logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Salkovic Dindarov, Selma
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 2
    Miller, Antonia
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Commons, April Marie
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-02-13
    OF - Director → CIF 0
  • 4
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 5
    Parker, David Ernest
    Insurance Official
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Kelly, Mark Peter
    Insurance Company Official born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2001-02-13
    OF - Director → CIF 0
  • 8
    Harvey, Richard John
    Insurance Co Official born in July 1950
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 11
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 12
    Thirkettle, Diane Margaret
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Lister, John Robert
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 16
    Phillips, Peter
    Insurance Official born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 17
    Sale, Kevin Leslie
    Insurance Co Official born in December 1953
    Individual
    Officer
    icon of calendar ~ 2006-12-18
    OF - Director → CIF 0
    Sale, Kevin Leslie
    Insurance Company Official born in December 1953
    Individual
    icon of calendar 2008-01-29 ~ 2013-12-10
    OF - Director → CIF 0
  • 18
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 19
    Sandland, Eric Michael
    Actuary Ins Co Official born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 21
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Collier, Paul Joseph
    Asset Manager born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 24
    Gunson, Adrian John
    Actuary Ins Co Official born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 27
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 28
    Fowler, Barry Alexander
    Managing Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 29
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 30
    Oxbury, Michael David
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 31
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 32
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 33
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2008-01-29 ~ 2015-06-30
    PE - Director → CIF 0
parent relation
Company in focus

AVIVA COMMERCIAL FINANCE LIMITED

Previous names
NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
RECORDIDEAL LIMITED - 1991-01-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1,000 GBP2021-12-31
1,000 GBP2020-12-31

  • AVIVA COMMERCIAL FINANCE LIMITED
    Info
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 2009-06-01
    Registered number 02559391
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.