Undershaft Limited
- Company number
- 04075935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2000
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Alice Parker | Director | 7 Aug 2025 | |
| KALSI, Ramneet | Director | 22 Jul 2024 | |
| PRIESTNALL, Jonathan Mark | Director | 31 Dec 2020 | |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 21 Sep 2000 | |
| SIM, Rhona Helen | Director | 7 May 2024 | 8 Jan 2026 |
| BYE, Karina Jane | Director | 31 Dec 2023 | 11 Jul 2024 |
| GRAHAM, Kate Louise | Director | 29 Jun 2022 | 31 Dec 2023 |
| BADDELEY, Julian Charles | Director | 8 Mar 2018 | 29 Jun 2022 |
| ROSE, David Rowley | Director | 4 Aug 2014 | 31 Dec 2020 |
| HOSTLER, Rowan Tracy | Director | 25 Sep 2015 | 16 Feb 2018 |
| BAILY, Kathryn Anna | Director | 4 Aug 2014 | 25 Sep 2015 |
| COOPER, Kirstine Ann | Director | 18 Aug 2008 | 4 Aug 2014 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Director | 21 Sep 2000 | 4 Aug 2014 |
| AVIVA DIRECTOR SERVICES LIMITED | Corporate-Director | 21 Sep 2000 | 4 Aug 2014 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Sep 2000 | 21 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aviva Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Undershaft Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Aviva (Peak No.1) UK Limited (SC119820)
- Aviva (Peak No.2) UK Limited (02668470)
- Aviva Brands Limited (02346461)
- Aviva Company Secretarial Services Limited (02084205)
- Aviva Overseas Holdings Limited (03292605)
- Aviva Staff Pension Trustee Limited (01438185)
- Aviva Ukgi Investments Ltd (02247671)
- Cgnu Life Assurance Limited (00226742)
- Commercial Union Corporate Member Limited (03381519)
- Commercial Union Life Assurance Company Limited (00079678)
Directors’ other companies
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at NU Local Care Centres (Chichester No. 3) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuppp Nominees Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Elms Road Wokingham Ltd
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Services Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Assistance Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Renewable Clean Energy 3 Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Managing Agency Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Syndicates Holdings (UK) Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Aviva Corporate Capital Limited
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UKI Life Assurance Services Limited
Registered address
286 companies are registered at this address - likely a registration agent.