UNDERSHAFT FAL LIMITED - YORK


Company Profile Company Filings

Overview

UNDERSHAFT FAL LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
UNDERSHAFT FAL LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363657. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNDERSHAFT FAL LIMITED - YORK

This company is listed in the following categories:
65110 - Life insurance

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 INVESTMENT SOLUTIONS UK LIMITED (until 26/09/2017)
FRIENDS ANNUITIES LIMITED (until 15/11/2016)
AXA ANNUITY COMPANY LIMITED (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-07-26 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 ROBIN DUNCAN SMITH Nov 1963 British Director 2013-09-16 UNTIL 2014-10-14 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 2015-04-13 UNTIL 2016-03-31 RESIGNED
MR DAVID ROWLEY ROSE Mar 1950 British Director 2016-09-23 UNTIL 2020-12-31 RESIGNED
IAN ROBINSON Feb 1969 British Director 2008-01-01 UNTIL 2010-07-12 RESIGNED
MISS MONICA RISAM Jun 1972 British,American Director 2016-03-31 UNTIL 2016-09-23 RESIGNED
IAN DAVID LEA RICHARDSON Feb 1945 British Director 2007-09-06 UNTIL 2007-12-31 RESIGNED
LINDSAY CLARE J'AFARI PAK Jul 1970 British Director 2009-11-25 UNTIL 2013-08-01 RESIGNED
MR HITESHKUMAR RAMESHCHANDRA PATEL Jan 1961 British Director 2015-04-13 UNTIL 2016-03-31 RESIGNED
ANDREW JOHN PURVIS Jul 1960 British Director 2007-09-06 UNTIL 2010-09-15 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-09-19 UNTIL 2015-04-13 RESIGNED
NICOLAS JEAN MARIE DENIS MOREAU May 1965 French Director 2007-09-06 UNTIL 2010-09-15 RESIGNED
MRS LAURA EILEEN MCGOWAN Jun 1974 Irish Director 2022-07-29 UNTIL 2022-12-12 RESIGNED
MR TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2010-09-15 UNTIL 2011-06-02 RESIGNED
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET Feb 1966 French Director 2007-09-06 UNTIL 2008-04-11 RESIGNED
CLAIR LOUISE MARSHALL Aug 1961 British Director 2016-09-23 UNTIL 2017-09-29 RESIGNED
MR JOHN ROBERT LISTER Apr 1958 British Director 2015-04-13 UNTIL 2016-03-31 RESIGNED
MR ANDREW MARK PARSONS Jan 1965 British Director 2010-02-22 UNTIL 2012-03-30 RESIGNED
MR CHRISTOPHER BRIAN WEI Oct 1967 Canadian Director 2015-04-13 UNTIL 2015-07-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2007-09-06 UNTIL 2010-09-15 RESIGNED
MISS MONICA RISAM Secretary 2015-08-01 UNTIL 2017-07-26 RESIGNED
MS EVELYN BRIGID BOURKE Jan 1965 Irish Director 2010-09-15 UNTIL 2012-09-21 RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2015-04-13 UNTIL 2016-03-31 RESIGNED
MR ROBERT WILLIAM ALBERT HOWE Mar 1949 British Director 2015-04-13 UNTIL 2016-03-31 RESIGNED
MR PAUL JAMES EVANS Mar 1965 British Director 2007-09-06 UNTIL 2010-09-15 RESIGNED
FRANCOIS DE MENEVAL Apr 1963 French Director 2007-09-06 UNTIL 2010-09-15 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2008-07-23 UNTIL 2010-09-15 RESIGNED
MEL GERARD CARVILL Aug 1962 British,Irish Director 2015-04-21 UNTIL 2016-03-31 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2014-10-14 UNTIL 2015-04-13 RESIGNED
ANDREW DAVID CARR Jan 1970 British Director 2016-03-31 UNTIL 2016-09-23 RESIGNED
MRS BELINDA JANE RICHARDS Apr 1958 British Director 2015-04-17 UNTIL 2016-03-31 RESIGNED
MR ANDREW DAVID BRIGGS Mar 1966 British Director 2015-04-02 UNTIL 2016-03-31 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2011-05-03 UNTIL 2014-03-28 RESIGNED
MR JAMES MASSON BLACK Jul 1964 British Director 2013-02-08 UNTIL 2013-09-27 RESIGNED
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2017-06-27 UNTIL 2022-07-29 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2015-04-17 UNTIL 2016-03-31 RESIGNED
MR CLIFFORD JAMES ABRAHAMS Feb 1967 British Director 2015-04-13 UNTIL 2015-06-30 RESIGNED
MR STEWART STEPHEN CALDER Nov 1969 British Director 2012-09-19 UNTIL 2014-10-14 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2007-09-06 UNTIL 2008-06-11 RESIGNED
MR DAVID EMMANUEL HYNAM Aug 1971 British Director 2010-09-15 UNTIL 2013-07-05 RESIGNED
MICHAEL JOHN KELLARD Nov 1961 British Director 2007-09-06 UNTIL 2010-09-15 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Manchester Group Limited 2016-09-26 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Limited 2016-04-06 - 2016-09-26 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANZ INSURANCE PLC SURREY Active FULL 65120 - Non-life insurance
FRIENDS LIFE AND PENSIONS LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
ALLIANZ (UK) LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
AVIVA LIFE HOLDINGS UK LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA ANNUITY UK LIMITED LONDON Dissolved... FULL 65300 - Pension funding
AVIVA ADMINISTRATION LIMITED YORK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FRIENDS LIFE LIMITED YORK UNITED KINGDOM Active DORMANT 65110 - Life insurance
ALLIANZ HOLDINGS PLC SURREY Active FULL 64205 - Activities of financial services holding companies
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 66110 - Administration of financial markets
LIONTRUST MULTI-ASSET LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
LMAX LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADEFAIR SPREADS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
YOUR PENNY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LIONTRUST ADVISORY SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
DFS FURNITURE PLC DONCASTER Active GROUP 70100 - Activities of head offices
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED BOURNEMOUTH Active GROUP 65110 - Life insurance
AVIVA INSURANCE LIMITED Active FULL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNDERSHAFT FAL LIMITED 2020-12-04 31-12-2019 £1 Cash £1 equity

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FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED YORK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED YORK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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FRIENDS' PROVIDENT LIFE OFFICE YORK Active DORMANT 99999 - Dormant Company