ADDITIONAL SECURITIES LIMITED
Overview
| Company Name | ADDITIONAL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00325101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADDITIONAL SECURITIES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ADDITIONAL SECURITIES LIMITED located?
| Registered Office Address | Council Secretariat One Lime Street London EC3M 7HA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADDITIONAL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADDITIONAL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for ADDITIONAL SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mr Mark James Dyson as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Grant May as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Alex Cliff on Jan 15, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alex Cliff as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steve Andre Anthony Jules as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Angela Dunn as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hayley Dana Spink as a director on May 06, 2021 | 1 pages | TM01 | ||
Appointment of Ms Caroline Angela Dunn as a director on May 06, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr Jonathan May as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Burkhard Rudolf Keese as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 003251010011 in full | 1 pages | MR04 | ||
Registration of charge 003251010012, created on May 07, 2020 | 66 pages | MR01 | ||
Termination of appointment of Jamshaid Islam as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steve Andre Anthony Jules as a director on Sep 27, 2019 | 2 pages | AP01 | ||
Who are the officers of ADDITIONAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Secretary | Council Secretariat Lloyds EC3M 7HA One Lime Street London |
| 83796550003 | ||||||||||
| CLIFF, Alexandra Louise | Director | Council Secretariat One Lime Street London EC3M 7HA | England | British | Deputy Chief Financial Officer | 308397170003 | ||||||||
| DYSON, Mark James | Director | Lime Street EC3M 7HA London Lloyd's Of London England | Singapore | British | Company Director | 333680250001 | ||||||||
| GURNEY, Andrew Stephen | Director | Council Secretariat One Lime Street London EC3M 7HA | England | British | Head, International Regulatory Affairs | 234895020001 | ||||||||
| CAMP, Peter Mark | Secretary | 22 Hilden Avenue Hildenborough TN11 9BY Tonbridge Kent | British | 30263040001 | ||||||||||
| FRICKER, Richard George | Secretary | Dormer Cottage Hardwick Close Oxshott KT22 0HZ Leatherhead Surrey | British | 50523580002 | ||||||||||
| GETHIN, Barry | Secretary | 2 Hayfield Leybourne ME19 5PX West Malling Kent | British | 60296760002 | ||||||||||
| JIWANI, Jyoti Govind | Secretary | 89 Shrewsbury Avenue HA3 9NA Harrow Middlesex | British | 78875070001 | ||||||||||
| MINGS, Alison Rosemary | Secretary | 224 Brompton Farm Road Strood ME2 3NP Rochester Kent | British | 30263050001 | ||||||||||
| MURPHY, Paul Edward | Secretary | 152 Broomwood Road Clapham SW11 6JY London | British | 45265390001 | ||||||||||
| WALDIE, John Matthew | Secretary | 133 Highfields Road CM8 2HQ Witham Essex | British | 64057960001 | ||||||||||
| AVERY, Anthony John | Director | Arlington Claytons Lane Ashurst TN3 9TD Tunbridge Wells Kent | British | Lloyds Underwriter | 66745650001 | |||||||||
| BEAVER, Rosemary Frances | Director | 4 Sudbrooke Road SW12 8TG London | England | British | Head Intnl Mkt Access | 122857720001 | ||||||||
| CLISSITT, David Hilary | Director | 52 Farnham Road GU2 4PE Guildford Surrey | British | Manager | 108318930001 | |||||||||
| DANIELS, Peter Thomas | Director | Woodleys The Common IP18 6HR Southwold Suffolk | British | Company Director | 1565370002 | |||||||||
| DARCY, Anthony Richard Hugh | Director | 2 Lickfolds Road Rowledge GU10 4AF Farnham Surrey | British | Finance Director | 30263060001 | |||||||||
| DUNN, Caroline Angela | Director | Council Secretariat One Lime Street London EC3M 7HA | United Kingdom | British | Head Of Market Development | 330095760001 | ||||||||
| FORBES, Christopher David | Director | Aran 15a Mayfield Road KT13 8XB Weybridge Surrey | British | Managing Director | 26139730001 | |||||||||
| GAYNOR, John Harold Francis | Director | Thornthrift Clay Lane South Nutfield RH1 4EG Redhill Surrey | British | Company Director | 16588500001 | |||||||||
| GILCHRIST, Gordon David | Director | Milestone 65 High Road IG7 6DL Chigwell Village Essex | England | British | Lloyds Underwriter | 20208700001 | ||||||||
| GILKES, Robin Michael Heming | Director | Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk | United Kingdom | British | Chartered Accountant | 111825060001 | ||||||||
| GRAY, Martin Bevis | Director | 68 Airedale Avenue W4 2NN London | United Kingdom | British | Managing Director | 65421110001 | ||||||||
| HALL, Stephen Hargreaves | Director | Malting Farm Little Waldingfield CO10 0SY Sudbury Suffolk | United Kingdom | British | Chartered Accountant | 44430080001 | ||||||||
| HEWES, Robin Anthony Charles | Director | 38 Plovers Mead Wyatts Green CM15 0PS Brentwood Essex | British | Director | 42131570001 | |||||||||
| HODSON, Andrew Charles | Director | The Moat House Portsmouth Road GU2 4EB Guildford Surrey | United Kingdom | British | Head-Lloyds Treasury Services | 109625220001 | ||||||||
| ISLAM, Jamshaid | Director | Council Secretariat One Lime Street London EC3M 7HA | England | British | Actuary | 265861890001 | ||||||||
| JAMES, Julian Timothy | Director | Bristol Gardens W9 2JQ London 15 | United Kingdom | British | Worldwide Markets Director | 65113690002 | ||||||||
| JONES, Philip Arthur | Director | 33 Brook Road South TW8 0NN Brentford Middlesex | England | British | Chartered Accountant | 68178500001 | ||||||||
| JULES, Steve Andre Anthony | Director | Council Secretariat One Lime Street London EC3M 7HA | England | British | Accountant | 263178610001 | ||||||||
| KEESE, Burkhard Rudolf | Director | Council Secretariat One Lime Street London EC3M 7HA | England | German | Chief Financial Officer | 257514520001 | ||||||||
| LAWRENCE, Michael | Director | 15 Oak Bank RH16 1RR Haywards Heath West Sussex | British | Investment Manager | 7467210001 | |||||||||
| MAY, Jonathan Grant | Director | Council Secretariat One Lime Street London EC3M 7HA | Belgium | British | International Chief Finance Officer | 274056930001 | ||||||||
| MAY, Jonathan | Director | Wyndham Road KT2 5JR Kingston Upon Thames 23 Surrey | England | British | Accountant | 132208680002 | ||||||||
| MOSS, Andrew John | Director | Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex | British | Director Finance And Operation | 73045350001 | |||||||||
| PARRY, John David | Director | 20 Nimrod Close AL4 9XY St Albans Hertfordshire | United Kingdom | British | Accountant | 209464780001 |
Who are the persons with significant control of ADDITIONAL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Society Of Lloyd's | Apr 06, 2016 | Lime Street EC3M 7HA London One England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0