Undershaft Limited

Active04075935 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Aviva Europe UK Societas, Aviva (Peak No.1) UK Limited, Undershaft SLPM Limited · more companies
British
Born July 1983 (43)
Director · Appointed 22 July 2024
Also at Aviva Company Secretarial Services Limited
British
Born September 1986 (40)
Director · Appointed 31 December 2020
Also at Aviva Staff Pension Trustee Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 21 September 2000
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (11 former)
8 January 2026
Resigned Sim, Rhona Helen as Director
7 August 2025
Appointed Morgan, Alice Parker as Director
22 July 2024
Appointed Kalsi, Ramneet as Director
11 July 2024
Resigned Bye, Karina Jane as Director
7 May 2024
Appointed Sim, Rhona Helen as Director
31 December 2023
Resigned Graham, Kate Louise as Director
31 December 2023
Appointed Bye, Karina Jane as Director
29 June 2022
Appointed Graham, Kate Louise as Director
29 June 2022
Resigned Baddeley, Julian Charles as Director
31 December 2020
Resigned Rose, David Rowley as Director
31 December 2020
Appointed Priestnall, Jonathan Mark as Director
8 March 2018
Appointed Baddeley, Julian Charles as Director
16 February 2018
Resigned Hostler, Rowan Tracy as Director
25 September 2015
Appointed Hostler, Rowan Tracy as Director
25 September 2015
Resigned Baily, Kathryn Anna as Director
4 August 2014
Appointed Baily, Kathryn Anna as Director
4 August 2014
Appointed Rose, David Rowley as Director
4 August 2014
Resigned Cooper, Kirstine Ann as Director
4 August 2014
Resigned Aviva Director Services Limited as Corporate Director
4 August 2014
Resigned Aviva Company Secretarial Services Limited as Corporate Director
18 August 2008
Appointed Cooper, Kirstine Ann as Director
21 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
21 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2000
Appointed Aviva Director Services Limited as Corporate Director
21 September 2000
Appointed Aviva Company Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1555746

Other holdings 3

Companies where Undershaft Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited This company Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
3 June 2026Confirmation statement with no updates20 May 2026
22 January 2026Termination of appointment of a director
29 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

1 Fitzroy Place Limited Partnership
10 Station Road LP
10 Station Road Nominee 1 Limited
10 Station Road Nominee 2 Limited
10-11 GNS Limited
130 Fenchurch Street General Partner Limited

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