Undershaft (Nulla) Limited

00161274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AVIVA, YORK, YO90 1WR

Incorporated 04/12/1919

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

99999

Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 01/12/2004

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Undershaft Limited

75–100% shares

75–100% votes

Appoint directors

St Helen's, 1 Undershaft, London, EC3P 3DQ

Reg: 4075935 · Companies House · Limited By Shares

Notified 30/09/2023

Former PSCs

Aviva Life Holdings Uk Limited

Ceased 30/09/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS NULLA SECURITY TRUSTEE

Created 24/09/2004Registered 04/10/2004Satisfied 10/10/2009