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All Information about:
Name

Undershaft Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 04075935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aviva Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01555746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 21/09/2000 Role: Secretary Nationality: British
    Bye, Karina Jane London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Priestnall, Jonathan Mark London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sim, Rhona Helen London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Kate Louise London, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 31/12/2023 Date of Birth: 02/1980 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aviva Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 02346461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Protection UK Limited Status: Active Notified: 14/06/2019 Companies House Number: 02247671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Staff Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01438185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Friends Life FPL Limited Status: Active Notified: 13/12/2022 Companies House Number: 04113107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London and Manchester Group Limited Status: Active Notified: 22/11/2022 Companies House Number: 01594941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RAC Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01015067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yorkshire Insurance Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00098235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •