Undershaft Limited

04075935

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

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 21/09/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990

Non-trading company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 21/09/2000

BRITISH

Also on 815 other boards

Mr Jonathan Mark Priestnall

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Ramneet Kalsi

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Alice Parker Morgan

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Persons with Significant Control

Aviva Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1555746 · Companies House · Limited By Shares

Notified 06/04/2016