Dissolved
Dissolved 2016-12-29
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Home > England & Wales Companies > UNDERSHAFT (NUCM) LIMITED
Company Information for UNDERSHAFT (NUCM) LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 00426877 Private Limited Company
Dissolved 2016-12-29 |
Company Overview
About Undershaft (nucm) Ltd
UNDERSHAFT (NUCM) LIMITED was founded on 1947-01-03 and had its registered office in Southampton. The company was dissolved on the 2016-12-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| UNDERSHAFT (NUCM) LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00426877 | |
|---|---|---|
| Date formed | 1947-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-29 11:02:36 |
| Companies House |
|
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Company Officers of UNDERSHAFT (NUCM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
||
CLAIR LOUISE MARSHALL |
||
DAVID ROWLEY ROSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ANTHONY HAMPSON |
Director | ||
JENNIFER JANE WILMAN |
Director | ||
JULIAN RAY WOODFORD |
Director | ||
PATRICK JOHN NEVILLE |
Director | ||
APRIL MARIE COMMONS |
Director | ||
KIRSTINE ANN COOPER |
Director | ||
DAVID BARCLAY BARRAL |
Director | ||
MARK STEVEN HODGES |
Director | ||
JOHN ROBERT LISTER |
Director | ||
TOBY EMIL STRAUSS |
Director | ||
NICOLAOS NICANDROU |
Director | ||
CATHRYN ELIZABETH RILEY |
Director | ||
JOHN ROBERT LISTER |
Director | ||
KEVIN LESLIE SALE |
Director | ||
MICHAEL NORRIS URMSTON |
Director | ||
KEITH WILLIAM ABERCROMBY |
Director | ||
CHRISTOPHER JOHN SEWELL |
Director | ||
PHILIP CHARLES EASTER |
Director | ||
CHARLES ANDREW ANDERSON |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
ANDREW JOHN HARDWICK |
Director | ||
DIANE MARGARET THIRKETTLE |
Company Secretary | ||
PETER STEWART |
Company Secretary | ||
PETER STEWART |
Director | ||
ADRIAN JOHN GUNSON |
Director | ||
PETER PHILLIPS |
Director | ||
RICHARD JAMES ONG |
Director | ||
GEORGE JULIUS LACON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
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| STAFFORD WIND LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-07-02 | Liquidation | |
| WINDLEND (SOUTHRIGG) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2016-04-04 | Liquidation | |
| LONDON & CAMBRIDGE ENERGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-07-28 | Liquidation | |
| MEDIUM SCALE WIND NO.2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Active | |
| ILI (HAYWOODHEAD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| ILI (GARELWOOD) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2012-05-23 | Liquidation | |
| SUNNYSIDE 1 WIND TURBINE LTD | Company Secretary | 2017-11-03 | CURRENT | 2015-04-28 | Liquidation | |
| PRE (WHITEHILL) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-10-02 | Liquidation | |
| ILI (NEILSTONSIDE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-15 | Liquidation | |
| WINDLEND (LEICESTERSHIRE) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2015-08-28 | Liquidation | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-10-04 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1963-11-28 | Active | |
| AVIVA (PEAK NO.2) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1991-12-04 | Active | |
| AVIVA (PEAK NO.1) UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1989-08-30 | Active | |
| COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1904-01-07 | Active | |
| CGNU LIFE ASSURANCE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1927-12-20 | Active | |
| FRIENDS LIFE AND PENSIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1949-11-19 | Active | |
| AVIVA ADMINISTRATION LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1997-08-26 | Active | |
| FRIENDS LIFE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2000-10-25 | Active | |
| AVIVA LIFE SERVICES UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE HOLDINGS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1989-07-12 | Active | |
| AVIVA LIFE & PENSIONS UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA ANNUITY UK LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1996-09-18 | Active | |
| AVIVA UKLAP DE-RISKING LIMITED | Company Secretary | 2017-08-23 | CURRENT | 1998-01-12 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| FRIENDS AEL TRUSTEES LIMITED | Company Secretary | 2017-07-26 | CURRENT | 1980-05-22 | Active | |
| UNDERSHAFT FAL LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2007-09-06 | Active | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
| LONDON AND MANCHESTER GROUP LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1981-11-02 | Active | |
| FRIENDS AELRIS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1882-05-16 | Liquidation | |
| SUNTRUST LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1979-11-13 | Active | |
| FRIENDS LIFE INVESTMENTS LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2010-07-23 | Liquidation | |
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-02-19 | Active | |
| FRIENDS SL NOMINEES LIMITED | Company Secretary | 2017-04-26 | CURRENT | 1957-11-01 | Active | |
| FRIENDS LIFE FUNDS LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2010-07-05 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2011-02-24 | Liquidation | |
| AVIVA MANAGEMENT SERVICES UK LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1970-06-30 | Active | |
| MINNYGAP ENERGY LIMITED | Company Secretary | 2017-03-27 | CURRENT | 2015-06-17 | Active | |
| FRIENDS LIFE FPLMA LIMITED | Company Secretary | 2017-03-24 | CURRENT | 1869-10-27 | Active | |
| IFA EXCHANGE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-02-25 | Liquidation | |
| PORTFOLIO MEMBER SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-05-04 | Liquidation | |
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| JOURNEY FINANCIAL ADVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
| DBS MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1979-09-27 | Active | |
| DBS FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1988-07-05 | Active | |
| IFA NETWORK LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-02-12 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2009-11-16 | Active | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1985-04-09 | Active | |
| SESAME SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1989-01-24 | Active | |
| SESAME LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-08-11 | Active | |
| WEALTH LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1995-08-07 | Active | |
| SESAME REGULATORY SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1997-06-02 | Liquidation | |
| SESAME BANKHALL GROUP LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1998-06-01 | Active | |
| SB LOAN ADMINISTRATION LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1999-01-13 | Liquidation | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2001-05-18 | Active | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1986-09-05 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Company Secretary | 2017-03-17 | CURRENT | 1993-02-01 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Company Secretary | 2017-03-17 | CURRENT | 2004-01-09 | Active | |
| AVIVA (HAYES ROAD) LIMITED | Company Secretary | 2017-03-09 | CURRENT | 2015-11-13 | Active | |
| PERCUSSION PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| AVIVA INVESTMENT SOLUTIONS UK LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2007-10-03 | Active | |
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| OPUS PARK MANAGEMENT LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1993-06-29 | Active | |
| AXCESS 10 MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 1996-05-07 | Active | |
| 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2000-08-02 | Active | |
| ATLAS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-19 | CURRENT | 2001-05-24 | Active | |
| GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Company Secretary | 2016-12-15 | CURRENT | 2007-10-31 | Liquidation | |
| AVIVA INSURANCE SERVICES UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1987-10-19 | Liquidation | |
| AVIVA INSURANCE LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1891-02-23 | Active | |
| THE OCEAN MARINE INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-12 | CURRENT | 1888-07-31 | Active | |
| GRESHAM INSURANCE COMPANY LIMITED | Company Secretary | 2016-12-09 | CURRENT | 1910-06-27 | Active | |
| UNDERSHAFT FPLLA LIMITED | Company Secretary | 2016-11-09 | CURRENT | 1982-09-20 | Active | |
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| JACKS LANE ENERGY LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2013-07-12 | Active | |
| RENEWABLE CLEAN ENERGY 3 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
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| SUNRISE RENEWABLES (BARRY) LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2008-06-13 | Liquidation | |
| BOSTON WOOD RECOVERY LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2014-03-14 | Liquidation | |
| BOSTON BIOMASS LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2006-05-31 | Liquidation | |
| BIOMASS UK NO. 3 LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-04 | Active | |
| GOBAFOSS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
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| 11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| BARRATT HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 30 WARWICK STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| 130 FENCHURCH STREET NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| IRONGATE HOUSE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| 130 FENCHURCH STREET NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| W NINE NOMINEE 2 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
| BARRATT HOUSE NOMINEE 1 LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| AVIVA UK DIGITAL LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| SE11 PEP LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2013-06-24 | Liquidation | |
| SUNRISE RENEWABLES (HULL) LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2008-06-13 | Liquidation | |
| AVIVA ERFA 15 UK LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2008-02-28 | Active | |
| AVIVA WEALTH HOLDINGS UK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-03-27 | Active | |
| FRIENDS LIFE FPL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-23 | Liquidation | |
| FRIENDS LIFE GROUP LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2013-04-25 | Converted / Closed | |
| FRIENDS ASLH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| FRIENDS AELLAS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 1896-05-14 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| MEDIUM SCALE WIND NO.1 LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2013-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-22 | Active | |
| PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-05-15 | Active | |
| AVIVA INVESTORS REAL ESTATE FINANCE LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| AVIVA TRUSTEES UK LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| SYNERGY SUNRISE (BROADLANDS) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2004-08-17 | Liquidation | |
| AVIVA GROUP HOLDINGS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 1981-04-10 | Active | |
| AVIVA INTERNATIONAL INSURANCE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1885-08-08 | Active | |
| AVIVA INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2014-08-12 | CURRENT | 1987-10-19 | Active | |
| FREE SOLAR HOLDCO LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2012-07-20 | Active | |
| SUE GP NOMINEE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| LONDON AND EDINBURGH INSURANCE COMPANY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1967-12-11 | Active | |
| AVIVA INSURANCE UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 1908-08-06 | Active | |
| AVIVA CENTRAL SERVICES UK LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1996-10-07 | Active | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| AVIVA INVESTORS UK CRESD GP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active | |
| AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
| AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-11-23 | Liquidation | |
| AI SPECIAL PFI SPV LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
| MORTIMER STREET NOMINEE 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE GP 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| MORTIMER STREET NOMINEE 3 LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
| FITZROY PLACE MANAGEMENT CO LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
| AVIVA SPECIAL PFI GP LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
| FITZROY PLACE RESIDENTIAL LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
| EBISU INVESTMENTS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2005-09-22 | Active | |
| PORTH TEIGR MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-07-15 | Active | |
| AVIVA INVESTORS INFRASTRUCTURE GP LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| WOOD LANE (STADIUM) LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| AVIVA INVESTORS GROUND RENT GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| AVIVA INVESTORS SOCIAL HOUSING GP LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| 2-10 MORTIMER STREET GP LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| AVIVA INVESTORS EBC GP LIMITED | Company Secretary | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| TYNE ASSETS (NO 2) LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-06-24 | Active | |
| TYNE ASSETS LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2009-08-26 | Active | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| DROC LIVINGSTON CP LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| BM MERCHANT LIMITED | Company Secretary | 2008-08-07 | CURRENT | 2008-04-24 | Dissolved 2014-01-28 | |
| NORWICH UNION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-07-16 | Dissolved 2015-02-03 | |
| IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-03-11 | Liquidation | |
| AVIVA INVESTORS REAL ESTATE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
| AVIVA INVESTORS (FP) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA INVESTORS (GP) SCOTLAND LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| AVIVA OCEAN RACING LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-08-21 | Active | |
| UNDERSHAFT WG LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2001-12-21 | Dissolved 2013-08-30 | |
| AVIVA WRAP UK LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-06-26 | Active | |
| AVIVA CLIENT NOMINEES UK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2003-02-12 | Active | |
| IGLOO REGENERATION (BUTCHER STREET) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| COLNBROOK NOMINEE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| 20 GRACECHURCH (GENERAL PARTNER) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-06-02 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-12-22 | Active | |
| APIA NOMINEE 1 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PADDINGTON CENTRAL III (GP) LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-08-30 | Liquidation | |
| CARDIFF BAY (CPS) LIMITED | Company Secretary | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| SOLUS AUTOMOTIVE LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| SOUTHGATE LP (NOMINEE 1) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| SOUTHGATE LP (NOMINEE 2) LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| NORWICH UNION (MALL GP) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| SOUTHGATE GENERAL PARTNER LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-02-07 | Active | |
| UNDERSHAFT (NULLA) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1919-12-04 | Active | |
| LIME PROPERTY FUND (NOMINEE) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| LIME PROPERTY FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-05-04 | Active | |
| SERVICED OFFICES UK NOMINEE LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-05-04 | Liquidation | |
| CARDIFF BAY GP LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2000-06-21 | Liquidation | |
| CARDIFF BAY NOMINEE 1 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2003-10-27 | Active | |
| IGLOO REGENERATION (NOMINEE) LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-05-15 | Active | |
| THE SQUARE BRIGHTON LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2001-03-27 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED | Company Secretary | 2003-04-16 | CURRENT | 1893-05-10 | Liquidation | |
| BMG (YORK) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| BMG (MANSFIELD) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-07-12 | Liquidation | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| CORNERFORD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 1999-11-04 | Active | |
| AVIVA UK LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA ASSET MANAGEMENT LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| AVIVA FINANCIAL SERVICES LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-01-03 | Dissolved 2015-02-03 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| MATCHTRACK LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| LOMBARD (LONDON) 1 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| LOMBARD (LONDON) 2 LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2001-11-27 | Active | |
| BARWELL BUSINESS PARK NOMINEE LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2000-03-03 | Active | |
| NULH2 LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2013-08-14 | |
| MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Liquidation | |
| AVIVA SAVINGS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| NUPPP HARD SERVICES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (FARNHAM) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-03-27 | Active | |
| BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-12-15 | Active | |
| NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1999-11-04 | Active | |
| NU DEVELOPMENTS (BRIGHTON) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-29 | Active | |
| MILL NU PROPERTIES LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-17 | Liquidation | |
| NU 3PS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-07-20 | Active | |
| NU LOCAL CARE CENTRES (BRADFORD) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-01 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU OFFICES FOR REDCAR LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 1998-10-14 | Active | |
| NU SCHOOLS FOR REDBRIDGE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2000-08-08 | Active | |
| NU LIBRARY FOR BRIGHTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-01-11 | Active | |
| AVIVA DOMAINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-11-03 | Dissolved 2015-02-03 | |
| NUPPP NOMINEES LIMITED | Company Secretary | 2002-01-18 | CURRENT | 2001-11-29 | Active | |
| NUPPP (GP) LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-11-29 | Active | |
| SERVICED OFFICES UK GP LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2000-08-29 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-03-08 | Liquidation | |
| AVIVA INVESTORS HOLDINGS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-08-11 | Active | |
| IGLOO REGENERATION (GENERAL PARTNER) LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-05 | Active | |
| HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-09-18 | Liquidation | |
| NETNERVE LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| SWAN VALLEY MANAGEMENT LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1996-05-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Company Secretary | 2001-02-05 | CURRENT | 1989-01-11 | Active | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1996-12-16 | Active | |
| AVIVA INVESTORS UK FUNDS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 1990-05-17 | Liquidation | |
| AVIVA INVESTORS UK FUND SERVICES LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1985-12-20 | Active | |
| AVIVA HEALTH UK LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1990-01-26 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA PROTECTION UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1988-04-25 | Active | |
| AVIVA EMPLOYMENT SERVICES LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1996-11-19 | Active | |
| AVIVA SHARE ACCOUNT LIMITED | Company Secretary | 2000-10-02 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA DEPOSITS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| AVIVA EQUITY RELEASE UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1996-12-02 | Active | |
| AVIVA PENSION TRUSTEES UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1989-07-25 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1990-11-16 | Active | |
| AVIVA CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1992-06-24 | Liquidation | |
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Company Secretary | 2000-09-25 | CURRENT | 1999-06-07 | Active | |
| UNDERSHAFT ALUK LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| UNDERSHAFT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
| AVIVA INVESTORS PENSIONS LIMITED | Company Secretary | 2000-09-18 | CURRENT | 1972-06-27 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Company Secretary | 2000-09-08 | CURRENT | 1987-08-06 | Active | |
| IQUO LIMITED | Company Secretary | 2000-02-17 | CURRENT | 1998-05-06 | Active | |
| BLUECYCLE.COM LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED | Company Secretary | 1999-11-23 | CURRENT | 1999-11-23 | Active | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1908-06-03 | Active | |
| AVIVA CREDIT SERVICES UK LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1922-10-07 | Active | |
| THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1884-05-03 | Active | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| QUARRYVALE ONE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1995-10-27 | Active | |
| QUARRYVALE THREE LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-11-15 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1872-05-07 | Liquidation | |
| COMMERCIAL UNION CORPORATE MEMBER LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1997-06-05 | Active | |
| HAND IN HAND INSURANCE SERVICES LIMITED | Company Secretary | 1996-02-15 | CURRENT | 1996-02-15 | Dissolved 2015-02-03 | |
| AVIVA BRANDS LIMITED | Company Secretary | 1994-10-18 | CURRENT | 1989-02-13 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1986-08-12 | Liquidation | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1973-12-17 | Active | |
| HOLLOWAYS PROPERTIES LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 | |
| WELSH INSURANCE CORPORATION LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION CAPITAL LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| MORLEY PROPERTIES LIMITED | Company Secretary | 1991-01-25 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| LONDON AND MANCHESTER GROUP LIMITED | Director | 2016-12-30 | CURRENT | 1981-11-02 | Active | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2016-12-30 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
| NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
| FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
| FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
| NUPPP HARD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-10-03 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NETNERVE LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Director | 2016-10-03 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| NORWICH UNION (MALL GP) LIMITED | Director | 2016-10-03 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-10-03 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-10-03 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
| 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
| ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
| COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
| DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
| FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
| FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
| SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
| FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 | |
| FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
| FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
| FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
| LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
| ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
| BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
| BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
| FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
| FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
| GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
| LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
| LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
| UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-03-10 | CURRENT | 1981-01-01 | Liquidation | |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-10 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
| FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FRIENDS ALF LIMITED | Director | 2016-03-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
| FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-03-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-03-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
| FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-03-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
| FRIENDS SLFA LIMITED | Director | 2016-03-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
| FRIENDS SLFS LIMITED | Director | 2016-03-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 | |
| JETSOLID LIMITED | Director | 2016-03-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
| FRIENDS LIFE BHA LIMITED | Director | 2016-03-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
| STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-03-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
| PRECIS (1994) LIMITED | Director | 2015-12-31 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 2010-08-19 | Liquidation | |
| AVIVA DEPOSITS UK LIMITED | Director | 2015-08-01 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| UNDERSHAFT (NULLA) LIMITED | Director | 2015-08-01 | CURRENT | 1919-12-04 | Active | |
| AVIVA INVESTORS UK NOMINEES LIMITED | Director | 2018-07-31 | CURRENT | 2005-09-05 | Active | |
| AVIVA INVESTORS LONDON LIMITED | Director | 2018-07-20 | CURRENT | 1987-08-06 | Active | |
| SUNRISE RENEWABLES (BARRY) LIMITED | Director | 2018-04-25 | CURRENT | 2008-06-13 | Liquidation | |
| ORN CAPITAL SERVICES LIMITED | Director | 2018-04-17 | CURRENT | 1999-07-12 | Liquidation | |
| CE01 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-25 | Liquidation | |
| CE07 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-15 | Liquidation | |
| AD06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-15 | Liquidation | |
| SE06 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-21 | Liquidation | |
| SE11 PEP LIMITED | Director | 2018-04-13 | CURRENT | 2013-06-24 | Liquidation | |
| SERVICED OFFICES UK (SERVICES) LIMITED | Director | 2018-03-28 | CURRENT | 2001-03-08 | Liquidation | |
| SERVICED OFFICES UK NOMINEE LIMITED | Director | 2018-03-28 | CURRENT | 2004-05-04 | Liquidation | |
| FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2007-04-03 | Liquidation | |
| FRIENDS LIFE DISTRIBUTION LIMITED | Director | 2018-01-22 | CURRENT | 2011-02-24 | Liquidation | |
| THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-22 | Dissolved 2018-06-20 | |
| FRIENDS LIFE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 2010-07-23 | Liquidation | |
| EBISU INVESTMENTS LIMITED | Director | 2017-07-26 | CURRENT | 2011-12-15 | Dissolved 2018-06-20 | |
| APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED | Director | 2017-05-03 | CURRENT | 2005-03-30 | Dissolved 2018-01-04 | |
| LONDON AND MANCHESTER GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1981-11-02 | Active | |
| BMG (MANSFIELD) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-03 | |
| BMG (LIVINGSTON) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| BMG (YORK) GENERAL PARTNER LIMITED | Director | 2017-04-20 | CURRENT | 1998-07-24 | Dissolved 2018-01-04 | |
| NEW OXFORD STREET (GENERAL PARTNER) LIMITED | Director | 2017-04-20 | CURRENT | 2002-09-20 | Dissolved 2018-01-03 | |
| SYNERGY SUNRISE (BOWTHORPE) LIMITED | Director | 2017-04-18 | CURRENT | 2004-08-17 | Dissolved 2017-12-19 | |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 2010-08-19 | Liquidation | |
| FRIENDS LIFE MARKETING LIMITED | Director | 2017-04-05 | CURRENT | 2004-03-01 | Dissolved 2018-06-20 | |
| CGU INTERNATIONAL HOLDINGS B.V. | Director | 2017-03-24 | CURRENT | 2007-01-01 | Active | |
| COMMERCIAL UNION TRUSTEES LIMITED | Director | 2017-02-22 | CURRENT | 1986-08-12 | Liquidation | |
| GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2017-02-22 | CURRENT | 1872-05-07 | Liquidation | |
| FRIENDS' PROVIDENT LIFE OFFICE | Director | 2017-01-16 | CURRENT | 1981-01-01 | Active | |
| FRIENDS AELLAS LIMITED | Director | 2017-01-16 | CURRENT | 1896-05-14 | Active | |
| FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED | Director | 2017-01-16 | CURRENT | 1921-01-24 | Active | |
| FRIENDS LIFE STAFF SCHEMES LIMITED | Director | 2017-01-16 | CURRENT | 1953-11-09 | Liquidation | |
| FRIENDS LIFE ASSURANCE SOCIETY LIMITED | Director | 2017-01-16 | CURRENT | 1963-10-04 | Active | |
| BMG (YORK) LIMITED | Director | 2016-12-09 | CURRENT | 1993-04-16 | Dissolved 2017-10-06 | |
| BMG (YORK) PARTNERSHIP TRUSTCO LIMITED | Director | 2016-12-09 | CURRENT | 1999-11-09 | Dissolved 2017-10-05 | |
| AVIVA INVESTORS UK LT RED GP LIMITED | Director | 2016-12-09 | CURRENT | 2013-02-28 | Dissolved 2017-10-06 | |
| BMG (MANSFIELD) LIMITED | Director | 2016-12-09 | CURRENT | 1996-07-12 | Liquidation | |
| WOOD LANE (STADIUM) LIMITED | Director | 2016-12-08 | CURRENT | 2010-11-02 | Dissolved 2017-10-05 | |
| FRIENDS PENSIONS LIMITED | Director | 2016-12-02 | CURRENT | 2010-06-28 | Dissolved 2017-10-06 | |
| NBP DEVELOPMENTS LIMITED | Director | 2016-11-14 | CURRENT | 1936-12-31 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED | Director | 2016-11-14 | CURRENT | 1979-01-05 | Dissolved 2017-10-25 | |
| FRIENDS LIFE WF LIMITED | Director | 2016-10-24 | CURRENT | 1998-01-02 | Dissolved 2017-10-06 | |
| FP GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1986-09-10 | Dissolved 2017-10-06 | |
| NORTH BRITISH PROPERTIES LIMITED | Director | 2016-10-24 | CURRENT | 1978-04-17 | Dissolved 2017-10-05 | |
| FRIENDS AELRIS LIMITED | Director | 2016-10-24 | CURRENT | 1882-05-16 | Liquidation | |
| FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2000-09-21 | Active | |
| NU LOCAL CARE CENTRES (WEST PARK) LIMITED | Director | 2016-09-29 | CURRENT | 2002-02-01 | Dissolved 2017-10-05 | |
| NUPPP HARD SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 2001-01-11 | Dissolved 2017-08-04 | |
| NU LOCAL CARE CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-03-27 | Dissolved 2017-08-04 | |
| NU TECHNOLOGY AND LEARNING CENTRES LIMITED | Director | 2016-09-27 | CURRENT | 2001-04-30 | Dissolved 2017-08-04 | |
| NU COLLEGE FOR CANTERBURY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NU OFFICES FOR SURREY LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED | Director | 2016-09-27 | CURRENT | 2001-08-29 | Dissolved 2017-08-04 | |
| NETNERVE LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| METROPATH LIMITED | Director | 2016-09-27 | CURRENT | 2001-09-05 | Dissolved 2017-08-04 | |
| NORWICH UNION (MALL GP) LIMITED | Director | 2016-09-27 | CURRENT | 2004-10-13 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED | Director | 2016-09-27 | CURRENT | 2010-01-06 | Dissolved 2017-08-04 | |
| AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED | Director | 2016-09-27 | CURRENT | 2010-12-13 | Dissolved 2017-08-04 | |
| NEWGATE STREET PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1998-08-07 | Dissolved 2017-08-04 | |
| 21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED | Director | 2016-09-23 | CURRENT | 1999-02-10 | Dissolved 2017-08-04 | |
| ATLANTIC INDUSTRIAL NOMINEES LIMITED | Director | 2016-09-23 | CURRENT | 2000-09-04 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.1 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO 2 LIMITED. | Director | 2016-09-23 | CURRENT | 2003-03-25 | Dissolved 2017-08-04 | |
| CHURCH STREET NOMINEE NO.3 LIMITED | Director | 2016-09-23 | CURRENT | 2003-03-26 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.1) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-14 | Dissolved 2017-08-04 | |
| HERAX NOMINEES (NO.2) LIMITED | Director | 2016-09-23 | CURRENT | 2003-10-15 | Dissolved 2017-08-04 | |
| COLONIAL MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1994-03-25 | Dissolved 2017-08-04 | |
| DEXTRA COURT PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-10-22 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1934-11-26 | Dissolved 2017-10-05 | |
| FRIENDS SLUS LIMITED | Director | 2016-09-23 | CURRENT | 1978-09-25 | Dissolved 2017-08-04 | |
| FRIENDS SLOLAC LIMITED | Director | 2016-09-23 | CURRENT | 1991-08-16 | Dissolved 2017-08-04 | |
| REGIONAL PROPERTIES MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 1958-03-06 | Dissolved 2017-08-04 | |
| SILICON PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 1996-04-04 | Dissolved 2017-12-19 | |
| UNDERSHAFT FAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-09-06 | Active | |
| FP FINANCE LIMITED | Director | 2016-08-18 | CURRENT | 1996-09-19 | Dissolved 2017-10-05 | |
| FRIENDS PROVIDENT PENSIONS SERVICES LIMITED | Director | 2016-08-18 | CURRENT | 1993-05-26 | Dissolved 2017-08-04 | |
| CGU GROUP B.V. | Director | 2016-08-12 | CURRENT | 2002-02-01 | Converted / Closed | |
| FRIENDS LIFE GROUP LIMITED | Director | 2016-08-03 | CURRENT | 2013-04-25 | Converted / Closed | |
| MATCHTRACK LIMITED | Director | 2016-07-18 | CURRENT | 2002-07-08 | Dissolved 2016-12-29 | |
| NEW OXFORD STREET (NOMINEE) LIMITED | Director | 2016-07-18 | CURRENT | 2002-10-03 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED | Director | 2016-07-15 | CURRENT | 2003-03-26 | Dissolved 2016-12-29 | |
| CARDIFF BAY (CPS) LIMITED | Director | 2016-07-14 | CURRENT | 2005-10-12 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 1 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| CARDIFF BAY NOMINEE 2 LIMITED | Director | 2016-07-14 | CURRENT | 2004-05-06 | Dissolved 2016-12-29 | |
| FP FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-07 | CURRENT | 1981-03-24 | Dissolved 2016-12-29 | |
| FRIENDS MILESTONES LIMITED | Director | 2016-07-07 | CURRENT | 2001-03-20 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT FIRST CALL LIMITED | Director | 2016-07-07 | CURRENT | 1993-12-21 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED | Director | 2016-07-07 | CURRENT | 1958-04-24 | Dissolved 2016-12-29 | |
| LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED | Director | 2016-07-07 | CURRENT | 1988-09-01 | Dissolved 2016-12-29 | |
| LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED | Director | 2016-07-07 | CURRENT | 1911-03-29 | Dissolved 2016-12-29 | |
| ST CHRISTOPHER'S PLACE LIMITED | Director | 2016-07-07 | CURRENT | 1989-01-24 | Dissolved 2016-12-29 | |
| FRIENDS ASLH LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-05 | Dissolved 2017-10-06 | |
| FRIENDS WUKH LIMITED | Director | 2016-07-01 | CURRENT | 1985-04-26 | Dissolved 2016-12-29 | |
| AVIVA DEPOSITS UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-11-14 | Dissolved 2016-12-29 | |
| BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED | Director | 2016-05-12 | CURRENT | 1972-11-16 | Dissolved 2016-12-29 | |
| BOX HILL INVESTMENTS LIMITED | Director | 2016-05-12 | CURRENT | 1908-02-01 | Dissolved 2016-12-29 | |
| FRIENDS AELEM LIMITED | Director | 2016-05-12 | CURRENT | 1977-10-13 | Dissolved 2016-12-29 | |
| FRIENDS SLPS LIMITED | Director | 2016-05-12 | CURRENT | 1867-01-08 | Dissolved 2016-12-29 | |
| GROWTH FUND LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1982-07-09 | Dissolved 2016-12-29 | |
| LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE) | Director | 2016-05-12 | CURRENT | 1881-07-08 | Dissolved 2016-12-29 | |
| LONDON CAPITAL HOLDINGS LIMITED | Director | 2016-05-12 | CURRENT | 1993-02-12 | Dissolved 2017-10-05 | |
| FRIENDS AEL TRUSTEES LIMITED | Director | 2016-05-12 | CURRENT | 1980-05-22 | Active | |
| AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED | Director | 2016-04-18 | CURRENT | 1991-02-21 | Dissolved 2016-12-29 | |
| AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED | Director | 2016-04-07 | CURRENT | 1893-02-11 | Dissolved 2016-12-29 | |
| DROC LIVINGSTON CP LIMITED | Director | 2016-04-07 | CURRENT | 2008-12-03 | Dissolved 2016-12-29 | |
| FRIENDS PPPLTC LIMITED | Director | 2016-04-01 | CURRENT | 1990-11-22 | Dissolved 2016-12-29 | |
| FRIENDS SLUA LIMITED | Director | 2016-04-01 | CURRENT | 1970-03-25 | Active | |
| UNDERSHAFT SLPM LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-29 | Active | |
| FP (PORTFOLIO) NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-12 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-02 | Dissolved 2016-12-29 | |
| UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION | Director | 2016-02-10 | CURRENT | 1981-01-01 | Liquidation | |
| COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED | Director | 2016-02-10 | CURRENT | 1992-01-31 | Dissolved 2016-12-29 | |
| FRIENDS ALF LIMITED | Director | 2016-02-10 | CURRENT | 1988-09-09 | Dissolved 2016-12-29 | |
| FRIENDS LIFE THE BLUE LINE LIMITED | Director | 2016-02-10 | CURRENT | 1996-01-15 | Dissolved 2016-12-29 | |
| FRIENDS PROVIDENT TRUSTEES LIMITED | Director | 2016-02-10 | CURRENT | 1972-12-13 | Dissolved 2016-12-29 | |
| FRIENDS RETIREMENT INCOME LIMITED | Director | 2016-02-10 | CURRENT | 2010-06-28 | Dissolved 2016-12-29 | |
| FRIENDS SLFA LIMITED | Director | 2016-02-10 | CURRENT | 1955-11-25 | Dissolved 2016-12-29 | |
| FRIENDS SLFS LIMITED | Director | 2016-02-10 | CURRENT | 1955-03-14 | Dissolved 2016-12-29 | |
| JETSOLID LIMITED | Director | 2016-02-10 | CURRENT | 1988-01-25 | Dissolved 2016-12-29 | |
| FRIENDS LIFE BHA LIMITED | Director | 2016-02-10 | CURRENT | 1992-12-18 | Dissolved 2017-10-06 | |
| PRECIS (1994) LIMITED | Director | 2016-02-10 | CURRENT | 2001-02-28 | Dissolved 2016-12-29 | |
| STAFF SCHEMES SAVE FROM PAY LTD | Director | 2016-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-12-29 | |
| UNDERSHAFT FPLLA LIMITED | Director | 2016-02-10 | CURRENT | 1982-09-20 | Active | |
| FRIENDS PROVIDENT LIFE ASSURANCE LIMITED | Director | 2016-02-10 | CURRENT | 1963-11-28 | Active | |
| THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED | Director | 2015-11-09 | CURRENT | 2002-02-19 | Dissolved 2016-06-03 | |
| APIA NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-03 | |
| APIA REGIONAL OFFICE FUND (NO.1) LIMITED | Director | 2015-11-09 | CURRENT | 2009-03-30 | Dissolved 2016-06-03 | |
| BLUECYCLE.COM LIMITED | Director | 2015-11-09 | CURRENT | 1999-11-23 | Dissolved 2016-06-03 | |
| APIA NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2005-10-14 | Dissolved 2016-06-15 | |
| PERCUSSION PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2018-06-20 | |
| MORLEY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1966-03-29 | Dissolved 2015-10-06 | |
| PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED | Director | 2015-03-27 | CURRENT | 2007-12-19 | Dissolved 2015-10-02 | |
| GENERAL ACCIDENT DEVELOPMENTS LIMITED | Director | 2015-03-27 | CURRENT | 1989-05-22 | Dissolved 2015-10-03 | |
| HOLLOWAYS PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 1902-10-02 | Dissolved 2015-10-03 | |
| THE FORUM, HORSHAM (NO. 1) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| THE FORUM, HORSHAM (NO. 2) LIMITED | Director | 2014-10-07 | CURRENT | 2006-09-11 | Dissolved 2015-04-13 | |
| COLNBROOK NOMINEE LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-28 | Dissolved 2015-04-13 | |
| COLNBROOK GENERAL PARTNER LIMITED | Director | 2014-09-30 | CURRENT | 2006-09-21 | Dissolved 2015-04-13 | |
| AVIVA BRANDS (NO.2) LIMITED | Director | 2014-09-11 | CURRENT | 2009-02-20 | Dissolved 2015-04-13 | |
| AVIVA BRANDS LIMITED | Director | 2014-09-11 | CURRENT | 1989-02-13 | Active | |
| AVIVA SHARE ACCOUNT LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-28 | Dissolved 2015-04-13 | |
| AVIVA OCEAN RACING LIMITED | Director | 2014-08-04 | CURRENT | 2006-10-31 | Dissolved 2015-07-23 | |
| COMMERCIAL UNION CAPITAL LIMITED | Director | 2014-08-04 | CURRENT | 1986-08-11 | Dissolved 2015-07-23 | |
| SOLUS AUTOMOTIVE LIMITED | Director | 2014-08-04 | CURRENT | 2002-12-19 | Dissolved 2015-07-23 | |
| UNDERSHAFT LIMITED | Director | 2014-08-04 | CURRENT | 2000-09-21 | Active | |
| HILL HOUSE HAMMOND LIMITED | Director | 2014-07-24 | CURRENT | 1991-06-28 | Dissolved 2015-07-23 | |
| XEL RETAIL GROUP LIMITED | Director | 2014-03-25 | CURRENT | 1958-10-06 | Liquidation | |
| AVIVA HOLDINGS (FRANCE) LIMITED | Director | 2014-03-12 | CURRENT | 1987-10-19 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-09-14 | Dissolved 2014-10-30 | |
| HAMILTON LIFE ASSURANCE COMPANY LIMITED | Director | 2013-12-16 | CURRENT | 1982-08-06 | Dissolved 2014-10-30 | |
| UNDERSHAFT ALIUK LIMITED | Director | 2013-12-16 | CURRENT | 2000-08-01 | Dissolved 2014-10-24 | |
| AVIVA INVESTORS FUND SERVICES LIMITED | Director | 2011-07-10 | CURRENT | 2005-08-26 | Dissolved 2015-07-23 | |
| AVIVA OVERSEAS HOLDINGS LIMITED | Director | 2008-09-23 | CURRENT | 1996-12-16 | Active | |
| UNDERSHAFT (NO.4) LIMITED | Director | 2007-06-22 | CURRENT | 1996-12-10 | Dissolved 2017-01-10 | |
| SELLERS & BATTY (PETERBOROUGH) LIMITED | Director | 2007-05-24 | CURRENT | 1962-01-12 | Dissolved 2017-01-24 | |
| YORKSHIRE INSURANCE COMPANY LIMITED | Director | 2007-02-16 | CURRENT | 1908-06-03 | Active | |
| WELSH INSURANCE CORPORATION LIMITED | Director | 2006-04-22 | CURRENT | 1911-05-19 | Active | |
| COMMERCIAL UNION NOMINEE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 1986-12-15 | Dissolved 2017-08-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE YO90 1WR ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN | |
| AP01 | DIRECTOR APPOINTED CLAIR LOUISE MARSHALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD | |
| AR01 | 31/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 06/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 06/09/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN RAY WOODFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE | |
| AR01 | 31/08/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH19 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/11/10 | |
| RES13 | RE SIGNATORYS 26/11/2010 | |
| RES06 | REDUCE ISSUED CAPITAL 26/11/2010 | |
| AR01 | 31/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN NEVILLE / 01/04/2010 | |
| AR01 | 15/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 09/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL COMMONS | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER JANE WILMAN | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL | |
| AP01 | DIRECTOR APPOINTED MS APRIL MARIE COMMONS | |
| AP01 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER | |
| RES15 | CHANGE OF NAME 09/10/2009 | |
| CERTNM | COMPANY NAME CHANGED NORWICH UNION COMMERCIAL MORTGAGES LIMITED CERTIFICATE ISSUED ON 15/10/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR DAVID BARRAL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU | |
| 288a | DIRECTOR APPOINTED MR JOHN ROBERT LISTER | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY | |
| RES13 | SECTION 175 30/09/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to UNDERSHAFT (NUCM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-05-19 |
| Appointment of Liquidators | 2016-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against UNDERSHAFT (NUCM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of UNDERSHAFT (NUCM) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNDERSHAFT (NUCM) LIMITED
Intangible Assets
Patents
We have not found any records of UNDERSHAFT (NUCM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UNDERSHAFT (NUCM) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEED OF ASSIGNMENT | 12 |
| DEED OF LEGAL CHARGE | 7 |
| SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 15TH MARCH 2000) | 2 |
| LEGAL CHARGE | 1 |
| SUPPLEMENTAL DEED | 1 |
We have found 23 mortgage charges which are owed to UNDERSHAFT (NUCM) LIMITED
Income
Government Income
We have not found government income sources for UNDERSHAFT (NUCM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNDERSHAFT (NUCM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UNDERSHAFT (NUCM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | UNDERSHAFT (NUCM) LIMITED | Event Date | 2016-08-15 |
| A final meeting of the each of Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP at 15 minute intervals commencing 9.15 am on 19 September 2016 for the purpose of receiving the Liquidators account of the windings up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 16 September 2016. Date of Appointment: 10 May 2016. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: cara.cox@uk.gt.com, tel: 023 8038 1100. | |||
| Initiating party | Event Type | ||
| Defending party | UNDERSHAFT (NUCM) LIMITED | Event Date | 2016-05-10 |
| Principal Trading Address: (All of) Pixham End, Surrey, RH4 1QA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 May 2016 , as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up. Further details contact: Cara Cox on 02380 381100, E-mail: cara.cox@uk.gt.com. | |||
| Initiating party | Event Type | ||
| Defending party | UNDERSHAFT (NUCM) LIMITED | Event Date | 2016-05-10 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : Further details contact: Cara Cox on 02380 381100, E-mail: cara.cox@uk.gt.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERSHAFT (NUCM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UNDERSHAFT (NUCM) LIMITED any grants or awards. Ownership
We could not find any group structure information
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