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UNDERSHAFT LIMITED
ACTIVE- Company number
- 04075935
- Incorporated
- 2000-09-21
- Last updated
- 3 Jun 2026
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 74990
No share issues or funding rounds.
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Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (3)
Ramneet Kalsi
directorsince 2024-07-22
Alice Morgan
directorsince 2025-08-07
Jonathan Priestnall
directorsince 2020-12-31
PSCs (1)
Aviva Group Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(11)
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These are the directors and secretaries who have left UNDERSHAFT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
David Rose resigned 2020-12-31
Rhona Sim resigned 2026-01-08
Aviva Company Secretarial Services Limited resigned 2014-08-04
Aviva Director Services Limited resigned 2014-08-04
Swift Incorporations Limited resigned 2000-09-21
Julian Baddeley resigned 2022-06-29
Kathryn Baily resigned 2015-09-25
Karina Bye resigned 2024-07-11
Kirstine Cooper resigned 2014-08-04
Kate Graham resigned 2023-12-31
Rowan Hostler resigned 2018-02-16