Menna Overview
Here’s a quick overview of UNDERSHAFT (NULLA) LIMITED 👀 — a York, North Yorkshire based business that started in 1919.
UNDERSHAFT (NULLA) LIMITED
- Company statusactive
- Company No00161274
- Age106 years 7 months Incorporated 4 December 1919
- Officers3
Address
Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England
UNDERSHAFT (NULLA) LIMITED is an active company incorporated on 4 December 1919 and based in York, North Yorkshire, England. The company was registered 107 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Dec 2004 | |
| POTTER, Helen | director | Oct 1982 | 31 Dec 2020 |
| SIM, Rhona Helen | director | Feb 1965 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Undershaft Limited | 30 Sept 2023 | |
| Aviva Life Holdings Uk Limited | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
POTTER, Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, HALL, Linda, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen, HALL, Linda, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, RISAM, Monica are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen are mutual persons.
POTTER, Helen, SIM, Rhona Helen, RISAM, Monica are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen, RISAM, Monica are mutual persons.
SIM, Rhona Helen are mutual persons.
SIM, Rhona Helen, CHAMBERS, Ian Alexander, GRAHAM, Alexander Donald, WHITE, Philip Martin, AINLEY, John, AIRLIE, David George Patrick Coke, The Rt Hon Earl, ANDERSON, Charles Andrew, BERVILLE, Graham Michael, BOLTON, Lyndon, COURTENAY-SMITH, Nicholas Andrew, FARNHAM, Barry Owen Somerset, Lord, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, HESSEY, Peter Edward, HOLDER, Barrie, JACK, William Henderson, JOHNSTON, Ian Andrew Hill, KIRSCH, Michael Terence, LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton, RILEY, Cathryn Elizabeth, RISAM, Monica, ROBERTS, Thomas, ROBERTSON, William Nelson are mutual persons.
SIM, Rhona Helen, ABERCROMBY, Keith William, ANDERSON, Charles Andrew, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, NEWMAN, James Allen, RILEY, Cathryn Elizabeth, RISAM, Monica are mutual persons.
SIM, Rhona Helen, ABERCROMBY, Keith William, ANDERSON, Charles Andrew, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, NEWMAN, James Allen, RILEY, Cathryn Elizabeth, RISAM, Monica are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, GRAHAM, Alexander Donald, WHITE, Philip Martin, HALL, Linda, HAYNES, Alexander James William, RISAM, Monica are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William, HOLDER, Barrie, ROBERTS, Thomas, ROBERTSON, William Nelson are mutual persons.
SIM, Rhona Helen, WHITE, Philip Martin, AINLEY, John, ANDERSON, Charles Andrew, BERVILLE, Graham Michael, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HALL, Linda, HAMPSON, Stephen Anthony, HAYNES, Alexander James William, HESSEY, Peter Edward, JACK, William Henderson, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, RILEY, Cathryn Elizabeth, RISAM, Monica are mutual persons.
SIM, Rhona Helen, HAYNES, Alexander James William are mutual persons.
SIM, Rhona Helen are mutual persons.
CHAMBERS, Ian Alexander, GRAHAM, Alexander Donald, WHITE, Philip Martin, AINLEY, John, ANDERSON, Charles Andrew, BERVILLE, Graham Michael, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HESSEY, Peter Edward, HOLDER, Barrie, JACK, William Henderson, KIRSCH, Michael Terence, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, ROBERTSON, William Nelson are mutual persons.
CHAMBERS, Ian Alexander, GRAHAM, Alexander Donald, WHITE, Philip Martin, AINLEY, John, HALES, Peter Robert, HESSEY, Peter Edward, HOLDER, Barrie, JACK, William Henderson, KIRSCH, Michael Terence, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, RILEY, Cathryn Elizabeth, ROBERTSON, William Nelson are mutual persons.
GRAHAM, Alexander Donald, WHITE, Philip Martin, RISAM, Monica are mutual persons.
GRAHAM, Alexander Donald, HAMPSON, Stephen Anthony, JACK, William Henderson, RILEY, Cathryn Elizabeth are mutual persons.
GRAHAM, Alexander Donald are mutual persons.
WHITE, Philip Martin, AINLEY, John, ANDERSON, Charles Andrew, COURTENAY-SMITH, Nicholas Andrew, HALES, Peter Robert, HESSEY, Peter Edward, KIRSCH, Michael Terence, MANN, Stephen Andrew Joseph, NEWMAN, James Allen, RILEY, Cathryn Elizabeth are mutual persons.
WHITE, Philip Martin, NEVILLE, Patrick John are mutual persons.
WHITE, Philip Martin, ROBERTS, Thomas are mutual persons.
WHITE, Philip Martin, HOLDER, Barrie, NEWMAN, James Allen are mutual persons.
WHITE, Philip Martin, JACK, William Henderson are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin, HOLDER, Barrie, ROBERTSON, William Nelson are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
WHITE, Philip Martin are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William, BERVILLE, Graham Michael, HALES, Peter Robert, NEWMAN, James Allen, RILEY, Cathryn Elizabeth are mutual persons.
ABERCROMBY, Keith William, ANDERSON, Charles Andrew, COURTENAY-SMITH, Nicholas Andrew are mutual persons.
AINLEY, John, HAMPSON, Stephen Anthony are mutual persons.
AINLEY, John, AIRLIE, David George Patrick Coke, The Rt Hon Earl, HOLDER, Barrie, JACK, William Henderson, ROBERTS, Thomas, ROBERTSON, William Nelson are mutual persons.
ANDERSON, Charles Andrew, KIRSCH, Michael Terence, NEVILLE, Patrick John, RILEY, Cathryn Elizabeth are mutual persons.
ANDERSON, Charles Andrew, RILEY, Cathryn Elizabeth are mutual persons.
ANDERSON, Charles Andrew, COURTENAY-SMITH, Nicholas Andrew, HESSEY, Peter Edward, NEVILLE, Patrick John are mutual persons.
ANDERSON, Charles Andrew are mutual persons.
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BERVILLE, Graham Michael are mutual persons.
BERVILLE, Graham Michael are mutual persons.
BERVILLE, Graham Michael are mutual persons.
BERVILLE, Graham Michael, MANN, Stephen Andrew Joseph are mutual persons.
BERVILLE, Graham Michael, MANN, Stephen Andrew Joseph are mutual persons.
BERVILLE, Graham Michael, MANN, Stephen Andrew Joseph are mutual persons.
BERVILLE, Graham Michael are mutual persons.
BOLTON, Lyndon, JACK, William Henderson, ROBERTSON, William Nelson are mutual persons.
COURTENAY-SMITH, Nicholas Andrew are mutual persons.
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HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert, JACK, William Henderson are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
HALES, Peter Robert are mutual persons.
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HOLDER, Barrie, JACK, William Henderson are mutual persons.
HOLDER, Barrie are mutual persons.
HOLDER, Barrie are mutual persons.
JACK, William Henderson are mutual persons.
JACK, William Henderson are mutual persons.
JACK, William Henderson are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
JOHNSON, Peter Thomas are mutual persons.
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JOHNSTON, Ian Andrew Hill are mutual persons.
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JOHNSTON, Ian Andrew Hill are mutual persons.
KIRSCH, Michael Terence are mutual persons.
KIRSCH, Michael Terence are mutual persons.
KIRSCH, Michael Terence are mutual persons.
KIRSCH, Michael Terence are mutual persons.
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MANN, Stephen Andrew Joseph are mutual persons.
MANN, Stephen Andrew Joseph are mutual persons.
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MANN, Stephen Andrew Joseph are mutual persons.
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RILEY, Cathryn Elizabeth are mutual persons.
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RISAM, Monica are mutual persons.
RISAM, Monica are mutual persons.
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Here’s a quick overview of UNDERSHAFT (NULLA) LIMITED 👀 — a York, North Yorkshire based business that started in 1919.