UNDERSHAFT (BONUS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC008140
Status: DISSOLVED
Incorporated / age: 31 January 1912102 years
Registered office: Pitheavlis, Perth, PH2 0NH
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 22 October 2026 at 12:04 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
Pitheavlis, Perth, PH2 0NH
Nature of business
Non-life insurance
Previous company names
CGU BONUS LIMITED
GA BONUS LIMITED
THE NEW ZEALAND INSURANCE PLC

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
20 December 2012
Dissolved on
6 May 2014
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  20 December 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  20 December 2012
Notes
- scottish-insolvency-info

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPICKER, Richard Harold ACTIVE	Secretary	12 Jul 2007				8, Surrey Street, Norwich, NR1 3NG, United Kingdom
SORRELL, John Patrick ACTIVE	Director	28 Nov 2012		England	January 1957	8, Surrey Street, Norwich, NR1 3NG, England
SPICKER, Richard Harold ACTIVE	Director	28 Nov 2012		England	August 1955	8, Surrey Street, Norwich, Norfolk, NR1 3NG, England
SHORT, Dianne Elsie RESIGNED	Secretary		15 Oct 1990			Brown Cottage Butts Green, Sandon, Chelmsford, Essex, CM2 7RN
WHITAKER, Richard Andrew RESIGNED	Secretary		01 Feb 1997			Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ
WHITE, Philip Martin RESIGNED	Secretary	01 Feb 1997	30 Nov 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 1998	12 Jul 2007			St Helen's, 1 Undershaft, London, EC3P 3DQ
ABRAHAMS, Clifford James RESIGNED	Director	26 Jul 2010	28 Nov 2012	United Kingdom	February 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
BIGGS, Michael Nicholas RESIGNED	Director	14 Nov 2000	31 Mar 2001		August 1952	415 Unthank Road, Norwich, Norfolk, NR4 7QB
BURROWS, Jessie Josephine RESIGNED	Director	20 Dec 2011	28 Nov 2012	United Kingdom	June 1968	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
EASTER, Philip Charles RESIGNED	Director	09 Jun 2005	01 Jan 2007	England	August 1953	Arlington House, Arlington Lane, Norwich, NR2 2DB
EGAN, Sean RESIGNED	Director	01 Apr 2010	20 Dec 2011	England	June 1956	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
FOUND, Paul Anthony RESIGNED	Director	01 Dec 1998	14 Nov 2000	United Kingdom	August 1948	23 Verulam Avenue, Purley, Surrey, CR8 3NR
HODGES, Mark Steven RESIGNED	Director	31 Mar 2001	09 May 2006	United Kingdom	September 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk
HUNT, Jacqueline RESIGNED	Director	01 Jan 2007	04 Sep 2008		April 1968	Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
JACK, William Henderson RESIGNED	Director		19 Dec 1991	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
KITSON, John Robert RESIGNED	Director	09 May 2006	31 Mar 2010	United Kingdom	July 1960	8, Surrey Street, Norwich, NR1 3NG
LISTER, Nigel George RESIGNED	Director		31 Dec 1997		August 1935	61 Spoutwells Drive, Scone, Perth, PH2 6PQ
MACDONALD, David Gavin RESIGNED	Director	01 Feb 1997	14 Nov 2000	United Kingdom	December 1953	24 St. Marys Drive, Perth, Perthshire, PH2 7BY
MACHELL, Simon Christopher RESIGNED	Director	09 May 2006	12 Jul 2007		December 1963	Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
MALCOLM, Donald Guy RESIGNED	Director		15 Dec 1989		October 1940	54 Queenscliff Road, Queenscliff, Sydney, FOREIGN, Australia
MAYER, Igal Mordeciah RESIGNED	Director	13 Jul 2007	31 Dec 2009	United Kingdom	June 1961	31, Cheyne Row, London, SW3 5HW, United Kingdom
MAYER, Igal Mordeciah RESIGNED	Director	14 Nov 2000	31 Mar 2001		June 1961	Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
MCINTYRE, Bridget Fiona RESIGNED	Director	31 Mar 2001	09 Jun 2005	England	July 1961	Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
MCMILLAN, David John Ramsay RESIGNED	Director	23 Feb 2010	17 Sep 2012	United Kingdom	February 1966	8, Surrey Street, Norfolk, Norwich, NR1 3NG, United Kingdom
MCMILLAN, David John Ramsay RESIGNED	Director	04 Nov 2008	02 Jan 2009	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
MCMILLAN, David John Ramsay RESIGNED	Director	11 Aug 2008	01 Sep 2008	United Kingdom	February 1966	10 Saxe Coburg Place, Edinburgh, EH3 5BR
NEWTON, Robert RESIGNED	Director	19 Dec 1991	14 Nov 2000	England	March 1950	Molebank House, Haydens Close, Chipping Campden, Gloucestershire, GL55 6JN
RACKLEY, Peter James RESIGNED	Director		30 Nov 1991	United Kingdom	January 1938	15 Roundwood Grove, Hutton Mount, Brentwood, Essex, CM13 2NE
RAMSAY, Caroline Francis RESIGNED	Director	23 Jan 2004	26 Apr 2004		December 1962	5 Aspland Road, Norwich, Norfolk, NR1 1SH
ROBERTS, Thomas RESIGNED	Director		30 Nov 1992		June 1930	Holly House, 6 Westerhill, Perth, PH1 1DH
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Dec 1998	14 Nov 2000	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOTT, Robert Avisson RESIGNED	Director	09 Aug 1990	01 Feb 1997		January 1942	Glebe House, Auchterarder Road, Dunning, Perthshire, PH2 0RJ
SEATON, John RESIGNED	Director	13 Aug 2007	01 Sep 2007		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SEATON, John RESIGNED	Director	19 Jun 2006	09 Oct 2006		August 1958	204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH
SMITH, Trevor Raymond RESIGNED	Director	16 Jul 1993	31 Dec 1995		October 1954	Firhill, Hatton Road, Perth, PH2 7DB
SNOWBALL, Patrick Joseph Robert RESIGNED	Director	14 Nov 2000	09 May 2006		June 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ
WATSON, David Kenneth RESIGNED	Director	02 Jan 2009	31 Mar 2010	United Kingdom	April 1959	8, Surrey Street, Norwich, NR1 3NG
WHITAKER, Richard Andrew RESIGNED	Director	01 Jan 1998	30 Nov 1998	United Kingdom	July 1952	Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS

SPICKER, Richard Harold ACTIVE
Role: Secretary
Appointed on: 12 Jul 2007
Address: 8, Surrey Street, Norwich, NR1 3NG, United Kingdom

SORRELL, John Patrick ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1957
Address: 8, Surrey Street, Norwich, NR1 3NG, England

SPICKER, Richard Harold ACTIVE
Role: Director
Appointed on: 28 Nov 2012
Country of Residence: England
Date of birth: August 1955
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
10 Sep 1980	Satisfied
28 Mar 1980	Satisfied
21 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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