Additional Securities Limited

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Large Enterprise

Additional Securities Limited

00325101•Private Limited With Share Capital

Council Secretariat, One Lime Street London, EC3M7HA
Website02073271000

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Incorporated

08/03/1937

Company Age

89 years

Directors

3

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Additional Securities Limited (00325101) is a private limited with share capital incorporated on 08/03/1937 (89 years old) and registered in one lime street london, EC3M7HA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Additional securities limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 08/03/1937
EC3M7HA

Financial Overview

Total Assets

£887.93M

Liabilities

£882.71M

Net Assets

£5.22M

Turnover

£44.05M

Cash

£6.10M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew stephen gurney
director
M
mark james dyson
director

Charges

12

Registered

9

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Auditors Resignation Company
Category:Auditors
Date:23-08-2013
Auditors Resignation Company
Category:Auditors
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Legacy
Category:Mortgage
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Legacy
Category:Mortgage
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2003
Legacy
Category:Mortgage
Date:12-06-2003
Legacy
Category:Mortgage
Date:31-03-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Additional Securities Limited, Council Secretariat, One Lime Street London, EC3M7HA

Contact

02073271000
lloyds.com
Council Secretariat, One Lime Street London, EC3M7HA