Undershaft Slpm Limited
Dormant Company · York
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-27 · No cessation recorded
Source record 111642553Show 1 ceased record
Friends Aslh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-27
Source record 111648524People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-05-05 · 10 yrs
Show 50 historical appointments
RS
Rhona SimResigned director
Resigned 2021-02-18 · 4 yrs · Company Secretary
HP
Helen PotterResigned director
Resigned 2020-12-31 · 4 yrs · Director
AH
Alexander HaynesResigned director
Resigned 2019-04-10 · 1 yr · Company Secretary
CB
Charlotte BirksResigned director
Resigned 2018-09-12 · Director
AO
Adaeze OkikeResigned director
Resigned 2018-03-08 · 1 yr · Company Secretary
RH
Rowan HostlerResigned director
Resigned 2016-04-01 · 1 yr · Company Secretary
DR
David RoseResigned director
Resigned 2016-04-01 · 4 yrs · Director
JP
Jonathan PaykelResigned director
Resigned 2015-01-23 · 1 yr · Company Director
IW
Ian WilliamsResigned director
Resigned 2013-09-27 · 2 yrs · Company Director
AS
Amanda SissonResigned director
Resigned 2013-09-27 · Company Director
MD
Michael DownieResigned director
Resigned 2012-09-28 · Actuary
JB
James BlackResigned director
Resigned 2012-09-28 · Finance Director
JM
Jonathan MossResigned director
Resigned 2012-09-10 · 3 yrs · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 5 yrs
LJ
Lindsay J Afari PakResigned director
Resigned 2010-09-15 · 2 yrs · Tax Director
AP
Andrew ParsonsResigned director
Resigned 2010-09-15 · 1 yr · Accountant
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-06-18 · 2 yrs · Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
KB
Kevin BoundsResigned director
Resigned 2006-01-01 · Company Director
DH
David HynamResigned director
Resigned 2006-01-01 · 2 yrs · Director
FD
Francois De MenevalResigned director
Resigned 2004-12-14 · 5 yrs · Director
IR
Resigned 2004-09-13 · 3 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 6 yrs
AP
Andrew PurvisResigned director
Resigned 2004-01-01 · 6 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2003-06-30 · 4 yrs · Company Director
DW
David WilsonResigned director
Resigned 2003-03-03 · Director
PE
Paul EvansResigned director
Resigned 2002-03-04 · 8 yrs · Company Director
DH
Dennis HoltResigned director
Resigned 2001-10-23 · 4 yrs · Group Chief Executive
AD
Amaury De WarenghienResigned director
Resigned 2001-07-03 · 3 yrs · Company Senior Vice President
PL
Philip LoneyResigned director
Resigned 2001-04-10 · 2 yrs · Chief Operations Officer
SL
Sean LowtherResigned director
Resigned 2001-03-07 · 4 yrs · Company Director
PS
Peter ShelleyResigned director
Resigned 1999-12-13 · 5 yrs · Deputy Chief Actuary
AH
Andrew HasteResigned director
Resigned 1999-12-13 · 2 yrs · Chief Executive Officer
RL
Robert LeeResigned director
Resigned 1999-12-13 · 6 yrs · Company Director
JR
Julian RobertsResigned director
Resigned 1999-06-24 · 1 yr · Chartered Accountant
NG
Norman GilmourResigned director
Resigned 1998-03-16 · 2 yrs · Ifa Distribution Director
DD
Denis DuverneResigned director
Resigned 1998-03-16 · 2 yrs · Senior Vice President
DG
David GarrettResigned director
Resigned 1998-03-16 · 2 yrs · Customer Service Director
GW
Gregory WoodResigned director
Resigned 1998-03-16 · 2 yrs · Chartered Accountant
GA
Gilles AvenelResigned director
Resigned 1998-03-16 · Finance Director
AH
Anthony HerbertResigned secretary
Resigned 1992-07-01
AO
Arthur OwenResigned director
Resigned 1992-03-27 · 7 yrs · Chief Executive
PC
Peter ClarkResigned director
Resigned 1992-03-27 · 10 yrs · Chief Actuary
DP
David PurchaseResigned director
Resigned 1992-03-27 · Deputy Chief Actuary
JR
John ReeveResigned director
Resigned 1992-03-27 · 3 yrs · Managing Director
JW
Resigned 1992-03-27 · Managing Director Slam
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active