Aviva UK Digital Limited
Financial intermediation not elsewhere classified · Norwich
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · No cessation recorded
Source record 118970539Show 1 ceased record
Aviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-31
Source record 119090142People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 20 historicalAM
Ann MaloneyCurrent director
Appointed 2025-10-30 · Director
JR
James Edward RavenCurrent director
Appointed 2025-08-06 · 1 yr · Director Of Personal Lines Finance
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2015-09-07 · 11 yrs
Show 20 historical appointments
TG
Tracey GrationResigned director
Resigned 2024-03-15 · 1 yr · Director
SB
Steve BridgerResigned director
Resigned 2023-12-18 · 1 yr · Director
RB
Robin BarkerResigned director
Resigned 2021-09-28 · Director
TL
Thomas LatterResigned director
Resigned 2020-04-27 · 5 yrs · Accountant
GH
Gareth HemmingResigned director
Resigned 2019-12-23 · 2 yrs · Director
CH
Colm HolmesResigned director
Resigned 2019-08-08 · Director
AD
Angela DarlingtonResigned director
Resigned 2019-08-07 · 1 yr · Actuary
CC
Christopher ClarkResigned director
Resigned 2018-03-14 · 6 yrs · None
NA
Nitinbhai AminResigned director
Resigned 2017-02-27 · 5 yrs · Director
KC
Kirstine CooperResigned director
Resigned 2017-02-27 · 1 yr · Solicitor
DR
David RogersResigned director
Resigned 2017-01-20 · 3 yrs · Insurance Company Official
CA
Claudia ArneyResigned director
Resigned 2017-01-01 · 2 yrs · Independent Non-Executive Director
CW
Christopher WeiResigned director
Resigned 2015-10-06 · 5 yrs · Director
MT
Maurice TullochResigned director
Resigned 2015-10-06 · 2 yrs · Director
EM
Euan MunroResigned director
Resigned 2015-10-06 · 1 yr · Actuary
AB
Andrew BremResigned director
Resigned 2015-10-06 · 2 yrs · Group Chief Digital Officer
DM
David McmillanResigned director
Resigned 2015-10-06 · 1 yr · Insurance Company Official
AB
Andrew BriggsResigned director
Resigned 2015-10-06 · 3 yrs · Director
BT
Blair TurnbullResigned director
Resigned 2015-09-07 · 4 yrs · Director
KW
Kathryn WinupResigned director
Resigned 2015-09-07 · 1 yr · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active