UF

UNDERSHAFT FAL LIMITED

Active

Company number 06363657

York, United Kingdom · Incorporated 6 September 2007

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

Last updated on 23 August 2026

Life insurance · SIC 65110

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

Company history

Previous company names

AXA ANNUITY COMPANY LIMITED · 6 September 2007 – 11 March 2011

FRIENDS ANNUITIES LIMITED · 11 March 2011 – 15 November 2016

AVIVA INVESTMENT SOLUTIONS UK LIMITED · 15 November 2016 – 26 September 2017

Company overview

UNDERSHAFT FAL LIMITED is an active private limited company incorporated on 6 September 2007 and registered in England and Wales. It is domiciled at Aviva, Wellington Row, York, YO90 1WR. The company is wholly owned and controlled by London And Manchester Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is life insurance (SIC 65110). It is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 25 February 2026 with no updates.

The board consists of two directors, Alice Parker Morgan and Jamie MacIntyre, both appointed on 9 September 2025, together with corporate secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 26 July 2017). There is no charges register, no insolvency history, and the company has never been liquidated. The most recent filing, dated 20 February 2026, updated details relating to its person with significant control.

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
15 February 2026
Next due
1 March 2027
6 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
26 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 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
25 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 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
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Person Director Company With Change Date
Officers
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Second Filing Of Director Appointment With Name
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 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
12 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 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
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Resolution
Resolution
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
15 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2016 View
Legacy
Capital
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Sail Address Company With Old Address New Address
Address
4 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Auditors Resignation Company
Auditors
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 May 2015 View
Resolution
Resolution
29 April 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Legacy
Mortgage
29 November 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Legacy
Mortgage
3 August 2012 View
Move Registers To Sail Company
Address
24 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Move Registers To Sail Company
Address
12 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Auditors Resignation Company
Auditors
12 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Legacy
Mortgage
19 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Memorandum Articles
Incorporation
5 December 2008 View
Resolution
Resolution
5 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Accounts
15 April 2008 View
Legacy
Accounts
18 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
21 December 2007 View
Incorporation Company
Incorporation
6 September 2007 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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