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Here’s a quick overview of ADDITIONAL SECURITIES LIMITED 👀 — a UK based business that started in 1937.
ADDITIONAL SECURITIES LIMITED
- Company statusactive
- Company No00325101
- Age88 years 5 months Incorporated 8 March 1937
- Officers4
Address
Council Secretariat, One Lime Street London, EC3M 7HA
ADDITIONAL SECURITIES LIMITED is an active company incorporated on 8 March 1937. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
5 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 20 Mar 2025
Change Person Director Company With Change Date
7 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 01 Oct 2024
Confirmation Statement With No Updates
11 Months Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | corporate secretary | 08 Apr 2004 | |
| CLIFF, Alexandra Louise | director | Jan 1979 | 18 Apr 2023 |
| DYSON, Mark James | director | Mar 1978 | 19 Mar 2025 |
| GURNEY, Andrew Stephen | director | Jan 1968 | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Society Of Lloyd's | 06 Apr 2016 |
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Here’s a quick overview of ADDITIONAL SECURITIES LIMITED 👀 — a UK based business that started in 1937.