UL

UNDERSHAFT (NULLA) LIMITED

Active

Company number 00161274

York, England · Incorporated 4 December 1919

Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENGLISH INSURANCE COMPANY LIMITED · 4 December 1919 – 1 January 1985

GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED · 1 January 1985 – 1 October 1998

CGU LINKED LIFE ASSURANCE LIMITED · 1 October 1998 – 2 October 2000

NORWICH UNION LINKED LIFE ASSURANCE LIMITED · 2 October 2000 – 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Undershaft Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Accounts With Accounts Type Dormant
Accounts
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Change Person Director Company With Change Date
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Auditors Resignation Company
Auditors
25 July 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Move Registers To Sail Company
Address
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Sail Address Company
Address
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Corporate Director Company With Change Date
Officers
24 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2010 View
Change Corporate Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Of Name Notice
Change Of Name
5 November 2009 View
Certificate Change Of Name Company
Change Of Name
5 November 2009 View
Legacy
Mortgage
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
30 November 2004 View
Legacy
Capital
24 November 2004 View
Legacy
Mortgage
4 October 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
6 February 2004 View
Resolution
Resolution
18 October 2003 View
Legacy
Capital
18 October 2003 View
Legacy
Capital
18 October 2003 View
Legacy
Officers
2 October 2003 View
Resolution
Resolution
26 September 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Officers
7 July 2003 View
Accounts With Accounts Type Full
Accounts
13 April 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Resolution
Resolution
13 February 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
15 March 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Capital
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Resolution
Resolution
1 February 2002 View
Legacy
Capital
1 February 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
16 March 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Capital
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Resolution
Resolution
9 March 2001 View
Legacy
Capital
9 March 2001 View
Resolution
Resolution
5 March 2001 View
Resolution
Resolution
5 March 2001 View
Resolution
Resolution
5 March 2001 View
Memorandum Articles
Incorporation
5 March 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
15 February 2000 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Legacy
Officers
3 September 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 June 1999 View
Resolution
Resolution
22 January 1999 View
Memorandum Articles
Incorporation
22 January 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Address
7 October 1998 View
Certificate Change Of Name Company
Change Of Name
1 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Accounts With Accounts Type Full Group
Accounts
3 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
22 June 1997 View
Accounts With Accounts Type Full Group
Accounts
13 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Resolution
Resolution
11 December 1996 View
Memorandum Articles
Incorporation
11 December 1996 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full Group
Accounts
13 May 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
15 January 1996 View
Memorandum Articles
Incorporation
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
1 May 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Annual Return
18 May 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
9 November 1992 View
Accounts Amended With Accounts Type Full Group
Accounts
2 June 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
2 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
31 October 1991 View
Resolution
Resolution
2 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Full Group
Accounts
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Annual Return
18 May 1990 View
Legacy
Officers
10 May 1990 View
Accounts With Accounts Type Full Group
Accounts
24 April 1990 View
Legacy
Officers
9 April 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full Group
Accounts
22 May 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Annual Return
17 June 1988 View
Accounts With Accounts Type Full
Accounts
1 June 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Address
25 January 1988 View
Accounts With Accounts Type Full Group
Accounts
10 July 1987 View
Legacy
Annual Return
10 July 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 June 1986 View
Legacy
Annual Return
14 June 1986 View
Accounts With Made Up Date
Accounts
24 May 1985 View
Legacy
Annual Return
24 May 1985 View
Accounts With Made Up Date
Accounts
1 June 1984 View
Accounts With Made Up Date
Accounts
18 May 1983 View
Accounts With Made Up Date
Accounts
11 June 1981 View
Accounts With Made Up Date
Accounts
2 July 1980 View
Accounts With Made Up Date
Accounts
3 July 1979 View
Legacy
Annual Return
8 June 1957 View
Miscellaneous
Miscellaneous
4 December 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

YO90 1WR

FRIENDS LIFE FPLMA LIMITED
#00004599
active
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
#00019770
active
FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
#00172756
active
CGNU LIFE ASSURANCE LIMITED
#00226742
active
FRIENDS LIFE AND PENSIONS LIMITED
#00475201
active
See all companies at YO90 1WR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.