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UNDERSHAFT FAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2007-09-06
Legal form
ltd
Activity
65110
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom

UNDERSHAFT FAL LIMITED is a ltd registered in GB, incorporated 2007-09-06 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06363657
Status
active
Type
ltd
Incorporated
2007-09-06
Registered office
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SIC
65110
Officers · 4 active
  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2017-07-26
  • CALLAGHAN, Lee Patrick
    director · British · appt 2025-09-09
  • MACINTYRE, Jamie
    director · Scottish · appt 2025-09-09
  • MORGAN, Alice Parker
    director · British · appt 2025-09-09
  • RISAM, Monica(resigned)
    secretary · appt 2015-08-01
  • SMALL, Jeremy Peter(resigned)
    secretary · British · appt 2007-09-06
  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2010-09-15
  • ABRAHAMS, Clifford James(resigned)
    director · British · appt 2015-04-13
  • ALLVEY, David Philip(resigned)
    director · British · appt 2015-04-17
  • BADDELEY, Julian Charles(resigned)
    director · British · appt 2017-06-27
  • BLACK, James Masson(resigned)
    director · British · appt 2013-02-08
  • BOURKE, Evelyn Brigid(resigned)
    director · Irish,British · appt 2010-09-15
Beneficial owners · PSC · 1 current

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
2027-03-01
Outstanding charges
4
FORMERLY KNOWN AS
  • AVIVA INVESTMENT SOLUTIONS UK LIMITED
  • FRIENDS ANNUITIES LIMITED
  • AXA ANNUITY COMPANY LIMITED
/08

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRIENDS LIFE LIMITED
Friends Life Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNDERSHAFT FAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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