 | British | Director | 1997-09-17 UNTIL 1999-05-15 | RESIGNED |
MARK PETER KELLY | Jun 1957 | British | Director | 1999-11-19 UNTIL 2001-02-05 | RESIGNED |
MR JAMES MARTIN WEBBER | May 1957 | British | Director | 1997-09-17 UNTIL 1999-07-28 | RESIGNED |
ANTONIA MILLER | May 1967 | British | Director | 2013-12-10 UNTIL 2015-06-30 | RESIGNED |
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2012-11-30 UNTIL 2015-06-30 | RESIGNED | ||
MR RICHARD JAMES ONG | Aug 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVIVA PUBLIC PRIVATE FINANCE LIMITED | 2022-05-21 | 31-12-2021 | £1 Cash £1 equity |