ST HELEN'S 1 UNDERSHAFT LONDON EC3P3DQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
30 WARWICK STREET NOMINEE 1 LIMITED 09863418 09/11/2015 Dissolved
30 WARWICK STREET NOMINEE 2 LIMITED 09863491 09/11/2015 Dissolved
AD06 PEP LIMITED 08996718 23/03/2016 Dissolved
APIA NOMINEE 1 LIMITED 05593236 15/12/2005 Dissolved
APIA NOMINEE 2 LIMITED 05593237 15/12/2005 Dissolved
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED 05407118 20/05/2005 Dissolved
APIA REGIONAL OFFICE FUND (NO.1) LIMITED 06863235 30/03/2009 Dissolved
AVIVA (HAYES ROAD) LIMITED 09872228 09/03/2017 Dissolved
AVIVA INVESTORS FUND SERVICES LIMITED 05547711 26/08/2005 Dissolved
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED 11575988 18/09/2018 One Red Flag
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED 09318828 19/11/2014 Dissolved
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED 08305402 23/11/2012 Dissolved
AVIVA INVESTORS UK LT RED GP LIMITED 08424715 28/02/2013 Dissolved
AVIVA INVESTORS UK NOMINEES LIMITED 05554497 06/09/2005 Dissolved
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED 07467999 13/12/2010 Dissolved
AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED 07117362 06/01/2010 Dissolved
AVIVA OCEAN RACING LIMITED 05983285 08/12/2006 Dissolved
BIOMASS UK NO. 3 LIMITED 09856366 27/11/2015 One Red Flag
BM MERCHANT LIMITED 06576203 07/08/2008 Dissolved
BOSTON WOOD RECOVERY LIMITED 08939678 27/11/2015 Insolvent
CARDIFF BAY (CPS) LIMITED 05590524 12/10/2005 Dissolved
CARDIFF BAY NOMINEE 1 LIMITED 05120502 06/05/2004 Dissolved
CARDIFF BAY NOMINEE 2 LIMITED 05120500 06/05/2004 Dissolved
CARSWELL HILL LIMITED 09947086 19/02/2019 Dissolved
CE01 PEP LIMITED 08582716 20/01/2016 Dissolved
CE07 PEP LIMITED 08777455 02/03/2016 Dissolved
COALVILLE WIND LIMITED 09870429 03/11/2017 Dissolved
COLNBROOK GENERAL PARTNER LIMITED 05942268 21/09/2006 Dissolved
COLNBROOK NOMINEE LIMITED 05950011 28/09/2006 Dissolved
CRYSTAL CLEAR FINANCIAL ADVICE LIMITED 03780176 17/03/2017 Dissolved
Club Assist Ltd 02917615 30/06/2005 Dissolved
DROC LIVINGSTON CP LIMITED 06764744 07/04/2009 Dissolved
FRIENDS LIFE FUNDS LIMITED 07304839 21/04/2017 Dissolved
FRIENDS LIFE GROUP LIMITED FC031364 30/06/2015 Dissolved
FRIENDS LIFE INVESTMENTS LIMITED 07324371 03/05/2017 Dissolved
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED 06201111 10/04/2017 Dissolved
Heidi Car Sales Ltd 04741425 30/06/2005 Dissolved
Hpi Group Holdings Ltd 04782840 10/11/2004 Dissolved
IGLOO REGENERATION (BUTCHER STREET) LIMITED 05980750 27/10/2006 Not Trading
IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED 06531241 03/07/2008 Dissolved
Igloo Regeneration (Neon) Ltd 06532007 14/05/2008 Dissolved
L F (UK) LIMITED 02879259 30/06/2005 Dissolved
LONGCROSS GENERAL PARTNER LIMITED 13106500 25/01/2021 Bronze
LONGCROSS NOMINEE 1 LIMITED 13074287 25/01/2021 Not Trading
LONGCROSS NOMINEE 2 LIMITED 13074289 25/01/2021 Not Trading
Lifeguard Portfolio Services Ltd 04444730 31/10/2006 Dissolved
Lifeguard Portfolio Services Ltd 04444730 31/10/2006 Dissolved
Lifeportfolio Ltd 04787015 31/10/2006 Dissolved
Lifeportfolio Ltd 04787015 31/10/2006 Dissolved
Lifestyle Portfolio Services Ltd 04444725 31/10/2006 Dissolved
Lifestyle Portfolio Services Ltd 04444725 31/10/2006 Dissolved
Lifetime Investment Management Ltd 04470019 31/10/2006 Dissolved
Lifetime Investment Management Ltd 04470019 31/10/2006 Dissolved
Lifetime Portfolio Services Ltd 04470010 31/10/2006 Dissolved
Lifetime Portfolio Services Ltd 04470010 31/10/2006 Dissolved
Lifetrack Portfolio Services Ltd 04470022 31/10/2006 Dissolved
Lifetrack Portfolio Services Ltd 04470022 31/10/2006 Dissolved
Lifewrap Ltd 04823600 31/10/2006 Dissolved
Lifewrap Ltd 04823600 31/10/2006 Dissolved
Lift Truck Distribution Ltd 02961977 30/06/2005 Dissolved
Limogate Ltd 04820363 30/06/2006 Dissolved
MATCHTRACK LIMITED 04479553 08/08/2002 Dissolved
MAYFAIR HEALTHCARE (DURHAM) LIMITED 06428250 19/07/2019 Dissolved
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED 09390654 19/07/2019 Dissolved
MAYFAIR HEALTHCARE (OULTON) LIMITED 09420375 19/07/2019 Dissolved
MAYFAIR HEALTHCARE (WETHERBY) LIMITED 06904173 19/07/2019 Dissolved
MHIT SECURITIES PLC 03646934 18/07/2001 Dissolved
MORGAN BROWN LIMITED FC014612 30/06/2005 Dissolved
Mabrook Holdings Ltd 02993452 30/11/2003 Dissolved
Mss Automotive Services Ltd 04770656 30/06/2005 Dissolved
NEON (GENERAL PARTNER) LIMITED 06532003 14/05/2008 Dissolved
NORWICH UNION (MALL GP) LIMITED 05258073 09/03/2005 Dissolved
NORWICH UNION LIMITED 06648611 04/08/2008 Dissolved
NORWICH UNION LIMITED 06648611 23/02/2010 Dissolved
Norwich Union Investment Services Ltd 03646029 26/09/2000 Dissolved
Norwich Union Investment Services Ltd 03646029 26/09/2001 Dissolved
Norwich Union Personal Lending Ltd 03661179 18/09/2000 Dissolved
Norwich Union Sipp Ltd 05603136 12/12/2005 Dissolved
PADDINGTON CENTRAL III (GP) LIMITED 05548875 14/12/2005 Dissolved
PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED 06457823 19/12/2007 Dissolved
PAN EUROPEAN WAREHOUSING G.P. LIMITED 05462870 07/09/2005 Dissolved
PERCUSSION PROPERTIES LIMITED 09667152 17/01/2017 Dissolved
PORTFOLIO MEMBER SERVICES LIMITED 03764457 17/03/2017 Dissolved
PRE (WHITEHILL) LIMITED 09247083 03/11/2017 Dissolved
PROJECT SPRING 1 LIMITED 06518171 28/02/2008 Dissolved
PROJECT SPRING 2 LIMITED 06445973 05/12/2007 Dissolved
PROJECT SPRING 2 LIMITED 06445973 05/12/2007 Dissolved
PROJECT SPRING 3 LIMITED 06517119 28/02/2008 Dissolved
PROJECT SPRING 4 LIMITED 06009116 02/06/2008 Dissolved
PROJECT SPRING 5 LIMITED 06517362 28/02/2008 Dissolved
PROJECT SPRING 6 LIMITED 06517279 28/02/2008 Dissolved
SAUNTON WIND LIMITED 09668409 03/11/2017 Dissolved
SE06 PEP LIMITED 08580439 24/03/2016 Dissolved
SE11 PEP LIMITED 08580605 25/08/2015 Dissolved
SERVICED OFFICES UK NOMINEE LIMITED 05118500 03/06/2004 Dissolved
STAFFORD WIND LIMITED 09668432 03/11/2017 Dissolved
SUNNYSIDE 2 WIND TURBINE LIMITED 09564248 03/11/2017 Dissolved
SUNRISE RENEWABLES (BARRY) LIMITED 06620160 27/11/2015 Dissolved
SUNRISE RENEWABLES (HULL) LIMITED 06619309 18/08/2015 Dissolved
SYNERGY SUNRISE (BOWTHORPE) LIMITED 05207666 04/11/2014 Dissolved
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED 05207670 04/11/2014 Dissolved
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED 05661138 03/03/2006 Dissolved
THE FORUM, HORSHAM (NO. 1) LIMITED 05930905 11/09/2006 Dissolved
THE FORUM, HORSHAM (NO. 2) LIMITED 05931088 11/09/2006 Dissolved
THE MONTHLY HIGH INCOME TRUST PLC 03646931 19/04/2001 Dissolved
The Bigger Picture Ltd 05283021 31/10/2006 Dissolved
The Bigger Picture Ltd 05283021 31/10/2006 Dissolved
UNDERSHAFT (AE NO. 2) PLC 06925873 05/06/2009 Dissolved
UNDERSHAFT (AE NO. 3) LIMITED 06925887 31/08/2012 Dissolved
UNDERSHAFT (AE NO. 3) LIMITED 06925887 05/06/2009 Dissolved
UNDERSHAFT (AE NO. 4) LIMITED 06925898 31/08/2012 Dissolved
UNDERSHAFT (AE NO. 4) LIMITED 06925898 05/06/2009 Dissolved
Undershaft (No. 15) Ltd 02883739 11/10/2000 Dissolved
Undershaft Central Services Ltd 06648575 04/08/2008 Dissolved
Undershaft Consumer Products Ltd 06648593 04/08/2008 Dissolved
Undershaft Credit Services Ltd 06648616 04/08/2008 Dissolved
Undershaft Equity Release Ltd 06648632 04/08/2008 Dissolved
Undershaft Healthcare Ltd 06648625 04/08/2008 Dissolved
Undershaft Life (Rbs) Jv Ltd 06648639 04/08/2008 Dissolved
Undershaft Marketing Services Ltd 06648622 04/08/2008 Dissolved
Undershaft Mortgage Finance Ltd 06649029 04/08/2008 Dissolved
Undershaft Occupational Health Ltd 06648586 04/08/2008 Dissolved
Undershaft Pension Trustees Ltd 06648692 04/08/2008 Dissolved
Undershaft Personal Finance Ltd 06648753 04/08/2008 Dissolved
Undershaft Risk Services Ltd 06648643 04/08/2008 Dissolved
VO-GEN ENERGY LIMITED 06325089 13/12/2019 Dissolved
W NINE NOMINEE 1 LIMITED 09863438 09/11/2015 Dissolved
W NINE NOMINEE 2 LIMITED 09863484 09/11/2015 Dissolved
WINDLEND (LEICESTERSHIRE) LIMITED 09753422 03/11/2017 Dissolved
WINDLEND (SOUTHRIGG) LIMITED 10100553 03/11/2017 Dissolved
WOOD LANE (STADIUM) LIMITED 07426909 10/08/2011 Dissolved
XLG SERVICE LIMITED FC027265 17/01/2007 Dissolved
Xel Quest Trustee Ltd 03805143 30/06/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1 LIVERPOOL STREET GP LIMITED 13605161 03/11/2021 06/09/2022 Not Trading
1 LIVERPOOL STREET NOMINEE 1 LIMITED 13605320 04/11/2021 06/09/2022 Not Trading
1 LIVERPOOL STREET NOMINEE 2 LIMITED 13605314 04/11/2021 06/09/2022 Not Trading
101 MOORGATE GP LIMITED 13605170 03/11/2021 06/09/2022 Not Trading
101 MOORGATE NOMINEE 1 LIMITED 13605277 04/11/2021 06/09/2022 Not Trading
101 MOORGATE NOMINEE 2 LIMITED 13605192 04/11/2021 06/09/2022 Not Trading
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED 09377487 07/01/2015 25/01/2018 Not Trading
ABRDN (APIT NOMINEE) LIMITED 08701976 23/09/2013 23/12/2015 Gold
ABRDN (APIT NOMINEE) LIMITED 08701976 23/09/2013 23/09/2013 Gold
ABRDN APIT (GENERAL PARTNER) LIMITED 08680717 06/09/2013 23/12/2015 Amber
AIRPORT PROPERTY GP (NO.2) LIMITED 05272514 01/12/2006 09/03/2017 Gold
AVIVA ERFA 15 UK LIMITED 06518135 28/02/2008 30/06/2015 Silver
AVIVA INVESTORS SECURE INCOME REIT LIMITED 10985117 27/09/2017 03/11/2017 Not Trading
AVIVA OCEAN RACING LIMITED 05983285 08/12/2006 04/08/2014 Dissolved
Angel Court (No.2) General Partner Ltd 04829504 23/09/2003 10/10/2003 Dissolved
BANKHALL SUPPORT SERVICES LIMITED 02785381 17/03/2017 01/09/2021 Bronze
BARRATT HOUSE NOMINEE 1 LIMITED 09863466 09/11/2015 06/04/2023 Not Trading
BARRATT HOUSE NOMINEE 2 LIMITED 09863427 09/11/2015 06/04/2023 Not Trading
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED 09863447 09/11/2015 03/04/2019 Not Trading
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED 09863494 09/11/2015 03/04/2019 Not Trading
CHESTERFIELD PARK (GENERAL PARTNER) LIMITED 10677476 17/03/2017 17/03/2017 Dissolved
Club Assist Ltd 02917615 22/09/2005 21/11/2006 Dissolved
DEVON NOMINEES (NO.1) LIMITED 05272320 01/12/2006 09/03/2017 Not Trading
DEVON NOMINEES (NO.2) LIMITED 05272296 01/12/2006 09/03/2017 Not Trading
DEVON NOMINEES (NO.3) LIMITED 05274126 01/12/2006 09/03/2017 Not Trading
GATEWAY SPECIALIST ADVICE SERVICES LIMITED 07077821 17/03/2017 01/09/2021 Not Trading
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED 05897810 27/10/2006 20/03/2008 Not Trading
GREAT WESTERN (NOMINEE 2006) LIMITED 05911174 27/10/2006 20/03/2008 Not Trading
HEATH FARM ENERGY LIMITED 09397056 24/10/2023 30/11/2023 Silver
HOUGHTON REGIS MANAGEMENT COMPANY LIMITED 10571068 21/12/2017 14/09/2021 Amber
L F (UK) LIMITED 02879259 31/07/2006 30/07/2009 Dissolved
LEX VEHICLE FINANCE 2 LIMITED 04753662 30/06/2005 31/05/2006 Dissolved
LEX VEHICLE FINANCE 3 LIMITED 04897544 30/06/2005 31/05/2006 Dissolved
LEX VEHICLE LEASING (HOLDINGS) LIMITED 02953299 30/06/2005 31/05/2006 Insolvent
LEX VEHICLE LEASING LIMITED 02952868 30/06/2005 31/05/2006 Insolvent
LEX VEHICLE PARTNERS (1) LIMITED 02954071 30/06/2005 31/05/2006 Dissolved
LEX VEHICLE PARTNERS (2) LIMITED 02953302 30/06/2005 31/05/2006 Dissolved
LEX VEHICLE PARTNERS (3) LIMITED 02954958 30/06/2005 31/05/2006 Dissolved
LEX VEHICLE PARTNERS LIMITED 02965906 30/06/2005 31/05/2006 Dissolved
Lift Truck Distribution Ltd 02961977 17/03/2006 21/04/2006 Dissolved
MORFA GENERAL PARTNER LIMITED 05835379 06/10/2006 19/10/2012 Dissolved
MORFA NOMINEE LIMITED 05835386 06/10/2006 19/10/2012 Dissolved
Mss Automotive Services Ltd 04770656 11/05/2007 21/09/2007 Dissolved
NEW ENERGY RESIDENTIAL SOLAR LIMITED 07394355 15/03/2013 01/02/2014 One Red Flag
NORWEPP (GENERAL PARTNER) LIMITED 05894706 18/01/2007 12/07/2016 Dissolved
Norwich Union Personal Lending Ltd 03661179 14/11/2002 01/11/2004 Dissolved
PADDINGTON CENTRAL II (GP) LIMITED 05092409 30/06/2004 04/07/2013 Gold
POLARIS U.K. LIMITED 02911441 17/07/2006 17/07/2006 Gold
PREMIER MORTGAGE SERVICE LIMITED 05011650 17/03/2017 01/09/2021 Bronze
PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED 04439735 22/12/2014 30/07/2019 Amber
RAC FINANCIAL SERVICES LIMITED 05171817 30/06/2005 12/07/2007 Silver
RIDGE ROAD ENERGY LIMITED 09547098 01/02/2022 30/11/2023 Bronze
SECOND UNITHOLDER (JUNCTION) LIMITED 05911171 27/10/2006 19/10/2012 Dissolved
SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED 05913009 22/08/2006 03/12/2014 Dissolved
SOUTHAMPTON STREET NOMINEE 1 LIMITED 09863479 09/11/2015 14/10/2016 Dissolved
SOUTHAMPTON STREET NOMINEE 2 LIMITED 09863405 09/11/2015 14/10/2016 Dissolved
SYNERGY SUNRISE (SCARLES YARD) LIMITED 05207665 04/11/2014 23/02/2016 Gold
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED 05207667 04/11/2014 12/06/2015 Not Trading
UNITAIR GENERAL PARTNER LIMITED 05556911 12/05/2015 09/03/2017 Bronze
Uk Property Gold Ltd 02897970 18/12/2000 18/03/2003 Dissolved
Undershaft (No. 15) Ltd 02883739 25/09/2001 24/10/2003 Dissolved
VEHICLE LEASING (1) LIMITED 02953304 30/06/2005 31/05/2006 Dissolved
VEHICLE LEASING (2) LIMITED 02954065 30/06/2005 31/05/2006 Dissolved
VEHICLE LEASING (3) LIMITED 02955324 30/06/2005 31/05/2006 Dissolved
Xel Quest Trustee Ltd 03805143 15/12/2005 23/11/2007 Dissolved