-
AVIVA COMMERCIAL FINANCE LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 02559391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- BAMERT, Gregor Sebastian
- COLLIER, Paul Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-16
- Age Of Company 1990-11-16 33 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- AVIVA INVESTORS HOLDINGS LIMITED (100.00%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St. Helens
- AVIVA GROUP HOLDINGS LTD (-%) United Kingdom, London, EC3P 3DQ, 1 Undershaft, St Helen's
- Beneficial Owners
- Aviva Investors Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Aviva Commercial Finance Limited
- Additional Status Details
- Active
- Previous Names
- NORWICH UNION MORTGAGE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800F8H2HAI1RV8M06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
-
AVIVA COMMERCIAL FINANCE LIMITED Company Description
- AVIVA COMMERCIAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02559391. Its current trading status is "live". It was registered 1990-11-16. It was previously called NORWICH UNION MORTGAGE FINANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 80 Fenchurch Street .
Get AVIVA COMMERCIAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Commercial Finance Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 1990-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVIVA COMMERCIAL FINANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
-
change-to-a-person-with-significant-control (2024-04-10) - PSC05
-
confirmation-statement-with-no-updates (2024-02-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-12-04) - AA
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-01) - TM01
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
accounts-with-accounts-type-dormant (2022-04-25) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
accounts-with-accounts-type-dormant (2021-09-09) - AA
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-16) - AA
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-04) - AA
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-03) - CS01
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
-
accounts-with-accounts-type-dormant (2016-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
change-sail-address-company-with-old-address-new-address (2015-07-06) - AD02
-
change-sail-address-company-with-old-address-new-address (2015-10-07) - AD02
-
accounts-with-accounts-type-dormant (2015-06-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-10) - TM01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
-
accounts-with-accounts-type-dormant (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
accounts-with-accounts-type-dormant (2012-08-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
-
move-registers-to-sail-company (2011-05-26) - AD03
-
change-sail-address-company (2011-05-26) - AD02
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-09-13) - CH02
-
change-corporate-secretary-company-with-change-date (2010-09-13) - CH04
-
accounts-with-accounts-type-dormant (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
-
memorandum-articles (2009-06-11) - MEM/ARTS
-
accounts-with-accounts-type-dormant (2009-07-29) - AA
-
legacy (2009-07-23) - 363a
-
certificate-change-of-name-company (2009-06-01) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288b
-
legacy (2008-02-13) - 288a
-
legacy (2008-10-22) - 363a
-
accounts-with-made-up-date (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288a
-
legacy (2007-01-03) - 288a
-
legacy (2007-01-03) - 288b
-
accounts-with-made-up-date (2007-06-29) - AA
-
legacy (2007-08-23) - 173
-
legacy (2007-08-23) - 288a
-
legacy (2007-08-23) - 288b
-
legacy (2007-10-10) - 288a
-
legacy (2007-10-10) - 288b
-
legacy (2007-11-02) - 169
-
legacy (2007-11-06) - 363a
-
resolution (2007-01-05) - RESOLUTIONS
-
resolution (2007-08-23) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288a
-
accounts-with-made-up-date (2006-08-11) - AA
-
legacy (2006-10-16) - 288b
-
legacy (2006-10-24) - 353
-
legacy (2006-10-24) - 190
-
resolution (2006-01-09) - RESOLUTIONS
-
legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 363a
-
accounts-with-made-up-date (2005-07-01) - AA
-
legacy (2005-01-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-20) - 363s
-
accounts-with-made-up-date (2004-07-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 190
-
legacy (2003-12-18) - 363(190)
-
legacy (2003-12-15) - 353
-
legacy (2003-12-18) - 363(353)
-
accounts-with-made-up-date (2003-08-10) - AA
-
resolution (2003-12-15) - RESOLUTIONS
-
legacy (2003-12-18) - 363a
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 288c
-
legacy (2002-03-05) - 288a
-
accounts-with-made-up-date (2002-09-20) - AA
-
legacy (2002-02-26) - 288b
-
legacy (2002-11-04) - 363a
keyboard_arrow_right 2001
-
resolution (2001-04-14) - RESOLUTIONS
-
legacy (2001-11-08) - 363a
-
legacy (2001-01-18) - 288a
-
legacy (2001-01-18) - 363a
-
legacy (2001-01-18) - 288b
-
legacy (2001-03-13) - 288b
-
accounts-with-made-up-date (2001-04-26) - AA
-
legacy (2001-04-20) - 288a
-
legacy (2001-06-27) - 288b
-
legacy (2001-09-04) - 288b
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-05-04) - AA
-
legacy (2000-11-30) - 288b
-
legacy (2000-10-09) - 288a
-
legacy (2000-10-04) - 287
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 288a
-
legacy (1999-11-29) - 363a
-
legacy (1999-11-29) - 288a
-
legacy (1999-08-16) - 288a
-
accounts-with-made-up-date (1999-04-25) - AA
-
legacy (1999-04-10) - 288b
-
legacy (1999-04-10) - 288a
-
legacy (1999-04-08) - 288c
-
resolution (1999-04-08) - RESOLUTIONS
-
legacy (1999-12-03) - 288b
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-05-26) - AA
-
legacy (1998-10-22) - 288b
-
legacy (1998-11-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-07) - 288b
-
legacy (1997-07-06) - 288c
-
accounts-with-made-up-date (1997-05-07) - AA
-
legacy (1997-04-21) - 288a
-
legacy (1997-12-02) - 288b
-
legacy (1997-12-02) - 363a
-
legacy (1997-11-13) - 288a
-
legacy (1997-11-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363(190)
-
legacy (1996-11-14) - 363a
-
legacy (1996-11-14) - 363(353)
-
legacy (1996-08-11) - 288
-
accounts-with-made-up-date (1996-04-17) - AA
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-05-12) - AA
-
legacy (1995-11-22) - 363x
-
legacy (1995-11-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-18) - 363x
-
legacy (1994-10-11) - 288
-
legacy (1994-08-07) - 288
-
accounts-with-made-up-date (1994-03-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-23) - 288
-
accounts-with-made-up-date (1993-03-09) - AA
-
legacy (1993-11-29) - 363x
-
legacy (1993-12-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 363x
-
accounts-with-made-up-date (1992-03-20) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-12) - RESOLUTIONS
-
certificate-change-of-name-company (1991-01-03) - CERTNM
-
memorandum-articles (1991-01-09) - MEM/ARTS
-
legacy (1991-01-23) - 224
-
legacy (1991-02-12) - 123
-
legacy (1991-02-25) - 88(2)R
-
legacy (1991-11-21) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 288
-
legacy (1990-12-19) - 287
-
miscellaneous (1990-11-16) - MISC
-
incorporation-company (1990-11-16) - NEWINC
-
resolution (1990-12-19) - RESOLUTIONS