UNDERSHAFT (BONUS) LIMITED

dissolved Company number SC008140

Private Limited by Shares · Incorporated on 31st Jan 1912 · Closed on 6th May 2014

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SIC code: 65120
Registered office: PH2 0NH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNDERSHAFT (BONUS) LIMITED is a private limited by shares company based in . It was incorporated on 31st Jan 1912 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-life insurance.

3 Directors View directors

13 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in this area (PH) 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 12

Company	Number	Incorporated	Status
AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP	SL035239	8th Sep 2021	active
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP	SL035238	8th Sep 2021	active
AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED	SC707169	19th Aug 2021	active
AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED	SC707168	19th Aug 2021	active
HOXTON CAMPUS LP	SL034700	25th Nov 2020	active

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1912
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

31st Jan 1912 Company incorporated
15th Dec 1989 Donald Malcolm resigned as Director
9th Aug 1990 Robert Scott appointed as Director
15th Oct 1990 Dianne Short resigned as Secretary
30th Nov 1991 Peter Rackley resigned as Director
19th Dec 1991 Robert Newton appointed as Director
19th Dec 1991 William Jack resigned as Director
30th Nov 1992 Thomas Roberts resigned as Director
1st Feb 1997 Robert Scott resigned as Director
1st Feb 1997 David Macdonald appointed as Director
1st Feb 1997 Philip White appointed as Secretary
1st Feb 1997 Richard Whitaker resigned as Secretary
31st Dec 1997 Nigel Lister resigned as Director
30th Nov 1998 Philip White resigned as Secretary
1st Dec 1998 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Dec 1998 Cornelis Schrauwers appointed as Director
1st Dec 1998 Paul Found appointed as Director
14th Nov 2000 Robert Newton resigned as Director
14th Nov 2000 David Macdonald resigned as Director
14th Nov 2000 Cornelis Schrauwers resigned as Director
14th Nov 2000 Michael Biggs appointed as Director
14th Nov 2000 Paul Found resigned as Director
14th Nov 2000 Igal Mayer appointed as Director
31st Mar 2001 Bridget McIntyre appointed as Director
31st Mar 2001 Michael Biggs resigned as Director
31st Mar 2001 Mark Hodges appointed as Director
31st Mar 2001 Igal Mayer 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
9th May 2006 John Kitson appointed as Director
9th May 2006 Simon Machell appointed as Director
9th May 2006 Mark Hodges resigned as Director
19th Jun 2006 John Seaton appointed as Director
9th Oct 2006 John Seaton 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
13th Aug 2007 John Seaton appointed as Director
1st Sep 2007 John Seaton resigned 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
26th Jul 2010 Clifford Abrahams appointed as Director
20th Dec 2011 Jessie Burrows appointed as Director
20th Dec 2011 Sean Egan resigned as Director
17th Sep 2012 David McMillan resigned as Director
28th Nov 2012 Richard Spicker appointed 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

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