Aviva Uk Digital Limited, London
Aviva Uk Digital Limited is a private limited company. Registered at St Helen's, 1 Undershaft, London EC3P 3DQ, this 8 years old business was incorporated on 2015-09-07 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999).6 directors can be found in this company: Steve B. (appointed on 18 December 2023), Frances B. (appointed on 25 September 2023), Owen M. (appointed on 19 August 2021).
| About | |
|---|---|
| Name: Aviva Uk Digital Limited | |
| Number: 09766150 | |
| Incorporation date: 2015-09-07 | |
| End of financial year: 31 December |
| Address: |
St Helen's 1 Undershaft London EC3P 3DQ |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Aviva Insurance Limited
31 December 2019
| Address | Aviva Pitheavlis, Perth, Perthshire, PH2 0NH, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc002116 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aviva Group Holdings Limited
6 April 2016 - 31 December 2019
| Address | St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1555746 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aviva Uk Digital Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was filed on 2023-05-01. The due date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Aviva Insurance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pitheavlis, PH2 0NH Perth, Perthshire. Aviva Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Undershaft, EC3P 3DQ London.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 18th December 2023 filed on: 20th, December 2023 | officers |
Free Download
(2 pages)
|
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