Company information:
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 |