Undershaft SLPM Limited

Active01105141 Private limited company
Incorporated
29 March 1973 (53 years)
Previously known as
Aviva Administration Limited (until 26 September 2017)
Friends SLPM Limited (until 25 November 2016)
Sun Life Pensions Management Limited (until 14 March 2011)
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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
203
Outstanding
0
Part satisfied
0
Satisfied
203

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, Aviva Brands Limited, Cgnu Life Assurance 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, Aviva Brands Limited · more companies
British
Born July 1983 (43)
Corporate Secretary · Appointed 5 May 2016
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (51 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
Appointed Sim, Rhona Helen as Director
18 February 2021
Resigned Haynes, Alexander James William as Director
31 December 2020
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
10 April 2019
Resigned Okike, Adaeze as Director
10 April 2019
Appointed Haynes, Alexander James William as Director
3 October 2018
Resigned Birks, Charlotte as Director
12 September 2018
Appointed Birks, Charlotte as Director
8 March 2018
Appointed Okike, Adaeze as Director
16 February 2018
Resigned Hostler, Rowan Tracy as Director
14 July 2016
Resigned Paykel, Jonathan Charles as Director
5 May 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
5 May 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
1 April 2016
Appointed Hostler, Rowan Tracy as Director
1 April 2016
Appointed Rose, David Rowley as Director
10 February 2016
Resigned Williams, Ian as Director
21 December 2015
Resigned Moss, Jonathan Stephen as Director
23 January 2015
Appointed Paykel, Jonathan Charles as Director
6 August 2014
Resigned Sisson, Amanda as Director
27 September 2013
Appointed Williams, Ian as Director
27 September 2013
Resigned Downie, Michael Ronald as Director
27 September 2013
Appointed Sisson, Amanda as Director
27 September 2013
Resigned Black, James Masson as Director
28 September 2012
Resigned J'Afari-Pak, Lindsay Clare as Director
28 September 2012
Appointed Downie, Michael Ronald as Director
28 September 2012
Appointed Black, James Masson as Director
10 September 2012
Appointed Moss, Jonathan Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
15 September 2010
Resigned De Meneval, Francois as Director
15 September 2010
Resigned Evans, Paul James as Director
15 September 2010
Appointed J'Afari-Pak, Lindsay Clare as Director
15 September 2010
Appointed Parsons, Andrew Mark as Director
15 September 2010
Resigned Cheeseman, David Richard as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Resigned Purvis, Andrew John as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
12 July 2010
Resigned Robinson, Ian as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
18 June 2008
Appointed Robinson, Ian as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
31 December 2007
Resigned Richardson, Ian David Lea as Director
30 December 2006
Resigned Bounds, Kevin Charles as Director
1 July 2006
Appointed Moreau, Nicolas Jean Marie Denis as Director
30 June 2006
Resigned Holt, Dennis as Director
7 June 2006
Resigned Lee, Robert Edmund as Director
1 January 2006
Appointed Bounds, Kevin Charles as Director
1 January 2006
Appointed Hynam, David Emmanuel as Director
2 September 2005
Resigned Lowther, Sean William as Director
30 December 2004
Resigned Shelley, Peter Jonathan as Director
14 December 2004
Appointed De Meneval, Francois as Director
12 November 2004
13 September 2004
Resigned Richardson, Ian David Lea as Secretary
13 September 2004
Appointed Richardson, Ian David Lea as Director
13 September 2004
Appointed Small, Jeremy Peter as Secretary
1 January 2004
Appointed Purvis, Andrew John as Director
31 December 2003
Resigned Wilson, David Frank as Director
29 August 2003
Resigned Loney, Philip Duncan as Director
30 June 2003
3 March 2003
Appointed Wilson, David Frank as Director
12 December 2002
Resigned Haste, Andrew Kenneth as Director
28 June 2002
Resigned Clark, Peter Nigel Stuckey as Director
4 March 2002
Appointed Evans, Paul James as Director
23 October 2001
Appointed Holt, Dennis as Director
3 July 2001
10 April 2001
Appointed Loney, Philip Duncan as Director
7 March 2001
Resigned Duverne, Denis as Director
7 March 2001
Appointed Lowther, Sean William as Director
21 February 2001
Resigned Wood, Gregory Mark as Director
21 December 2000
Resigned Garrett, David John as Director
31 July 2000
Resigned Roberts, Julian Victor Frow as Director
31 May 2000
Resigned Gilmour, Norman William Ogilvie as Director
13 December 1999
Appointed Shelley, Peter Jonathan as Director
13 December 1999
Resigned Owen, Arthur Leslie as Director
13 December 1999
Appointed Lee, Robert Edmund as Director
13 December 1999
Appointed Haste, Andrew Kenneth as Director
24 June 1999
Appointed Roberts, Julian Victor Frow as Director
11 January 1999
16 March 1998
16 March 1998
Resigned Richardson, Ian David Lea as Director
16 March 1998
Appointed Wood, Gregory Mark as Director
16 March 1998
Appointed Gilmour, Norman William Ogilvie as Director
16 March 1998
Appointed Duverne, Denis as Director
16 March 1998
Appointed Garrett, David John as Director
1 November 1995
Appointed Richardson, Ian David Lea as Director
31 October 1995
Resigned Reeve, John as Director
28 January 1993
Appointed Richardson, Ian David Lea as Secretary
27 January 1993
Resigned Herbert, Anthony James as Secretary
1 July 1992
Appointed Herbert, Anthony James as Secretary
30 June 1992
Resigned Webster, John Dudley as Director
30 June 1992
Resigned Webster, John Dudley as Secretary
15 June 1992
Resigned Purchase, David Edgar as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2016
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)
27 September 2016
Ceased Friends Aslh Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 20263
22 January 2026Termination of appointment of a director1
23 September 2025Accounts for a dormant company31 December 20242
11 September 2025Termination of appointment of a director1
9 September 2025Appointment of a director2
Show all recent filings

Some other companies at this address

Aviva (Peak No.2) UK Limited
Aviva Administration Limited
Aviva Client Nominees UK Limited
Aviva Equity Release UK Limited
Aviva Erfa 15 UK Limited
Aviva Investment Solutions UK Limited

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