Menna Overview
Here’s a quick overview of UNDERSHAFT FAL LIMITED 👀 — a York based business that started in 2007.
UNDERSHAFT FAL LIMITED
- Company statusactive
- Company No06363657
- Age19 years 2 months Incorporated 6 September 2007
- Officers3
Address
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
UNDERSHAFT FAL LIMITED is an active company incorporated on 6 September 2007 and based in York, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 26 Jul 2017 | |
| POTTER, Helen | director | Oct 1982 | 01 Jan 2021 |
| SIM, Rhona Helen | director | Feb 1965 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London And Manchester Group Limited | 26 Sept 2016 | |
| Friends Life 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.
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POTTER, Helen, SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
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POTTER, Helen, SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
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SIM, Rhona Helen, MCGOWAN, Laura Eileen are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
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ABRAHAMS, Clifford James are mutual persons.
ABRAHAMS, Clifford James are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
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BRIGGS, Andrew David, HUTCHINSON, Alison Elizabeth, LISTER, John Robert, MATTHEWS, Trevor John, PATEL, Hiteshkumar Rameshchandra are mutual persons.
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CARVILL, Mel Gerard are mutual persons.
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DE MENEVAL, Francois, EVANS, Paul James, MASO Y GUELL RIVET, Philippe Louis Herbert, MOREAU, Nicolas Jean Marie Denis are mutual persons.
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DE MENEVAL, Francois, EVANS, Paul James, MASO Y GUELL RIVET, Philippe Louis Herbert, MOREAU, Nicolas Jean Marie Denis are mutual persons.
AXA UK PLC
DE MENEVAL, Francois, EVANS, Paul James, KELLARD, Michael John, MASO Y GUELL RIVET, Philippe Louis Herbert, MOREAU, Nicolas Jean Marie Denis are mutual persons.
AXA INSURANCE DAC
DE MENEVAL, Francois are mutual persons.
SWISS RE INTERNATIONAL SE, UK BRANCH
EVANS, Paul James are mutual persons.
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EVANS, Paul James are mutual persons.
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
HUTCHINSON, Alison Elizabeth, HYNAM, David Emmanuel are mutual persons.
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HUTCHINSON, Alison Elizabeth are mutual persons.
LIVERPOOL VICTORIA TRUSTEES LIMITED
HYNAM, David Emmanuel are mutual persons.
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HYNAM, David Emmanuel are mutual persons.
STANDARD LIFE PENSION FUNDS LIMITED
LISTER, John Robert are mutual persons.
YORK CARES
LISTER, John Robert are mutual persons.
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MASO Y GUELL RIVET, Philippe Louis Herbert, MOREAU, Nicolas Jean Marie Denis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UNDERSHAFT FAL LIMITED 👀 — a York based business that started in 2007.