Aviva Commercial Finance Limited
Company 02559391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gregor Sebastian Bamert Director · appointed 2021
- Selma Salkovic Dindarov Director · appointed 2024
3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Selma Salkovic Dindarov Director · appointed 2024
Portfolio (1)
- Gregor Sebastian Bamert Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nuppp (GP) Limited 1 shared director
- Lime Property Fund (Nominee) Limited 1 shared director
- Lime Property Fund (General Partner) Limited 1 shared director
- Commercial Real Estate Finance Council Europe (CRE Finance Council-Europe) 1 shared director
- Future Talent Musicians 1 shared director
Deterministic, from public records.
Company details
| Number | 02559391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1990 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Aviva Investors Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Selma Salkovic Dindarov Director · appointed 2024
- Gregor Sebastian Bamert Director · appointed 2021
Show 32 former officers
- Paul Joseph Collier Director · appointed 2021 · resigned 2024
- Mark Richard Beavis Versey Director · appointed 2015 · resigned 2021
- Barry Alexander Fowler Director · appointed 2015 · resigned 2021
- Antonia Miller Director · appointed 2013 · resigned 2015
- Kevin Leslie Sale Director · appointed 2008 · resigned 2013
- April Marie Commons Director · appointed 2007 · resigned 2008
- David Rowley Rose Director · appointed 2007 · resigned 2008
- Stuart Alan Roper Mead Director · appointed 2007 · resigned 2007
- Cathryn Elizabeth Riley Director · appointed 2006 · resigned 2007
- Mark Steven Hodges Director · appointed 2006 · resigned 2007
- Nicolaos Nicandrou Director · appointed 2006 · resigned 2007
- Keith William Abercromby Director · appointed 2005 · resigned 2006
- John Robert Lister Director · appointed 2002 · resigned 2006
- Christopher John Sewell Director · appointed 2002 · resigned 2005
- Peter Thomas Johnson Director · appointed 2001 · resigned 2001
- Michael Norris Urmston Director · appointed 2000 · resigned 2006
- Mark Peter Kelly Director · appointed 1999 · resigned 2001
- Bridget Fiona Mcintyre Director · appointed 1999 · resigned 2000
- Charles Andrew Anderson Director · appointed 1999 · resigned 2001
- Diane Margaret Thirkettle Secretary · appointed 1999 · resigned 2000
- David Ernest Parker Secretary · appointed 1997 · resigned 1999
- Geoffrey John Mason Shaw Director · appointed 1997 · resigned 2000
- David Rowlinson Director · appointed 1997 · resigned 1999
- Philip Charles Easter Director · appointed 1997 · resigned 2002
- Nicholas Andrew Courtenay-Smith Director · appointed 1997 · resigned 2000
- James Anthony Heyworth-Dunne Director · appointed 1995 · resigned 1998
- Richard John Harvey Director · appointed 1993 · resigned 1995
- Adrian John Gunson Director · resigned 1997
- Peter William Phillips Director · resigned 1994
- Eric Michael Sandland Director · resigned 1994
- Philip Gordon Scott Director · resigned 1993
- Michael David Oxbury Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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