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Company Information for

UNDERSHAFT (NO. 2) BV

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC023732
Other company type
Active

Company Overview

About Undershaft (no. 2) Bv
UNDERSHAFT (NO. 2) BV was founded on 2002-01-01 and has its registered office in Netherlands. The organisation's status is listed as "Active". Undershaft (no. 2) Bv is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNDERSHAFT (NO. 2) BV
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC023732
Company ID Number FC023732
Date formed 2002-01-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-05 06:25:46
Primary Source:Companies House
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Company Officers of UNDERSHAFT (NO. 2) BV

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Director 2002-02-14
KIRSTINE ANN COOPER
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN JAMES RAMSEY
 Director 2013-12-12 2014-11-28
RUSSELL KENNETH TULLO
 Director 2012-07-19 2013-12-02
TIMOTHY WALTER HARRIS
 Director 2007-01-17 2012-03-30
TIMOTHY WALTER HARRIS
 Director 2007-01-17 2012-03-30
PHILIP CHARLES EASTER
 Director 2003-12-19 2007-01-17
NICOLAOS NICANDROU
 Director 2003-12-19 2004-12-03
PHILIP JOHNSON TWYMAN
 Director 2002-02-14 2004-03-31
MICHAEL NICHOLAS BIGGS
 Director 2002-02-14 2003-12-19
ANTHONY BLAKE WYAND
 Director 2002-02-14 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTINE ANN COOPER AVIVA UK DIGITAL LIMITED Director 2017-02-27 CURRENT 2015-09-07 Active
KIRSTINE ANN COOPER ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Director 2016-10-04 CURRENT 1950-04-01 Active
KIRSTINE ANN COOPER AVIVA DOMAINS LIMITED Director 2008-08-18 CURRENT 2000-11-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA UK LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA ASSET MANAGEMENT LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER HAND IN HAND INSURANCE SERVICES LIMITED Director 2008-08-18 CURRENT 1996-02-15 Dissolved 2015-02-03
KIRSTINE ANN COOPER AVIVA FINANCIAL SERVICES LIMITED Director 2008-08-18 CURRENT 2002-01-03 Dissolved 2015-02-03
KIRSTINE ANN COOPER NORWICH UNION LIMITED Director 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12ANNOTATIONClarification
2015-03-12OSAP01DIRECTOR APPOINTED ANDREW STEPHEN JAMES RAMSEY
2015-02-19OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2015-01-07OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSEY
2014-09-05OSCH02CHANGE IN ACCOUNTS DETAILS EC
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2014-03-25ANNOTATIONClarification
2014-03-25OSAP01DIRECTOR APPOINTED ANDREW STEPHEN
2014-03-11OSAP01DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY
2014-03-11OSTM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO
2014-03-11OSAP01DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09OSAP01DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO
2012-05-24OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30OSAP01DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18BR4DIR RESIGNED 03/12/04 NICANDROU NICOLAOS ANDREAS
2007-04-12BR4DIR RESIGNED 17/01/07 EASTER PHILIP CHARLES
2007-04-12BR4DIR APPOINTED 17/01/07 HARRIS TIMOTHY WALTER SERVICE ADDRESS ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ
2007-04-12BR4DIR APPOINTED 17/01/07 HARRIS TIMOTHY WALTER SERVICE ADDRESS ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ
2007-02-06BR4DIR RESIGNED 17/01/07 EASTER PHILIP CHARLES
2007-02-06BR4DIR APPOINTED 17/01/07 HARRIS TIMOTHY MANORCROFT MALKIN LANE MUGGINTON ASHBOURNE DE6 4PG
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04692(2)NAME CHANGED NORWICH UNION OVERSEAS HOLDINGS B.V.
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16BR4DIR RESIGNED 31/03/04 TWYMAN PHILIP JOHNSON
2004-03-03BR4DIR RESIGNED 19/12/03 WYND ANTHONY
2004-03-03BR4DIR APPOINTED 19/12/03 EASTER PHILIP CHARLES NORFOLK NR4
2004-02-25BR4DIR APPOINTED 19/12/03 NICANDROU NICOLAOS LONDON E1W 1NQ
2003-12-31BR4DIR RESIGNED 19/12/03 BIGGS MICHAEL NICHOLAS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-27BR6BR006448 PR PARTIC 04/07/02 AVIVA COMPANY SECRETARIAL SERVIC ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-08-27BR6BR006448 PA APPOINTED 01/01/02 WHITAKER RICHARD ANDREW AVIVA PLC ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-02-14BR1INITIAL BRANCH REGISTRATION
2002-02-14BR1-PARBR006448 PA APPOINTED RICHARD ANDREW WHITALLEY ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-02-14BR1-PARBR006448 PAR APPOINTED MICHAEL NICHOLAS BIGGS 415 UNTHANK ROAD NORWICH NORFOLK NR4 7QB
2002-02-14BR1-PARBR006448 PAR APPOINTED PHILIP JOHNSON TWYMAN 61 ROWAN LODGE KENSINGTON GREEN, MARLOES ROAD LONDON W8 5UJ
2002-02-14BR1-PARBR006448 PAR APPOINTED CGNU COMPANY SECRETARIAL SERVICE S LIMITED ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
2002-02-14BR1-BCHBR006448 REGISTERED
2002-02-14BR1-PARBR006448 PAR APPOINTED ANTHONY BLAKE WYAND 14 GROVE TERRACE HIGHGATE ROAD LONDON NW5 1PH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UNDERSHAFT (NO. 2) BV or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNDERSHAFT (NO. 2) BV
Intangible Assets
Patents
We have not found any records of UNDERSHAFT (NO. 2) BV registering or being granted any patents
Domain Names
We do not have the domain name information for UNDERSHAFT (NO. 2) BV
Trademarks
We have not found any records of UNDERSHAFT (NO. 2) BV registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNDERSHAFT (NO. 2) BV. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UNDERSHAFT (NO. 2) BV are:

Outgoings
Business Rates/Property Tax
No properties were found where UNDERSHAFT (NO. 2) BV is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNDERSHAFT (NO. 2) BV any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNDERSHAFT (NO. 2) BV any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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