AVIVA PUBLIC PRIVATE FINANCE LIMITED

Company summary

Company number: 02334210
Status: ACTIVE
Incorporated / age: 11 January 198937 years
Registered office: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Nature of business
Dormant Company
Previous company names
THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	05 Feb 2001				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
AUSTIN, Zoe Daniella ACTIVE	Director	21 Jun 2024		United Kingdom	December 1978	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
MURPHY, Darryl Guy ACTIVE	Director	20 Dec 2021		England	January 1966	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
OXBURY, Michael David RESIGNED	Secretary		30 Sep 1997			3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
PARKER, David Ernest RESIGNED	Secretary	01 Oct 1997	21 Apr 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
THIRKETTLE, Diane Margaret RESIGNED	Secretary	22 Apr 1999	05 Feb 2001			East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
ANDERSON, Charles Andrew RESIGNED	Director	29 Jul 1999	03 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
ARMSTRONG, Christopher Stephen RESIGNED	Director	01 Dec 1993	31 Aug 1997	England	April 1944	Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW
COLLIER, Paul Joseph RESIGNED	Director	20 Dec 2021	05 Jun 2024	United Kingdom	July 1974	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
DRAGE, Michelle Chaya-Stewart, Dr RESIGNED	Director	02 Jan 2003	17 Sep 2009	England	December 1956	75, Barn Hill, Wembley, Middlesex, HA9 9LL
EASTER, Philip Charles RESIGNED	Director	05 Feb 2001	21 Mar 2002	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
FOWLER, Barry Alexander RESIGNED	Director	30 Jun 2015	24 Dec 2021	United Kingdom	October 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GUNSON, Adrian John RESIGNED	Director		31 Jul 1997	England	November 1939	Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	15 Dec 2006	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLDEN, Peter John Pashley, Dr RESIGNED	Director	02 Jan 2003	17 Sep 2009	England	October 1955	Asker Farm, House, Asker Lane, Matlock, Derbyshire, DE4 5LA
JOHNSON, Peter Thomas RESIGNED	Director	05 Feb 2001	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KELLARD, Michael John RESIGNED	Director	17 Sep 1997	15 May 1999		November 1961	Meadowview, 72 Long Road Framingham Earl, Norwich, Norfolk, NR14 7RZ
KELLY, Mark Peter RESIGNED	Director	19 Nov 1999	05 Feb 2001		June 1957	9 Carlton Road, New Malden, Surrey, KT3 3AJ
LISTER, John Robert RESIGNED	Director	21 Mar 2002	30 Nov 2012	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
MCINTYRE, Bridget Fiona RESIGNED	Director	29 Jul 1999	01 Sep 2000	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MILLER, Antonia RESIGNED	Director	10 Dec 2013	30 Jun 2015	England	May 1967	Sentinel House, 37/43 Surrey Street, Norwich, NR1 3PG, England
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
ONG, Richard James RESIGNED	Director		01 Dec 1993	England	August 1943	Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN
PEET, Andrew Thomas RESIGNED	Director	22 Apr 1999	31 May 2000	England	October 1951	29 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
PICKERSGILL, David Eric, Dr RESIGNED	Director		31 Dec 2002		October 1946	Ivy Farm House, Mundesley Road Trunch, North Walsham, Norfolk, NR28 0QB
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROWLINSON, David RESIGNED	Director	12 Apr 1995	19 Nov 1999		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
SALE, Kevin Leslie RESIGNED	Director	07 Dec 1994	10 Dec 2013	United Kingdom	December 1953	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
SANDLAND, Eric Michael RESIGNED	Director		30 Sep 1994		April 1938	35 Mount Pleasant, Norwich, Norfolk, NR2 2DH
SEWELL, Christopher John RESIGNED	Director	21 Mar 2002	18 Jan 2005		December 1950	Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
SHAW, Geoffrey John Mason RESIGNED	Director	17 Sep 1997	01 Sep 2000		June 1943	Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
STANTON, Anthony John, Dr RESIGNED	Director		31 Dec 2002		August 1940	39 Oxford Street, Wellingborough, Northamptonshire, NN8 4JG
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
URMSTON, Michael Norris RESIGNED	Director	01 Sep 2000	18 Dec 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VERSEY, Mark Richard Beavis RESIGNED	Director	30 Jun 2015	24 Dec 2021	United Kingdom	August 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
WALSHAW, Russell John, Dr RESIGNED	Director	02 Jan 2003	17 Sep 2009	England	April 1941	14 King Street, Winterton, Scunthorpe, South Humberside, DN15 9TP
WEBBER, James Martin RESIGNED	Director	17 Sep 1997	28 Jul 1999	United Kingdom	May 1957	Clifton House, The Street, Shotesham, Norwich, Norfolk, NR15 1YW
AVIVA DIRECTOR SERVICES LIMITED RESIGNED	Director	30 Nov 2012	30 Jun 2015			1, Undershaft, London, EC3P 3DQ, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2001
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

AUSTIN, Zoe Daniella ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

MURPHY, Darryl Guy ACTIVE
Role: Director
Appointed on: 20 Dec 2021
Country of Residence: England
Date of birth: January 1966
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

OXBURY, Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 21 Apr 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 05 Feb 2001
Address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 03 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

ARMSTRONG, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 31 Aug 1997
Country of Residence: England
Date of birth: April 1944
Address: Walnut Farm, The Street, Bodham, Holt, Norfolk, NR25 6NW

COLLIER, Paul Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

DRAGE, Michelle Chaya-Stewart, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: December 1956
Address: 75, Barn Hill, Wembley, Middlesex, HA9 9LL

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 21 Mar 2002
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

FOWLER, Barry Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 24 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GUNSON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: November 1939
Address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOLDEN, Peter John Pashley, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 17 Sep 2009
Country of Residence: England
Date of birth: October 1955
Address: Asker Farm, House, Asker Lane, Matlock, Derbyshire, DE4 5LA

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

KELLARD, Michael John RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 15 May 1999
Date of birth: November 1961
Address: Meadowview, 72 Long Road Framingham Earl, Norwich, Norfolk, NR14 7RZ

KELLY, Mark Peter RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 05 Feb 2001
Date of birth: June 1957
Address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

MILLER, Antonia RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: May 1967
Address: Sentinel House, 37/43 Surrey Street, Norwich, NR1 3PG, England

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

ONG, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: England
Date of birth: August 1943
Address: Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN

PEET, Andrew Thomas RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: October 1951
Address: 29 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ

PICKERSGILL, David Eric, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: October 1946
Address: Ivy Farm House, Mundesley Road Trunch, North Walsham, Norfolk, NR28 0QB

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROWLINSON, David RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 19 Nov 1999
Date of birth: March 1957
Address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG

SALE, Kevin Leslie RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

SANDLAND, Eric Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1938
Address: 35 Mount Pleasant, Norwich, Norfolk, NR2 2DH

SEWELL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 18 Jan 2005
Date of birth: December 1950
Address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ

SHAW, Geoffrey John Mason RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 01 Sep 2000
Date of birth: June 1943
Address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ

STANTON, Anthony John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: August 1940
Address: 39 Oxford Street, Wellingborough, Northamptonshire, NN8 4JG

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, YO90 1UU

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

VERSEY, Mark Richard Beavis RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 24 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom