Undershaft Slpm Limited
01105141
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: 20/05/2026
Due 03/06/2027
Industry
Officers
secretary · Since 05/05/2016
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 05/05/2016
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 15/06/1992
secretary · Resigned 30/06/1992
secretary · Resigned 27/01/1993
director · Resigned 31/10/1995
director · Resigned 16/03/1998
director · Resigned 11/01/1999
director · Resigned 13/12/1999
director · Resigned 31/05/2000
director · Resigned 31/07/2000
director · Resigned 21/12/2000
director · Resigned 07/03/2001
director · Resigned 28/06/2002
director · Resigned 12/12/2002
director · Resigned 29/08/2003
secretary · Resigned 13/09/2004
director · Resigned 12/11/2004
director · Resigned 30/12/2004
director · Resigned 02/09/2005
director · Resigned 07/06/2006
director · Resigned 30/06/2006
director · Resigned 30/12/2006
director · Resigned 31/12/2007
director · Resigned 11/04/2008
director · Resigned 11/06/2008
director · Resigned 12/07/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
secretary · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 30/03/2012
director · Resigned 28/09/2012
director · Resigned 27/09/2013
director · Resigned 27/09/2013
director · Resigned 06/08/2014
director · Resigned 21/12/2015
corporate secretary · Resigned 05/05/2016
director · Resigned 14/07/2016
director · Resigned 16/02/2018
director · Resigned 03/10/2018
director · Resigned 10/04/2019
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 27/09/2016
Former PSCs
Friends Aslh Limited
Ceased 27/09/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
MELTON MOWBRAY BUILDING SOCIETY
NATIONAL WESTMINSTER BANK PLC
WILLIAMS & GLYNS BANKS PLC
MIDLAND BANK PLC
WILLIAMS & GLYN'S BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
THE CUSTODIAN TRUSTEES OF THE TRUSTEE SAVINGS BANKOF EASTERN ENGLAND
LLOYDS BANK PLC
LEICESTER BUILDING SOCIETY
Change History
Active
Private Limited Company
AVIVA
YORK