UNDERSHAFT (CGUUL) LIMITED

dissolved Company number 00094405

Private Limited by Shares · Incorporated on 30th Jul 1907 · Closed on 14th Aug 2013

Get report

SIC code: 65120
Registered office: London, EC3P 3DQ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

UNDERSHAFT (CGUUL) LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 1907 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

3 Directors View directors

32 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Nationality	View
John Sorrell	Director	28th Nov 2012	British,Australian	View profile
Richard Spicker	Secretary	12th Jul 2007	British	View profile
Richard Spicker	Director	28th Nov 2012	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
JABINAL LIMITLESS LIMITED	16164604	6th Jan 2025	dissolved
ALHAMDAN OFFICIAL LTD	16000883	7th Oct 2024	dissolved
WEALTHAUTOWISE LTD	15950283	11th Sep 2024	dissolved
PRO GROUP MEDIA LIMITED	15550296	9th Mar 2024	dissolved
BUSINESS HUB & UK LIMITED	15539374	4th Mar 2024	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jul 1907
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

30th Jul 1907 Company incorporated
31st Dec 1993 John Carter resigned as Director
1st Jan 1994 Peter Foster appointed as Director
16th Jan 1995 CGNU COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th Jan 1995 Andrew Homer appointed as Director
16th Jan 1995 Cornelis Schrauwers appointed as Director
16th Jan 1995 John Fry appointed as Director
16th Jan 1995 Michael Pendle appointed as Director
16th Jan 1995 Keith Grant resigned as Director
16th Jan 1995 Keith Grant appointed as Secretary
16th Jan 1995 Sarah Firoozan appointed as Secretary
26th Jan 1996 Sarah Firoozan resigned as Secretary
17th Apr 1996 John Fry resigned as Director
5th Aug 1996 Alastair Lyons appointed as Director
4th Apr 1997 Alastair Lyons resigned as Director
30th Jun 1998 Keith Grant resigned as Secretary
1st Jul 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Jul 1998 Andrew Homer resigned as Director
8th Sep 1998 Andrew Pople appointed as Director
30th Nov 1998 Peter Foster resigned as Director
1st Dec 1998 Robert Newton appointed as Director
1st Dec 1998 David Macdonald appointed as Director
1st Dec 1998 Paul Found appointed as Director
9th Sep 1999 Michael Amphlett appointed as Director
13th Nov 2000 Robert Newton resigned as Director
13th Nov 2000 David Macdonald resigned as Director
13th Nov 2000 Bridget McIntyre appointed as Director
13th Nov 2000 Cornelis Schrauwers resigned as Director
13th Nov 2000 Paul Found resigned as Director
29th Dec 2000 Andrew Pople resigned as Director
30th Jun 2001 Michael Pendle resigned as Director
26th Nov 2001 Mark Hodges appointed as Director
26th Nov 2001 Michael Amphlett resigned as Director
23rd Jan 2004 Caroline Ramsay appointed as Director
26th Apr 2004 Caroline Ramsay resigned as Director
9th Jun 2005 Philip Easter appointed as Director
9th Jun 2005 Bridget McIntyre resigned as Director
27th Apr 2006 Simon Machell appointed as Director
4th May 2006 John Kitson appointed as Director
9th May 2006 Mark Hodges resigned as Director
1st Jan 2007 Philip Easter resigned as Director
1st Jan 2007 Jacqueline Hunt appointed as Director
12th Jul 2007 Richard Spicker appointed as Secretary
12th Jul 2007 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
12th Jul 2007 Simon Machell resigned as Director
13th Jul 2007 Igal Mayer appointed as Director
11th Aug 2008 David McMillan appointed as Director
1st Sep 2008 David McMillan resigned as Director
4th Sep 2008 Jacqueline Hunt resigned as Director
4th Nov 2008 David McMillan appointed as Director
2nd Jan 2009 David McMillan resigned as Director
31st Dec 2009 Igal Mayer resigned as Director
23rd Feb 2010 David McMillan appointed as Director
31st Mar 2010 John Kitson resigned as Director
1st Apr 2010 Sean Egan appointed as Director
5th May 2010 Axel Schmidt appointed as Director
26th Jul 2010 Clifford Abrahams appointed as Director
20th Dec 2011 Sean Egan resigned as Director
17th Sep 2012 Jessie Burrows appointed as Director
17th Sep 2012 David McMillan resigned as Director
28th Nov 2012 Richard Spicker appointed as Director
28th Nov 2012 Axel Schmidt resigned as Director
28th Nov 2012 Clifford Abrahams resigned as Director
28th Nov 2012 Jessie Burrows resigned as Director
28th Nov 2012 John Sorrell appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans