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AVIVA UK DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Uk Digital Limited. The company was founded 9 years ago and was given the registration number 09766150. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AVIVA UK DIGITAL LIMITED
Company Number:09766150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, EC3P 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Corporate Secretary07 September 2015Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director18 December 2023Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director25 September 2023Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director14 March 2018Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director04 June 2020Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director15 March 2024Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director27 April 2020Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director19 August 2021Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 February 2017Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director01 January 2017Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director28 September 2021Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director06 October 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director06 October 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director27 February 2017Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director07 August 2019Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director23 December 2019Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director08 August 2019Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director06 October 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director06 October 2015Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 January 2017Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director06 October 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director07 September 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director06 October 2015Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director07 September 2015Active

People with Significant Control

Aviva Insurance Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Aviva, Pitheavlis, Perth, United Kingdom, PH2 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aviva Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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