Undershaft Fal Limited

06363657

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AVIVA, YORK, YO90 1WR

Incorporated 06/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

65110

Life insurance

Officers

Aviva Company Secretarial Services Limited

secretary · Since 26/07/2017

BRITISH

Also on 815 other boards

Lee Patrick Callaghan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 28 other boards

Jamie Macintyre

director · Since 09/09/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Alice Parker Morgan

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 29 other boards

Persons with Significant Control

London And Manchester Group Limited

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

FRIENDS LIFE COMPANY LIMITED

Created 31/07/2012Registered 03/08/2012

charge

outstanding

RGA GLOBAL REINSURANCE COMPANY LTD

Created 13/05/2010Registered 17/05/2010

charge

outstanding

ROYAL BANK OF CANADA INSURANCE COMPANY LTD

Created 13/05/2010Registered 17/05/2010

charge

outstanding

AXA SUN LIFE PLC

Created 30/07/2009Registered 19/08/2009