Aviva Public Private Finance Limited

Active02334210 Private limited company
Incorporated
11 January 1989 (37 years)
Previously known as
The General Practice Finance Corporation Limited (until 3 May 2011)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Aviva Investors Infrastructure Income No.4B Limited, Aviva Investors Infrastructure Income No.6A1 Limited, Aviva Investors Infrastructure Income No.6C Limited · more companies
British
Born December 1978 (47)
Director · Appointed 20 December 2021
Also at Aviva Investors Infrastructure Income No.4B Limited, Aviva Investors Infrastructure Income No.6A1 Limited, Aviva Investors Infrastructure Income No.6C Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 5 February 2001
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (35 former)
21 June 2024
Appointed Austin, Zoe Daniella as Director
5 June 2024
Resigned Collier, Paul Joseph as Director
24 December 2021
Resigned Fowler, Barry Alexander as Director
24 December 2021
Resigned Versey, Mark Richard Beavis as Director
20 December 2021
Appointed Murphy, Darryl Guy as Director
20 December 2021
Appointed Collier, Paul Joseph as Director
30 June 2015
Appointed Fowler, Barry Alexander as Director
30 June 2015
Resigned Aviva Director Services Limited as Corporate Director
30 June 2015
Appointed Versey, Mark Richard Beavis as Director
30 June 2015
Resigned Miller, Antonia as Director
10 December 2013
Appointed Miller, Antonia as Director
10 December 2013
Resigned Sale, Kevin Leslie as Director
30 November 2012
Resigned Lister, John Robert as Director
30 November 2012
Appointed Aviva Director Services Limited as Corporate Director
23 May 2011
Resigned Strauss, Toby Emil as Director
17 September 2009
Resigned Walshaw, Russell John, Dr as Director
17 September 2009
Resigned Holden, Peter John Pashley, Dr as Director
17 September 2009
27 April 2009
Resigned Nicandrou, Nicolaos as Director
11 February 2009
Appointed Strauss, Toby Emil as Director
31 December 2008
Resigned Riley, Cathryn Elizabeth as Director
18 December 2006
Resigned Urmston, Michael Norris as Director
15 December 2006
Resigned Hodges, Mark Steven as Director
15 December 2006
Appointed Nicandrou, Nicolaos as Director
15 December 2006
Appointed Riley, Cathryn Elizabeth as Director
15 December 2006
Appointed Hodges, Mark Steven as Director
18 January 2005
Resigned Sewell, Christopher John as Director
2 January 2003
Appointed Holden, Peter John Pashley, Dr as Director
2 January 2003
Appointed Walshaw, Russell John, Dr as Director
2 January 2003
Appointed Drage, Michelle Chaya-Stewart, Dr as Director
31 December 2002
Resigned Pickersgill, David Eric, Dr as Director
31 December 2002
Resigned Stanton, Anthony John, Dr as Director
21 March 2002
Appointed Lister, John Robert as Director
21 March 2002
Appointed Sewell, Christopher John as Director
21 March 2002
Resigned Easter, Philip Charles as Director
3 September 2001
Resigned Anderson, Charles Andrew as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
5 February 2001
Appointed Johnson, Peter Thomas as Director
5 February 2001
Resigned Kelly, Mark Peter as Director
5 February 2001
Appointed Easter, Philip Charles as Director
5 February 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
5 February 2001
Resigned Thirkettle, Diane Margaret as Secretary
1 September 2000
Resigned Shaw, Geoffrey John Mason as Director
1 September 2000
Resigned Mcintyre, Bridget Fiona as Director
1 September 2000
Appointed Urmston, Michael Norris as Director
31 May 2000
Resigned Peet, Andrew Thomas as Director
19 November 1999
Appointed Kelly, Mark Peter as Director
19 November 1999
Resigned Rowlinson, David as Director
29 July 1999
Appointed Anderson, Charles Andrew as Director
29 July 1999
Appointed Mcintyre, Bridget Fiona as Director
28 July 1999
Resigned Webber, James Martin as Director
15 May 1999
Resigned Kellard, Michael John as Director
22 April 1999
Appointed Thirkettle, Diane Margaret as Secretary
22 April 1999
Appointed Peet, Andrew Thomas as Director
21 April 1999
Resigned Parker, David Ernest as Secretary
1 October 1997
Appointed Parker, David Ernest as Secretary
30 September 1997
Resigned Oxbury, Michael David as Secretary
17 September 1997
Appointed Webber, James Martin as Director
17 September 1997
Appointed Kellard, Michael John as Director
17 September 1997
Appointed Shaw, Geoffrey John Mason as Director
31 August 1997
Resigned Armstrong, Christopher Stephen as Director
31 July 1997
Resigned Gunson, Adrian John as Director
12 April 1995
Appointed Rowlinson, David as Director
7 December 1994
Appointed Sale, Kevin Leslie as Director
30 September 1994
Resigned Sandland, Eric Michael as Director
1 December 1993
Resigned Ong, Richard James as Director
1 December 1993
Appointed Armstrong, Christopher Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02045601

Holdings 1

Companies where Aviva Public Private Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited This company Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
5 August 2026Confirmation statement with no updates31 July 2026
19 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates31 July 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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