UNDERSHAFT (NUCM) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00426877
Status: DISSOLVED
Incorporated / age: 3 January 194769 years
Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
NORWICH UNION COMMERCIAL MORTGAGES LIMITED
SERVICE FINANCE CORPORATION LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 May 2016
Dissolved on
29 December 2016
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	03 Oct 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MARSHALL, Clair Louise ACTIVE	Director	01 Aug 2015		United Kingdom	August 1961	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley ACTIVE	Director	03 May 2016		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STEWART, Peter RESIGNED	Secretary		30 Jun 1999			Norwich Union House, 28 Winckley Square, Preston, Lancashire, PR1 3HL
THIRKETTLE, Diane Margaret RESIGNED	Secretary	01 Jul 1999	03 Oct 2000			East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
ANDERSON, Charles Andrew RESIGNED	Director	13 Feb 2001	03 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BARRAL, David Barclay RESIGNED	Director	03 Jun 2009	09 Dec 2009	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
COMMONS, April Marie RESIGNED	Director	08 Dec 2009	24 Dec 2009	United Kingdom	April 1968	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COOPER, Kirstine Ann RESIGNED	Director	08 Dec 2009	24 Dec 2009	United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
EASTER, Philip Charles RESIGNED	Director	13 Feb 2001	21 Feb 2002	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
GUNSON, Adrian John RESIGNED	Director		31 Jul 1997	England	November 1939	Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
HAMPSON, Stephen Anthony RESIGNED	Director	21 Nov 2012	03 May 2016	England	February 1973	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
HARDWICK, Andrew John RESIGNED	Director	01 Sep 1997	13 Feb 2001		March 1961	15 The Ridings, Cringleford, Norwich, Norfolk, NR4 6UJ
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	09 Dec 2009	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JOHNSON, Peter Thomas RESIGNED	Director	13 Feb 2001	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LACON, George Julius RESIGNED	Director		01 Aug 1991		September 1938	Fawna Lodge, Greenmoor Lane Knowle Green, Longridge, Lancashire, PR3 2YR
LISTER, John Robert RESIGNED	Director	23 Feb 2009	09 Dec 2009	England	April 1958	Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
LISTER, John Robert RESIGNED	Director	21 Feb 2002	18 Dec 2006	England	April 1958	Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
NEVILLE, Patrick John RESIGNED	Director	23 Dec 2009	26 Mar 2012	Scotland	November 1960	2 Rougier Street, York, YO90 1UU
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
ONG, Richard James RESIGNED	Director		05 Nov 1993	England	August 1943	Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN
PHILLIPS, Peter RESIGNED	Director		29 Jul 1994		July 1939	17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
SALE, Kevin Leslie RESIGNED	Director	02 Oct 1991	18 Dec 2006	United Kingdom	December 1953	Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG
SEWELL, Christopher John RESIGNED	Director	21 Feb 2002	18 Jan 2005		December 1950	Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ
STEWART, Peter RESIGNED	Director		30 Jun 1999		June 1940	39 Cedar Field, Clayton Le Woods, Chorley, Lancashire, PR6 7RW
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	09 Dec 2009	England	October 1959	24, Hadley Gardens, London, W4 4NX
URMSTON, Michael Norris RESIGNED	Director	13 Feb 2001	18 Dec 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WILMAN, Jennifer Jane RESIGNED	Director	23 Dec 2009	31 Aug 2015	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WOODFORD, Julian Ray RESIGNED	Director	26 Mar 2012	20 Nov 2012	United Kingdom	January 1963	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Oct 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MARSHALL, Clair Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

STEWART, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: Norwich Union House, 28 Winckley Square, Preston, Lancashire, PR1 3HL

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 03 Oct 2000
Address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 14 Sep 2006
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 03 Sep 2001
Date of birth: April 1955
Address: The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

COMMONS, April Marie RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 24 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1968
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COOPER, Kirstine Ann RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 24 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 21 Feb 2002
Country of Residence: England
Date of birth: August 1953
Address: Arlington House, Arlington Lane, Norwich, NR2 2DB

GUNSON, Adrian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: November 1939
Address: Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: February 1973
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

HARDWICK, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 Feb 2001
Date of birth: March 1961
Address: 15 The Ridings, Cringleford, Norwich, Norfolk, NR4 6UJ

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LACON, George Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1991
Date of birth: September 1938
Address: Fawna Lodge, Greenmoor Lane Knowle Green, Longridge, Lancashire, PR3 2YR

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: April 1958
Address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: April 1958
Address: Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

NEVILLE, Patrick John RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 26 Mar 2012
Country of Residence: Scotland
Date of birth: November 1960
Address: 2 Rougier Street, York, YO90 1UU

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

ONG, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Country of Residence: England
Date of birth: August 1943
Address: Gable End Woodbastwick Road, Blofield, Norwich, Norfolk, NR13 4RN

PHILLIPS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: July 1939
Address: 17 Manor Park Gardens, Long Stratton, Norwich, Norfolk, NR15 2TR

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

SALE, Kevin Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Holly House 121 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SG

SEWELL, Christopher John RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 18 Jan 2005
Date of birth: December 1950
Address: Topcroft Hall, Topcroft, Bungay, Suffolk, NR35 2BJ

STEWART, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: June 1940
Address: 39 Cedar Field, Clayton Le Woods, Chorley, Lancashire, PR6 7RW

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 09 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: 24, Hadley Gardens, London, W4 4NX

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 13 Feb 2001
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WOODFORD, Julian Ray RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.