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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 3
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (80 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-01-03 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    AVIVA UKLAP DE-RISKING LIMITED - now 03491273
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 79 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2002-12-02 ~ dissolved
    OF - Director → CIF 0
    2002-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERSHAFT LIFE & PENSIONS LIMITED

Period: 2009-06-01 ~ 2010-02-16
Company number: 04346504
Registered names
UNDERSHAFT LIFE & PENSIONS LIMITED - Dissolved
SECRETCLOSE LIMITED - 2002-02-07
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • UNDERSHAFT LIFE & PENSIONS LIMITED
    Info
    AVIVA LIFE & PENSIONS UK LIMITED - 2009-06-01
    AVIVA LIFE & PENSIONS LIMITED - 2009-06-01
    SECRETCLOSE LIMITED - 2009-06-01
    Registered number 04346504
    St Helens, 1 Undershaft, London EC3P 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 and dissolved on 2010-02-16 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AVIVA LIFE & PENSIONS UK LIMITED
    S
    Registered number missing
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2021-12-02 ~ 2024-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.