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 - LONDON

This company is listed in the following categories:
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)

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

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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

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