Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02334210

Aviva Public Private Finance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aviva Investors Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160496405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
ZA
Zoe AustinCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+28 others
DM
Darryl MurphyCurrent director
Appointed 2021-12-20 · 4 yrs · Investment Professional
+29 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2001-02-05 · 25 yrs
+237 others
Show 33 historical appointments
PC
Paul CollierResigned director
Resigned 2021-12-20 · 2 yrs · Asset Manager
MV
Mark VerseyResigned director
Resigned 2015-06-30 · 6 yrs · Chief Investment Officer
BF
Barry FowlerResigned director
Resigned 2015-06-30 · 6 yrs · Managing Director
AM
Antonia MillerResigned director
Resigned 2013-12-10 · 1 yr · Director
TS
Toby StraussResigned director
Resigned 2009-02-11 · 2 yrs · Director
NN
Nicolaos NicandrouResigned director
Resigned 2006-12-15 · 2 yrs · Director
MH
Mark HodgesResigned director
Resigned 2006-12-15 · Director
MD
Michelle DrageResigned director
Resigned 2003-01-02 · 6 yrs · Chief Executive
PH
Peter HoldenResigned director
Resigned 2003-01-02 · 6 yrs · Registered Medical Practioner
RW
Russell WalshawResigned director
Resigned 2003-01-02 · 6 yrs · Medical Practitioner
CS
Christopher SewellResigned director
Resigned 2002-03-21 · 2 yrs · Fellow Of Institute Actuaries
JL
John ListerResigned director
Resigned 2002-03-21 · 10 yrs · Company Director
PE
Philip EasterResigned director
Resigned 2001-02-05 · 1 yr · Insurance Company Official
PJ
Peter JohnsonResigned director
Resigned 2001-02-05 · Accountant
MU
Michael UrmstonResigned director
Resigned 2000-09-01 · 6 yrs · Actuary
MK
Mark KellyResigned director
Resigned 1999-11-19 · 1 yr · Insurance Company Official
CA
Charles AndersonResigned director
Resigned 1999-07-29 · 2 yrs · Insurance Company Official
BM
Bridget McintyreResigned director
Resigned 1999-07-29 · 1 yr · Insurance Company Official
DT
Diane ThirkettleResigned secretary
Resigned 1999-04-22 · 1 yr
AP
Andrew PeetResigned director
Resigned 1999-04-22 · 1 yr · Insurance Company Official
DP
David ParkerResigned secretary
Resigned 1997-10-01 · 1 yr · Insurance Official
MK
Michael KellardResigned director
Resigned 1997-09-17 · 1 yr · Insurance Officer
JW
James WebberResigned director
Resigned 1997-09-17 · 1 yr · Insurance Co Official
GS
Geoffrey ShawResigned director
Resigned 1997-09-17 · 2 yrs · Ins Co Official
DR
David RowlinsonResigned director
Resigned 1995-04-12 · 4 yrs · Company Director
KS
Kevin SaleResigned director
Resigned 1994-12-07 · 19 yrs · Director
CA
Christopher ArmstrongResigned director
Resigned 1993-12-01 · 3 yrs · Insurance Company Official
AS
Anthony StantonResigned director
Resigned 1993-03-05 · 9 yrs · Medical Practitioner
ES
Eric SandlandResigned director
Resigned 1993-03-05 · 1 yr · Actuary Ins Co Official
DP
David PickersgillResigned director
Resigned 1993-03-05 · 9 yrs · Medical Practitioner
RO
Richard OngResigned director
Resigned 1993-03-05 · Insurance Company Official
AG
Adrian GunsonResigned director
Resigned 1993-03-05 · 4 yrs · Actuary Ins Co Official
MO
Michael OxburyResigned secretary
Resigned 1993-03-05 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active