AVIVA UK DIGITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 09766150
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 8 May 2017 GBP 130,000,000 ; Statement of capital following an allotment of shares on 12 April 2017 GBP 120,000,000 ; Statement of capital following an allotment of shares on 10 March 2017 GBP 110,000,000 . The most likely internet sites of AVIVA UK DIGITAL LIMITED are www.avivaukdigital.co.uk, and www.aviva-uk-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Uk Digital Limited is a Private Limited Company. The company registration number is 09766150. Aviva Uk Digital Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Aviva Uk Digital Limited is St Helen S 1 Undershaft London Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AMIN, Nitinbhai Babubhai Maganbhai is a Director of the company. ARNEY, Claudia Isobel is a Director of the company. BREM, Andrew Peter David is a Director of the company. BRIGGS, Andrew David is a Director of the company. COOPER, Kirstine Ann is a Director of the company. ROGERS, David Frederick Swiffen is a Director of the company. TULLOCH, Maurice Ewen is a Director of the company. TURNBULL, Blair Mclaren is a Director of the company. WEI, Christopher Brian is a Director of the company. Director MCMILLAN, David John Ramsay has been resigned. Director MUNRO, Euan George has been resigned. Director WINUP, Kathryn Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 September 2015
Director
AMIN, Nitinbhai Babubhai Maganbhai
Appointed Date: 27 February 2017
69 years old
Director
ARNEY, Claudia Isobel
Appointed Date: 01 January 2017
54 years old
Director
BREM, Andrew Peter David
Appointed Date: 06 October 2015
57 years old
Director
BRIGGS, Andrew David
Appointed Date: 06 October 2015
59 years old
Director
COOPER, Kirstine Ann
Appointed Date: 27 February 2017
61 years old
Director
ROGERS, David Frederick Swiffen
Appointed Date: 20 January 2017
69 years old
Director
TULLOCH, Maurice Ewen
Appointed Date: 06 October 2015
56 years old
Director
TURNBULL, Blair Mclaren
Appointed Date: 07 September 2015
55 years old
Director
WEI, Christopher Brian
Appointed Date: 06 October 2015
58 years old

Resigned Directors

Director
MCMILLAN, David John Ramsay
Resigned: 27 February 2017
Appointed Date: 06 October 2015
59 years old
Director
MUNRO, Euan George
Resigned: 27 February 2017
Appointed Date: 06 October 2015
55 years old
Director
WINUP, Kathryn Anne
Resigned: 27 January 2017
Appointed Date: 07 September 2015
55 years old

AVIVA UK DIGITAL LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 8 May 2017
  • GBP 130,000,000
12 Apr 2017
Statement of capital following an allotment of shares on 12 April 2017
  • GBP 120,000,000
13 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 110,000,000
28 Feb 2017
Appointment of Mrs Kirstine Ann Cooper as a director on 27 February 2017
28 Feb 2017
Appointment of Mr Nitinbhai Babubhai Maganbhai Amin as a director on 27 February 2017
...
... and 15 more events
30 Oct 2015
Appointment of Mr Christopher Brian Wei as a director on 6 October 2015
30 Oct 2015
Appointment of Mr Andrew Peter David Brem as a director on 6 October 2015
30 Oct 2015
Appointment of Mr David John Ramsay Mcmillan as a director on 6 October 2015
23 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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