Undershaft Limited

Company 04075935 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.8y median 2y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 11Professional services 11Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Aviva Company Secretarial Services Limited 2 shared directors
Commercial Union Life Assurance Company Limited 1 shared director
Yorkshire Insurance Company Limited 1 shared director
Welsh Insurance Corporation Limited 1 shared director
Undershaft (Nulla) Limited 1 shared director
Friends' Provident Managed Pension Funds Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04075935
Status	Active
Type	Private Limited Company
Incorporated	21/09/2000
Address	80 FENCHURCH STREET, LONDON, EC3M 4AE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Aviva Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Morgan, Alice Parker Director · appointed 2025
Kalsi, Ramneet Director · appointed 2024
Priestnall, Jonathan Mark Director · appointed 2020
SIM, Rhona Helen Former Director · appointed 2024 · resigned 2026
BYE, Karina Jane Former Director · appointed 2023 · resigned 2024
Elsdon, Kate Former Director · appointed 2022 · resigned 2023
Baddeley, Julian Charles Former Director · appointed 2018 · resigned 2022
Hostler, Rowan Tracy Former Director · appointed 2015 · resigned 2018
Baily, Kathryn Anna Former Director · appointed 2014 · resigned 2015
Rose, David Rowley Former Director · appointed 2014 · resigned 2020
Cooper, Kirstine Ann Former Director · appointed 2008 · resigned 2014
Aviva Director Services Limited Former Corporate-director · appointed 2000 · resigned 2014

Directors and officers on the Companies House record, current and former.

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