This company is commonly known as Undershaft Fal Limited. The company was founded 16 years ago and was given the registration number 06363657. The firm's registered office is in DORKING. You can find them at Pixham End, , Dorking, Surrey. This company's SIC code is 65110 - Life insurance.
| Name | : | UNDERSHAFT FAL LIMITED |
|---|---|---|
| Company Number | : | 06363657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pixham End, Dorking, Surrey, RH4 1QA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 26 July 2017 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 January 2021 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 01 November 2022 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Secretary | 01 August 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Secretary | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Corporate Secretary | 15 September 2010 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 13 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 17 April 2015 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 27 June 2017 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 08 February 2013 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 02 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 19 September 2012 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 17 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 31 March 2016 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 14 October 2014 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 21 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 23 July 2008 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 13 April 2015 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 13 April 2015 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| 21 Highcroft, North Hill, London, N6 4RD | Director | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 25 November 2009 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 06 September 2007 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 13 April 2015 | Active |
| Wellington Row, York, United Kingdom, YO90 1WR | Director | 23 September 2016 | Active |
| 39 Markham Street, London, SW3 3NR | Director | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 15 September 2010 | Active |
| Aviva, Wellington Row, York, United Kingdom, YO90 1WR | Director | 29 July 2022 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 06 September 2007 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 19 September 2012 | Active |
| 5, Old Broad Street, London, EC2N 1AD | Director | 22 February 2010 | Active |
| Pixham End, Dorking, RH4 1QA | Director | 13 April 2015 | Active |
| London And Manchester Group Limited | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Friends Life Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pixham End, Dorking, United Kingdom, RH4 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-20 | Officers | Change person director company with change date. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Officers | Termination director company with name termination date. | Download |
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