UNDERSHAFT (NUL) UK LIMITED

Company summary

Insolvency history recorded

Company number: 01117445
Status: DISSOLVED
Incorporated / age: 8 June 197340 years
Registered office: 2 Rougier Street, York, YO90 1UU
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 14 September 2026 at 21:25 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
2 Rougier Street, York, YO90 1UU
Nature of business
Non-trading company
Previous company names
NORWICH UNION LIFE (RBS) LIMITED
GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
PROVIDENT MUTUAL MANAGED PENSION FUNDS 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
21 December 2012
Dissolved on
14 August 2013
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  21 December 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  21 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILMAN, Jennifer Jane ACTIVE	Secretary	27 Jun 2007				Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HAMPSON, Stephen Anthony ACTIVE	Director	24 Sep 2012		England	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
WILMAN, Jennifer Jane ACTIVE	Director	24 Sep 2012		England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
STEADMAN, Valentine Germaine Cecile RESIGNED	Secretary		30 Jun 1996			11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT
WHITE, Philip Martin RESIGNED	Secretary	01 Jul 1996	19 Oct 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Oct 1998	28 Jun 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
AINLEY, John RESIGNED	Director	02 Aug 2004	31 Mar 2006		September 1956	12 Lime Tree Road, Norwich, NR2 2NQ
BARING, Peter RESIGNED	Director		04 Aug 1995		October 1935	29 Ladbroke Square, London, W11 3NB
BARRAL, David Barclay RESIGNED	Director	26 Mar 2009	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
BARRAL, David Barclay RESIGNED	Director	01 Sep 2005	22 May 2006	England	March 1962	12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW
BEALE, Philip Arnold RESIGNED	Director	29 Sep 2000	09 Nov 2001		October 1960	9a Mornington Avenue, West Kensington, London, W14 8UJ
CAZALET, Raymond Percival St George RESIGNED	Director		20 Sep 1993		April 1931	24 Stanbridge Road, Putney, London, SW15 1DK
CLIFTON, Alan Henry RESIGNED	Director	19 Oct 1998	10 Jul 2000	England	October 1946	16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE
FARNHAM, Barry Owen Somerset, Lord RESIGNED	Director		31 Oct 1996		July 1931	11 Earls Court Gardens, London, SW5 0TD
FLEMING, Valentine Patrick RESIGNED	Director		31 Dec 1995	United Kingdom	August 1935	The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG
HALES, Peter Robert RESIGNED	Director	09 Nov 2001	01 Sep 2005	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HALL, Martin Alexander RESIGNED	Director	29 Sep 2000	31 Aug 2001	England	January 1959	19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL
HAY, Douglas Stephen RESIGNED	Director	01 Jan 1996	19 Oct 1998		August 1943	Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
HAYES, Roger Alan Peter RESIGNED	Director		30 Jun 1998	England	May 1946	Hurst Farmhouse Church Road, Weald, Sevenoaks, Kent, TN14 6LT
HAYNES, Peter Colin Frank RESIGNED	Director	29 Sep 2000	09 Nov 2001		May 1954	83 Clonmore Street, Southfield, London, SW18 5HD
HESSEY, Peter Edward RESIGNED	Director	20 May 2002	02 Aug 2004	England	August 1951	Shire End House, Forgandenny, Perth, PH2 9DR
HODGES, Mark Steven RESIGNED	Director	19 May 2006	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLTHAM, Gerald Hubert RESIGNED	Director	29 Sep 2000	09 Nov 2001	England	June 1944	13 Lansdowne Gardens, London, SW8 2EQ
HUGHES, Colin Edward RESIGNED	Director		31 Dec 1995		October 1942	8 Henrietta Villas, Bath, BA2 6LX
JONES, Keith RESIGNED	Director	10 Jul 2000	09 Nov 2001		November 1952	20 Southwood Lane, Highgate Village, London, N6 5EE
KIRSCH, Michael Terence RESIGNED	Director	20 May 2002	22 May 2006	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	12 Sep 2005	24 Sep 2012	England	April 1958	2 Rougier Street, York, YO90 1UU
MANN, Stephen Andrew Joseph RESIGNED	Director	29 Apr 2005	22 May 2006	England	November 1965	Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB
NEWMAN, James Allen RESIGNED	Director	25 Jan 2002	01 Jun 2005		July 1964	Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
NICANDROU, Nicolaos RESIGNED	Director	16 Oct 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
PETERS, Brian William Rennie RESIGNED	Director	19 Oct 1998	15 May 2000		May 1940	Buckelew House, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW
RICE, Peter Anthony RESIGNED	Director	19 Oct 1998	10 Jul 2000	United Kingdom	June 1950	6 Redington Road, London, NW3 7RG
RICHARDSON, Brian RESIGNED	Director		16 Jun 1997		June 1936	34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Jul 2008	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
RILEY, Cathryn Elizabeth RESIGNED	Director	02 Aug 2004	22 May 2006	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
SANJANA, Barry Firoz RESIGNED	Director	19 Oct 1998	10 Jul 2000		September 1955	26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ
SCOTT, Philip Gordon RESIGNED	Director	25 Jan 2002	01 Jun 2003	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SCOTT, Philip Gordon RESIGNED	Director	25 Jan 2002	01 Jul 2003	Uk	January 1954	Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	19 May 2006	03 May 2007		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	2 Rougier Street, York, YO90 1UU
UPSDELL, Gerald Arthur RESIGNED	Director		03 Jul 1998		May 1944	Wingfield Farm Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BS
URMSTON, Michael Norris RESIGNED	Director	01 Jan 1996	28 Nov 2005	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
VANCE, Gillian Margaret RESIGNED	Director	20 May 2002	30 Nov 2004		August 1954	Deighton Grove House, Crockey Hill, York, YO19 4SN
WITHERS, Gary Nigel RESIGNED	Director	01 Sep 2002	31 Mar 2006		October 1962	Wool Knoll, Hovingham, York, YO62 4NA

WILMAN, Jennifer Jane ACTIVE
Role: Secretary
Appointed on: 27 Jun 2007
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HAMPSON, Stephen Anthony ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: England
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

WILMAN, Jennifer Jane ACTIVE
Role: Director
Appointed on: 24 Sep 2012
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

STEADMAN, Valentine Germaine Cecile RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 11 Titmore Green, Little Wymondley, Hitchin, Hertfordshire, SG4 7JT

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 19 Oct 1998
Address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 28 Jun 2007
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

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

AINLEY, John RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Mar 2006
Date of birth: September 1956
Address: 12 Lime Tree Road, Norwich, NR2 2NQ

BARING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1995
Date of birth: October 1935
Address: 29 Ladbroke Square, London, W11 3NB

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

BARRAL, David Barclay RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: March 1962
Address: 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW

BEALE, Philip Arnold RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 09 Nov 2001
Date of birth: October 1960
Address: 9a Mornington Avenue, West Kensington, London, W14 8UJ

CAZALET, Raymond Percival St George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: April 1931
Address: 24 Stanbridge Road, Putney, London, SW15 1DK

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 Jul 2000
Country of Residence: England
Date of birth: October 1946
Address: 16 De Mauley Road, Canford Cliffs, Poole, Dorset, BH13 7HE

FARNHAM, Barry Owen Somerset, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: July 1931
Address: 11 Earls Court Gardens, London, SW5 0TD

FLEMING, Valentine Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Stables, Stonewall Park, Edenbridge, Kent, TN8 7DG

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HALL, Martin Alexander RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: January 1959
Address: 19 Station Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4NL

HAY, Douglas Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Oct 1998
Date of birth: August 1943
Address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD

HAYES, Roger Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: May 1946
Address: Hurst Farmhouse Church Road, Weald, Sevenoaks, Kent, TN14 6LT

HAYNES, Peter Colin Frank RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 09 Nov 2001
Date of birth: May 1954
Address: 83 Clonmore Street, Southfield, London, SW18 5HD

HESSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: August 1951
Address: Shire End House, Forgandenny, Perth, PH2 9DR

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOLTHAM, Gerald Hubert RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 09 Nov 2001
Country of Residence: England
Date of birth: June 1944
Address: 13 Lansdowne Gardens, London, SW8 2EQ

HUGHES, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1942
Address: 8 Henrietta Villas, Bath, BA2 6LX

JONES, Keith RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 09 Nov 2001
Date of birth: November 1952
Address: 20 Southwood Lane, Highgate Village, London, N6 5EE

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 22 May 2006
Country of Residence: Uk
Date of birth: November 1961
Address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: 2 Rougier Street, York, YO90 1UU

MANN, Stephen Andrew Joseph RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: November 1965
Address: Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Jun 2005
Date of birth: July 1964
Address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 27 Apr 2009
Date of birth: August 1965
Address: 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

PETERS, Brian William Rennie RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 15 May 2000
Date of birth: May 1940
Address: Buckelew House, Sunning Avenue, Sunningdale, Berkshire, SL5 9PW

RICE, Peter Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 6 Redington Road, London, NW3 7RG

RICHARDSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1997
Date of birth: June 1936
Address: 34b Benington Road, Aston, Stevenage, Hertfordshire, SG2 7DY

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 22 May 2006
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

SANJANA, Barry Firoz RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 10 Jul 2000
Date of birth: September 1955
Address: 26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Jun 2003
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SCOTT, Philip Gordon RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Jul 2003
Country of Residence: Uk
Date of birth: January 1954
Address: Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England

SNOWBALL, Patrick Joseph Robert RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 03 May 2007
Date of birth: June 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: October 1959
Address: 2 Rougier Street, York, YO90 1UU

UPSDELL, Gerald Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: May 1944
Address: Wingfield Farm Ebbisham Lane, Walton On The Hill, Tadworth, Surrey, KT20 5BS

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE

VANCE, Gillian Margaret RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 30 Nov 2004
Date of birth: August 1954
Address: Deighton Grove House, Crockey Hill, York, YO19 4SN

WITHERS, Gary Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Mar 2006
Date of birth: October 1962
Address: Wool Knoll, Hovingham, York, YO62 4NA

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