ADDITIONAL SECURITIES LIMITED -


Company Profile Company Filings

Overview

ADDITIONAL SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
ADDITIONAL SECURITIES LIMITED was incorporated 87 years ago on 08/03/1937 and has the registered number: 00325101. The accounts status is FULL and accounts are next due on 30/09/2024.

ADDITIONAL SECURITIES LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COUNCIL SECRETARIAT
EC3M 7HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEX CLIFF Jan 1979 British Director 2023-04-18 CURRENT
LLOYDS NOMINEES SECRETARY LIMITED Corporate Secretary 2004-04-08 CURRENT
MR ANDREW STEPHEN GURNEY Jan 1968 British Director 2017-06-30 CURRENT
MR JONATHAN MAY Jun 1970 British Director 2020-09-08 CURRENT
MR BURKHARD RUDOLF KEESE Jan 1966 German Director 2019-04-01 UNTIL 2020-09-08 RESIGNED
MR STUART JOHN SIMPSON Jan 1964 British Director 2012-07-05 UNTIL 2014-08-22 RESIGNED
MR LUKE SAVAGE Jun 1961 British Director 2004-10-21 UNTIL 2014-07-02 RESIGNED
JOSE RIBEIRO Feb 1961 Portuguese Director 2008-06-02 UNTIL 2012-07-05 RESIGNED
MISS HAYLEY DANA SPINK Aug 1970 British Director 2016-06-29 UNTIL 2021-05-06 RESIGNED
MR JOHN DAVID PARRY Oct 1963 British Director 2007-01-12 UNTIL 2019-04-01 RESIGNED
MR ANDREW JOHN MOSS Mar 1958 British Director 2000-12-15 UNTIL 2004-10-21 RESIGNED
MR JONATHAN MAY Jun 1970 British Director 2008-06-02 UNTIL 2016-06-29 RESIGNED
MICHAEL LAWRENCE Jun 1936 British Director 1993-12-14 UNTIL 1995-05-10 RESIGNED
MR VINCENT RAYMOND HUGHES VANDENDAEL Jan 1964 Belgian Director 2013-04-05 UNTIL 2016-06-29 RESIGNED
MR STEVE ANDRE ANTHONY JULES Aug 1980 British Director 2019-09-27 UNTIL 2023-04-18 RESIGNED
PAUL EDWARD MURPHY British Secretary 1995-09-28 UNTIL 1996-11-27 RESIGNED
JOHN MATTHEW WALDIE British Secretary 2003-02-26 UNTIL 2004-04-08 RESIGNED
SARAH MARGARET WILTON Jan 1959 British Director 2001-02-23 UNTIL 2002-08-14 RESIGNED
DAVID JOHN POLL Sep 1939 British Director RESIGNED
MRS ALISON ROSEMARY MINGS British Secretary RESIGNED
JYOTI GOVIND JIWANI British Secretary 2001-11-02 UNTIL 2003-02-26 RESIGNED
BARRY GETHIN British Secretary 1998-09-01 UNTIL 2001-11-02 RESIGNED
RICHARD GEORGE FRICKER British Secretary 1996-11-27 UNTIL 1998-09-01 RESIGNED
PETER MARK CAMP British Secretary RESIGNED
DAVID HILARY CLISSITT Sep 1960 British Director 2005-09-02 UNTIL 2007-01-12 RESIGNED
ROBIN ANTHONY CHARLES HEWES Apr 1945 British Director 1995-02-01 UNTIL 2000-11-07 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director RESIGNED
ROBIN MICHAEL HEMING GILKES Apr 1947 British Director RESIGNED
MR GORDON DAVID GILCHRIST Apr 1945 British Director RESIGNED
JOHN HAROLD FRANCIS GAYNOR Nov 1935 British Director RESIGNED
CHRISTOPHER DAVID FORBES Feb 1954 British Director 1993-12-14 UNTIL 2001-02-23 RESIGNED
ANDREW CHARLES HODSON May 1951 British Director 2001-02-23 UNTIL 2005-09-02 RESIGNED
MS CAROLINE ANGELA DUNN Dec 1977 British Director 2021-05-06 UNTIL 2021-10-15 RESIGNED
PETER THOMAS DANIELS Sep 1928 British Director RESIGNED
MR FRANCIS SPEIGHT May 1961 British Director 2001-02-23 UNTIL 2001-06-28 RESIGNED
ROSEMARY FRANCES BEAVER Mar 1964 British Director 2007-01-12 UNTIL 2017-06-30 RESIGNED
MR ANTHONY JOHN AVERY Mar 1937 British Director RESIGNED
ANTHONY RICHARD HUGH DARCY May 1954 British Director RESIGNED
MR JAMSHAID ISLAM Feb 1975 British Director 2017-06-30 UNTIL 2019-09-27 RESIGNED
STEPHEN HARGREAVES HALL Apr 1933 British Director 1993-12-14 UNTIL 1995-03-30 RESIGNED
PHILIP ARTHUR JONES Sep 1959 British Director 2002-08-14 UNTIL 2008-05-30 RESIGNED
ANDREW JOHN L'ESTRANGE WALLACE Mar 1956 British Director 1995-04-05 UNTIL 2001-02-23 RESIGNED
NIGEL DAVID WACHMAN Jul 1958 British Director 1997-08-06 UNTIL 2001-02-23 RESIGNED
MR JULIAN TIMOTHY JAMES Apr 1963 British Director 2001-06-28 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Society Of Lloyd's 2016-04-06 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER SYNDICATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HAMPDEN UNDERWRITING SERVICES LIMITED GREAT MISSENDEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHAREDEALER LIMITED LONDON Active DORMANT 74990 - Non-trading company
LLOYD'S MEMBERS AGENCY SERVICES LIMITED Dissolved... FULL 65120 - Non-life insurance
CENTREWRITE LIMITED ONE LIME STREET Active FULL 65201 - Life reinsurance
HAMPDEN PLC GREAT MISSENDEN Active FULL 70100 - Activities of head offices
LLOYD'S AMERICA LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
LLOYD'S OF LONDON LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
LLOYD'S HOUSING SUPPORT LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
GRACECHURCH UTG NO. 265 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY DIRECT, LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY CAPITAL, (NO. 616) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARGO MANAGEMENT HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY CAPITAL, (NO. 617) LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMALFI UNDERWRITING LIMITED CANTERBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AMALFI HOLDINGS LIMITED CANTERBURY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
LLOYD'S FINANCE COMPANY LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CENTREWRITE LIMITED ONE LIME STREET Active FULL 65201 - Life reinsurance
ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED ONE LIME STREET Active DORMANT 74990 - Non-trading company
THE LLOYDS MOTOR CLUB LIMITED LONDON Active MICRO ENTITY 93120 - Activities of sport clubs
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
LLOYD'S FINANCE COMPANY LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MCGILL AND PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORYX RE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 65202 - Non-life reinsurance