UNDERSHAFT ALUK LIMITED

Company summary

Insolvency history recorded

Company number: 04071569
Status: DISSOLVED
Incorporated / age: 14 September 200014 years
Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 06:34 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
Other business support service activities n.e.c.
Previous company names
AVIVA LIFE UK LIMITED
AVIVA LIFE RBS JV UK LIMITED
AVIVA LIFE (RBS) JV UK LIMITED
NORWICH UNION LIFE (RBS) JV LIMITED
LAMPGROVE 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
26 March 2014
Dissolved on
30 October 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  26 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	22 Sep 2000				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BAILY, Kathryn Anna ACTIVE	Director	16 Dec 2013		United Kingdom	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ, England
ROSE, David Rowley ACTIVE	Director	16 Dec 2013		United Kingdom	March 1950	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Sep 2000	22 Sep 2000			10 Upper Bank Street, London, E14 5JJ
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	22 Sep 2000	06 Sep 2001		April 1955	The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
BARRAL, David Barclay RESIGNED	Director	03 Jun 2009	24 Sep 2012	England	March 1962	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
HALES, Peter Robert RESIGNED	Director	06 Sep 2001	30 Jun 2006	United Kingdom	October 1946	2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
HAMPSON, Stephen Anthony RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	February 1973	Aviva, Wellington Row, York, YO90 1WR, United Kingdom
HODGES, Mark Steven RESIGNED	Director	14 Sep 2006	30 Apr 2010	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
JOHNSON, Peter Thomas RESIGNED	Director	22 Sep 2000	30 Jun 2001	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LAYTON, Matthew Robert RESIGNED	Nominee Director	14 Sep 2000	22 Sep 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LISTER, John Robert RESIGNED	Director	03 Jun 2009	24 Sep 2012	England	April 1958	Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom
NICANDROU, Nicolaos RESIGNED	Director	15 Dec 2006	27 Apr 2009		August 1965	2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Sep 2000	22 Sep 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
RILEY, Cathryn Elizabeth RESIGNED	Director	15 Dec 2006	31 Dec 2008	England	April 1962	Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA
STRAUSS, Toby Emil RESIGNED	Director	11 Feb 2009	23 May 2011	England	October 1959	24, Hadley Gardens, London, W4 4NX
URMSTON, Michael Norris RESIGNED	Director	22 Sep 2000	28 Nov 2005	United Kingdom	March 1949	The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
WILMAN, Jennifer Jane RESIGNED	Director	24 Sep 2012	16 Dec 2013	England	May 1956	Aviva, Wellington Row, York, YO90 1WR, United Kingdom

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Sep 2000
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BAILY, Kathryn Anna ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1978
Address: St Helens, 1 Undershaft, London, EC3P 3DQ, England

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Address: 10 Upper Bank Street, London, E14 5JJ

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: 22 Sep 2000
Resigned on: 06 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: 24 Sep 2012
Country of Residence: England
Date of birth: March 1962
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

HALES, Peter Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ

HAMPSON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: February 1973
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 30 Apr 2010
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: 22 Sep 2000
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LISTER, John Robert RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 24 Sep 2012
Country of Residence: England
Date of birth: April 1958
Address: Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Sep 2000
Resigned on: 22 Sep 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

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

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: 24, Hadley Gardens, London, W4 4NX

URMSTON, Michael Norris RESIGNED
Role: Director
Appointed on: 22 Sep 2000
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

WILMAN, Jennifer Jane RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: May 1956
Address: Aviva, Wellington Row, York, YO90 1WR, United Kingdom

Filing history

Timeline

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