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Home > England & Wales Companies > ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
Company Information for

ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

COUNCIL SECRETARIAT, LLOYDS OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA,
Company Registration Number
02666937
Private Limited Company
Active

Company Overview

About Additional Underwriting Agencies (no.9) Ltd
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED was founded on 1991-11-29 and has its registered office in One Lime Street. The organisation's status is listed as "Active". Additional Underwriting Agencies (no.9) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
 
Legal Registered Office
COUNCIL SECRETARIAT
LLOYDS OF LONDON
ONE LIME STREET
LONDON
EC3M 7HA
Other companies in EC3M
 
Filing Information
Company Number 02666937
Company ID Number 02666937
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 05:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
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Company Officers of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

Current Directors
Officer Role Date Appointed
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
 Company Secretary 1996-07-29
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
 Director 1996-07-29
PETER DAVID SPIRES
 Director 2016-12-01
THE SOCIETY OF LLOYDS
 Director 1996-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN WILLIAM STEELE
 Director 2010-07-27 2016-10-31
ANDREW ALEXANDER DUGUID
 Director 1998-10-19 2001-01-10
JOSEPH CLYDE BRADLEY
 Director 1998-10-19 2000-07-07
WILLIAM FRANK GOODIER
 Director 1998-10-21 1999-11-30
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
 Company Secretary 1996-07-29 1996-07-29
PHILIP GODFREY JOHNSON
 Company Secretary 1993-10-20 1996-07-29
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
 Director 1996-07-29 1996-07-29
ANTHONY ARTHUR BERRYMAN
 Director 1992-11-29 1996-07-29
PHILIP GODFREY JOHNSON
 Director 1993-10-20 1996-07-29
MICHAEL LOGAN GLOVER
 Company Secretary 1992-11-29 1993-10-20
KENNETH SIDNEY GODDARD
 Director 1992-11-29 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID SPIRES LLOYDS LIST LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYD'S AMERICA LIMITED Director 2016-12-01 CURRENT 1996-04-22 Active
PETER DAVID SPIRES LLOYD'S SHELF COMPANY 1 LIMITED Director 2016-12-01 CURRENT 1999-12-17 Active
PETER DAVID SPIRES LLOYD'S LIFE LIMITED Director 2016-12-01 CURRENT 1991-05-01 Active
PETER DAVID SPIRES LLOYD'S AVIATION LIMITED Director 2016-12-01 CURRENT 1991-08-09 Active
PETER DAVID SPIRES ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED Director 2016-12-01 CURRENT 1991-11-29 Active
PETER DAVID SPIRES LLOYD'S RECOVERIES LIMITED Director 2016-12-01 CURRENT 1993-09-15 Active
PETER DAVID SPIRES LLOYDS INFORMATION SERVICES LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYDS OF LONDON PRESS LIMITED Director 2016-12-01 CURRENT 1996-01-12 Active
PETER DAVID SPIRES LLOYD'S NOMINEES DIRECTOR LIMITED Director 2016-12-01 CURRENT 2001-06-13 Active
PETER DAVID SPIRES LLOYD'S.COM LIMITED Director 2016-12-01 CURRENT 2002-07-11 Active
PETER DAVID SPIRES SHAREDEALER LIMITED Director 2016-12-01 CURRENT 1987-10-13 Active
PETER DAVID SPIRES LUTINE NOMINEES AND INSURANCE LIMITED Director 2016-12-01 CURRENT 1941-03-24 Active
PETER DAVID SPIRES LLOYD'S NOMINEES SECRETARY LIMITED Director 2016-12-01 CURRENT 2001-06-13 Active
THE SOCIETY OF LLOYDS ADDITIONAL UNDERWRITING AGENCIES (NO.10) LIMITED Director 1996-07-29 CURRENT 1991-11-29 Active

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
2023-09-27Amended dormat accounts made up to 2022-12-31
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SPIRES
2023-08-31DIRECTOR APPOINTED MS. CAROLINE SANDEMAN-ALLEN
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-12-12AP01DIRECTOR APPOINTED MR PETER DAVID SPIRES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM STEELE
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0129/08/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26CH02Director's details changed for The Society of Lloyds on 2013-08-29
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013
2013-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0129/08/13 ANNUAL RETURN FULL LIST
2013-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SOCIETY OF LLOYDS / 29/08/2013
2013-09-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED / 29/08/2013
2013-08-21AUDAUDITOR'S RESIGNATION
2013-08-14AUDAUDITOR'S RESIGNATION
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0129/08/11 ANNUAL RETURN FULL LIST
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AR0129/08/10 FULL LIST
2010-08-05AP01DIRECTOR APPOINTED GAVIN WILLIAM STEELE
2009-11-11AR0129/08/09 FULL LIST
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363sRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-18363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/04
2004-09-14363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-01-20288bDIRECTOR RESIGNED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-07-12288bDIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-11-10288aNEW DIRECTOR APPOINTED
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288aNEW DIRECTOR APPOINTED
1998-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-16363sRETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-09-08288aNEW DIRECTOR APPOINTED
1996-10-23288bDIRECTOR RESIGNED
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-23363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-08-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADDITIONAL UNDERWRITING AGENCIES (NO.9) 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 UNDERWRITING AGENCIES (NO.9) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 UNDERWRITING AGENCIES (NO.9) LIMITED

Intangible Assets
Patents
We have not found any records of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
Trademarks
We have not found any records of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDITIONAL UNDERWRITING AGENCIES (NO.9) 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 (74990 - Non-trading company) as ADDITIONAL UNDERWRITING AGENCIES (NO.9) 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
Outgoings
Business Rates/Property Tax
No properties were found where ADDITIONAL UNDERWRITING AGENCIES (NO.9) 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 UNDERWRITING AGENCIES (NO.9) 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 UNDERWRITING AGENCIES (NO.9) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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