UNDERSHAFT SLPM LIMITED

Company number 01105141

York, United Kingdom · Incorporated 29 March 1973

Aviva, Wellington Row, York, YO90 1WR, United Kingdom

Last updated on 10 September 2026

Dormant Company · SIC 99999

Company type

Private limited

Company history

Previous company names

SUN LIFE PENSIONS MANAGEMENT LIMITED · 29 March 1973 – 14 March 2011

FRIENDS SLPM LIMITED · 14 March 2011 – 25 November 2016

AVIVA ADMINISTRATION LIMITED · 25 November 2016 – 26 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

31 December 2024

30 September 2026

2 weeks left

Confirmation statement Up to date

9 months left

Financial snapshot

Last accounts type

31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

Undershaft Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

27 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates

Confirmation Statement

Termination Director Company With Name Termination Date

Accounts With Accounts Type Dormant

Termination Director Company With Name Termination Date

Appoint Person Director Company With Name Date

Appoint Person Director Company With Name Date

Appoint Person Director Company With Name Date

Confirmation Statement With No Updates

Confirmation Statement

Accounts With Accounts Type Dormant

Change Corporate Secretary Company With Change Date

Confirmation Statement With No Updates

Confirmation Statement

Accounts With Accounts Type Dormant

Confirmation Statement With No Updates

Confirmation Statement

Accounts With Accounts Type Dormant

Confirmation Statement With No Updates

Confirmation Statement

Change Person Director Company With Change Date

Accounts With Accounts Type Dormant

Confirmation Statement With No Updates

Confirmation Statement

Termination Director Company With Name Termination Date

Appoint Person Director Company With Name Date

Change Registered Office Address Company With Date Old Address New Address

Appoint Person Director Company With Name Date

Termination Director Company With Name Termination Date

Accounts With Accounts Type Dormant

Confirmation Statement With No Updates

Confirmation Statement

Accounts With Accounts Type Dormant

Confirmation Statement With No Updates

Confirmation Statement

Appoint Person Director Company With Name Date

Termination Director Company With Name Termination Date

Termination Director Company With Name Termination Date

Accounts With Accounts Type Dormant

Appoint Person Director Company With Name Date

Confirmation Statement With Updates

Confirmation Statement

Appoint Person Director Company With Name Date

Termination Director Company With Name Termination Date

Memorandum Articles

Incorporation

Change Of Name Notice

Change Of Name

Accounts With Accounts Type Dormant

Confirmation Statement With Updates

Confirmation Statement

Accounts With Accounts Type Dormant

Termination Director Company With Name Termination Date

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Termination Secretary Company With Name Termination Date

Appoint Corporate Secretary Company With Name Date

Appoint Person Director Company With Name Date

Appoint Person Director Company With Name Date

Termination Director Company With Name Termination Date

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Termination Director Company With Name Termination Date

Change Sail Address Company With Old Address New Address

Statement Of Companys Objects

Change Of Constitution

Accounts With Accounts Type Dormant

Appoint Person Director Company With Name Date

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Termination Director Company With Name Termination Date

Accounts With Accounts Type Dormant

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Appoint Person Director Company With Name

Appoint Person Director Company With Name

Termination Director Company With Name

Termination Director Company With Name

Accounts With Accounts Type Dormant

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Accounts With Accounts Type Dormant

Appoint Person Director Company With Name

Appoint Person Director Company With Name

Termination Director Company With Name

Appoint Person Director Company With Name

Move Registers To Sail Company

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Move Registers To Sail Company

Termination Director Company With Name

Change Sail Address Company

Accounts With Accounts Type Dormant

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Certificate Change Of Name Company

Change Of Name

Appoint Person Director Company With Name

Termination Secretary Company With Name

Termination Director Company With Name

Termination Director Company With Name

Termination Director Company With Name

Termination Director Company With Name

Termination Director Company With Name

Appoint Corporate Secretary Company With Name

Appoint Person Director Company With Name

Change Registered Office Address Company With Date Old Address

Accounts With Accounts Type Dormant

Termination Director Company With Name

Annual Return Company With Made Up Date Full List Shareholders

Annual Return

Change Person Secretary Company With Change Date

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Change Person Director Company With Change Date

Accounts With Accounts Type Dormant

Annual Return