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UNDERSHAFT SLPM LIMITED

Active
01105141·incorporated 1973-03-29

UNDERSHAFT SLPM LIMITED is an active UK private limited company, incorporated on 29 March 1973 at Companies House (number 01105141; OpenRegistry canonical ID GB-01105141-undershaft-slpm-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 17,557 active companies registered in York (postcode YO90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-29
Registered Address
AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

203 charges recorded against the company at Companies House: 0 outstanding, 203 satisfied, 0 partially satisfied.

Persons with significant control

UNDERSHAFT SLPM LIMITED has 1 person with significant control on file:

  • Undershaft Limited (England reg. 4075935). Notified 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Friends Aslh Limited (England reg. 3479251). Notified 2016-04-06. Ceased 2016-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNDERSHAFT SLPM LIMITED has previously traded as:

  • AVIVA ADMINISTRATION LIMITED (until 2017-09-26)
  • FRIENDS SLPM LIMITED (until 2016-11-25)
  • SUN LIFE PENSIONS MANAGEMENT LIMITED (until 2011-03-14)

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