Aviva UK Digital Limited

Active09766150 Private limited company
Incorporated
7 September 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Ann Maloney
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Gresham Insurance Company Limited, Insurance Fraud Bureau
British
Born April 1980 (46)
Maloney, Ann
Director · Appointed 30 October 2025
British
Born June 1972 (54)
Director · Appointed 21 August 2025
Also at Aviva Health UK Limited · more companies
British
Born December 1975 (50)
Raven, James Edward
Director · Appointed 6 August 2025
British
Born August 1986 (40)
Director · Appointed 25 September 2023
Also at Aviva Protection UK Limited · more companies
British
Born June 1978 (48)
Director · Appointed 19 August 2021
Also at DL Insurance Services Limited, Pool Reinsurance Company Limited · more companies
British
Born January 1978 (48)
Corporate Secretary · Appointed 7 September 2015
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (21 former)
19 October 2026
Resigned Cummings, John Bernard as Director
13 November 2025
Appointed Shaw, Stephen David as Director
30 October 2025
Appointed Maloney, Ann as Director
21 August 2025
Appointed Mcgill, Matthew Ross as Director
20 August 2025
Resigned Bridger, Steve as Director
6 August 2025
Appointed Raven, James Edward as Director
6 August 2025
Resigned Latter, Thomas James as Director
2 April 2025
Resigned Gration, Tracey Louise as Director
20 March 2024
Resigned Clark, Christopher John as Director
15 March 2024
Appointed Gration, Tracey Louise as Director
18 December 2023
Appointed Bridger, Steve as Director
25 September 2023
Appointed Bruce, Frances Julia as Director
1 November 2022
Resigned Hemming, Gareth John as Director
30 September 2022
Resigned Amin, Nitinbhai Babubhai Maganbhai as Director
1 August 2022
Resigned Barker, Robin as Director
28 September 2021
Appointed Barker, Robin as Director
19 August 2021
Appointed Morris, Owen Charles as Director
30 April 2021
Resigned Darlington, Angela Jane as Director
31 December 2020
Resigned Wei, Christopher Brian as Director
7 October 2020
Resigned Rogers, David Frederick Swiffen as Director
4 June 2020
Appointed Cummings, John Bernard as Director
27 April 2020
Appointed Latter, Thomas James as Director
1 February 2020
Resigned Holmes, Colm Joseph as Director
6 January 2020
Resigned Turnbull, Blair Mclaren as Director
31 December 2019
Resigned Arney, Claudia Isobel as Director
23 December 2019
Appointed Hemming, Gareth John as Director
8 August 2019
Appointed Holmes, Colm Joseph as Director
7 August 2019
Appointed Darlington, Angela Jane as Director
24 April 2019
Resigned Briggs, Andrew David as Director
28 September 2018
Resigned Cooper, Kirstine Ann as Director
14 March 2018
Appointed Clark, Christopher John as Director
15 December 2017
Resigned Brem, Andrew Peter David as Director
11 October 2017
Resigned Tulloch, Maurice Ewen as Director
27 February 2017
Appointed Amin, Nitinbhai Babubhai Maganbhai as Director
27 February 2017
Resigned Mcmillan, David John Ramsay as Director
27 February 2017
Resigned Munro, Euan George as Director
27 February 2017
Appointed Cooper, Kirstine Ann as Director
27 January 2017
Resigned Winup, Kathryn Anne as Director
20 January 2017
Appointed Rogers, David Frederick Swiffen as Director
1 January 2017
Appointed Arney, Claudia Isobel as Director
6 October 2015
Appointed Brem, Andrew Peter David as Director
6 October 2015
Appointed Briggs, Andrew David as Director
6 October 2015
Appointed Tulloch, Maurice Ewen as Director
6 October 2015
Appointed Wei, Christopher Brian as Director
6 October 2015
Appointed Munro, Euan George as Director
6 October 2015
Appointed Mcmillan, David John Ramsay as Director
7 September 2015
Appointed Winup, Kathryn Anne as Director
7 September 2015
Appointed Turnbull, Blair Mclaren as Director
7 September 2015
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc002116
Former controllers (1)
31 December 2019
Ceased Aviva Group Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited This company Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

What Aviva UK Digital say about themselves

“Want car, home, travel, life or health cover? Out to save, invest, or start a pension? Let the UK’s biggest insurance firm quote you, now.”

— from aviva.co.uk

Filings 113

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
23 October 2026Amended full accounts31 December 2025
9 August 2026Full accounts31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
1 December 2025Appointment of a director
Show all 113 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva Ukgi Investments Ltd
Brolly UK Technology Limited

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