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Aviva Commercial Finance Limited

02559391

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 16/11/1990

Previously known as

Norwich Union Mortgage Finance Limited · until 01/06/2009
Recordideal Limited · until 02/01/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 29/09/2000

BRITISH

Also on 815 other boards

Mr Gregor Sebastian Bamert

director · Since 20/12/2021

DIRECTOR

SWISS,AMERICAN · ENGLAND · Age 52

Also on 6 other boards

Ms Selma Salkovic Dindarov

director · Since 01/08/2024

DIRECTOR

CROATIAN · UNITED KINGDOM · Age 38

Aviva Company Secretarial Services Limited

corporate secretary · Since 29/09/2000

Reg: 2084205

Also on 815 other boards

Gregor Sebastian Bamert

director · Since 20/12/2021

Swiss,American · England · Age 52

Selma Salkovic Dindarov

director · Since 01/08/2024

Croatian · United Kingdom · Age 38

Former

Philip Gordon Scott

director · Resigned 31/07/1993

Peter Phillips

director · Resigned 29/07/1994

Eric Michael Sandland

director · Resigned 30/09/1994

Richard John Harvey

director · Resigned 31/10/1995

Adrian John Gunson

director · Resigned 31/07/1997

Michael David Oxbury

secretary · Resigned 31/10/1997

James Anthony Heyworth-Dunne

director · Resigned 01/10/1998

David Ernest Parker

secretary · Resigned 25/03/1999

David Rowlinson

director · Resigned 19/11/1999

Nicholas Andrew Courtenay-Smith

director · Resigned 01/09/2000

Geoffrey John Mason Shaw

director · Resigned 01/09/2000

Bridget Fiona Mcintyre

director · Resigned 01/09/2000

Diane Margaret Thirkettle

secretary · Resigned 29/09/2000

Mark Peter Kelly

director · Resigned 13/02/2001

Peter Thomas Johnson

director · Resigned 30/06/2001

Charles Andrew Anderson

director · Resigned 03/09/2001

Philip Charles Easter

director · Resigned 21/02/2002

Christopher John Sewell

director · Resigned 18/01/2005

Keith William Abercromby

director · Resigned 14/09/2006

Kevin Leslie Sale

director · Resigned 18/12/2006

Michael Norris Urmston

director · Resigned 18/12/2006

John Robert Lister

director · Resigned 18/12/2006

Mark Steven Hodges

director · Resigned 10/08/2007

Nicolaos Nicandrou

director · Resigned 10/08/2007

Cathryn Elizabeth Riley

director · Resigned 14/08/2007

Stuart Alan Roper Mead

director · Resigned 28/09/2007

David Rowley Rose

director · Resigned 13/02/2008

April Marie Commons

director · Resigned 13/02/2008

Kevin Leslie Sale

director · Resigned 10/12/2013

Aviva Company Secretarial Services Limited

corporate director · Resigned 30/06/2015

Antonia Miller

director · Resigned 30/06/2015

Barry Alexander Fowler

director · Resigned 24/12/2021

Mark Richard Beavis Versey

director · Resigned 24/12/2021

Paul Joseph Collier

director · Resigned 05/06/2024

Persons with Significant Control

Aviva Investors Holdings Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 02045601 · Registrar Of Companies · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-10
officer appointedBAMERT, Gregor Sebastian
2026-08-10
officer appointedSALKOVIC DINDAROV, Selma
2026-08-10

CompanyRankvs 13416+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House