UNDERSHAFT (NUCF) LIMITED

Company summary

Insolvency history recorded

Company number: 03280716
Status: DISSOLVED
Incorporated / age: 19 November 199614 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
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 24 September 2026 at 06:06 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
8 Surrey Street, Norwich, Norfolk, NR1 3NG
Nature of business
Other financial intermediation
Previous company names
NORWICH UNION COMMERCIAL FINANCE LIMITED
NORWICH UNION MORTGAGE MANAGEMENT LIMITED
MARKETAUDIO 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
Dissolved on
21 January 2011
Wound up
10 December 2009
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 December 2009
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  10 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Sep 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, England
COMMONS, April Marie ACTIVE	Director	13 Feb 2008		United Kingdom	April 1968	8 Surrey Street, Norwich, Norfolk, NR1 3NG
COOPER, Kirstine Ann ACTIVE	Director	08 Dec 2009		United Kingdom	August 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
OXBURY, Michael David RESIGNED	Secretary	09 Dec 1996	31 Oct 1997			3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
PARKER, David Ernest RESIGNED	Secretary	01 Nov 1997	25 Mar 1999			4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
THIRKETTLE, Diane Margaret RESIGNED	Secretary	26 Mar 1999	29 Sep 2000			East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Nov 1996	09 Dec 1996			26, Church Street, London, NW8 8EP
ABERCROMBY, Keith William RESIGNED	Director	28 Nov 2005	14 Sep 2006	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
EASTER, Philip Charles RESIGNED	Director	09 Dec 1996	21 Feb 2002	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
GUNSON, Adrian John RESIGNED	Director	09 Dec 1996	31 Jul 1997	England	November 1939	Wood Barn Farm, Bedingham Green, Woodton, Bungay, Suffolk, NR35 2LL
HEYWORTH-DUNNE, James Anthony RESIGNED	Director	09 Dec 1996	01 Oct 1998		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	14 Feb 2008	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
JOHNSON, Peter Thomas RESIGNED	Director	29 Jan 2001	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KIRSCH, Michael Terence RESIGNED	Director	29 Jan 2001	21 Feb 2002	Uk	November 1961	Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
LISTER, John Robert RESIGNED	Director	21 Feb 2002	18 Dec 2006	England	April 1958	Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	14 Feb 2008		August 1965	40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
RAMSAY, Roger Bryan Pointer RESIGNED	Director	09 Dec 1996	30 Sep 1997		September 1937	54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	14 Feb 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROSE, David Rowley RESIGNED	Director	13 Feb 2008	09 Dec 2009	United Kingdom	March 1950	7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
ROWLINSON, David RESIGNED	Director	09 Dec 1996	29 Jan 2001		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
SALE, Kevin Leslie RESIGNED	Director	26 Mar 1999	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
URMSTON, Michael Norris RESIGNED	Director	29 Jan 2001	18 Dec 2006	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Nov 1996	09 Dec 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, England

COMMONS, April Marie ACTIVE
Role: Director
Appointed on: 13 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG

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

OXBURY, Michael David RESIGNED
Role: Secretary
Appointed on: 09 Dec 1996
Resigned on: 31 Oct 1997
Address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ

PARKER, David Ernest RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
Resigned on: 25 Mar 1999
Address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 29 Sep 2000
Address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1996
Resigned on: 09 Dec 1996
Address: 26, Church Street, London, NW8 8EP

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

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1996
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: 09 Dec 1996
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

HEYWORTH-DUNNE, James Anthony RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 01 Oct 1998
Date of birth: April 1944
Address: Smallburgh Hall, Smallburgh, Norwich, NR12 9NW

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 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

KIRSCH, Michael Terence RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 21 Feb 2002
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: 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

NICANDROU, Nicolaos RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 14 Feb 2008
Date of birth: August 1965
Address: 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

RAMSAY, Roger Bryan Pointer RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 30 Sep 1997
Date of birth: September 1937
Address: 54 Brettingham Avenue, Cringleford, Norwich, Norfolk, NR4 6XJ

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 14 Feb 2008
Country of Residence: England
Date of birth: April 1962
Address: Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA

ROSE, David Rowley RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 09 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR

ROWLINSON, David RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 29 Jan 2001
Date of birth: March 1957
Address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG

SALE, Kevin Leslie RESIGNED
Role: Director
Appointed on: 26 Mar 1999
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

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 29 Jan 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1996
Resigned on: 09 Dec 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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