CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
AVIVA UK DIGITAL LIMITED
09766150 · ltd · incorporated 2015-09-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 8 Surrey Street, Norwich, NR1 3NG, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified; 66190 — Other activities auxiliary to financial services, except insurance and pension funding
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-15
2. Directors (7 active)
- BRUCE, Frances Julia
- director · appointed 2023-09-25 · born 6/1978 (age 48)
- CUMMINGS, John Bernard
- director · appointed 2020-06-04 · born 5/1962 (age 64)
- MALONEY, Ann
- director · appointed 2025-10-30 · born 6/1972 (age 54)
- MCGILL, Matthew Ross
- director · appointed 2025-08-21 · born 12/1975 (age 51)
- MORRIS, Owen Charles
- director · appointed 2021-08-19 · born 1/1978 (age 48)
- RAVEN, James Edward
- director · appointed 2025-08-06 · born 8/1986 (age 40)
- SHAW, Stephen David
- director · appointed 2025-11-13 · born 4/1980 (age 46)
3. Shareholders (1 active)
- Aviva Insurance Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aviva Insurance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aviva Insurance Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low