UNDERSHAFT FPLLA LIMITED

Company summary

Accounts overdue

Company number: 01665500
Status: ACTIVE
Incorporated / age: 20 September 198244 years
Registered office: Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:51 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
Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Nature of business
Dormant Company
Previous company names
AVIVA MANAGEMENT SERVICES UK LIMITED
FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	09 Nov 2016				80, Fenchurch Street, London, EC3M 4AE, United Kingdom
CALLAGHAN, Lee Patrick ACTIVE	Director	09 Sep 2025		United Kingdom	August 1964	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MACINTYRE, Jamie ACTIVE	Director	09 Sep 2025		United Kingdom	June 1988	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MORGAN, Alice Parker ACTIVE	Director	09 Sep 2025		United Kingdom	July 1983	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ELLIS, Robert Gordon RESIGNED	Secretary	01 Jan 2005	31 Dec 2009			Severals, Oakwood, Chichester, West Sussex, PO18 9AL
MONGER, Diana RESIGNED	Secretary	31 Dec 2009	27 May 2011			Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom
SWEETLAND, Brian William RESIGNED	Secretary		31 Dec 2004			Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 May 2011	09 Nov 2016			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
ASLET, Graham Kenneth RESIGNED	Director		31 Dec 2004	England	May 1948	Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD
BARNES, Anthony Ronald RESIGNED	Director	01 Oct 1993	31 Dec 1994		August 1946	316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
BLACK, James Masson RESIGNED	Director	21 Sep 2012	27 Sep 2013	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
BOURKE, Evelyn Brigid RESIGNED	Director	31 Dec 2009	21 Sep 2012	United Kingdom	January 1965	Pixham End, Dorking, Surrey, RH4 1QA
COTTON, Frederick George RESIGNED	Director		31 May 1992		November 1931	Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE
DOERR, Michael Frank RESIGNED	Director		31 Dec 1994		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
DOWNIE, Michael Ronald RESIGNED	Director	21 Sep 2012	27 Sep 2013	Scotland	May 1976	Pixham End, Dorking, Surrey, RH4 1QA
ELLIS, Robert Gordon RESIGNED	Director	26 May 2005	31 Dec 2009	England	May 1956	Severals, Oakwood, Chichester, West Sussex, PO18 9AL
GARVIN, Amy Victoria Gwynne RESIGNED	Director	31 Aug 2017	15 Jun 2021	United Kingdom	May 1977	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
GRIFFITHS, Anthony John RESIGNED	Director	01 Oct 1993	31 Dec 1994		January 1944	Old Barn Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JW
HALLETT, Roger Charles RESIGNED	Director	01 Oct 1993	31 Dec 1994		September 1943	Berwick House, Upper Clatford, Andover, Hampshire, SP11 7PS
MARSHALL, Clair Louise RESIGNED	Director	10 Mar 2016	29 Sep 2017	United Kingdom	August 1961	Wellington Row, York, YO90 1WR, United Kingdom
MCGOWAN, Laura Eileen RESIGNED	Director	15 Jun 2021	12 Dec 2022	United Kingdom	June 1974	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
MONGER, Diana RESIGNED	Director	01 Oct 2001	27 Apr 2012	United Kingdom	November 1957	Pixham End, Dorking, Surrey, RH4 1QA
MOSS, Jonathan Stephen RESIGNED	Director	10 Sep 2012	30 Oct 2015	United Kingdom	June 1963	Pixham End, Dorking, Surrey, RH4 1QA
PAYKEL, Jonathan Charles RESIGNED	Director	23 Jan 2015	10 Mar 2016	United Kingdom	July 1973	Pixham End, Dorking, Surrey, RH4 1QA
POTTER, Helen RESIGNED	Director	01 Jan 2021	06 Aug 2025	United Kingdom	October 1982	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
ROSE, David Rowley RESIGNED	Director	10 Feb 2016	31 Dec 2020	United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
SATCHELL, Keith RESIGNED	Director		24 Jul 2001		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SILVESTER, Peter RESIGNED	Director		31 Dec 1994	England	January 1936	Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS
SIM, Rhona Helen RESIGNED	Director	01 Nov 2022	08 Jan 2026	United Kingdom	February 1965	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
SISSON, Amanda RESIGNED	Director	27 Sep 2013	06 Aug 2014	England	October 1973	Pixham End, Dorking, Surrey, RH4 1QA
SWEETLAND, Brian William RESIGNED	Director	01 Oct 1993	26 May 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
WILLIAMS, Ian RESIGNED	Director	27 Sep 2013	10 Feb 2016	United Kingdom	December 1974	Pixham End, Dorking, Surrey, RH4 1QA

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Nov 2016
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

CALLAGHAN, Lee Patrick ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MACINTYRE, Jamie ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MORGAN, Alice Parker ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ELLIS, Robert Gordon RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Dec 2009
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 27 May 2011
Address: Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2011
Resigned on: 09 Nov 2016
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

ASLET, Graham Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: May 1948
Address: Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD

BARNES, Anthony Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1994
Date of birth: August 1946
Address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Pixham End, Dorking, Surrey, RH4 1QA

COTTON, Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: November 1931
Address: Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

DOWNIE, Michael Ronald RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: May 1976
Address: Pixham End, Dorking, Surrey, RH4 1QA

ELLIS, Robert Gordon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: Severals, Oakwood, Chichester, West Sussex, PO18 9AL

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 15 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

GRIFFITHS, Anthony John RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1994
Date of birth: January 1944
Address: Old Barn Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JW

HALLETT, Roger Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Dec 1994
Date of birth: September 1943
Address: Berwick House, Upper Clatford, Andover, Hampshire, SP11 7PS

MARSHALL, Clair Louise RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Wellington Row, York, YO90 1WR, United Kingdom

MCGOWAN, Laura Eileen RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

MONGER, Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Pixham End, Dorking, Surrey, RH4 1QA

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

PAYKEL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 2015
Resigned on: 10 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

POTTER, Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

SATCHELL, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2001
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SILVESTER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: January 1936
Address: Dulverton, Priorswood, Compton, Guildford, Surrey, GU3 1DS

SIM, Rhona Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

SISSON, Amanda RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: October 1973
Address: Pixham End, Dorking, Surrey, RH4 1QA

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 26 May 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Pixham End, Dorking, Surrey, RH4 1QA

Filing history

Timeline

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