UNDERSHAFT FAL LIMITED
Company details
- Registered name
- UNDERSHAFT FAL LIMITED
- Company number
- 06363657
- Registered office
- AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2007
- Status
- Active
- Age
- 19 years
- Previous names
- AVIVA INVESTMENT SOLUTIONS UK LIMITED (to 26 Sept 2017) · FRIENDS ANNUITIES LIMITED (to 26 Sept 2017) · AXA ANNUITY COMPANY LIMITED (to 26 Sept 2017)
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: AVIVA INVESTMENT SOLUTIONS UK LIMITED, FRIENDS ANNUITIES LIMITED, AXA ANNUITY COMPANY LIMITED.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2017 | Registered name changed | AXA ANNUITY COMPANY LIMITED | FRIENDS ANNUITIES LIMITED |
| 26/09/2017 | Registered name changed | FRIENDS ANNUITIES LIMITED | AVIVA INVESTMENT SOLUTIONS UK LIMITED |
| 26/09/2017 | Registered name changed | AVIVA INVESTMENT SOLUTIONS UK LIMITED | UNDERSHAFT FAL LIMITED |
| 26/09/2016 | Person with significant control ceased | Friends Life Limited | — |
| 26/09/2016 | Person with significant control added | — | London And Manchester Group Limited |
| 06/04/2016 | Person with significant control added | — | Friends Life Limited |
Documents for UNDERSHAFT FAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UNDERSHAFT FAL LIMITED (06363657)
UNDERSHAFT FAL LIMITED is a private limited company incorporated on 6 September 2007 and registered in the United Kingdom under company number 06363657. Its registered office is at AVIVA, WELLINGTON ROW, YORK, YO90 1WR, UNITED KINGDOM. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Friends Life Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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