UNDERSHAFT (NULLA) LIMITED officers and directors : Companies House Number 00161274

Jamie MACINTYRE

Director Active

Correspondence address: Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR

Appointed: 2025-09-09
Nationality: Scottish
Country of residence: United Kingdom
Date of birth: June 1988

Lee Patrick CALLAGHAN

Director Active

Correspondence address: Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR

Appointed: 2025-09-09
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1964

Alice Parker MORGAN

Director Active

Correspondence address: Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR

Appointed: 2025-09-09
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1983

MR ALEXANDER JAMES WILLIAM HAYNES

Director Active

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Appointed: 2019-02-04
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1992

MR DAVID ROWLEY ROSE

Director Active

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Appointed: 2018-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1950

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Active Corporate

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Appointed: 2004-12-01
Nationality: BRITISH

Rhona Helen SIM

Director Resigned

Correspondence address: Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR

Appointed: 2021-02-18
Resigned: 2026-01-08
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1965

Helen POTTER

Director Resigned

Correspondence address: Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR

Appointed: 2020-12-31
Resigned: 2025-08-06
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1982

MS LINDA HALL

Director Resigned

Correspondence address: AVIVA WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

Appointed: 2017-08-31
Resigned: 2019-02-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MS Monica RISAM

Director Resigned

Correspondence address: St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ

Appointed: 2017-05-26
Resigned: 2017-08-31
Occupation: Lawyer
Nationality: British,American
Country of residence: United Kingdom
Date of birth: June 1972

CLAIR LOUISE MARSHALL

Director Resigned

Correspondence address: AVIVA WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR

Appointed: 2015-08-01
Resigned: 2017-09-29
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1961

MR STEPHEN ANTHONY HAMPSON

Director Resigned

Correspondence address: AVIVA WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR

Appointed: 2012-11-21
Resigned: 2018-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1973

MR JULIAN RAY WOODFORD

Director Resigned

Correspondence address: AVIVA 2 ROUGIER STREET, YORK, UNITED KINGDOM, YO90 1UU

Appointed: 2012-03-26
Resigned: 2012-11-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1963

MR PATRICK JOHN NEVILLE

Director Resigned

Correspondence address: 2 ROUGIER STREET, YORK, YO90 1UU

Appointed: 2010-10-13
Resigned: 2012-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: November 1960

MS JENNIFER JANE WILMAN

Director Resigned

Correspondence address: AVIVA WELLINGTON ROW, YORK, UNITED KINGDOM, YO90 1WR

Appointed: 2008-10-01
Resigned: 2015-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1956

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Director Resigned Corporate

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Appointed: 2006-02-27
Resigned: 2010-10-14
Nationality: BRITISH

AVIVA DIRECTOR SERVICES LIMITED

Director Resigned Corporate

Correspondence address: ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ

Appointed: 2006-02-27
Resigned: 2010-10-14
Nationality: BRITISH

MR KEITH WILLIAM ABERCROMBY

Director Resigned

Correspondence address: SOMERLEAZE HOUSE, WOOKEY, WELLS, SOMERSET, BA5 1JU

Appointed: 2005-11-28
Resigned: 2006-02-27
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964

MR STEPHEN ANDREW JOSEPH MANN

Director Resigned

Correspondence address: ABBEY HOUSE, 3 CHURCH LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6LB

Appointed: 2005-04-29
Resigned: 2006-02-27
Occupation: STRATEGIC DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

MS CATHRYN ELIZABETH RILEY

Director Resigned

Correspondence address: LANSDOWN, 84 STAINES ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5AA

Appointed: 2004-08-02
Resigned: 2006-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1962

JOHN AINLEY

Director Resigned

Correspondence address: 12 LIME TREE ROAD, NORWICH, NR2 2NQ

Appointed: 2004-08-02
Resigned: 2006-02-27
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

GARY NIGEL WITHERS

Director Resigned

Correspondence address: WOOL KNOLL, HOVINGHAM, YORK, YO62 4NA

Appointed: 2002-09-01
Resigned: 2006-02-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1962

JAMES ALLEN NEWMAN

Director Resigned

Correspondence address: HARLAXTON MANOR, PANMAN LANE, HOLTBY, YORK, YO19 5UA

Appointed: 2001-11-22
Resigned: 2005-06-01
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: July 1964

MR PETER THOMAS JOHNSON

Director Resigned

Correspondence address: 34 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ

Appointed: 2000-10-02
Resigned: 2001-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

CHARLES ANDREW ANDERSON

Director Resigned

Correspondence address: THE OAST COTTAGE, PASTENS ROAD, LIMPSFIELD, SURREY, RH8 0RE

Appointed: 2000-09-01
Resigned: 2001-09-27
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: April 1955

MR PHILIP GORDON SCOTT

Director Resigned

Correspondence address: WHITEGATE FARM SILVER STREEET, BURGH ST MARGARET, GREAT YARMOUTH, ENGLAND, NR29 3DB

Appointed: 2000-09-01
Resigned: 2003-07-01
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Country of residence: UK
Date of birth: January 1954

MR MICHAEL TERENCE KIRSCH

Director Resigned

Correspondence address: WINDRUSH, FLAXTON ROAD STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XQ

Appointed: 2000-09-01
Resigned: 2006-02-27
Occupation: INSURANCE COMPANY OFFICAIL
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1961

MR PETER EDWARD HESSEY

Director Resigned

Correspondence address: SHIRE END HOUSE, FORGANDENNY, PERTH, PH2 9DR

Appointed: 2000-09-01
Resigned: 2004-08-02
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1951

NICHOLAS ANDREW COURTENAY-SMITH

Director Resigned

Correspondence address: HILLCREST, MOUNT PLEASANT, NORWICH, NORFOLK, NR2 2DG

Appointed: 2000-09-01
Resigned: 2001-12-31
Occupation: INSURANCE COMPANY OFFICIAL
Nationality: BRITISH
Date of birth: October 1950

MRS GILLIAN MARGARET VANCE

Director Resigned

Correspondence address: DEIGHTON GROVE HOUSE, CROCKEY HILL, YORK, YO19 4SN

Appointed: 1998-10-19
Resigned: 2004-11-30
Occupation: MANAGER
Nationality: BRITISH
Date of birth: August 1954

MR GRAHAM MICHAEL BERVILLE

Director Resigned

Correspondence address: RED HILL HOUSE, PARK ROAD, SPOFFORTH, HARROGATE, NORTH YORKSHIRE, HG3 1BS

Appointed: 1998-10-19
Resigned: 2000-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

MR PETER ROBERT HALES

Director Resigned

Correspondence address: 2 ST JOHNS MEADOWS, THIRSK ROAD, EASINGWOLD, NORTH YORKSHIRE, YO61 3HJ

Appointed: 1998-10-19
Resigned: 2005-09-01
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1946

THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON

Director Resigned

Correspondence address: KERSLAND, MONKTON, PRESTWICK, AYRSHIRE, KA9 2QU

Appointed: 1997-12-10
Resigned: 1998-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1940

PHILIP JOHNSON TWYMAN

Director Resigned

Correspondence address: 61 ROWAN LODGE, KENSINGTON GREEN MARLOES ROAD, LONDON, W8 5UJ

Appointed: 1996-09-25
Resigned: 1998-10-19
Occupation: ACTUAY FINANCE DIRECTOR
Nationality: AUSTRALIAN
Date of birth: March 1944

PHILIP MARTIN WHITE

Secretary Resigned

Correspondence address: 5 BUTTACRE LANE, ASKHAM RICHARD, YORK, YO23 3PE

Appointed: 1996-03-14
Resigned: 2004-11-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

LORD BARRY OWEN SOMERSET FARNHAM

Director Resigned

Correspondence address: 11 EARLS COURT GARDENS, LONDON, SW5 0TD

Appointed: 1996-01-01
Resigned: 1997-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1931

BRIAN RICHARDSON

Director Resigned

Correspondence address: 34B BENINGTON ROAD, ASTON, STEVENAGE, HERTFORDSHIRE, SG2 7DY

Appointed: 1996-01-01
Resigned: 1997-06-16
Occupation: DEPUTY GENERAL MANAGER
Nationality: BRITISH
Date of birth: June 1986

ROBERT AVISSON SCOTT

Director Resigned

Correspondence address: 36 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2YB

Appointed: 1995-12-07
Resigned: 1998-10-19
Occupation: INSURANCE MANAGER
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: January 1942

LYNDON BOLTON

Director Resigned

Correspondence address: BURCOTT HERRINGS LANE, BURNHAM MARKET, KINGS LYNN, NORFOLK, PE31 8DP

Appointed: 1995-09-28
Resigned: 1998-05-11
Occupation: INVESTMENT TRUST MANAGER
Nationality: BRITISH
Date of birth: January 1937

MR MICHAEL NORRIS URMSTON

Director Resigned

Correspondence address: THE COACH HOUSE, FULFORD PARK, FULFORD, YORK, NORTH YORKSHIRE, YO10 4QE

Appointed: 1993-10-01
Resigned: 2005-11-28
Occupation: ACTUARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

ALEXANDER DONALD GRAHAM

Secretary Resigned

Correspondence address: LUND FARM, MAIN STREET, HELPERBY, YORK, NORTH YORKSHIRE, YO61 2NT

Appointed: 1993-08-01
Resigned: 1996-03-13
Nationality: BRITISH

MR IAN ALEXANDER CHAMBERS

Secretary Resigned

Correspondence address: ISCA HOUSE, WARTHILL, YORK, NORTH YORKSHIRE, YO19 5XW

Appointed: 1992-04-25
Resigned: 1993-07-31
Nationality: BRITISH

MR BARRIE HOLDER

Director Resigned

Correspondence address: GREENKNOWE, CORSIEHILL, PERTH, PH2 7BN

Appointed: 1992-04-25
Resigned: 1995-11-30
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1945

MR WILLIAM HENDERSON JACK

Director Resigned

Correspondence address: DALMORE ARDCHOILLE PARK, PERTH, SCOTLAND, PH2 7TL

Appointed: 1992-04-25
Resigned: 2000-09-01
Occupation: INSURANCE MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1944

MR IAN ANDREW HILL JOHNSTON

Director Resigned

Correspondence address: BARFIELD, BRANDSBY, YORK, YO6 4RG

Appointed: 1992-04-25
Resigned: 1997-03-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1926

THE RT HON THE LORD BOLTON RICHARD WILLIAM ALGAR ORDE-POWLETT

Director Resigned

Correspondence address: BOLTON HALL, LEYBURN, YORKSHIRE, DL8

Appointed: 1992-04-25
Resigned: 1995-03-16
Occupation: LANDED PROPRIETOR
Nationality: BRITISH
Date of birth: July 1929

THOMAS ROBERTS

Director Resigned

Correspondence address: HOLLY HOUSE, 6 WESTERHILL, PERTH, PH1 1DH

Appointed: 1992-04-25
Resigned: 1992-11-30
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: June 1930

WILLIAM NELSON ROBERTSON

Director Resigned

Correspondence address: TORWOOD KINNOULL HILL PLACE, PERTH, PH2 7DD

Appointed: 1992-04-25
Resigned: 1995-12-31
Occupation: INSURANCE EXECUTIVE
Nationality: BRITISH
Date of birth: December 1933

JULIAN HUGH RENWICK TONKS

Director Resigned

Correspondence address: 13 HOBGATE, ACOMB ROAD, YORK, NORTH YORKSHIRE, YO2 4HE

Appointed: 1992-04-25
Resigned: 1993-03-31
Occupation: ACTUARY
Nationality: BRITISH
Date of birth: March 1930

THE RT HON EARL DAVID GEORGE PATRICK COKE AIRLIE

Director Resigned

Correspondence address: 5 SWAN WALK, LONDON, SW3 4JJ

Appointed: 1992-04-25
Resigned: 1997-03-19
Occupation: LORD CHAMBERLAIN
Nationality: BRITISH
Date of birth: May 1926