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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
Active 5
  • 1
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Kellard, Michael John
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 2
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Mcgowan, Laura Eileen
    Company Secretary born in June 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    2014-10-14 ~ 2015-04-13
    OF - Director → CIF 0
    2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 8
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 9
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    Risam, Monica
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 13
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    2010-02-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 17
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Moreau, Nicolas Jean Marie Denis
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 20
    Calder, Stewart Stephen
    Actuary born in November 1969
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in February 1967
    Individual (4 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 22
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-09-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 23
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 25
    Sim, Rhona Helen
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 26
    Carew-jones, Belinda Jane
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    2007-09-06 ~ 2008-06-11
    OF - Director → CIF 0
    2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 30
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    Lister, John Robert
    Actuary born in April 1958
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Walls, John Russell Fotheringham
    Retired born in February 1944
    Individual
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Richardson, Ian David Lea
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2007-09-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 37
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 38
    De Meneval, Francois
    Company Director born in April 1963
    Individual
    Officer
    2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 39
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 40
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 41
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNDERSHAFT FAL LIMITED

Previous names
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • UNDERSHAFT FAL LIMITED
    Info
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2017-09-26
    Registered number 06363657
    Aviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.