Aviva Uk Digital Limited

09766150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SURREY STREET, NORWICH, NR1 3NG

Incorporated 07/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/09/2015

BRITISH

Also on 815 other boards

Mr John Bernard Cummings

director · Since 04/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Owen Charles Morris

director · Since 19/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mrs Frances Julia Bruce

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Edward Raven

director · Since 06/08/2025

DIRECTOR OF PERSONAL LINES FINANCE

BRITISH · UNITED KINGDOM · Age 39

Mr Matthew Ross Mcgill

director · Since 21/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Stephen David Shaw

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Aviva Insurance Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Pitheavlis, Perth, PH2 0NH

Reg: Sc002116 · Companies House · Limited By Shares

Notified 31/12/2019

Former PSCs

Aviva Group Holdings Limited

Ceased 31/12/2019