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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 6
  • 1
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Sim, Rhona Helen
    Born in March 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Macintyre, Jamie
    Born in July 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Baddeley, Julian Charles
    Solicitor born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Carew-jones, Belinda Jane
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Purvis, Andrew John
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Carvill, Mel Gerard
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Moreau, Nicolas Jean Marie Denis
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Wei, Christopher Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Kellard, Michael John
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Patel, Hiteshkumar Rameshchandra
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Abrahams, Clifford James
    Insurance Company Official born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Howe, Robert William Albert
    Non Executive Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 15
    Matthews, Trevor John
    Chief Executive Officer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2011-06-02
    OF - Director → CIF 0
  • 16
    Cheeseman, David Richard
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2010-09-15
    OF - Director → CIF 0
  • 17
    Hutchinson, Alison Elizabeth
    Portfolio Of General Business Appointments Includi born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Lister, John Robert
    Actuary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Moss, Jonathan Stephen
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2015-04-13
    OF - Director → CIF 0
  • 21
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Richardson, Ian David Lea
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Robinson, Ian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-04-13
    OF - Director → CIF 0
    icon of calendar 2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
  • 25
    Mcgowan, Laura Eileen
    Company Secretary born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 26
    Calder, Stewart Stephen
    Actuary born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 27
    Evans, Paul James
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 30
    Briggs, Andrew David
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    De Meneval, Francois
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 32
    J'afari Pak, Lindsay Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 33
    Risam, Monica
    Lawyer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    Risam, Monica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 34
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 35
    Walls, John Russell Fotheringham
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Smith, Robin Duncan
    Actuary born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-10-14
    OF - Director → CIF 0
  • 37
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-06-11
    OF - Director → CIF 0
    icon of calendar 2010-09-15 ~ 2013-07-05
    OF - Director → CIF 0
  • 38
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 39
    icon of addressPixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 40
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNDERSHAFT FAL LIMITED

Previous names
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED - 2011-03-11
FRIENDS ANNUITIES LIMITED - 2016-11-15
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
    AXA ANNUITY COMPANY LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2017-09-26
    Registered number 06363657
    icon of addressAviva, Wellington Row, York YO90 1WR
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.