UF

UNDERSHAFT FPLLA LIMITED

Active

Company number 01665500

York, United Kingdom · Incorporated 20 September 1982

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

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED · 20 September 1982 – 15 November 2016

AVIVA MANAGEMENT SERVICES UK LIMITED · 15 November 2016 – 26 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
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

PS
London And Manchester Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Second Filing Of Director Appointment With Name
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Accounts With Accounts Type Dormant
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Memorandum Articles
Incorporation
26 October 2017 View
Resolution
Resolution
26 October 2017 View
Resolution
Resolution
26 September 2017 View
Change Of Name Notice
Change Of Name
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
23 November 2016 View
Certificate Change Of Name Company
Change Of Name
15 November 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Resolution
Resolution
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Resolution
Resolution
29 April 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Move Registers To Sail Company
Address
11 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Appoint Person Secretary Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 June 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
1 August 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Officers
4 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
17 July 1997 View
Legacy
Annual Return
9 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Annual Return
1 June 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
27 August 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Legacy
Officers
21 April 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
15 April 1991 View
Resolution
Resolution
7 January 1991 View
Resolution
Resolution
7 January 1991 View
Resolution
Resolution
7 January 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Officers
19 July 1990 View
Legacy
Annual Return
4 July 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
5 August 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
15 December 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Officers
2 July 1986 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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