UNDERSHAFT FPLLA LIMITED

active Company number 01665500

Private Limited by Shares · Incorporated on 20th Sep 1982

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SIC code: 99999
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNDERSHAFT FPLLA LIMITED is a private limited by shares company based in York. It was incorporated on 20th Sep 1982 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in York (YO) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in YO90 1WR £28,100,000 as of 12th Jun 2015 View postcode page

Average price (all time) £28,100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	9th Nov 2016		Not recorded	View profile
Lee Callaghan	Director	9th Sep 2025		British	View profile
Jamie Macintyre	Director	9th Sep 2025		Scottish	View profile
Alice Morgan	Director	9th Sep 2025		British	View profile
London And Manchester Group Limited	Corporate PSC	5th May 2016	—	—	View profile
Friends Provident Investment Holdings Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
AVIVA MASTER TRUST TRUSTEES UK LIMITED	14811662	18th Apr 2023	active
AVIVA LIFE INVESTMENTS INTERNATIONAL L.P.	LP019749	30th Aug 2018	active
AVIVA TRUSTEES UK LIMITED	09304239	10th Nov 2014	active
VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED	08950892	20th Mar 2014	active
GATEWAY SPECIALIST ADVICE SERVICES LIMITED	07077821	16th Nov 2009	active

Showing the latest 5 of 52 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: active
Incorporated: 20th Sep 1982
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Sep 1982 Company incorporated
31st May 1992 Frederick Cotton resigned as Director
1st Oct 1993 Anthony Barnes appointed as Director
1st Oct 1993 Anthony Griffiths appointed as Director
1st Oct 1993 Roger Hallett appointed as Director
1st Oct 1993 Brian Sweetland appointed as Director
31st Dec 1994 Anthony Barnes resigned as Director
31st Dec 1994 Michael Doerr resigned as Director
31st Dec 1994 Anthony Griffiths resigned as Director
31st Dec 1994 Roger Hallett resigned as Director
31st Dec 1994 Peter Silvester resigned as Director
24th Jul 2001 Keith Satchell resigned as Director
1st Oct 2001 Diana Monger appointed as Director
31st Dec 2004 Graham Aslet resigned as Director
31st Dec 2004 Brian Sweetland resigned as Secretary
1st Jan 2005 Robert Ellis appointed as Secretary
26th May 2005 Brian Sweetland resigned as Director
26th May 2005 Robert Ellis appointed as Director
31st Dec 2009 Robert Ellis resigned as Director
31st Dec 2009 Robert Ellis resigned as Secretary
31st Dec 2009 Diana Monger appointed as Secretary
31st Dec 2009 Evelyn Bourke appointed as Director
27th May 2011 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th May 2011 Diana Monger resigned as Secretary
27th Apr 2012 Diana Monger resigned as Director
10th Sep 2012 Jonathan Moss appointed as Director
21st Sep 2012 James Black appointed as Director
21st Sep 2012 Michael Downie appointed as Director
21st Sep 2012 Evelyn Bourke resigned as Director
27th Sep 2013 James Black resigned as Director
27th Sep 2013 Michael Downie resigned as Director
27th Sep 2013 Amanda Sisson appointed as Director
27th Sep 2013 Ian Williams appointed as Director
6th Aug 2014 Amanda Sisson resigned as Director
23rd Jan 2015 Jonathan Paykel appointed as Director
30th Oct 2015 Jonathan Moss resigned as Director
10th Feb 2016 Ian Williams resigned as Director
10th Feb 2016 David Rose appointed as Director
10th Mar 2016 Jonathan Paykel resigned as Director
10th Mar 2016 Clair Marshall appointed as Director
6th Apr 2016 Friends Provident Investment Holdings Plc appointed as Corporate PSC
5th May 2016 London And Manchester Group Limited appointed as Corporate PSC
5th May 2016 Friends Provident Investment Holdings Plc ceased to be a Corporate PSC
9th Nov 2016 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
9th Nov 2016 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Aug 2017 Amy Garvin appointed as Director
29th Sep 2017 Clair Marshall resigned as Director
31st Dec 2020 David Rose resigned as Director
1st Jan 2021 Helen Potter appointed as Director
15th Jun 2021 Amy Garvin resigned as Director
15th Jun 2021 Laura McGowan appointed as Director
1st Nov 2022 Rhona Sim appointed as Director
12th Dec 2022 Laura McGowan resigned as Director
6th Aug 2025 Helen Potter resigned as Director
9th Sep 2025 Alice Morgan appointed as Director
9th Sep 2025 Jamie Macintyre appointed as Director
9th Sep 2025 Lee Callaghan appointed as Director
8th Jan 2026 Rhona Sim resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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