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AVIVA UK DIGITAL LIMITED

Company number 09766150

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Officers: 24 officers / 17 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
7 September 2015

UK Limited Company What's this?

Registration number
2084205

BRIDGER, Steve

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
February 1971
Appointed on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, Frances Julia

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Active
Director
Date of birth
June 1978
Appointed on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Director

CUMMINGS, John Bernard

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
May 1962
Appointed on
4 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRATION, Tracey Louise

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
March 1969
Appointed on
15 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LATTER, Thomas James

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
December 1977
Appointed on
27 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Owen Charles

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Active
Director
Date of birth
January 1978
Appointed on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Director

AMIN, Nitinbhai Babubhai Maganbhai

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 February 2017
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNEY, Claudia Isobel

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 January 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

BARKER, Robin

Correspondence address
Aviva, Wellington Row, York, United Kingdom, YO90 1WR
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 September 2021
Resigned on
1 August 2022
Nationality
South African,Italian
Country of residence
United Kingdom
Occupation
Director

BREM, Andrew Peter David

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 October 2015
Resigned on
15 December 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Group Chief Digital Officer

BRIGGS, Andrew David

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 October 2015
Resigned on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Christopher John

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 March 2018
Resigned on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

COOPER, Kirstine Ann

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 February 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DARLINGTON, Angela Jane

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 August 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HEMMING, Gareth John

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 December 2019
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLMES, Colm Joseph

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 August 2019
Resigned on
1 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MCMILLAN, David John Ramsay

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 October 2015
Resigned on
27 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Official

MUNRO, Euan George

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 October 2015
Resigned on
27 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

ROGERS, David Frederick Swiffen

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 January 2017
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Insurance Company Official

TULLOCH, Maurice Ewen

Correspondence address
8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 October 2015
Resigned on
11 October 2017
Nationality
British,Canadian
Country of residence
Canada
Occupation
Director

TURNBULL, Blair Mclaren

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
7 September 2015
Resigned on
6 January 2020
Nationality
New Zealander
Country of residence
England
Occupation
Director

WEI, Christopher Brian

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 October 2015
Resigned on
31 December 2020
Nationality
Canadian
Country of residence
Singapore
Occupation
Director

WINUP, Kathryn Anne

Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
7 September 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director