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Additional Securities Limited

00325101

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

COUNCIL SECRETARIAT, EC3M 7HA
Incorporated 08/03/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Lloyds Nominees Secretary Limited

secretary · Since 08/04/2004

BRITISH

Also on 109 other boards

Mr Andrew Stephen Gurney

director · Since 30/06/2017

HEAD, INTERNATIONAL REGULATORY AFFAIRS

BRITISH · ENGLAND · Age 58

Mr Mark James Dyson

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · SINGAPORE · Age 48

Persons with Significant Control

Society Of Lloyd's

Significant control
significant-influence-or-control-as-firm

One, Lime Street, London, EC3M 7HA

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 07/05/2020Registered 13/05/2020
Charge
satisfied

STANDARD CHARTERED BANK (HONG KONG) LIMITED

Created 16/05/2016Registered 19/05/2016Satisfied 28/05/2020
Charge
outstanding

BANK OF CHINA LIMITED

Created 27/01/2015Registered 28/01/2015
charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2010Registered 10/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 23/04/2010Registered 05/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2003Registered 12/06/2003
charge
outstanding

CITIBANK N.A.

Created 24/03/2003Registered 31/03/2003
charge
satisfied

CITIBANK,N.A.

Created 04/11/1999Registered 08/11/1999Satisfied 09/08/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1998Registered 24/06/1998
charge
outstanding

THE SOCIETY INCORPORATED BY THE LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S

Created 20/02/1996Registered 22/02/1996
charge
satisfied

LLOYD'S

Created 22/12/1995Registered 03/01/1996
charge
satisfied

CITIBANK, N.A.

Created 28/04/1995Registered 17/05/1995Satisfied 09/08/2000