Undershaft (Nulla) Limited
00161274
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 01/12/2004
BRITISH
Also on 815 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
director · Since 09/09/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 38
Also on 24 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
corporate secretary · Since 01/12/2004
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 30/11/1992
director · Resigned 31/03/1993
secretary · Resigned 31/07/1993
director · Resigned 16/03/1995
director · Resigned 30/11/1995
director · Resigned 31/12/1995
secretary · Resigned 13/03/1996
director · Resigned 19/03/1997
director · Resigned 19/03/1997
director · Resigned 16/06/1997
director · Resigned 31/12/1997
director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 19/10/1998
director · Resigned 19/10/1998
director · Resigned 01/09/2000
director · Resigned 01/09/2000
director · Resigned 30/06/2001
director · Resigned 27/09/2001
director · Resigned 31/12/2001
director · Resigned 01/07/2003
director · Resigned 02/08/2004
secretary · Resigned 30/11/2004
director · Resigned 30/11/2004
director · Resigned 01/06/2005
director · Resigned 01/09/2005
director · Resigned 28/11/2005
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 27/02/2006
director · Resigned 27/02/2006
corporate director · Resigned 14/10/2010
corporate director · Resigned 14/10/2010
director · Resigned 26/03/2012
director · Resigned 21/11/2012
director · Resigned 31/08/2015
director · Resigned 31/08/2017
director · Resigned 29/09/2017
director · Resigned 20/11/2018
director · Resigned 04/02/2019
director · Resigned 31/12/2020
director · Resigned 18/02/2021
director · Resigned 06/08/2025
director · Resigned 08/01/2026
Persons with Significant Control
Undershaft Limited
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
Change History
Active
Private Limited Company
AVIVA
YORK