Undershaft Limited
04075935
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
secretary · Since 21/09/2000
BRITISH
Also on 815 other boards
director · Since 31/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 22/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
director · Since 07/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 other boards
corporate secretary · Since 21/09/2000
Reg: 2084205
Also on 815 other boards
Former
corporate nominee secretary · Resigned 21/09/2000
corporate director · Resigned 04/08/2014
corporate director · Resigned 04/08/2014
director · Resigned 04/08/2014
director · Resigned 25/09/2015
director · Resigned 16/02/2018
director · Resigned 31/12/2020
director · Resigned 29/06/2022
director · Resigned 31/12/2023
director · Resigned 11/07/2024
director · Resigned 08/01/2026
Persons with Significant Control
Aviva Group Holdings Limited
St Helen's, 1 Undershaft, London, EC3P 3DQ
Reg: 1555746 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON