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 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
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 |