UNDERSHAFT FPLLA LIMITED - YORK
| Company Profile | Company Filings |
Overview
UNDERSHAFT FPLLA LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
UNDERSHAFT FPLLA LIMITED was incorporated 41 years ago on 20/09/1982 and has the registered number: 01665500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNDERSHAFT FPLLA LIMITED was incorporated 41 years ago on 20/09/1982 and has the registered number: 01665500. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNDERSHAFT FPLLA LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
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
YO90 1WR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVIVA MANAGEMENT SERVICES UK LIMITED (until 26/09/2017)
AVIVA MANAGEMENT SERVICES UK LIMITED (until 26/09/2017)
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED (until 15/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-11-09 | CURRENT | ||
| MS RHONA HELEN SIM | Feb 1965 | British | Director | 2022-11-01 | CURRENT |
| MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-01-01 | CURRENT |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2016-02-10 UNTIL 2020-12-31 | RESIGNED |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-05-27 UNTIL 2016-11-09 | RESIGNED | ||
| MR GRAHAM KENNETH ASLET | May 1948 | British | Director | RESIGNED | |
| ANTHONY RONALD BARNES | Aug 1946 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Secretary | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
| MRS DIANA MONGER | Secretary | 2009-12-31 UNTIL 2011-05-27 | RESIGNED | ||
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Secretary | RESIGNED | |
| MR IAN WILLIAMS | Dec 1974 | British | Director | 2013-09-27 UNTIL 2016-02-10 | RESIGNED |
| ROGER CHARLES HALLETT | Sep 1943 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
| BRIAN WILLIAM SWEETLAND | Apr 1945 | British | Director | 1993-10-01 UNTIL 2005-05-26 | RESIGNED |
| AMANDA SISSON | Oct 1973 | British | Director | 2013-09-27 UNTIL 2014-08-06 | RESIGNED |
| PETER SILVESTER | Jan 1936 | British | Director | RESIGNED | |
| MR KEITH SATCHELL | Jun 1951 | British | Director | RESIGNED | |
| MR JAMES MASSON BLACK | Jul 1964 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| MR JONATHAN CHARLES PAYKEL | Jul 1973 | British | Director | 2015-01-23 UNTIL 2016-03-10 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2012-09-10 UNTIL 2015-10-30 | RESIGNED |
| DIANA MONGER | Nov 1957 | British | Director | 2001-10-01 UNTIL 2012-04-27 | RESIGNED |
| MRS LAURA EILEEN MCGOWAN | Jun 1974 | Irish | Director | 2021-06-15 UNTIL 2022-12-12 | RESIGNED |
| CLAIR LOUISE MARSHALL | Aug 1961 | British | Director | 2016-03-10 UNTIL 2017-09-29 | RESIGNED |
| MR ROBERT GORDON ELLIS | May 1956 | British | Director | 2005-05-26 UNTIL 2009-12-31 | RESIGNED |
| ANTHONY JOHN GRIFFITHS | Jan 1944 | British | Director | 1993-10-01 UNTIL 1994-12-31 | RESIGNED |
| AMY VICTORIA GWYNNE GARVIN | May 1977 | British | Director | 2017-08-31 UNTIL 2021-06-15 | RESIGNED |
| MR MICHAEL RONALD DOWNIE | May 1976 | British | Director | 2012-09-21 UNTIL 2013-09-27 | RESIGNED |
| MICHAEL FRANK DOERR | May 1935 | British | Director | RESIGNED | |
| FREDERICK GEORGE COTTON | Nov 1931 | British | Director | RESIGNED | |
| MS EVELYN BRIGID BOURKE | Jan 1965 | Irish | Director | 2009-12-31 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Manchester Group Limited | 2016-05-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Friends Provident Investment Holdings Plc | 2016-04-06 - 2016-05-05 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UNDERSHAFT FPLLA LIMITED | 2020-12-04 | 31-12-2019 | £1 Cash £1 equity |