UNDERSHAFT FAL LIMITED

AVIVA, WELLINGTON ROW, YORK, YO90 1WR

Previous name: AVIVA INVESTMENT SOLUTIONS UK LIMITED (changed on 26-Sep-2017)
Previous name: FRIENDS ANNUITIES LIMITED (changed on 15-Nov-2016)
Previous name: AXA ANNUITY COMPANY LIMITED (changed on 11-Mar-2011)

Company Number: 06363657
Incorporation date: 06-Sep-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 17.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 68 other companies, 25 (36.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1 1
31-Dec-2018 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active AVIVA COMPANY SECRETARIAL SERVICES LIMITED 26 Jul 2017 06 Nov 2024 262 - 442
Resigned Monica RISAM 01 Aug 2015 26 Jul 2017 0 - 1
Resigned FRIENDS LIFE SECRETARIAL SERVICES LIMITED 15 Sep 2010 31 Jul 2015 0 - 1
Resigned Jeremy Peter SMALL 06 Sep 2007 15 Sep 2010 British 0 - 379

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rhona Helen SIM 01 Nov 2022 Company Secretary British 26 - 129 (23.7%)
Resigned Laura Eileen MCGOWAN 29 Jul 2022 12 Dec 2022 Company Secretary Irish 7 - 111 (5.6%)
Active Helen POTTER 01 Jan 2021 Director British,German 32 - 2619 (32.8%)
Resigned Julian Charles BADDELEY 27 Jun 2017 29 Jul 2022 Solicitor British 8 - 311 (2.6%)
Resigned David Rowley ROSE 23 Sep 2016 31 Dec 2020 Director British 2 - 227145 (63.3%)
Resigned Clair Louise MARSHALL 23 Sep 2016 29 Sep 2017 Solicitor British 0 - 9270 (76.1%)
Resigned Monica RISAM 31 Mar 2016 23 Sep 2016 Lawyer British And American 3 - 255 (17.9%)
Resigned Andrew David CARR 31 Mar 2016 23 Sep 2016 Actuary British 0 - 2114 (66.7%)
Resigned Mel Gerard CARVILL 21 Apr 2015 31 Mar 2016 Chartered Accountant British,Irish 2 - 162 (11.1%)
Resigned David Philip ALLVEY 17 Apr 2015 31 Mar 2016 Company Director British 0 - 5111 (21.6%)
Resigned Belinda Jane CAREW-JONES 17 Apr 2015 31 Mar 2016 Company Director British 0 - 71 (14.3%)
Resigned John Russell Fotheringham WALLS 13 Apr 2015 31 Mar 2016 Retired British 2 - 7635 (44.9%)
Resigned Christopher Brian WEI 13 Apr 2015 31 Jul 2015 Director Canadian 0 - 60 (0.0%)
Resigned Clifford James ABRAHAMS 13 Apr 2015 30 Jun 2015 Insurance Company Official British 8 - 366 (13.6%)
Resigned John Robert LISTER 13 Apr 2015 31 Mar 2016 Actuary British 9 - 8321 (22.8%)
Resigned Robert William Albert HOWE 13 Apr 2015 31 Mar 2016 Non Executive Director British 0 - 40 (0.0%)
Resigned Alison Elizabeth HUTCHINSON 13 Apr 2015 31 Mar 2016 Portfolio Of General Business Appointments Includi British 2 - 150 (0.0%)
Resigned Hiteshkumar Rameshchandra PATEL 13 Apr 2015 31 Mar 2016 Director British 4 - 143 (16.7%)
Resigned Andrew David BRIGGS 02 Apr 2015 31 Mar 2016 Company Director British 10 - 5621 (31.8%)
Resigned Andrew David CARR 14 Oct 2014 13 Apr 2015 Actuary British 0 - 2114 (66.7%)
Resigned Robin Duncan SMITH 16 Sep 2013 14 Oct 2014 Actuary British 1 - 3219 (57.6%)
Resigned James Masson BLACK 08 Feb 2013 27 Sep 2013 Finance Director British 0 - 9852 (53.1%)
Resigned Jonathan Stephen MOSS 19 Sep 2012 13 Apr 2015 Company Director British 0 - 7049 (70.0%)
Resigned Stewart Stephen CALDER 19 Sep 2012 14 Oct 2014 Actuary British 1 - 60 (0.0%)
Resigned Mark Richard Beavis VERSEY 03 May 2011 28 Mar 2014 Chief Investment Officer British 1 - 6335 (54.7%)
Resigned David Emmanuel HYNAM 15 Sep 2010 05 Jul 2013 Company Director British 17 - 9926 (22.4%)
Resigned Trevor John MATTHEWS 15 Sep 2010 02 Jun 2011 Chief Executive Officer Australian 0 - 4714 (29.8%)
Resigned Evelyn Brigid BOURKE 15 Sep 2010 21 Sep 2012 Actuary Irish,British 6 - 9058 (60.4%)
Resigned Andrew Mark, Mr. PARSONS 22 Feb 2010 30 Mar 2012 Accountant British 2 - 13646 (33.3%)
Resigned Lindsay Clare J'AFARI PAK 25 Nov 2009 01 Aug 2013 None British 0 - 80 (0.0%)
Resigned David Richard CHEESEMAN 23 Jul 2008 15 Sep 2010 Company Director British 1 - 4517 (37.0%)
Resigned Ian ROBINSON 01 Jan 2008 12 Jul 2010 Director British 0 - 369 (25.0%)
Resigned Paul James EVANS 06 Sep 2007 15 Sep 2010 Company Director British 10 - 3910 (20.4%)
Resigned Michael John KELLARD 06 Sep 2007 15 Sep 2010 Company Director British 2 - 197 (33.3%)
Resigned Nicolas Jean Marie Denis MOREAU 06 Sep 2007 15 Sep 2010 Company Director French 0 - 225 (22.7%)
Resigned Paul James EVANS 06 Sep 2007 15 Sep 2010 Company Director British 4 - 369 (22.5%)
Resigned David Emmanuel HYNAM 06 Sep 2007 11 Jun 2008 Company Director British 17 - 9926 (22.4%)
Resigned Philippe Louis Herbert MASO Y GUELL RIVET 06 Sep 2007 11 Apr 2008 Company Director French 0 - 4315 (34.9%)
Resigned Ian David Lea RICHARDSON 06 Sep 2007 31 Dec 2007 Company Director British 0 - 212138 (65.1%)
Resigned Andrew John PURVIS 06 Sep 2007 15 Sep 2010 Company Director British 1 - 3617 (45.9%)
Resigned Francois DE MENEVAL 06 Sep 2007 15 Sep 2010 Company Director French 0 - 236 (26.1%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 28.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED (00006252) - Active
FRIENDS AELRIS LIMITED (00016807) - Liquidation
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) - Active
YORKSHIRE INSURANCE COMPANY LIMITED (00098235) - Active
WELSH INSURANCE CORPORATION LIMITED (00115938) - Active
UNDERSHAFT (NULLA) LIMITED (00161274) - Active
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED (00172756) - Active
CGNU LIFE ASSURANCE LIMITED (00226742) - Active
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
FRIENDS AELLAS LIMITED (00575435) - Active
FRIENDS LIFE ASSURANCE SOCIETY LIMITED (00776273) - Active
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED (00782698) - Active
FRIENDS SLUA LIMITED (00975601) - Active
UNDERSHAFT SLPM LIMITED (01105141) - Active
LONDON AND MANCHESTER GROUP LIMITED (01594941) - Active
UNDERSHAFT FPLLA LIMITED (01665500) - Active
COMMERCIAL UNION TRUSTEES LIMITED (02045961) - Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (02084205) - Active
AVIVA INSURANCE SERVICES UK LIMITED (02180191) - Liquidation
AVIVA BRANDS LIMITED (02346461) - Active
AVIVA (PEAK NO.2) UK LIMITED (02668470) - Active
AVIVA CONSUMER PRODUCTS UK LIMITED (02725830) - Liquidation
FRIENDS LIFE WL LIMITED (03116645) - Active
PROSURGICS LIMITED (03195094) - Dissolved
FRIENDS LIFE COMPANY LIMITED (03291349) - Active
AVIVA OVERSEAS HOLDINGS LIMITED (03292605) - Active
LODGE LANE MANAGEMENT COMPANY LIMITED (03387915) - Active
PHARMAVENTURES LTD (03419584) - Active
MILL NU PROPERTIES LIMITED (03600036) - Active
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED (03661153) - Dissolved
SB LOAN ADMINISTRATION LIMITED (03694847) - Active
UNDERSHAFT LIMITED (04075935) - Active
FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED (04078710) - Active
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED (04289649) - Active
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED (04384413) - Active
KINOMI LIMITED (04637279) - Dissolved
IM-PAK TECHNOLOGIES LIMITED (04651907) - Dissolved
SYNERGY SUNRISE (BROADLANDS) LIMITED (05207664) - Liquidation
PADDINGTON CENTRAL III (GP) LIMITED (05548875) - Active
BOSTON BIOMASS LIMITED (05833464) - Liquidation
VO-GEN ENERGY LIMITED (06325089) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD (06413671) - Liquidation
MAYFAIR HEALTHCARE (DURHAM) LIMITED (06428250) - Liquidation
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED (06531241) - Active
SUNRISE RENEWABLES (HULL) LIMITED (06619309) - Active
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
AVIVA INVESTORS GR SPV2 LIMITED (06886064) - Liquidation
MAYFAIR HEALTHCARE (WETHERBY) LIMITED (06904173) - Liquidation
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation
FREEHAND SURGICAL PUBLIC LIMITED COMPANY (07075943) - Liquidation
FREEHAND 2010 LIMITED (07446334) - In Administration
AVON SOLAR ENERGY LIMITED (07718573) - Active
EXECUTIVE ENGLISH LIMITED (08419508) - Dissolved
DILKES ENERGY LIMITED (08765979) - Active
BOSTON WOOD RECOVERY LIMITED (08939678) - Liquidation
MAYFAIR HEALTHCARE (HARROGATE) LIMITED (09116953) - Liquidation
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED (09390654) - Liquidation
MAYFAIR HEALTHCARE (OULTON) LIMITED (09420375) - Liquidation
PROTRICITY LTD (09613985) - Liquidation
MAYFAIR HEALTHCARE HOLDINGS LIMITED (09878701) - Liquidation
CARSWELL HILL LIMITED (09947086) - Active
NIRO RENEWABLES LIMITED (10753796) - Liquidation
FF FABRIC LIMITED (13392040) - Liquidation
CGU INTERNATIONAL HOLDINGS B.V. (FC027410) - Active
AVIVA (PEAK NO.1) UK LIMITED (SC119820) - Active
FRIENDS' PROVIDENT LIFE OFFICE (ZC000115) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UNDERSHAFT FAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
UNDERSHAFT FAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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