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Home > England & Wales Companies > ADDITIONAL SECURITIES LIMITED
Company Information for

ADDITIONAL SECURITIES LIMITED

COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA,
Company Registration Number
00325101
Private Limited Company
Active

Company Overview

About Additional Securities Ltd
ADDITIONAL SECURITIES LIMITED was founded on 1937-03-08 and has its registered office in . The organisation's status is listed as "Active". Additional Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADDITIONAL SECURITIES LIMITED
 
Legal Registered Office
COUNCIL SECRETARIAT
ONE LIME STREET LONDON
EC3M 7HA
Other companies in EC3M
 
Filing Information
Company Number 00325101
Company ID Number 00325101
Date formed 1937-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONAL SECURITIES LIMITED
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Company Officers of ADDITIONAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS NOMINEES SECRETARY LIMITED
 Company Secretary 2004-04-08
ANDREW STEPHEN GURNEY
 Director 2017-06-30
JAMSHAID ISLAM
 Director 2017-06-30
JOHN DAVID PARRY
 Director 2007-01-12
HAYLEY DANA SPINK
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY FRANCES BEAVER
 Director 2007-01-12 2017-06-30
JONATHAN MAY
 Director 2008-06-02 2016-06-29
STUART JOHN SIMPSON
 Director 2012-07-05 2014-08-22
LUKE SAVAGE
 Director 2004-10-21 2014-07-02
JOSE RIBEIRO
 Director 2008-06-02 2012-07-05
PHILIP ARTHUR JONES
 Director 2002-08-14 2008-05-30
JULIAN TIMOTHY JAMES
 Director 2001-06-28 2007-04-30
DAVID HILARY CLISSITT
 Director 2005-09-02 2007-01-12
ANDREW CHARLES HODSON
 Director 2001-02-23 2005-09-02
ANDREW JOHN MOSS
 Director 2000-12-15 2004-10-21
JOHN MATTHEW WALDIE
 Company Secretary 2003-02-26 2004-04-08
JYOTI GOVIND JIWANI
 Company Secretary 2001-11-02 2003-02-26
BARRY GETHIN
 Company Secretary 1998-09-01 2001-11-02
FRANCIS SPEIGHT
 Director 2001-02-23 2001-06-28
CHRISTOPHER DAVID FORBES
 Director 1993-12-14 2001-02-23
MARTIN BEVIS GRAY
 Director 1992-08-22 2001-02-23
ROBIN ANTHONY CHARLES HEWES
 Director 1995-02-01 2000-11-07
RICHARD GEORGE FRICKER
 Company Secretary 1996-11-27 1998-09-01
ANTHONY RICHARD HUGH DARCY
 Director 1992-08-22 1997-06-10
PAUL EDWARD MURPHY
 Company Secretary 1995-09-28 1996-11-27
PETER MARK CAMP
 Company Secretary 1992-08-22 1996-08-14
ALISON ROSEMARY MINGS
 Company Secretary 1992-08-22 1995-09-25
MICHAEL LAWRENCE
 Director 1993-12-14 1995-05-10
STEPHEN HARGREAVES HALL
 Director 1993-12-14 1995-03-30
DAVID JOHN POLL
 Director 1992-08-22 1994-12-15
ANTHONY JOHN AVERY
 Director 1992-08-22 1993-03-31
PETER THOMAS DANIELS
 Director 1992-08-22 1993-03-31
GORDON DAVID GILCHRIST
 Director 1992-08-22 1993-03-31
ROBIN MICHAEL HEMING GILKES
 Director 1992-08-22 1993-03-31
JOHN HAROLD FRANCIS GAYNOR
 Director 1992-08-22 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S HOUSING SUPPORT LIMITED Company Secretary 2004-04-21 CURRENT 1996-06-28 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S AMERICA LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-22 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON LIMITED Company Secretary 2004-03-31 CURRENT 1996-04-22 Active
LLOYDS NOMINEES SECRETARY LIMITED TUTELLE LIMITED Company Secretary 2003-02-12 CURRENT 1996-06-24 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S BUILDING LIMITED Company Secretary 2003-01-29 CURRENT 1924-06-05 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S LIFE LIMITED Company Secretary 2003-01-29 CURRENT 1991-05-01 Active
LLOYDS NOMINEES SECRETARY LIMITED SHAREDEALER LIMITED Company Secretary 2003-01-29 CURRENT 1987-10-13 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S RECOVERIES LIMITED Company Secretary 2003-01-29 CURRENT 1993-09-15 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S SHELF COMPANY 1 LIMITED Company Secretary 2003-01-24 CURRENT 1999-12-17 Active
LLOYDS NOMINEES SECRETARY LIMITED SYNDICATE UNDERWRITING MANAGEMENT LIMITED Company Secretary 2003-01-24 CURRENT 1985-06-18 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LUTINE NOMINEES AND INSURANCE LIMITED Company Secretary 2003-01-24 CURRENT 1941-03-24 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S AVIATION LIMITED Company Secretary 2003-01-24 CURRENT 1991-08-09 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS INFORMATION SERVICES LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS LIST LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYDS OF LONDON PRESS LIMITED Company Secretary 2003-01-11 CURRENT 1996-01-12 Active
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (MURRAY LAWRENCE) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-02-01 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED GAMMELL KERSHAW NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED EWC (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MFK NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD-ROBERTS & GILKES NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (R.J. KILN) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-02-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (CASSIDY MEMBERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-01-29 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (CLAREMOUNT) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (SEDGWICK) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (HARRISON BROTHERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1989-07-05 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED C I DE ROUGEMONT (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1989-10-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (STEWART MEMBERS) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-06-08 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (OCTAVIAN) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-07-02 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (WELLINGTON) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1990-08-21 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED STURGE CENTRAL NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-03-15 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED LLOYD'S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-04-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MANDER,THOMAS & COOPER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-05-03 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED BANKSIDE NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-05-24 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CROWE AGENCY NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MILES SMITH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MYTHZONE NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-09 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED G P ELIOT (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED DEVONSHIRE UNDERWRITING AGENCIES NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED PIERI NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-08-30 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MOCATTA DASHWOOD NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED R F KERSHAW (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED WENDOVER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED EHW (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED WFDA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1991-10-22 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED GTUA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HIGGINS BRASIER NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED POUND NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MUA NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CMA (CT&W) NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED RILONG NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-01-10 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HAYTER BROCKBANK SHIPTON NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-03 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED CUTHBERT HEATH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED SCOTT CAUDLE HILSUM NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED BARDER & MARSH NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED HABIT NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-06 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED MEACOCK (NOMINEES) LIMITED Company Secretary 2001-07-16 CURRENT 1992-02-19 Active - Proposal to Strike off
LLOYDS NOMINEES SECRETARY LIMITED NOMAD NOMINEES LIMITED Company Secretary 2001-07-16 CURRENT 1992-03-25 Active - Proposal to Strike off
JAMSHAID ISLAM PEOPLE'S ADMINISTRATION SERVICES LIMITED Director 2018-09-01 CURRENT 1987-12-21 Active
JAMSHAID ISLAM B & C E INSURANCE LIMITED Director 2018-09-01 CURRENT 1995-08-16 Active
JAMSHAID ISLAM CENTREWRITE LIMITED Director 2018-01-23 CURRENT 1990-10-24 Active
JAMSHAID ISLAM LLOYD'S FINANCE COMPANY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JAMSHAID ISLAM SYNDICATE UNDERWRITING MANAGEMENT LIMITED Director 2016-12-15 CURRENT 1985-06-18 Active - Proposal to Strike off
JAMSHAID ISLAM LLOYD'S HOUSING SUPPORT LIMITED Director 2016-12-15 CURRENT 1996-06-28 Active - Proposal to Strike off
JOHN DAVID PARRY EQUITAS INSURANCE LIMITED Director 2016-06-22 CURRENT 2008-09-23 Active
JOHN DAVID PARRY EQUITAS REINSURANCE LIMITED Director 2016-06-22 CURRENT 1995-12-05 Active
JOHN DAVID PARRY EQUITAS LIMITED Director 2016-06-22 CURRENT 1996-03-11 Active
JOHN DAVID PARRY EQUITAS HOLDINGS LIMITED Director 2016-06-22 CURRENT 1995-12-05 Active
JOHN DAVID PARRY CENTREWRITE LIMITED Director 2015-12-08 CURRENT 1990-10-24 Active
HAYLEY DANA SPINK LLOYD'S FINANCE COMPANY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR STEVE ANDRE ANTHONY JULES
2023-04-27DIRECTOR APPOINTED MS ALEX CLIFF
2023-04-27AP01DIRECTOR APPOINTED MS ALEX CLIFF
2023-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE ANDRE ANTHONY JULES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANGELA DUNN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY DANA SPINK
2021-05-19AP01DIRECTOR APPOINTED MS CAROLINE ANGELA DUNN
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14AP01DIRECTOR APPOINTED MR JONATHAN MAY
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR BURKHARD RUDOLF KEESE
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003251010011
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 003251010012
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMSHAID ISLAM
2019-10-08AP01DIRECTOR APPOINTED MR STEVE ANDRE ANTHONY JULES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12AP01DIRECTOR APPOINTED MR BURKHARD RUDOLF KEESE
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR ANDREW STEPHEN GURNEY
2017-07-05AP01DIRECTOR APPOINTED MR ANDREW STEPHEN GURNEY
2017-07-04AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BEAVER
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BEAVER
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MISS HAYLEY DANA SPINK
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT VANDENDAEL
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 003251010011
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-17AR0122/08/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 003251010010
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-18AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 500000
2013-09-20AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 22/08/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES BEAVER / 22/08/2013
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LLOYDS NOMINEES SECRETARY LIMITED / 22/08/2013
2013-08-23AUDAUDITOR'S RESIGNATION
2013-08-14AUDAUDITOR'S RESIGNATION
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AP01DIRECTOR APPOINTED MR VINCENT RAYMOND HUGHES VANDENDAEL
2012-09-12AP01DIRECTOR APPOINTED MR STUART JOHN SIMPSON
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSE RIBEIRO
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAY / 01/07/2012
2012-09-12AR0122/08/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05AR0122/08/11 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-17AR0122/08/10 FULL LIST
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-11AR0122/08/09 FULL LIST
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED JONATHAN MAY
2008-07-29288aDIRECTOR APPOINTED JOSE RIBEIRO
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-12363sRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-11288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288aNEW DIRECTOR APPOINTED
2005-10-18288bDIRECTOR RESIGNED
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-18363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-03-07288bSECRETARY RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-09-12288bDIRECTOR RESIGNED
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ADDITIONAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDITIONAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-16 Outstanding STANDARD CHARTERED BANK (HONG KONG) LIMITED
2015-01-28 Outstanding BANK OF CHINA LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-09-10 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2010-05-05 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-06-12 Outstanding BARCLAYS BANK PLC
REINSURANCE DEPOSIT AGREEMENT 2003-03-31 Outstanding CITIBANK N.A.
AMENDING AGREEMENT AMENDING A SECURITY AGREEMENT DATED 28 APRIL 1995 (THE "SECURITY AGREEMENT") 1999-11-04 Satisfied CITIBANK,N.A.
CHARGE OVER CREDIT BALANCES 1998-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AGREEMENT 1996-02-22 Outstanding THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S
ASSIGNMENT AGREEMENT 1996-01-03 ALL of the property or undertaking no longer forms part of charge LLOYD'S
A SECURITY AGREEMENT 1995-04-28 Satisfied CITIBANK, N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDITIONAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ADDITIONAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITIONAL SECURITIES LIMITED
Trademarks
We have not found any records of ADDITIONAL SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ADDITIONAL SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDITIONAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDITIONAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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