AVIVA UK DIGITAL LIMITED: Person with Significant Control

  • Overview

    Company NameAVIVA UK DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09766150
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVIVA UK DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitheavlis
    PH2 0NH Perth
    Aviva
    Perthshire
    United Kingdom
    Dec 31, 2019
    Pitheavlis
    PH2 0NH Perth
    Aviva
    Perthshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc002116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1555746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0