LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1919-12-04
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
Low
Risk
UNDERSHAFT (NULLA) LIMITED is a ltd registered in GB, incorporated 1919-12-04 (active).
/03Ownership & control
Owners / controllers
- UNDERSHAFT (NULLA) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 00161274
- Status
- active
- Type
- ltd
- Incorporated
- 1919-12-04
- Registered office
- Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
- SIC
- 99999
Officers · 4 active
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2004-12-01
- CALLAGHAN, Lee Patrickdirector · British · appt 2025-09-09
- MACINTYRE, Jamiedirector · Scottish · appt 2025-09-09
- MORGAN, Alice Parkerdirector · British · appt 2025-09-09
- CHAMBERS, Ian Alexander(resigned)secretary · British
- GRAHAM, Alexander Donald(resigned)secretary · British · appt 1993-08-01
- WHITE, Philip Martin(resigned)secretary · British · appt 1996-03-14
- ABERCROMBY, Keith William(resigned)director · British · appt 2005-11-28
- AINLEY, John(resigned)director · British · appt 2004-08-02
- AIRLIE, David George Patrick Coke, The Rt Hon Earl(resigned)director · British
- ANDERSON, Charles Andrew(resigned)director · British · appt 2000-09-01
- BERVILLE, Graham Michael(resigned)director · British · appt 1998-10-19
Beneficial owners · PSC · 1 current
- ■Undershaft Limited75–100% sharescorporate PSC · United Kingdom · since 2023-09-30 · trace owners →
- ■Aviva Life Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-15
FORMERLY KNOWN AS
- NORWICH UNION LINKED LIFE ASSURANCE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UNDERSHAFT (NULLA) LIMITED. Notes are community-contributed leads, not verified facts.
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