UNDERSHAFT (NULLA) LIMITED
UNDERSHAFT (NULLA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00161274, and its current status with Companies House is active. The company was incorporated on 4 December 1919 and lists its registered address as York, United Kingdom. 1 shareholder is on record for UNDERSHAFT (NULLA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for UNDERSHAFT (NULLA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVIVA LIFE HOLDINGS UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVIVA LIFE HOLDINGS UK LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for UNDERSHAFT (NULLA) LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Lee Callaghan (appointed 2025-09-09) all serve as Director; Aviva Company Secretarial Services Limited (appointed 2004-12-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNDERSHAFT (NULLA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UNDERSHAFT (NULLA) LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNDERSHAFT (NULLA) LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns UNDERSHAFT (NULLA) LIMITED?
One shareholder is currently on record for UNDERSHAFT (NULLA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA LIFE HOLDINGS UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNDERSHAFT (NULLA) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNDERSHAFT (NULLA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNDERSHAFT (NULLA) LIMITED have on record?
1 shareholder is shown on record for UNDERSHAFT (NULLA) LIMITED.
What is UNDERSHAFT (NULLA) LIMITED's company registration number?
UNDERSHAFT (NULLA) LIMITED's registration number is 00161274, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNDERSHAFT (NULLA) LIMITED still an active company?
UNDERSHAFT (NULLA) LIMITED's status on Companies House is listed as active.
When was UNDERSHAFT (NULLA) LIMITED incorporated?
UNDERSHAFT (NULLA) LIMITED was incorporated on 4 December 1919, according to Companies House.
What is UNDERSHAFT (NULLA) LIMITED's registered address?
The registered address on file for UNDERSHAFT (NULLA) LIMITED is York, United Kingdom.
What legal structure is UNDERSHAFT (NULLA) LIMITED registered as?
UNDERSHAFT (NULLA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNDERSHAFT (NULLA) LIMITED?
Four of the 5 officer records shown for UNDERSHAFT (NULLA) LIMITED are current appointments, filed with Companies House. Jamie MacIntyre (appointed 2025-09-09), Alice Morgan (appointed 2025-09-09) and Lee Callaghan (appointed 2025-09-09) all serve as Director; Aviva Company Secretarial Services Limited (appointed 2004-12-01) serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at UNDERSHAFT (NULLA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNDERSHAFT (NULLA) LIMITED have a parent company or subsidiaries?
UNDERSHAFT (NULLA) LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to UNDERSHAFT (NULLA) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNDERSHAFT (NULLA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNDERSHAFT (NULLA) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNDERSHAFT (NULLA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.