Undershaft Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106744180People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2000-09-21 · 26 yrs
Show 9 historical appointments
RS
Rhona SimResigned director
Resigned 2024-05-07 · 1 yr · Company Secretary
KB
Karina ByeResigned director
Resigned 2023-12-31 · Company Secretary
KE
Kate ElsdonResigned director
Resigned 2022-06-29 · 1 yr · Company Secretary
JB
Julian Charles BaddeleyResigned director
Resigned 2018-03-08 · 4 yrs · Solicitor
RH
Rowan HostlerResigned director
Resigned 2015-09-25 · 2 yrs · Senior Company Secretary
KB
Kathryn BailyResigned director
Resigned 2014-08-04 · 1 yr · Chartered Secretary
DR
David RoseResigned director
Resigned 2014-08-04 · 6 yrs · Director
KC
Kirstine CooperResigned director
Resigned 2008-08-18 · 5 yrs · Deputy Group Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active