UNDERSHAFT (NULLA) LIMITED - YORK


Company Profile Company Filings

Overview

UNDERSHAFT (NULLA) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
UNDERSHAFT (NULLA) LIMITED was incorporated 104 years ago on 04/12/1919 and has the registered number: 00161274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNDERSHAFT (NULLA) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVIVA
YORK
NORTH YORKSHIRE
YO90 1WR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORWICH UNION LINKED LIFE ASSURANCE LIMITED (until 05/11/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-12-01 CURRENT
MS HELEN POTTER Oct 1982 British,German Director 2020-12-31 CURRENT
MS RHONA HELEN SIM Feb 1965 British Director 2021-02-18 CURRENT
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2004-08-02 UNTIL 2006-02-27 RESIGNED
MRS GILLIAN MARGARET VANCE Aug 1954 British Director 1998-10-19 UNTIL 2004-11-30 RESIGNED
ROBERT AVISSON SCOTT Jan 1942 Australian Director 1995-12-07 UNTIL 1998-10-19 RESIGNED
JULIAN HUGH RENWICK TONKS Mar 1930 British Director RESIGNED
PHILIP JOHNSON TWYMAN Mar 1944 Australian Director 1996-09-25 UNTIL 1998-10-19 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 1993-10-01 UNTIL 2005-11-28 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-11-20 UNTIL 2020-12-31 RESIGNED
THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON Jun 1940 British Director 1997-12-10 UNTIL 1998-05-11 RESIGNED
WILLIAM NELSON ROBERTSON Dec 1933 British Director RESIGNED
MR PHILIP GORDON SCOTT Jan 1954 British Director 2000-09-01 UNTIL 2003-07-01 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2017-05-26 UNTIL 2017-08-31 RESIGNED
MR IAN ANDREW HILL JOHNSTON Jul 1926 British Director RESIGNED
BRIAN RICHARDSON Jun 1986 British Director 1996-01-01 UNTIL 1997-06-16 RESIGNED
THE RT HON THE LORD BOLTON RICHARD WILLIAM ALGAR ORDE-POWLETT Jul 1929 British Director RESIGNED
JAMES ALLEN NEWMAN Jul 1964 British Director 2001-11-22 UNTIL 2005-06-01 RESIGNED
MR PATRICK JOHN NEVILLE Nov 1960 British Director 2010-10-13 UNTIL 2012-03-26 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2015-08-01 UNTIL 2017-09-29 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1996-03-14 UNTIL 2004-11-30 RESIGNED
THOMAS ROBERTS Jun 1930 British Director RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2000-09-01 UNTIL 2006-02-27 RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Secretary 1993-08-01 UNTIL 1996-03-13 RESIGNED
MR IAN ALEXANDER CHAMBERS British Secretary RESIGNED
MR JULIAN RAY WOODFORD Jan 1963 British Director 2012-03-26 UNTIL 2012-11-21 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2006-02-27 UNTIL 2010-10-14 RESIGNED
GARY NIGEL WITHERS Oct 1962 British Director 2002-09-01 UNTIL 2006-02-27 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-10-02 UNTIL 2001-06-30 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 RESIGNED
MR ALEXANDER JAMES WILLIAM HAYNES Jul 1992 British Director 2019-02-04 UNTIL 2021-02-18 RESIGNED
MR STEPHEN ANTHONY HAMPSON Feb 1973 British Director 2012-11-21 UNTIL 2018-11-20 RESIGNED
MS LINDA HALL May 1956 British Director 2017-08-31 UNTIL 2019-02-04 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 1998-10-19 UNTIL 2005-09-01 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Director 2008-10-01 UNTIL 2015-08-31 RESIGNED
LORD BARRY OWEN SOMERSET FARNHAM Jul 1931 British Director 1996-01-01 UNTIL 1997-12-31 RESIGNED
LYNDON BOLTON Jan 1937 British Director 1995-09-28 UNTIL 1998-05-11 RESIGNED
MR GRAHAM MICHAEL BERVILLE Aug 1956 British Director 1998-10-19 UNTIL 2000-09-01 RESIGNED
CHARLES ANDREW ANDERSON Apr 1955 British Director 2000-09-01 UNTIL 2001-09-27 RESIGNED
THE RT HON EARL DAVID GEORGE PATRICK COKE AIRLIE May 1926 British Director RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2004-08-02 UNTIL 2006-02-27 RESIGNED
MR KEITH WILLIAM ABERCROMBY Mar 1964 British Director 2005-11-28 UNTIL 2006-02-27 RESIGNED
NICHOLAS ANDREW COURTENAY-SMITH Oct 1950 British Director 2000-09-01 UNTIL 2001-12-31 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2006-02-27 UNTIL 2010-10-14 RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Undershaft Limited 2023-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Life Holdings Uk Limited 2016-04-06 - 2023-09-30 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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