Company Information for ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED
COUNCIL SECRETARIAT, LLOYD'S OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA,
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Company Registration Number
02666936
Private Limited Company
Active |
Company Name | |
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ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED | |
Legal Registered Office | |
COUNCIL SECRETARIAT LLOYD'S OF LONDON ONE LIME STREET LONDON EC3M 7HA Other companies in EC3M | |
Company Number | 02666936 | |
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Company ID Number | 02666936 | |
Date formed | 1991-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:53:37 |
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Officer | Role | Date Appointed |
---|---|---|
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED |
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ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED |
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PETER DAVID SPIRES |
||
THE SOCIETY OF LLOYDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILLIAM STEELE |
Director | ||
PHILIP GODFREY JOHNSON |
Company Secretary | ||
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED |
Director | ||
ANTHONY ARTHUR BERRYMAN |
Director | ||
PHILIP GODFREY JOHNSON |
Director | ||
MICHAEL LOGAN GLOVER |
Company Secretary | ||
KENNETH SIDNEY GODDARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS LIST LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S AMERICA LIMITED | Director | 2016-12-01 | CURRENT | 1996-04-22 | Active | |
LLOYD'S SHELF COMPANY 1 LIMITED | Director | 2016-12-01 | CURRENT | 1999-12-17 | Active | |
LLOYD'S LIFE LIMITED | Director | 2016-12-01 | CURRENT | 1991-05-01 | Active | |
LLOYD'S AVIATION LIMITED | Director | 2016-12-01 | CURRENT | 1991-08-09 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-29 | Active | |
LLOYD'S RECOVERIES LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-15 | Active | |
LLOYDS INFORMATION SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYDS OF LONDON PRESS LIMITED | Director | 2016-12-01 | CURRENT | 1996-01-12 | Active | |
LLOYD'S NOMINEES DIRECTOR LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active | |
LLOYD'S.COM LIMITED | Director | 2016-12-01 | CURRENT | 2002-07-11 | Active | |
SHAREDEALER LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-13 | Active | |
LUTINE NOMINEES AND INSURANCE LIMITED | Director | 2016-12-01 | CURRENT | 1941-03-24 | Active | |
LLOYD'S NOMINEES SECRETARY LIMITED | Director | 2016-12-01 | CURRENT | 2001-06-13 | Active | |
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED | Director | 1996-07-29 | CURRENT | 1991-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SPIRES | ||
DIRECTOR APPOINTED MS. CAROLINE SANDEMAN-ALLEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM STEELE | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SOCIETY OF LLOYDS / 29/08/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED / 29/08/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED on 2013-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM STEELE | |
AR01 | 29/08/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/09/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/05/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 UNDERWRITING AGENCIES (NO.10) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |