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UNDERSHAFT FAL LIMITED

Active
06363657·incorporated 2007-09-06

UNDERSHAFT FAL LIMITED is an active UK private limited company, incorporated on 6 September 2007 at Companies House (number 06363657; OpenRegistry canonical ID GB-06363657-undershaft-fal-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-06
Registered Address
AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM
SIC
65110 — Life insurance
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 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • London And Manchester Group Limited (United Kingdom reg. 1594941). Notified 2016-09-26.
    • 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 Life Limited (England And Wales reg. 4096141). Notified 2016-04-06. Ceased 2016-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNDERSHAFT FAL LIMITED has previously traded as:

  • AVIVA INVESTMENT SOLUTIONS UK LIMITED (until 2017-09-26)
  • FRIENDS ANNUITIES LIMITED (until 2016-11-15)
  • AXA ANNUITY COMPANY LIMITED (until 2011-03-11)

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in York: