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UNDERSHAFT (NULLA) LIMITED
ACTIVE- Company number
- 00161274
- Incorporated
- 1919-12-04
- Last updated
- 24 Jun 2026
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
- SIC
- 99999
NORWICH UNION LINKED LIFE ASSURANCE LIMITED
No share issues or funding rounds.
Financial Data
Sign up to view →Period ending 2024-12-31(Dormant)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Aviva Company Secretarial Services Limited
corporate-secretarysince 2004-12-01
Lee Callaghan
directorsince 2025-09-09
Jamie Macintyre
directorsince 2025-09-09
Alice Morgan
directorsince 2025-09-09
PSCs (1)
Undershaft LimitedCORP
Corporate entity person with significant control · Notified: 2023-09-30
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (1)
Aviva Life Holdings Uk Limited
Corporate entity person with significant control · Ceased: 2023-09-30
Resigned Officers(46)
ShowHide
These are the directors and secretaries who have left UNDERSHAFT (NULLA) 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.
Ian Chambers resigned 1993-07-31
Alexander Graham resigned 1996-03-13
Philip White resigned 2004-11-30
Keith Abercromby resigned 2006-02-27
John Ainley resigned 2006-02-27
David Airlie resigned 1997-03-19
Charles Anderson resigned 2001-09-27
Graham Berville resigned 2000-09-01
Lyndon Bolton resigned 1998-05-11
Nicholas Courtenay-smith resigned 2001-12-31
Barry Farnham resigned 1997-12-31
Peter Hales resigned 2005-09-01
Linda Hall resigned 2019-02-04
Stephen Hampson resigned 2018-11-20
Alexander Haynes resigned 2021-02-18
Peter Hessey resigned 2004-08-02
Barrie Holder resigned 1995-11-30
William Jack resigned 2000-09-01
Peter Johnson resigned 2001-06-30
Ian Johnston resigned 1997-03-19
Michael Kirsch resigned 2006-02-27
Ian Lang of monkton resigned 1998-05-11
Stephen Mann resigned 2006-02-27
Clair Marshall resigned 2017-09-29
Patrick Neville resigned 2012-03-26
James Newman resigned 2005-06-01
Richard Orde-powlett resigned 1995-03-16
Helen Potter resigned 2025-08-06
Brian Richardson resigned 1997-06-16
Cathryn Riley resigned 2006-02-27
Monica Risam resigned 2017-08-31
Thomas Roberts resigned 1992-11-30
William Robertson resigned 1995-12-31
David Rose resigned 2020-12-31
Philip Scott resigned 2003-07-01
Robert Scott resigned 1998-10-19
Rhona Sim resigned 2026-01-08
Julian Tonks resigned 1993-03-31
Philip Twyman resigned 1998-10-19
Michael Urmston resigned 2005-11-28
Gillian Vance resigned 2004-11-30
Jennifer Wilman resigned 2015-08-31
Gary Withers resigned 2006-02-27
Julian Woodford resigned 2012-11-21
Aviva Company Secretarial Services Limited resigned 2010-10-14
Aviva Director Services Limited resigned 2010-10-14