Undershaft Limited

Company Name	Undershaft Limited
Directors	Jonathan Mark Priestnall and Karina Jane Bye
Company Status	Active
Company Number	04075935
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Priestnall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(23 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 September 2000(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 2014)
Role	Deputy Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Helens 1 Undershaft London EC3P 3DQ

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St. Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Street Norwich Norfolk NR1 3NG

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2018)
Role	Senior Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St. Helens 1 Undershaft London EC3P 3DQ

Director Name	Mrs Kate Louise Graham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	St. Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aviva.co.uk
Telephone	0800 1217632
Telephone region	Freephone

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Aviva Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,345,798
Net Worth	£1,215,864
Current Liabilities	£34,820,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2021 (25 pages)
30 June 2022	Appointment of Mrs Kate Louise Graham as a director on 29 June 2022 (2 pages)
30 June 2022	Termination of appointment of Julian Charles Baddeley as a director on 29 June 2022 (1 page)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2020 (26 pages)
26 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
20 January 2021	Appointment of Mr Jonathan Priestnall as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (27 pages)
28 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (28 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (27 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
8 March 2018	Appointment of Mr Julian Charles Baddeley as a director on 8 March 2018 (2 pages)
20 February 2018	Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 May 2017	Full accounts made up to 31 December 2016 (27 pages)
16 May 2017	Full accounts made up to 31 December 2016 (27 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
13 May 2016	Full accounts made up to 31 December 2015 (26 pages)
13 May 2016	Full accounts made up to 31 December 2015 (26 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
25 September 2015	Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (21 pages)
10 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (21 pages)
6 August 2014	Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Appointment of Mr David Rowley Rose as a director on 4 August 2014 (2 pages)
6 August 2014	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014 (1 page)
6 August 2014	Appointment of Ms Kathryn Baily as a director on 4 August 2014 (2 pages)
6 August 2014	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014 (1 page)
6 August 2014	Appointment of Mr David Rowley Rose as a director on 4 August 2014 (2 pages)
6 August 2014	Termination of appointment of Aviva Company Secretarial Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Appointment of Ms Kathryn Baily as a director on 4 August 2014 (2 pages)
6 August 2014	Termination of appointment of Kirstine Ann Cooper as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Aviva Director Services Limited as a director on 4 August 2014 (1 page)
6 August 2014	Appointment of Mr David Rowley Rose as a director on 4 August 2014 (2 pages)
6 August 2014	Appointment of Ms Kathryn Baily as a director on 4 August 2014 (2 pages)
9 June 2014	Accounts made up to 31 December 2013 (23 pages)
9 June 2014	Accounts made up to 31 December 2013 (23 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
7 June 2013	Accounts made up to 31 December 2012 (20 pages)
7 June 2013	Accounts made up to 31 December 2012 (20 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
18 July 2012	Auditor's resignation (1 page)
18 July 2012	Auditor's resignation (1 page)
10 July 2012	Accounts made up to 31 December 2011 (17 pages)
10 July 2012	Accounts made up to 31 December 2011 (17 pages)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts made up to 31 December 2010 (16 pages)
18 August 2011	Accounts made up to 31 December 2010 (16 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 August 2010	Accounts made up to 31 December 2009 (17 pages)
12 August 2010	Accounts made up to 31 December 2009 (17 pages)
28 July 2010	Director's details changed for Aviva Director Services Limited on 14 June 2010 (2 pages)
28 July 2010	Director's details changed for Aviva Company Secretarial Services Limited on 14 June 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 June 2010 (2 pages)
28 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 June 2010 (2 pages)
28 July 2010	Director's details changed for Aviva Director Services Limited on 14 June 2010 (2 pages)
28 July 2010	Director's details changed for Aviva Company Secretarial Services Limited on 14 June 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
17 August 2009	Accounts made up to 31 December 2008 (16 pages)
17 August 2009	Accounts made up to 31 December 2008 (16 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
19 August 2008	Director appointed mrs kirstine anne cooper (1 page)
1 August 2008	Accounts made up to 31 December 2007 (15 pages)
1 August 2008	Accounts made up to 31 December 2007 (15 pages)
3 July 2008	Return made up to 14/06/08; full list of members (3 pages)
3 July 2008	Return made up to 14/06/08; full list of members (3 pages)
12 October 2007	Accounts made up to 31 December 2006 (14 pages)
12 October 2007	Accounts made up to 31 December 2006 (14 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 November 2006	Accounts made up to 31 December 2005 (15 pages)
2 November 2006	Accounts made up to 31 December 2005 (15 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
2 November 2005	Accounts made up to 31 December 2004 (12 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
20 June 2005	Return made up to 14/06/05; full list of members (2 pages)
28 October 2004	Accounts made up to 31 December 2003 (12 pages)
28 October 2004	Accounts made up to 31 December 2003 (12 pages)
12 July 2004	Return made up to 14/06/04; full list of members (2 pages)
12 July 2004	Return made up to 14/06/04; full list of members (2 pages)
25 October 2003	Accounts made up to 31 December 2002 (12 pages)
25 October 2003	Accounts made up to 31 December 2002 (12 pages)
16 October 2003	Return made up to 21/09/03; full list of members (5 pages)
16 October 2003	Return made up to 21/09/03; full list of members (5 pages)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 21/12/01 (1 page)
20 August 2003	Resolutions RES13 ‐ Aud re-app/remuneration 21/12/01 (1 page)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
13 September 2002	Return made up to 21/09/02; full list of members (2 pages)
13 September 2002	Return made up to 21/09/02; full list of members (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2001	Return made up to 21/09/01; full list of members (3 pages)
28 September 2001	Return made up to 21/09/01; full list of members (3 pages)
27 December 2000	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
27 December 2000	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
6 October 2000	Ad 21/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2000	Ad 21/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2000	Incorporation (15 pages)
21 September 2000	Incorporation (15 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)

Undershaft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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