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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 36
  • 1
    Miller, Antonia
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Collier, Paul Joseph
    Asset Manager born in July 1974
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Abercromby, Keith William
    Finance Director born in March 1964
    Individual (69 offsprings)
    Officer
    2005-11-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Fowler, Barry Alexander
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Sale, Kevin Leslie
    Insurance Co Official born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 2006-12-18
    OF - Director → CIF 0
    Sale, Kevin Leslie
    Insurance Company Official born in December 1953
    Individual (3 offsprings)
    2008-01-29 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2001-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-12-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Phillips, Peter
    Insurance Official born in July 1939
    Individual (9 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    Oxbury, Michael David
    Individual (12 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 11
    Salkovic Dindarov, Selma
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kelly, Mark Peter
    Insurance Company Official born in June 1957
    Individual (13 offsprings)
    Officer
    1999-11-19 ~ 2001-02-13
    OF - Director → CIF 0
  • 13
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (12 offsprings)
    Officer
    2007-06-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Rowlinson, David
    Insurance Company Official born in March 1957
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2000-09-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 17
    Thirkettle, Diane Margaret
    Individual (8 offsprings)
    Officer
    1999-03-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Mcintyre, Bridget Fiona
    Insurance Company Official born in July 1961
    Individual (46 offsprings)
    Officer
    1999-07-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Gunson, Adrian John
    Actuary Ins Co Official born in November 1939
    Individual (15 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Sewell, Christopher John
    Fellow Of Institute Actuaries born in December 1950
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 22
    Harvey, Richard John
    Insurance Co Official born in July 1950
    Individual (39 offsprings)
    Officer
    1993-08-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Courtenay-smith, Nicholas Andrew
    Insurance Company Official born in October 1950
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 24
    Parker, David Ernest
    Insurance Official
    Individual (24 offsprings)
    Officer
    1997-11-01 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 25
    Sandland, Eric Michael
    Actuary Ins Co Official born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2006-12-15 ~ 2007-08-10
    OF - Director → CIF 0
  • 27
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2021-12-24
    OF - Director → CIF 0
  • 28
    Commons, April Marie
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2007-09-28 ~ 2008-02-13
    OF - Director → CIF 0
  • 29
    Anderson, Charles Andrew
    Insurance Company Official born in April 1955
    Individual (31 offsprings)
    Officer
    1999-07-21 ~ 2001-09-03
    OF - Director → CIF 0
  • 30
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2007-06-21 ~ 2008-02-13
    OF - Director → CIF 0
  • 31
    Scott, Philip Gordon
    Actuary Ins Co Official born in January 1954
    Individual (48 offsprings)
    Officer
    (before 1992-11-13) ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2006-12-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Lister, John Robert
    Company Director born in April 1958
    Individual (64 offsprings)
    Officer
    2002-02-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 34
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    1997-04-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 35
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    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
  • 36
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2008-01-29 ~ 2015-06-30
    OF - Director → CIF 0
    2000-09-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA COMMERCIAL FINANCE LIMITED

Period: 2009-06-01 ~ now
Company number: 02559391 06649029
Registered names
AVIVA COMMERCIAL FINANCE LIMITED - now 06649029
RECORDIDEAL LIMITED - 1991-01-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-16 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.