ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

Overview

Company Name	ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02666937
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991

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 UNDERWRITING AGENCIES (NO.9) LIMITED?

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

Where is ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED located?

Registered Office Address	Council Secretariat Lloyds Of London EC3M 7HA One Lime Street London
Undeliverable Registered Office Address	No

What are the latest accounts for ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED?

Next Accounts
Overdue	No
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 UNDERWRITING AGENCIES (NO.9) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Termination of appointment of Additional Underwriting Agencies (No 10) Limited as a director on Jun 02, 2025	1 pages	TM01

Jun 06, 2025	Termination of appointment of Additional Underwriting Agencies (No 10) Limited as a secretary on Jun 02, 2025	1 pages	TM02

May 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 24, 2024	Appointment of Ms Claire Nicola Schrader as a director on Sep 18, 2024	2 pages	AP01

Sep 24, 2024	Termination of appointment of Caroline Sandeman-Allen as a director on Sep 18, 2024	1 pages	TM01

Sep 03, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Amended accounts for a dormant company made up to Dec 31, 2022	3 pages	AAMD

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 31, 2023	Appointment of Ms. Caroline Sandeman-Allen as a director on Aug 31, 2023	2 pages	AP01

Aug 31, 2023	Termination of appointment of Peter David Spires as a director on Aug 31, 2023	1 pages	TM01

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 23, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Sep 19, 2018	Confirmation statement made on Aug 29, 2018 with updates	4 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCHRADER, Claire Nicola

Sep 18, 2024

Director

Council Secretariat

Lloyds Of London

EC3M 7HA One Lime Street

London

England

British

1973-6

244346800001

THE SOCIETY OF LLOYDS

Jul 29, 1996

Director

One Lime Street

EC3M 7HA London

Legal Form	CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	LLOYD'S ACT 1871

54606340001

GLOVER, Michael Logan

Oct 20, 1993

Secretary

Dunelm

41. St. Catherines Road

EN10 7LD Broxbourne

Herts

British

94249710001

JOHNSON, Philip Godfrey

Oct 20, 1993

Jul 29, 1996

Secretary

18 Springfield Gardens

BR1 2LZ Bickley

Kent

British

36761860001

ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

Jul 29, 1996

Secretary

Council Secretariat

Lloyds Of London One Lime Street

EC3M 7HA London

48978280001

ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

Jul 29, 1996

Jun 02, 2025

Secretary

Council Secretariat

Lloyds Of London One Lime Street

EC3M 7HA London

Identification Type	UK Limited Company
Registration Number	02666936

48978280001

BERRYMAN, Anthony Arthur

Jul 29, 1996

Director

Half Acre Back Lane

SN8 1JJ Marlborough

Wiltshire

British

1947-2

16112970001

BRADLEY, Joseph Clyde

Oct 19, 1998

Jul 07, 2000

Director

The Pine House Goodley Stock

Crockham Hill

TN8 6TA Edenbridge

Kent

British

1940-5

3522820001

DUGUID, Andrew Alexander

Oct 19, 1998

Jan 10, 2001

Director

1 Binden Road

W12 9RJ London

England

British

1944-6

50991020001

GODDARD, Kenneth Sidney

Oct 20, 1993

Director

42 Shakespeare Tower

Barbican

EC2Y 8DR London

British

1938-12

16112980001

GOODIER, William Frank

Oct 21, 1998

Nov 30, 1999

Director

The Orchard

Dorney Common

SL4 6QD Windsor

Berkshire

United Kingdom

British

1940-6

10698690001

JOHNSON, Philip Godfrey

Oct 20, 1993

Jul 29, 1996

Director

18 Springfield Gardens

BR1 2LZ Bickley

Kent

British

1949-6

36761860001

SANDEMAN-ALLEN, Caroline, Ms.

Aug 31, 2023

Sep 18, 2024

Director

Lime Street

EC3M 7HA London

One Lime Street

England

British

1979-6

312993980001

SPIRES, Peter David

Dec 01, 2016

Aug 31, 2023

Director

Council Secretariat

Lloyds Of London

EC3M 7HA One Lime Street

London

England

British

1967-8

220363200001

STEELE, Gavin William

Jul 27, 2010

Oct 31, 2016

Director

Lime Street

EC3M 7HA London

United Kingdom

British

1961-8

153215810001

ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

Jul 29, 1996

Jun 02, 2025

Director

Council Secretariat

Lloyds Of London One Lime Street

EC3M 7HA London

Identification Type	UK Limited Company
Registration Number	02666936

48978280001

ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

Jul 29, 1996

Director

Council Secretariat

Lloyds Of London One Lime Street

EC3M 7HA London

48978280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Society Of Lloyd's

Apr 06, 2016

Lime Street

EC3M 7HA London

One

England

Legal Form	Society Or Corporation
Legal Authority	Lloyd'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.

View Detailed Information on Persons with Significant Control

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.
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