Undershaft Fal Limited

Active06363657 Private limited company
Incorporated
6 September 2007 (19 years)
Previously known as
Aviva Investment Solutions UK Limited (until 26 September 2017)
Friends Annuities Limited (until 15 November 2016)
Axa Annuity Company Limited (until 11 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Life insurance (65110)
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
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
4
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 26 July 2017
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (44 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
12 December 2022
Resigned Mcgowan, Laura Eileen as Director
1 November 2022
Appointed Sim, Rhona Helen as Director
29 July 2022
Appointed Mcgowan, Laura Eileen as Director
29 July 2022
Resigned Baddeley, Julian Charles as Director
1 January 2021
Appointed Potter, Helen as Director
31 December 2020
Resigned Rose, David Rowley as Director
29 September 2017
Resigned Marshall, Clair Louise as Director
26 July 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
26 July 2017
Resigned Risam, Monica as Secretary
27 June 2017
Appointed Baddeley, Julian Charles as Director
23 September 2016
Resigned Risam, Monica as Director
23 September 2016
Appointed Marshall, Clair Louise as Director
23 September 2016
Appointed Rose, David Rowley as Director
23 September 2016
Resigned Carr, Andrew David as Director
31 March 2016
Appointed Carr, Andrew David as Director
31 March 2016
Resigned Briggs, Andrew David as Director
31 March 2016
Appointed Risam, Monica as Director
31 March 2016
31 March 2016
Resigned Carvill, Mel Gerard as Director
31 March 2016
Resigned Hutchinson, Alison Elizabeth as Director
31 March 2016
Resigned Allvey, David Philip as Director
31 March 2016
31 March 2016
Resigned Carew-Jones, Belinda Jane as Director
31 March 2016
Resigned Howe, Robert William Albert as Director
31 March 2016
Resigned Lister, John Robert as Director
1 August 2015
Appointed Risam, Monica as Secretary
31 July 2015
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
31 July 2015
Resigned Wei, Christopher Brian as Director
30 June 2015
Resigned Abrahams, Clifford James as Director
21 April 2015
Appointed Carvill, Mel Gerard as Director
17 April 2015
Appointed Carew-Jones, Belinda Jane as Director
17 April 2015
Appointed Allvey, David Philip as Director
13 April 2015
Resigned Carr, Andrew David as Director
13 April 2015
Resigned Moss, Jonathan Stephen as Director
13 April 2015
Appointed Lister, John Robert as Director
13 April 2015
Appointed Walls, John Russell Fotheringham as Director
13 April 2015
Appointed Hutchinson, Alison Elizabeth as Director
13 April 2015
Appointed Abrahams, Clifford James as Director
13 April 2015
Appointed Howe, Robert William Albert as Director
13 April 2015
Appointed Patel, Hiteshkumar Rameshchandra as Director
13 April 2015
Appointed Wei, Christopher Brian as Director
2 April 2015
Appointed Briggs, Andrew David as Director
14 October 2014
Resigned Calder, Stewart Stephen as Director
14 October 2014
Resigned Smith, Robin Duncan as Director
14 October 2014
Appointed Carr, Andrew David as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 September 2013
Resigned Black, James Masson as Director
16 September 2013
Appointed Smith, Robin Duncan as Director
1 August 2013
Resigned J'Afari Pak, Lindsay Clare as Director
5 July 2013
Resigned Hynam, David Emmanuel as Director
8 February 2013
Appointed Black, James Masson as Director
21 September 2012
Resigned Bourke, Evelyn Brigid as Director
19 September 2012
Appointed Moss, Jonathan Stephen as Director
19 September 2012
Appointed Calder, Stewart Stephen as Director
30 March 2012
Resigned Parsons, Andrew Mark as Director
2 June 2011
Resigned Matthews, Trevor John as Director
3 May 2011
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Resigned De Meneval, Francois as Director
15 September 2010
Resigned Kellard, Michael John as Director
15 September 2010
Resigned Purvis, Andrew John as Director
15 September 2010
Appointed Matthews, Trevor John as Director
15 September 2010
15 September 2010
Appointed Bourke, Evelyn Brigid as Director
15 September 2010
Resigned Evans, Paul James as Director
15 September 2010
Resigned Cheeseman, David Richard as Director
15 September 2010
Appointed Hynam, David Emmanuel as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
12 July 2010
Resigned Robinson, Ian as Director
22 February 2010
Appointed Parsons, Andrew Mark as Director
25 November 2009
Appointed J'Afari Pak, Lindsay Clare as Director
23 July 2008
Appointed Cheeseman, David Richard as Director
11 June 2008
Resigned Hynam, David Emmanuel as Director
11 April 2008
1 January 2008
Appointed Robinson, Ian as Director
31 December 2007
Resigned Richardson, Ian David Lea as Director
6 September 2007
Appointed Small, Jeremy Peter as Secretary
6 September 2007
Appointed Evans, Paul James as Director
6 September 2007
6 September 2007
Appointed Kellard, Michael John as Director
6 September 2007
Appointed De Meneval, Francois as Director
6 September 2007
Appointed Moreau, Nicolas Jean Marie Denis as Director
6 September 2007
Appointed Hynam, David Emmanuel as Director
6 September 2007
Appointed Purvis, Andrew John as Director
6 September 2007
Appointed Richardson, Ian David Lea as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1594941
Former controllers (1)
26 September 2016
Ceased Friends Life Limited — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates15 February 2026
20 February 2026Change of details for a person with significant control
22 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
11 September 2025Termination of appointment of a director
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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