Aviva Commercial Finance Limited

Active02559391 Private limited company
Incorporated
16 November 1990 (35 years)
Previously known as
Norwich Union Mortgage Finance Limited (until 1 June 2009)
Recordideal Limited (until 2 January 1991)
Industry
Dormant Company (99999)
Directors
Selma Salkovic Dindarov
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 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Salkovic Dindarov, Selma
Director · Appointed 1 August 2024
Croatian
Born August 1988 (38)
Director · Appointed 20 December 2021
Also at Future Talent Musicians, Lime Property Fund (General Partner) Limited, Nuppp (GP) Limited · more companies
Swiss,American
Born August 1974 (52)
Corporate Secretary · Appointed 29 September 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (34 former)
1 August 2024
Appointed Salkovic Dindarov, Selma 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 Bamert, Gregor Sebastian as Director
20 December 2021
Appointed Collier, Paul Joseph as Director
30 June 2015
Appointed Fowler, Barry Alexander as Director
30 June 2015
Appointed Versey, Mark Richard Beavis as Director
30 June 2015
Resigned Miller, Antonia as Director
30 June 2015
Resigned Aviva Company Secretarial Services Limited as Corporate Director
10 December 2013
Resigned Sale, Kevin Leslie as Director
10 December 2013
Appointed Miller, Antonia as Director
13 February 2008
Resigned Commons, April Marie as Director
13 February 2008
Resigned Rose, David Rowley as Director
29 January 2008
Appointed Aviva Company Secretarial Services Limited as Corporate Director
29 January 2008
Appointed Sale, Kevin Leslie as Director
28 September 2007
Appointed Commons, April Marie as Director
28 September 2007
Resigned Mead, Stuart Alan Roper as Director
14 August 2007
Resigned Riley, Cathryn Elizabeth as Director
10 August 2007
Resigned Nicandrou, Nicolaos as Director
10 August 2007
Resigned Hodges, Mark Steven as Director
21 June 2007
Appointed Rose, David Rowley as Director
21 June 2007
Appointed Mead, Stuart Alan Roper as Director
18 December 2006
Resigned Sale, Kevin Leslie as Director
18 December 2006
Resigned Lister, John Robert as Director
18 December 2006
Resigned Urmston, Michael Norris as Director
15 December 2006
Appointed Hodges, Mark Steven as Director
15 December 2006
Appointed Riley, Cathryn Elizabeth as Director
15 December 2006
Appointed Nicandrou, Nicolaos as Director
14 September 2006
Resigned Abercromby, Keith William as Director
28 November 2005
Appointed Abercromby, Keith William as Director
18 January 2005
Resigned Sewell, Christopher John as Director
21 February 2002
Appointed Lister, John Robert as Director
21 February 2002
Appointed Sewell, Christopher John as Director
21 February 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
13 February 2001
Resigned Kelly, Mark Peter as Director
13 February 2001
Appointed Johnson, Peter Thomas as Director
29 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
29 September 2000
Resigned Thirkettle, Diane Margaret as Secretary
1 September 2000
Appointed Urmston, Michael Norris as Director
1 September 2000
Resigned Shaw, Geoffrey John Mason as Director
1 September 2000
Resigned Mcintyre, Bridget Fiona as Director
1 September 2000
19 November 1999
Resigned Rowlinson, David as Director
19 November 1999
Appointed Kelly, Mark Peter as Director
21 July 1999
Appointed Anderson, Charles Andrew as Director
21 July 1999
Appointed Mcintyre, Bridget Fiona as Director
26 March 1999
Appointed Thirkettle, Diane Margaret as Secretary
25 March 1999
Resigned Parker, David Ernest as Secretary
1 October 1998
Resigned Heyworth-Dunne, James Anthony as Director
1 November 1997
Appointed Parker, David Ernest as Secretary
31 October 1997
Resigned Oxbury, Michael David as Secretary
31 July 1997
Resigned Gunson, Adrian John as Director
1 April 1997
Appointed Courtenay-Smith, Nicholas Andrew as Director
1 April 1997
Appointed Easter, Philip Charles as Director
1 April 1997
Appointed Shaw, Geoffrey John Mason as Director
1 April 1997
Appointed Rowlinson, David as Director
1 November 1995
Appointed Heyworth-Dunne, James Anthony as Director
31 October 1995
Resigned Harvey, Richard John as Director
30 September 1994
Resigned Sandland, Eric Michael as Director
29 July 1994
Resigned Phillips, Peter as Director
1 August 1993
Appointed Harvey, Richard John as Director
31 July 1993
Resigned Scott, Philip Gordon 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
Limited By Shares
Reg. no. 02045601

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 This company 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 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
£1,000
no change
Cash
£1,000
no change
Balance sheet detail
2021
Cash£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings 195

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
19 September 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
7 October 2024Accounts for a dormant company31 December 2023
Show all 195 filings

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