Cross Check

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Company Number

02334210

Private limited company
Active
OverviewPeopleRelated
Experimental

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom

AUSTIN, Zoe Daniella

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

MURPHY, Darryl Guy

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

OXBURY, Michael David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 The Chase Blofield Norwich Norfolk NR13 4LZ

PARKER, David Ernest

Role
Resigned
Secretary
Occupation
Insurance Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Orchard Bank Drayton Norwich Norfolk NR8 6RN

THIRKETTLE, Diane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Lynne Wheel Road Alpington Norwich Norfolk NR14 7NH

ANDERSON, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

ARMSTRONG, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Farm The Street, Bodham Holt Norfolk NR25 6NW
Country of Residence
England

COLLIER, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom
Country of Residence
United Kingdom

DRAGE, Michelle Chaya-Stewart, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Barn Hill Wembley Middlesex HA9 9LL
Country of Residence
England

EASTER, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arlington House Arlington Lane Norwich NR2 2DB
Country of Residence
England

FOWLER, Barry Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

GUNSON, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Actuary Ins Co Official
Nationality
English

  1. Resigned as Director

Correspondence Address
Wood Barn Farm Bedingham Green, Woodton Bungay Suffolk NR35 2LL
Country of Residence
England

HODGES, Mark Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

HOLDEN, Peter John Pashley, Dr

Date of Birth
Role
Resigned
Director
Occupation
Registered Medical Practioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asker Farm House Asker Lane Matlock Derbyshire DE4 5LA
Country of Residence
England

JOHNSON, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Homewood Road St Albans Hertfordshire AL1 4BQ
Country of Residence
United Kingdom

KELLARD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowview 72 Long Road Framingham Earl Norwich Norfolk NR14 7RZ

KELLY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Carlton Road New Malden Surrey KT3 3AJ

LISTER, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva 2 Rougier Street York YO90 1UU United Kingdom
Country of Residence
England

MCINTYRE, Bridget Fiona

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ
Country of Residence
England

MILLER, Antonia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sentinel House 37/43 Surrey Street Norwich NR1 3PG England
Country of Residence
England

NICANDROU, Nicolaos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York North Yorkshire YO90 1UU United Kingdom

ONG, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Gable End Woodbastwick Road Blofield Norwich Norfolk NR13 4RN
Country of Residence
England

PEET, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Clarendon Road Sheffield South Yorkshire S10 3TQ
Country of Residence
England

PICKERSGILL, David Eric, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Resigned as Director

Correspondence Address
Ivy Farm House Mundesley Road Trunch North Walsham Norfolk NR28 0QB

RILEY, Cathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdown 84 Staines Road, Wraysbury Staines Middlesex TW19 5AA
Country of Residence
England

ROWLINSON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Padgate Thorpe End Norwich Norfolk NR13 5DG

SALE, Kevin Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aviva 2 Rougier Street York YO90 1UU United Kingdom
Country of Residence
United Kingdom

SANDLAND, Eric Michael

Date of Birth
Role
Resigned
Director
Occupation
Actuary Ins Co Official
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Mount Pleasant Norwich Norfolk NR2 2DH

SEWELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Fellow Of Institute Actuaries
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Topcroft Hall Topcroft Bungay Suffolk NR35 2BJ

SHAW, Geoffrey John Mason

Date of Birth
Role
Resigned
Director
Occupation
Ins Co Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easthill House Easthill Lane Bramerton Norwich Norfolk NR14 7EQ

STANTON, Anthony John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Oxford Street Wellingborough Northamptonshire NN8 4JG

STRAUSS, Toby Emil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rougier Street York YO90 1UU
Country of Residence
England

URMSTON, Michael Norris

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE
Country of Residence
United Kingdom

VERSEY, Mark Richard Beavis

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

Aviva Investors Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
80 Fenchurch Street London EC3M 4AE United Kingdom