UNDERSHAFT LIMITED
Company Number 04075935
Status
Active
Incorporated
September 21, 2000
Entity Type
Ltd
Registered Office
80 Fenchurch Street
London
EC3M 4AE
74990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
UNDERSHAFT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04075935, this organization has been active since September 2000. Primarily in the 74990 sector, the business maintains its official headquarters at 80 Fenchurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Jan 22, 2026
Accounts
Aug 29, 2025
Officers
Aug 7, 2025
Confirmation Statement
Jun 2, 2025
Accounts
May 29, 2025
Other
May 29, 2025
Other
May 29, 2025
Officers
Apr 28, 2025
Accounts
Oct 31, 2024
Officers
Jul 25, 2024
Officers
Jul 25, 2024
Confirmation Statement
Jun 3, 2024
Accounts
May 21, 2024
Other
May 21, 2024
Other
May 21, 2024
Officers
May 13, 2024
Address
Mar 27, 2024
Officers
Jan 5, 2024
Officers
Jan 5, 2024
Accounts
Sep 28, 2023
Confirmation Statement
May 22, 2023
Accounts
Jul 11, 2022
Officers
Jun 30, 2022
Officers
Jun 30, 2022
Confirmation Statement
May 20, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aviva Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
16422702
ACP STORIES 1 LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13123528
CJN HOLDINGS LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439867
DISASTER CARE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439902
THE FLOOD SCHOOL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05196274
U K INSURANCE BUSINESS SOLUTIONS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03001989
DL INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02568507
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12270837
BY MILES GROUP LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09498559
BY MILES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12189384
BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02479300
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02762848
INTER GROUP INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03315786
INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01316805
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00042133
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03034263
UKI LIFE ASSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02857232
UK ASSISTANCE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
08302561
DLG LEGAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16592539
TRUESPEED COMMUNICATIONS GROUP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16471140
TRUESPEED HOLDINGS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15399360
BUNNS LANE DEVELOPMENT LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16350435
NEW BROAD STREET HOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16180630
ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06367921
AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13161720
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898886
AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898889
AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897819
AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897909
AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15614482
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596879
AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596884
AVIVA RELI 3 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15595027
AVIVA RELI 2 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506313
REALTAF WHITEHOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506358
REALTAF CAMBRIDGE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02084205
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
KALSI, Ramneet is a director