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Company · London

Aviva Commercial Finance Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aviva Commercial Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Paul Joseph Collier 2021-2024 Director View profile
  2. Mark Richard Beavis Versey 2015-2021 Director View profile
  3. Barry Alexander Fowler 2015-2021 Director View profile
  4. Antonia Miller 2013-2015 Director View profile
  5. Kevin Leslie Sale 2008-2013 Director View profile
  6. April Marie Commons 2007-2008 Director View profile
  7. David Rowley Rose 2007-2008 Director View profile
  8. Stuart Alan Roper Mead 2007-2007 Director View profile
  9. Cathryn Elizabeth Riley 2006-2007 Director View profile
  10. Mark Steven Hodges 2006-2007 Director View profile
  11. Nicolaos Nicandrou 2006-2007 Director View profile
  12. Keith William Abercromby 2005-2006 Director View profile
  13. John Robert Lister 2002-2006 Director View profile
  14. Christopher John Sewell 2002-2005 Director View profile
  15. Peter Thomas Johnson 2001-2001 Director View profile
  16. Michael Norris Urmston 2000-2006 Director View profile
  17. Mark Peter Kelly 1999-2001 Director View profile
  18. Bridget Fiona Mcintyre 1999-2000 Director View profile
  19. Charles Andrew Anderson 1999-2001 Director View profile
  20. Geoffrey John Mason Shaw 1997-2000 Director View profile
  21. David Rowlinson 1997-1999 Director View profile
  22. Philip Charles Easter 1997-2002 Director View profile
  23. Nicholas Andrew Courtenay-Smith 1997-2000 Director View profile
  24. James Anthony Heyworth-Dunne 1995-1998 Director View profile
  25. Richard John Harvey 1993-1995 Director View profile
  26. Adrian John Gunson 1997 Director View profile
  27. Peter William Phillips 1994 Director View profile
  28. Eric Michael Sandland 1994 Director View profile
  29. Philip Gordon Scott 1993 Director View profile
  30. Diane Margaret Thirkettle 1999-2000 Secretary View profile
  31. David Ernest Parker 1997-1999 Secretary View profile
  32. Michael David Oxbury 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
16/11/1990
Registered office
London
Previous names
Norwich Union Mortgage Finance Limited (until 01/06/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aviva Commercial Finance Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Arts and leisure 1Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02559391
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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