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Officers31

Events2

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

UNDERSHAFT FPLLA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Sep 1982 (42 years ago)

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Summary

NameUNDERSHAFT FPLLA LIMITED
Historical names
  • AVIVA MANAGEMENT SERVICES UK LIMITED
  • FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01665500
Incorporation Date20 Sep 1982 (42 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

Officers

individual

IndividualUnited Kingdom

Friends Provident Investment Holdings Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on05 May 2016

individual

IndividualUnited Kingdom

London And Manchester Group Limited

Person with significant control


Appointed on05 May 2016

individual

IndividualUnited Kingdom

Sim, Rhona Helen

Director


Appointed on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cotton, Frederick George

Director


Resigned on31 May 1992

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on09 Nov 2016

individual

IndividualUnited Kingdom

Ellis, Robert Gordon

Secretary


Appointed on01 Jan 2005

Resigned on31 Dec 2009

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Events

Old value

26 Sep 2017

Name changeAVIVA MANAGEMENT SERVICES UK LIMITED

15 Nov 2016

Name changeFRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Appoint person director company with name dateAP01View
15 Sep 2022Accounts with accounts type dormantAAView
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016

Related companies by officers

Frequently asked questions

Where is UNDERSHAFT FPLLA LIMITED's headquarters?

UNDERSHAFT FPLLA LIMITED's headquarters is located at UNITED KINGDOM, YORK, AVIVA, WELLINGTON ROW, YO90 1WR

What is UNDERSHAFT FPLLA LIMITED's industry?

UNDERSHAFT FPLLA LIMITED is in the industry of Dormant Company

What year was UNDERSHAFT FPLLA LIMITED started?

UNDERSHAFT FPLLA LIMITED was started in 1982

Sources: Companies House