Undershaft Fplla Limited

General information

Name:

Undershaft Fplla Ltd

Office Address:

Aviva Wellington Row YO90 1WR York

Number: 01665500

Incorporation date: 1982-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Undershaft Fplla came into being in 1982 as a company enlisted under no 01665500, located at YO90 1WR York at Aviva. The firm has been in business for 42 years and its current status is active. The firm has a history in name change. Previously this firm had two different company names. Up till 2017 this firm was run as Aviva Management Services Uk and up to that point the registered company name was Friends' Provident Linked Life Assurance. The enterprise's registered with SIC code 99999 which means Dormant Company. Undershaft Fplla Ltd filed its account information for the period that ended on December 31, 2022. The business most recent confirmation statement was filed on May 1, 2023.

There is a number of two directors supervising the company right now, namely Rhona S. and Helen P. who have been executing the directors tasks since Tue, 1st Nov 2022. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Undershaft Fplla Limited 2017-09-26
  • Aviva Management Services Uk Limited 2016-11-15
  • Friends' Provident Linked Life Assurance Limited 1982-09-20

Financial data based on annual reports

Company staff

Rhona S.

Role: Director

Appointed: 01 November 2022

Latest update: 13 April 2024

Helen P.

Role: Director

Appointed: 01 January 2021

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 09 November 2016

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: London And Manchester Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking, RH4 1QA, Surrey and was registered as a PSC under the reg no 1594941.

London And Manchester Group Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1594941
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Friends Provident Investment Holdings Plc
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4078710
Notified on 6 April 2016
Ceased on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
41
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