Undershaft (Nulla) Limited

Active00161274 Private limited company
Incorporated
4 December 1919 (106 years)
Previously known as
Norwich Union Linked Life Assurance Limited (until 5 November 2009)
Cgu Linked Life Assurance Limited (until 2 October 2000)
General Accident Linked Life Assurance Limited (until 1 October 1998)
Earlier: English Insurance Company Limited
Industry
Dormant Company (99999)
Directors
Leqing Wang
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Aviva
Wellington Row
York
YO90 1WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Leqing
Director · Appointed 24 September 2026
Chinese
Born August 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited, Aviva Brands Limited · more companies
Scottish
Born June 1988 (38)
Director · Appointed 9 September 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 1 December 2004
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (47 former)
24 September 2026
Appointed Wang, Leqing as Director
24 September 2026
Resigned Callaghan, Lee Patrick as Director
8 January 2026
Resigned Sim, Rhona Helen as Director
9 September 2025
Appointed Macintyre, Jamie as Director
9 September 2025
Appointed Morgan, Alice Parker as Director
9 September 2025
Appointed Callaghan, Lee Patrick as Director
6 August 2025
Resigned Potter, Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
18 February 2021
Appointed Sim, Rhona Helen as Director
31 December 2020
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
4 February 2019
Appointed Haynes, Alexander James William as Director
4 February 2019
Resigned Hall, Linda as Director
20 November 2018
Appointed Rose, David Rowley as Director
20 November 2018
Resigned Hampson, Stephen Anthony as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
31 August 2017
Appointed Hall, Linda as Director
31 August 2017
Resigned Risam, Monica as Director
26 May 2017
Appointed Risam, Monica as Director
31 August 2015
Resigned Wilman, Jennifer Jane as Director
1 August 2015
Appointed Marshall, Clair Louise as Director
21 November 2012
Resigned Woodford, Julian Ray as Director
21 November 2012
Appointed Hampson, Stephen Anthony as Director
26 March 2012
Resigned Neville, Patrick John as Director
26 March 2012
Appointed Woodford, Julian Ray as Director
14 October 2010
Resigned Aviva Company Secretarial Services Limited as Corporate Director
14 October 2010
Resigned Aviva Director Services Limited as Corporate Director
13 October 2010
Appointed Neville, Patrick John as Director
1 October 2008
Appointed Wilman, Jennifer Jane as Director
27 February 2006
Appointed Aviva Director Services Limited as Corporate Director
27 February 2006
Resigned Ainley, John as Director
27 February 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Director
27 February 2006
Resigned Withers, Gary Nigel as Director
27 February 2006
Resigned Abercromby, Keith William as Director
27 February 2006
Resigned Riley, Cathryn Elizabeth as Director
27 February 2006
Resigned Mann, Stephen Andrew Joseph as Director
27 February 2006
Resigned Kirsch, Michael Terence as Director
28 November 2005
Appointed Abercromby, Keith William as Director
28 November 2005
Resigned Urmston, Michael Norris as Director
1 September 2005
Resigned Hales, Peter Robert as Director
1 June 2005
Resigned Newman, James Allen as Director
29 April 2005
Appointed Mann, Stephen Andrew Joseph as Director
1 December 2004
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 November 2004
Resigned White, Philip Martin as Secretary
30 November 2004
Resigned Vance, Gillian Margaret as Director
2 August 2004
Appointed Riley, Cathryn Elizabeth as Director
2 August 2004
Appointed Ainley, John as Director
2 August 2004
Resigned Hessey, Peter Edward as Director
1 July 2003
Resigned Scott, Philip Gordon as Director
1 September 2002
Appointed Withers, Gary Nigel as Director
31 December 2001
22 November 2001
Appointed Newman, James Allen as Director
27 September 2001
Resigned Anderson, Charles Andrew as Director
30 June 2001
Resigned Johnson, Peter Thomas as Director
2 October 2000
Appointed Johnson, Peter Thomas as Director
1 September 2000
Appointed Anderson, Charles Andrew as Director
1 September 2000
Appointed Hessey, Peter Edward as Director
1 September 2000
Appointed Kirsch, Michael Terence as Director
1 September 2000
Resigned Berville, Graham Michael as Director
1 September 2000
Appointed Scott, Philip Gordon as Director
1 September 2000
Resigned Jack, William Henderson as Director
1 September 2000
Appointed Courtenay-Smith, Nicholas Andrew as Director
19 October 1998
Resigned Scott, Robert Avisson as Director
19 October 1998
Resigned Twyman, Philip Johnson as Director
19 October 1998
Appointed Hales, Peter Robert as Director
19 October 1998
Appointed Vance, Gillian Margaret as Director
19 October 1998
Appointed Berville, Graham Michael as Director
11 May 1998
11 May 1998
Resigned Bolton, Lyndon as Director
31 December 1997
10 December 1997
16 June 1997
Resigned Richardson, Brian as Director
19 March 1997
Resigned Johnston, Ian Andrew Hill as Director
19 March 1997
25 September 1996
Appointed Twyman, Philip Johnson as Director
14 March 1996
Appointed White, Philip Martin as Secretary
13 March 1996
Resigned Graham, Alexander Donald as Secretary
1 January 1996
1 January 1996
Appointed Richardson, Brian as Director
31 December 1995
Resigned Robertson, William Nelson as Director
7 December 1995
Appointed Scott, Robert Avisson as Director
30 November 1995
Resigned Holder, Barrie as Director
28 September 1995
Appointed Bolton, Lyndon as Director
16 March 1995
1 October 1993
Appointed Urmston, Michael Norris as Director
1 August 1993
Appointed Graham, Alexander Donald as Secretary
31 July 1993
Resigned Chambers, Ian Alexander as Secretary
31 March 1993
Resigned Tonks, Julian Hugh Renwick as Director
30 November 1992
Resigned Roberts, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4075935
Former controllers (1)
30 September 2023
Ceased Aviva Life Holdings UK Limited — Owns 75–100% of shares

Filings 302

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
5 October 2026Accounts for a dormant company31 December 2025
3 July 2026Replacement filing of Confirmation Statement1 June 2019
24 June 2026Confirmation statement with no updates1 June 2026
Show all 302 filings

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