This company is commonly known as Additional Securities Limited. The company was founded 87 years ago and was given the registration number 00325101. The firm's registered office is in . You can find them at Council Secretariat, One Lime Street London, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ADDITIONAL SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00325101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1937 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Council Secretariat, One Lime Street London, EC3M 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Council Secretariat, Lloyds, One Lime Street, EC3M 7HA | Corporate Secretary | 08 April 2004 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 18 April 2023 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 30 June 2017 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 08 September 2020 | Active |
| 22 Hilden Avenue, Hildenborough, Tonbridge, TN11 9BY | Secretary | - | Active |
| Dormer Cottage Hardwick Close, Oxshott, Leatherhead, KT22 0HZ | Secretary | 27 November 1996 | Active |
| 2 Hayfield, Leybourne, West Malling, ME19 5PX | Secretary | 01 September 1998 | Active |
| 89 Shrewsbury Avenue, Harrow, HA3 9NA | Secretary | 02 November 2001 | Active |
| 224 Brompton Farm Road, Strood, Rochester, ME2 3NP | Secretary | - | Active |
| 152 Broomwood Road, Clapham, London, SW11 6JY | Secretary | 28 September 1995 | Active |
| 133 Highfields Road, Witham, CM8 2HQ | Secretary | 26 February 2003 | Active |
| Arlington Claytons Lane, Ashurst, Tunbridge Wells, TN3 9TD | Director | - | Active |
| 4 Sudbrooke Road, London, SW12 8TG | Director | 12 January 2007 | Active |
| 52 Farnham Road, Guildford, GU2 4PE | Director | 02 September 2005 | Active |
| Woodleys, The Common, Southwold, IP18 6HR | Director | - | Active |
| 2 Lickfolds Road, Rowledge, Farnham, GU10 4AF | Director | - | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 06 May 2021 | Active |
| Aran, 15a Mayfield Road, Weybridge, KT13 8XB | Director | 14 December 1993 | Active |
| Thornthrift Clay Lane, South Nutfield, Redhill, RH1 4EG | Director | - | Active |
| Milestone, 65 High Road, Chigwell Village, IG7 6DL | Director | - | Active |
| Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG | Director | - | Active |
| 68 Airedale Avenue, London, W4 2NN | Director | - | Active |
| Malting Farm, Little Waldingfield, Sudbury, CO10 0SY | Director | 14 December 1993 | Active |
| 38 Plovers Mead, Wyatts Green, Brentwood, CM15 0PS | Director | 01 February 1995 | Active |
| The Moat House, Portsmouth Road, Guildford, GU2 4EB | Director | 23 February 2001 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 30 June 2017 | Active |
| 15, Bristol Gardens, London, W9 2JQ | Director | 28 June 2001 | Active |
| 33 Brook Road South, Brentford, TW8 0NN | Director | 14 August 2002 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 27 September 2019 | Active |
| Council Secretariat, One Lime Street London, EC3M 7HA | Director | 01 April 2019 | Active |
| 15 Oak Bank, Haywards Heath, RH16 1RR | Director | 14 December 1993 | Active |
| 23, Wyndham Road, Kingston Upon Thames, KT2 5JR | Director | 02 June 2008 | Active |
| Storrers Oast, Lymden Lane, Stonegate, TN5 7EF | Director | 15 December 2000 | Active |
| 20 Nimrod Close, St Albans, AL4 9XY | Director | 12 January 2007 | Active |
| Greytops 54 Mill Lane, Danbury, Chelmsford, CM3 4HY | Director | - | Active |
| Society Of Lloyd's | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Lime Street, London, England, EC3M 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type full. | Download |
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