Undershaft Fplla Limited
01665500
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: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 09/11/2016
BRITISH
Also on 815 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 62
Also on 28 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
corporate secretary · Since 09/11/2016
Reg: 2084205
Also on 815 other boards
Former
director · Resigned 31/05/1992
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 24/07/2001
director · Resigned 31/12/2004
secretary · Resigned 31/12/2004
director · Resigned 26/05/2005
secretary · Resigned 31/12/2009
director · Resigned 31/12/2009
secretary · Resigned 27/05/2011
director · Resigned 27/04/2012
director · Resigned 21/09/2012
director · Resigned 27/09/2013
director · Resigned 27/09/2013
director · Resigned 06/08/2014
director · Resigned 30/10/2015
director · Resigned 10/02/2016
director · Resigned 10/03/2016
corporate secretary · Resigned 09/11/2016
director · Resigned 29/09/2017
director · Resigned 31/12/2020
director · Resigned 15/06/2021
director · Resigned 12/12/2022
director · Resigned 06/08/2025
director · Resigned 08/01/2026
Persons with Significant Control
London And Manchester Group Limited
Pixham End, Dorking, RH4 1QA
Reg: 1594941 · Companies House · Limited By Shares
Notified 05/05/2016
Former PSCs
Friends Provident Investment Holdings Plc
Ceased 05/05/2016
Change History
Active
Private Limited Company
AVIVA
YORK