UNDERSHAFT FAL LIMITED

active Company number 06363657

Private Limited by Shares · Incorporated on 6th Sep 2007

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SIC code: 65110
Registered office: York, YO90 1WR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNDERSHAFT FAL LIMITED is a private limited by shares company based in York. It was incorporated on 6th Sep 2007 and is currently showing its status as 'Active'. The company's stated activity is Life insurance.

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:

65110 — Life insurance

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	26th Jul 2017		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	26th Sep 2016	—	—	View profile
Friends Life Limited (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

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Company snapshot

Status: active
Incorporated: 6th Sep 2007
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Sep 2007 Company incorporated
6th Sep 2007 Philippe Maso Y Guell Rivet appointed as Director
6th Sep 2007 David Hynam appointed as Director
6th Sep 2007 Francois De Meneval appointed as Director
6th Sep 2007 Michael Kellard appointed as Director
6th Sep 2007 Nicolas Moreau appointed as Director
6th Sep 2007 Andrew Purvis appointed as Director
6th Sep 2007 Jeremy Small appointed as Secretary
6th Sep 2007 Paul Evans appointed as Director
11th Apr 2008 Philippe Maso Y Guell Rivet resigned as Director
11th Jun 2008 David Hynam resigned as Director
23rd Jul 2008 David Cheeseman appointed as Director
25th Nov 2009 Lindsay J'Afari Pak appointed as Director
22nd Feb 2010 Andrew Parsons appointed as Director
15th Sep 2010 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Sep 2010 David Cheeseman resigned as Director
15th Sep 2010 Francois De Meneval resigned as Director
15th Sep 2010 Michael Kellard resigned as Director
15th Sep 2010 Nicolas Moreau resigned as Director
15th Sep 2010 Andrew Purvis resigned as Director
15th Sep 2010 Trevor Matthews appointed as Director
15th Sep 2010 David Hynam appointed as Director
15th Sep 2010 Jeremy Small resigned as Secretary
15th Sep 2010 Evelyn Bourke appointed as Director
15th Sep 2010 Paul Evans resigned as Director
2nd Jun 2011 Trevor Matthews resigned as Director
30th Mar 2012 Andrew Parsons resigned as Director
19th Sep 2012 Stewart Calder appointed as Director
19th Sep 2012 Jonathan Moss appointed as Director
21st Sep 2012 Evelyn Bourke resigned as Director
8th Feb 2013 James Black appointed as Director
5th Jul 2013 David Hynam resigned as Director
1st Aug 2013 Lindsay J'Afari Pak resigned as Director
27th Sep 2013 James Black resigned as Director
14th Oct 2014 Stewart Calder resigned as Director
14th Oct 2014 Andrew Carr appointed as Director
2nd Apr 2015 Andrew Briggs appointed as Director
13th Apr 2015 Andrew Carr resigned as Director
13th Apr 2015 Jonathan Moss resigned as Director
13th Apr 2015 Clifford Abrahams appointed as Director
13th Apr 2015 Robert Howe appointed as Director
13th Apr 2015 Alison Hutchinson appointed as Director
13th Apr 2015 John Lister appointed as Director
13th Apr 2015 Hiteshkumar Patel appointed as Director
17th Apr 2015 David Allvey appointed as Director
17th Apr 2015 Belinda Carew-Jones appointed as Director
21st Apr 2015 Mel Carvill appointed as Director
30th Jun 2015 Clifford Abrahams resigned as Director
31st Jul 2015 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Aug 2015 Monica Risam appointed as Secretary
31st Mar 2016 David Allvey resigned as Director
31st Mar 2016 Andrew Briggs resigned as Director
31st Mar 2016 Belinda Carew-Jones resigned as Director
31st Mar 2016 Mel Carvill resigned as Director
31st Mar 2016 Robert Howe resigned as Director
31st Mar 2016 Alison Hutchinson resigned as Director
31st Mar 2016 John Lister resigned as Director
31st Mar 2016 Andrew Carr appointed as Director
31st Mar 2016 Hiteshkumar Patel resigned as Director
6th Apr 2016 Friends Life Limited appointed as Corporate PSC
23rd Sep 2016 Andrew Carr resigned as Director
23rd Sep 2016 Clair Marshall appointed as Director
26th Sep 2016 London And Manchester Group Limited appointed as Corporate PSC
26th Sep 2016 Friends Life Limited ceased to be a Corporate PSC
27th Jun 2017 Julian Baddeley appointed as Director
26th Jul 2017 Monica Risam resigned as Secretary
26th Jul 2017 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2017 Clair Marshall resigned as Director
1st Jan 2021 Helen Potter appointed as Director
29th Jul 2022 Julian Baddeley resigned as Director
29th Jul 2022 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
15th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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