Undershaft Fal Limited
06363657
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
secretary · Since 26/07/2017
BRITISH
Also on 815 other boards
director · Since 09/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 29 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
corporate secretary · Since 26/07/2017
Reg: 2084205
Also on 815 other boards
Former
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
secretary · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 15/09/2010
director · Resigned 02/06/2011
director · Resigned 30/03/2012
director · Resigned 21/09/2012
director · Resigned 05/07/2013
director · Resigned 01/08/2013
director · Resigned 27/09/2013
director · Resigned 28/03/2014
director · Resigned 14/10/2014
director · Resigned 14/10/2014
director · Resigned 13/04/2015
director · Resigned 13/04/2015
director · Resigned 30/06/2015
corporate secretary · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 23/09/2016
director · Resigned 23/09/2016
secretary · Resigned 26/07/2017
director · Resigned 29/09/2017
director · Resigned 31/12/2020
director · Resigned 29/07/2022
director · Resigned 12/12/2022
director · Resigned 06/08/2025
director · Resigned 08/01/2026
Persons with Significant Control
London And Manchester Group Limited
Aviva, Wellington Row, York, YO90 1WR
Reg: 1594941 · Companies House · Limited By Shares
Notified 26/09/2016
Former PSCs
Friends Life Limited
Ceased 26/09/2016
Charges4 outstanding
FRIENDS LIFE COMPANY LIMITED
RGA GLOBAL REINSURANCE COMPANY LTD
ROYAL BANK OF CANADA INSURANCE COMPANY LTD
AXA SUN LIFE PLC
Change History
Active
Private Limited Company
AVIVA
YORK