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Undershaft Fal Limited (No: 06363657)

Address: AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM

Status: Active

Incorporated: 09-Jun-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 65110 - Life insurance

Current Director: HELEN POTTER ( DOB: Oct-1982   From: Jan-2021  )

Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950   From: Sep-2016  )

Current Director: RHONA HELEN SIM ( DOB: Feb-1965   From: Nov-2022  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2017  )

Resigned Director: CLIFFORD JAMES ABRAHAMS ( DOB: Feb-1967   From: Apr-2015   To: Jun-2015  )

Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945   From: Apr-2015   To: Mar-2016  )

Resigned Director: JULIAN CHARLES BADDELEY ( DOB: Jan-1981   From: Jun-2017   To: Jul-2022  )

Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964   From: Feb-2013   To: Sep-2013  )

Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965   From: Sep-2010   To: Sep-2012  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Apr-2015   To: Mar-2016  )

Resigned Director: STEWART STEPHEN CALDER ( DOB: Nov-1969   From: Sep-2012   To: Oct-2014  )

Resigned Director: BELINDA JANE CAREW-JONES (   From: Apr-2015   To: Mar-2016  )

Resigned Director: ANDREW DAVID CARR ( DOB: Jan-1970   From: Oct-2014   To: Apr-2015  )

Resigned Director: MEL GERARD CARVILL ( DOB: Aug-1962   From: Apr-2015   To: Mar-2016  )

Resigned Director: DAVID RICHARD CHEESEMAN ( DOB: Oct-1968   From: Jul-2008   To: Sep-2010  )

Resigned Director: FRANCOIS DE MENEVAL ( DOB: Apr-1963   From: Sep-2007   To: Sep-2010  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2007   To: Sep-2010  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2007   To: Sep-2010  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2007   To: Sep-2010  )

Resigned Director: ROBERT WILLIAM ALBERT HOWE ( DOB: Mar-1949   From: Apr-2015   To: Mar-2016  )

Resigned Director: ALISON ELIZABETH HUTCHINSON ( DOB: Feb-1967   From: Apr-2015   To: Mar-2016  )

Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Sep-2010   To: Jul-2013  )

Resigned Director: LINDSAY CLARE J'AFARI PAK ( DOB: Jul-1970   From: Nov-2009   To: Aug-2013  )

Resigned Director: MICHAEL JOHN KELLARD ( DOB: Nov-1961   From: Sep-2007   To: Sep-2010  )

Resigned Director: JOHN ROBERT LISTER ( DOB: Apr-1958   From: Apr-2015   To: Mar-2016  )

Resigned Director: CLAIR LOUISE MARSHALL ( DOB: Aug-1961   From: Sep-2016   To: Sep-2017  )

Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966   From: Sep-2007   To: Apr-2008  )

Resigned Director: TREVOR JOHN MATTHEWS ( DOB: Mar-1952   From: Sep-2010   To: Jun-2011  )

Resigned Director: LAURA EILEEN MCGOWAN ( DOB: Jun-1974   From: Jul-2022   To: Dec-2022  )

Resigned Director: NICOLAS JEAN MARIE DENIS MOREAU ( DOB: May-1965   From: Sep-2007   To: Sep-2010  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: Sep-2012   To: Apr-2015  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Feb-2010   To: Mar-2012  )

Resigned Director: HITESHKUMAR RAMESHCHANDRA PATEL ( DOB: Jan-1961   From: Apr-2015   To: Mar-2016  )

Resigned Director: ANDREW JOHN PURVIS ( DOB: Jul-1960   From: Sep-2007   To: Sep-2010  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Sep-2007   To: Dec-2007  )

Resigned Director: MONICA RISAM ( DOB: Jun-1972   From: Mar-2016   To: Sep-2016  )

Resigned Director: IAN ROBINSON ( DOB: Feb-1969   From: Jan-2008   To: Jul-2010  )

Resigned Director: ROBIN DUNCAN SMITH ( DOB: Nov-1963   From: Sep-2013   To: Oct-2014  )

Resigned Director: MARK RICHARD BEAVIS VERSEY ( DOB: Aug-1972   From: May-2011   To: Mar-2014  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Apr-2015   To: Mar-2016  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Apr-2015   To: Mar-2016  )

Resigned Director: CHRISTOPHER BRIAN WEI ( DOB: Oct-1967   From: Apr-2015   To: Jul-2015  )

Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (   From: Sep-2010   To: Jul-2015  )

Resigned Secretary: MONICA RISAM (   From: Aug-2015   To: Jul-2017  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Sep-2007   To: Sep-2010  )

Persons of Significant Control:

London And Manchester Group Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-26)

Friends Life Limited, Dorking, Surrey, RH4 1QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-26)

Company Accounts Summary (£)   

Item 2018-12-31 2019-12-31 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0
Net assets (liabilities) 1 1 1.0,1.0
Equity / share capital and reserves 1 1 1.0,1.0
History Chart

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