---
title: "UNDERSHAFT (NULLA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/affac98a-52d2-54e6-91d9-af169dcd79d3
json: https://whiteintel.dev/api/public/dossier/affac98a-52d2-54e6-91d9-af169dcd79d3
identifier: oo:GB-COH-00161274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNDERSHAFT (NULLA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00161274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/affac98a-52d2-54e6-91d9-af169dcd79d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/affac98a-52d2-54e6-91d9-af169dcd79d3  

## Ownership & control

### Owners / controllers

- **AVIVA LIFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60d3677-4006-5e7d-9a3d-3f95114006cb
- **Aviva Life Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2
- **Undershaft Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00161274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1919-12-04
- **Registered office:** Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
- **SIC:** 99999

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2004-12-01
- CALLAGHAN, Lee Patrick — director · British · appointed 2025-09-09
- MACINTYRE, Jamie — director · Scottish · appointed 2025-09-09
- MORGAN, Alice Parker — director · British · appointed 2025-09-09
- CHAMBERS, Ian Alexander — secretary · British · resigned 1993-07-31
- GRAHAM, Alexander Donald — secretary · British · appointed 1993-08-01 · resigned 1996-03-13
- WHITE, Philip Martin — secretary · British · appointed 1996-03-14 · resigned 2004-11-30
- ABERCROMBY, Keith William — director · British · appointed 2005-11-28 · resigned 2006-02-27
- AINLEY, John — director · British · appointed 2004-08-02 · resigned 2006-02-27
- AIRLIE, David George Patrick Coke, The Rt Hon Earl — director · British · resigned 1997-03-19
- ANDERSON, Charles Andrew — director · British · appointed 2000-09-01 · resigned 2001-09-27
- BERVILLE, Graham Michael — director · British · appointed 1998-10-19 · resigned 2000-09-01
- BOLTON, Lyndon — director · British · appointed 1995-09-28 · resigned 1998-05-11
- COURTENAY-SMITH, Nicholas Andrew — director · British · appointed 2000-09-01 · resigned 2001-12-31
- FARNHAM, Barry Owen Somerset, Lord — director · British · appointed 1996-01-01 · resigned 1997-12-31
- HALES, Peter Robert — director · British · appointed 1998-10-19 · resigned 2005-09-01
- HALL, Linda — director · British · appointed 2017-08-31 · resigned 2019-02-04
- HAMPSON, Stephen Anthony — director · British · appointed 2012-11-21 · resigned 2018-11-20
- HAYNES, Alexander James William — director · British · appointed 2019-02-04 · resigned 2021-02-18
- HESSEY, Peter Edward — director · British · appointed 2000-09-01 · resigned 2004-08-02

### Beneficial owners (Persons with Significant Control)

- [Undershaft Limited](https://whiteintel.dev/entity/6f6e45bd-ced8-4bc3-b476-43e8e9d50fdd) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-30
- [Aviva Life Holdings Uk Limited](https://whiteintel.dev/entity/c3fba82c-5b66-4739-baf2-3202fed88fc2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00161274
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00161274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNDERSHAFT (NULLA) LIMITED**. Human view: https://whiteintel.dev/entity/affac98a-52d2-54e6-91d9-af169dcd79d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/affac98a-52d2-54e6-91d9-af169dcd79d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._