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
THOMAS ROBERTS Jun 1930 British Director RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-11-20 UNTIL 2020-12-31 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
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2004-08-02 UNTIL 2006-02-27 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
ROBERT AVISSON SCOTT Jan 1942 Australian Director 1995-12-07 UNTIL 1998-10-19 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2000-09-01 UNTIL 2006-02-27 RESIGNED
PHILIP MARTIN WHITE British Secretary 1996-03-14 UNTIL 2004-11-30 RESIGNED
ALEXANDER DONALD GRAHAM Dec 1951 British Secretary 1993-08-01 UNTIL 1996-03-13 RESIGNED
MR IAN ALEXANDER CHAMBERS British Secretary RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2000-10-02 UNTIL 2001-06-30 RESIGNED
GARY NIGEL WITHERS Oct 1962 British Director 2002-09-01 UNTIL 2006-02-27 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2006-02-27 UNTIL 2010-10-14 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2006-02-27 UNTIL 2010-10-14 RESIGNED
MR JOHN DAVID AINLEY Sep 1956 British Director 2004-08-02 UNTIL 2006-02-27 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
MR JULIAN RAY WOODFORD Jan 1963 British Director 2012-03-26 UNTIL 2012-11-21 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
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
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
MR IAN ANDREW HILL JOHNSTON Jul 1926 British Director RESIGNED
MR STEPHEN ANDREW JOSEPH MANN Nov 1965 British Director 2005-04-29 UNTIL 2006-02-27 RESIGNED
MS JENNIFER JANE WILMAN May 1956 British Director 2008-10-01 UNTIL 2015-08-31 RESIGNED
MRS GILLIAN MARGARET VANCE Aug 1954 British Director 1998-10-19 UNTIL 2004-11-30 RESIGNED
MR MICHAEL NORRIS URMSTON Mar 1949 British Director 1993-10-01 UNTIL 2005-11-28 RESIGNED
PHILIP JOHNSON TWYMAN Mar 1944 Australian Director 1996-09-25 UNTIL 1998-10-19 RESIGNED
JULIAN HUGH RENWICK TONKS Mar 1930 British Director RESIGNED
MR PETER EDWARD HESSEY Aug 1951 British Director 2000-09-01 UNTIL 2004-08-02 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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