ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED

ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED located?

    Registered Office Address
    Council Secretariat
    Lloyd's Of London
    EC3M 7HA One Lime Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024

    What are the latest filings for ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024

    2 pagesAP01

    Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024

    1 pagesTM01

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Peter David Spires as a director on Aug 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr Peter David Spires as a director on Dec 01, 2016

    2 pagesAP01

    Termination of appointment of Gavin William Steele as a director on Oct 31, 2016

    1 pagesTM01

    Who are the officers of ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    Secretary
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    Identification TypeUK Limited Company
    Registration Number02666937
    48978280002
    SCHRADER, Claire Nicola
    Council Secretariat
    Lloyd's Of London
    EC3M 7HA One Lime Street
    London
    Director
    Council Secretariat
    Lloyd's Of London
    EC3M 7HA One Lime Street
    London
    EnglandBritish244346800001
    ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    Director
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    Identification TypeUK Limited Company
    Registration Number02666937
    48978280002
    THE SOCIETY OF LLOYDS
    One Lime Street
    EC3M 7HA London
    Director
    One Lime Street
    EC3M 7HA London
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLLOYD'S ACT 1871
    54606340001
    GLOVER, Michael Logan
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    Secretary
    Dunelm
    41. St. Catherines Road
    EN10 7LD Broxbourne
    Herts
    British94249710001
    JOHNSON, Philip Godfrey
    18 Springfield Gardens
    BR1 2LZ Bickley
    Kent
    Secretary
    18 Springfield Gardens
    BR1 2LZ Bickley
    Kent
    British36761860001
    BERRYMAN, Anthony Arthur
    Half Acre Back Lane
    SN8 1JJ Marlborough
    Wiltshire
    Director
    Half Acre Back Lane
    SN8 1JJ Marlborough
    Wiltshire
    British16112970001
    GODDARD, Kenneth Sidney
    42 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    Director
    42 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    British16112980001
    JOHNSON, Philip Godfrey
    18 Springfield Gardens
    BR1 2LZ Bickley
    Kent
    Director
    18 Springfield Gardens
    BR1 2LZ Bickley
    Kent
    British36761860001
    SANDEMAN-ALLEN, Caroline, Ms.
    Lime Street
    EC3M 7HA London
    One Lime Street
    England
    Director
    Lime Street
    EC3M 7HA London
    One Lime Street
    England
    EnglandBritish312993980001
    SPIRES, Peter David
    Council Secretariat
    Lloyd's Of London
    EC3M 7HA One Lime Street
    London
    Director
    Council Secretariat
    Lloyd's Of London
    EC3M 7HA One Lime Street
    London
    EnglandBritish220363200001
    STEELE, Gavin William
    One Lime Street
    EC3M 7HA London
    Lloyds
    Director
    One Lime Street
    EC3M 7HA London
    Lloyds
    United KingdomBritish153207570001
    ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    Director
    Council Secretariat
    Lloyds Of London One Lime Street
    EC3M 7HA London
    48978280001

    Who are the persons with significant control of ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Society Of Lloyd's
    Lime Street
    EC3M 7HA London
    One
    England
    Apr 06, 2016
    Lime Street
    EC3M 7HA London
    One
    England
    No
    Legal FormSociety Or Corporation
    Legal AuthorityLloyd'S Acts 1871 To 1982
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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