AVIVA UK DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA UK DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVIVA UK DIGITAL LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09766150. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA UK DIGITAL LIMITED was incorporated 8 years ago on 07/09/2015 and has the registered number: 09766150. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA UK DIGITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TRACEY LOUISE GRATION | Mar 1969 | British | Director | 2024-03-15 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-07 | CURRENT | ||
| MS FRANCES BRUCE | Jun 1978 | British | Director | 2023-09-25 | CURRENT |
| MR CHRISTOPHER JOHN CLARK | May 1961 | British | Director | 2018-03-14 | CURRENT |
| MR STEVE BRIDGER | Feb 1971 | British | Director | 2023-12-18 | CURRENT |
| MR JOHN BERNARD CUMMINGS | May 1962 | British | Director | 2020-06-04 | CURRENT |
| MR OWEN CHARLES MORRIS | Jan 1978 | British | Director | 2021-08-19 | CURRENT |
| MR THOMAS JAMES LATTER | Dec 1977 | British | Director | 2020-04-27 | CURRENT |
| MR DAVID FREDERICK SWIFFEN ROGERS | May 1956 | British | Director | 2017-01-20 UNTIL 2020-10-07 | RESIGNED |
| MRS KATHRYN ANNE WINUP | Aug 1970 | British | Director | 2015-09-07 UNTIL 2017-01-27 | RESIGNED |
| MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 2017-02-27 UNTIL 2018-09-28 | RESIGNED |
| MR CHRISTOPHER BRIAN WEI | Oct 1967 | Canadian | Director | 2015-10-06 UNTIL 2020-12-31 | RESIGNED |
| BLAIR MCLAREN TURNBULL | Jan 1970 | New Zealander | Director | 2015-09-07 UNTIL 2020-01-06 | RESIGNED |
| MR MAURICE EWEN TULLOCH | Mar 1969 | Canadian | Director | 2015-10-06 UNTIL 2017-10-11 | RESIGNED |
| MR EUAN GEORGE MUNRO | May 1970 | British | Director | 2015-10-06 UNTIL 2017-02-27 | RESIGNED |
| MRS CLAUDIA ISOBEL ARNEY | Jan 1971 | British | Director | 2017-01-01 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2015-10-06 UNTIL 2017-02-27 | RESIGNED |
| MR GARETH JOHN HEMMING | Dec 1970 | British | Director | 2019-12-23 UNTIL 2022-11-01 | RESIGNED |
| MR COLM JOSEPH HOLMES | Jan 1966 | Irish | Director | 2019-08-08 UNTIL 2020-02-01 | RESIGNED |
| MISS ANGELA JANE DARLINGTON | May 1968 | British | Director | 2019-08-07 UNTIL 2021-04-30 | RESIGNED |
| MR ANDREW DAVID BRIGGS | Mar 1966 | British | Director | 2015-10-06 UNTIL 2019-04-24 | RESIGNED |
| MR NITINBHAI BABUBHAI MAGANBHAI AMIN | May 1956 | British | Director | 2017-02-27 UNTIL 2022-09-30 | RESIGNED |
| MR ROBIN BARKER | Aug 1972 | South African,Italian | Director | 2021-09-28 UNTIL 2022-08-01 | RESIGNED |
| MR ANDREW PETER DAVID BREM | Feb 1968 | Swiss | Director | 2015-10-06 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Insurance Limited | 2019-12-31 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aviva Group Holdings Limited | 2016-04-06 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |