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Companies/06363657

Undershaft Fal Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
London And Manchester Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · No cessation recorded

Source record 157048312
Show 1 ceased record
Friends Life 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 2016-09-26

Source record 157048311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
LW
Leqing WangCurrent director
Appointed 2026-09-24
JM
Jamie MacintyreCurrent director
Appointed 2025-09-09 · 1 yr · Director
+24 others
AM
Alice MorganCurrent director
Appointed 2025-09-09 · 1 yr · Director
+29 others
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-07-26 · 9 yrs
+237 others
Show 44 historical appointments
LC
Lee Patrick CallaghanResigned director
Resigned 2025-09-09 · 1 yr · Director
RS
Rhona SimResigned director
Resigned 2022-11-01 · 3 yrs · Company Secretary
LM
Laura McgowanResigned director
Resigned 2022-07-29 · Company Secretary
HP
Helen PotterResigned director
Resigned 2021-01-01 · 4 yrs · Director
JB
Julian Charles BaddeleyResigned director
Resigned 2017-06-27 · 5 yrs · Solicitor
CM
Clair MarshallResigned director
Resigned 2016-09-23 · 1 yr · Solicitor
DR
David RoseResigned director
Resigned 2016-09-23 · 4 yrs · Director
AC
Andrew CarrResigned director
Resigned 2016-03-31 · Actuary
MR
Monica RisamResigned director
Resigned 2016-03-31 · Lawyer
MR
Monica RisamResigned secretary
Resigned 2015-08-01 · 1 yr
MC
Mel CarvillResigned director
Resigned 2015-04-21 · Chartered Accountant
BR
Belinda RichardsResigned director
Resigned 2015-04-17 · Company Director
DA
David AllveyResigned director
Resigned 2015-04-17 · Company Director
CW
Christopher WeiResigned director
Resigned 2015-04-13 · Director
RH
Robert HoweResigned director
Resigned 2015-04-13 · Non Executive Director
CA
Clifford AbrahamsResigned director
Resigned 2015-04-13 · Insurance Company Official
AH
Alison HutchinsonResigned director
Resigned 2015-04-13 · Portfolio Of General Business Appointmen
JL
John ListerResigned director
Resigned 2015-04-13 · Actuary
HP
Hiteshkumar PatelResigned director
Resigned 2015-04-13 · Director
JW
John WallsResigned director
Resigned 2015-04-13 · Retired
AB
Andrew BriggsResigned director
Resigned 2015-04-02 · Company Director
RS
Robin SmithResigned director
Resigned 2013-09-16 · 1 yr · Actuary
JB
James BlackResigned director
Resigned 2013-02-08 · Finance Director
SC
Stewart CalderResigned director
Resigned 2012-09-19 · 2 yrs · Actuary
JM
Jonathan MossResigned director
Resigned 2012-09-19 · 2 yrs · Company Director
MV
Mark VerseyResigned director
Resigned 2011-05-03 · 2 yrs · Chief Investment Officer
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 4 yrs
EB
Evelyn BourkeResigned director
Resigned 2010-09-15 · 2 yrs · Actuary
TM
Trevor MatthewsResigned director
Resigned 2010-09-15 · Chief Executive Officer
DH
David HynamResigned director
Resigned 2010-09-15 · 2 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2010-02-22 · 2 yrs · Accountant
LJ
Lindsay J Afari PakResigned director
Resigned 2009-11-25 · 3 yrs · None
DC
David CheesemanResigned director
Resigned 2008-07-23 · 2 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-01-01 · 2 yrs · Director
FD
Francois De MenevalResigned director
Resigned 2007-09-06 · 3 yrs · Company Director
NM
Nicolas MoreauResigned director
Resigned 2007-09-06 · 3 yrs · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2007-09-06 · Company Director
PE
Paul EvansResigned director
Resigned 2007-09-06 · 3 yrs · Company Director
AP
Andrew PurvisResigned director
Resigned 2007-09-06 · 3 yrs · Company Director
MK
Michael KellardResigned director
Resigned 2007-09-06 · 3 yrs · Company Director
IR
Ian RichardsonResigned director
Resigned 2007-09-06 · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2007-09-06 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active