UNDERSHAFT (NUML) LIMITED

Company summary

Insolvency history recorded

Company number: 03280721
Status: DISSOLVED
Incorporated / age: 19 November 199614 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 2 October 2026 at 10:28 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
Other credit granting
Previous company names
NORWICH UNION MORTGAGES (LIFE) LIMITED
ELECTLEASE 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
14 October 2011
Wound up
10 December 2010
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  10 December 2010
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 December 2010

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, United Kingdom
NEVILLE, Patrick John ACTIVE	Director	23 Dec 2009		Scotland	November 1960	2 Rougier Street, York, YO90 1UU
WILMAN, Jennifer Jane ACTIVE	Director	23 Dec 2009		England	May 1956	2 Rougier Street, York, YO90 1UU
OXBURY, Michael David RESIGNED	Secretary	09 Dec 1996	31 Oct 1997			3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
THIRKETTLE, Diane Margaret RESIGNED	Secretary	01 Nov 1997	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
ANDERSON, Charles Andrew RESIGNED	Director	21 Jul 1999	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	09 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
COURTENAY-SMITH, Nicholas Andrew RESIGNED	Director	01 Oct 1998	01 Sep 2000		October 1950	Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG
EASTER, Philip Charles RESIGNED	Director	01 Oct 1998	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	30 Sep 1998		April 1944	Smallburgh Hall, Smallburgh, Norwich, NR12 9NW
HODGES, Mark Steven RESIGNED	Director	15 Dec 2006	09 Dec 2009	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
JOHNSON, Peter Thomas RESIGNED	Director	13 Feb 2001	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
KELLY, Mark Peter RESIGNED	Director	19 Nov 1999	13 Feb 2001		June 1957	9 Carlton Road, New Malden, Surrey, KT3 3AJ
LISTER, John Robert RESIGNED	Director	03 Jun 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
MCINTYRE, Bridget Fiona RESIGNED	Director	21 Jul 1999	01 Sep 2000	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
ROWLINSON, David RESIGNED	Director	01 Oct 1998	19 Nov 1999		March 1957	23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
SALE, Kevin Leslie RESIGNED	Director	09 Dec 1996	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
SHAW, Geoffrey John Mason RESIGNED	Director	01 Oct 1998	01 Sep 2000		June 1943	Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ
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	01 Sep 2000	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, United Kingdom

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

WILMAN, Jennifer Jane ACTIVE
Role: Director
Appointed on: 23 Dec 2009
Country of Residence: England
Date of birth: May 1956
Address: 2 Rougier Street, York, YO90 1UU

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

THIRKETTLE, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 01 Nov 1997
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

ANDERSON, Charles Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 1999
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: 09 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

COURTENAY-SMITH, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Sep 2000
Date of birth: October 1950
Address: Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG

EASTER, Philip Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1998
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: 30 Sep 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: 09 Dec 2009
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: 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

KELLY, Mark Peter RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 13 Feb 2001
Date of birth: June 1957
Address: 9 Carlton Road, New Malden, Surrey, KT3 3AJ

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 03 Jun 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

MCINTYRE, Bridget Fiona RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: July 1961
Address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ

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

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

ROWLINSON, David RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 19 Nov 1999
Date of birth: March 1957
Address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG

SALE, Kevin Leslie RESIGNED
Role: Director
Appointed on: 09 Dec 1996
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

SHAW, Geoffrey John Mason RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Sep 2000
Date of birth: June 1943
Address: Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ

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: 01 Sep 2000
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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