ADDITIONAL SECURITIES LIMITED

active Company number 00325101

Private Limited by Shares · Incorporated on 8th Mar 1937

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SIC code: 66290
Registered office: EC3M 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADDITIONAL SECURITIES LIMITED is a private limited by shares company based in . It was incorporated on 8th Mar 1937 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

4 Directors View directors

26 Companies at address View all 121 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS NOMINEES SECRETARY LIMITED	Corporate secretary	8th Apr 2004	This company	Not recorded	—
James Bichard	Director	24th Aug 2026		British	View profile
Mark Dyson	Director	19th Mar 2025	This company	British	View profile
Andrew Gurney	Director	30th Jun 2017	This company	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
KINNECT HOLDINGS LIMITED	05218694	1st Sep 2004	dissolved
LLOYD'S.COM LIMITED	04483230	11th Jul 2002	dissolved
LLOYD'S AMERICA LIMITED	03189026	22nd Apr 1996	active
LLOYD'S OF LONDON LIMITED	03189123	22nd Apr 1996	active
LLOYDS INFORMATION SERVICES LIMITED	03147839	12th Jan 1996	dissolved

Showing the latest 5 of 25 companies at this address.

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Company snapshot

Status: active
Incorporated: 8th Mar 1937
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Mar 1937 Company incorporated
30th Dec 1992 John Gaynor resigned as Director
31st Mar 1993 Anthony Avery resigned as Director
31st Mar 1993 Peter Daniels resigned as Director
31st Mar 1993 Gordon Gilchrist resigned as Director
31st Mar 1993 Robin Gilkes resigned as Director
14th Dec 1993 Stephen Hall appointed as Director
14th Dec 1993 Michael Lawrence appointed as Director
14th Dec 1993 Christopher Forbes appointed as Director
15th Dec 1994 David Poll resigned as Director
1st Feb 1995 Robin Hewes appointed as Director
30th Mar 1995 Stephen Hall resigned as Director
10th May 1995 Michael Lawrence resigned as Director
25th Sep 1995 Alison Mings resigned as Secretary
28th Sep 1995 Paul Murphy appointed as Secretary
14th Aug 1996 Peter Camp resigned as Secretary
27th Nov 1996 Paul Murphy resigned as Secretary
27th Nov 1996 Richard Fricker appointed as Secretary
10th Jun 1997 Anthony Darcy resigned as Director
1st Sep 1998 Richard Fricker resigned as Secretary
1st Sep 1998 Barry Gethin appointed as Secretary
7th Nov 2000 Robin Hewes resigned as Director
15th Dec 2000 Andrew Moss appointed as Director
23rd Feb 2001 Christopher Forbes resigned as Director
23rd Feb 2001 Martin Gray resigned as Director
23rd Feb 2001 Sarah Wilton appointed as Director
23rd Feb 2001 Andrew Hodson appointed as Director
28th Jun 2001 Julian James appointed as Director
2nd Nov 2001 Barry Gethin resigned as Secretary
2nd Nov 2001 Jyoti Jiwani appointed as Secretary
14th Aug 2002 Sarah Wilton resigned as Director
14th Aug 2002 Philip Jones appointed as Director
26th Feb 2003 Jyoti Jiwani resigned as Secretary
26th Feb 2003 John Waldie appointed as Secretary
8th Apr 2004 LLOYDS NOMINEES SECRETARY LIMITED appointed as Corporate secretary
8th Apr 2004 John Waldie resigned as Secretary
21st Oct 2004 Andrew Moss resigned as Director
21st Oct 2004 Luke Savage appointed as Director
2nd Sep 2005 Andrew Hodson resigned as Director
2nd Sep 2005 David Clissitt appointed as Director
12th Jan 2007 David Clissitt resigned as Director
12th Jan 2007 Rosemary Beaver appointed as Director
12th Jan 2007 John Parry appointed as Director
30th Apr 2007 Julian James resigned as Director
30th May 2008 Philip Jones resigned as Director
2nd Jun 2008 Jose Ribeiro appointed as Director
2nd Jun 2008 Jonathan May appointed as Director
5th Jul 2012 Jose Ribeiro resigned as Director
2nd Jul 2014 Luke Savage resigned as Director
29th Jun 2016 Jonathan May resigned as Director
29th Jun 2016 Hayley Spink appointed as Director
30th Jun 2017 Rosemary Beaver resigned as Director
30th Jun 2017 Jamshaid Islam appointed as Director
30th Jun 2017 Andrew Gurney appointed as Director
1st Apr 2019 John Parry resigned as Director
1st Apr 2019 Burkhard Keese appointed as Director
27th Sep 2019 Jamshaid Islam resigned as Director
27th Sep 2019 Steve Jules appointed as Director
8th Sep 2020 Burkhard Keese resigned as Director
8th Sep 2020 Jonathan May appointed as Director
6th May 2021 Hayley Spink resigned as Director
6th May 2021 Caroline Dunn appointed as Director
15th Oct 2021 Caroline Dunn resigned as Director
18th Apr 2023 Steve Jules resigned as Director
18th Apr 2023 Alexandra Cliff appointed as Director
19th Mar 2025 Jonathan May resigned as Director
19th Mar 2025 Mark Dyson appointed as Director
20th Mar 2026 Alexandra Cliff resigned as Director
22nd Aug 2026 Confirmation statement made up
24th Aug 2026 James Bichard appointed as Director
30th Sep 2026 Next accounts due

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