ADDITIONAL SECURITIES LIMITED

Active - Accounts Filed

General Information

NAME
ADDITIONAL SECURITIES LIMITED

COMPANY NUMBER
00325101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
08/03/1937 (87 years and 8 months old)

WEBSITE
lloyds.com

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COUNCIL SECRETARIAT
ONE LIME STREET LONDON
EC3M 7HA

Telephone: 02073271000
TPS: No

TRADING ADDRESSES

ADDITIONAL SECURITIES LIMITED
Council Secretariat
One Lime Street London
EC3M 7HA

Telephone: 73271000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

238.92%

NET WORTH

£5.2M

TOTAL LIABILITIES

£1B

11.46%

NET ASSETS

£5.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CORPORATION OF LLOYD''S	N/A	N/A
ADDITIONAL SECURITIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADDITIONAL SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADDITIONAL SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

238.92%

NET WORTH

£5.2M

TOTAL LIABILITIES

£1B

11.46%

NET ASSETS

£5.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORP. OF LLOYDS	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LLOYDS NOMINEES SECRETARY LIMITED 08/04/2004 - Present (20 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 87	View Report
Andrew Stephen Gurney 30/06/2017 - Present (7 years and 5 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Grant May 08/09/2020 - Present (4 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alex Cliff 18/04/2023 - Present (1 years and 7 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David John Poll 22/08/1992 - Present (32 years and 3 months) Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CORPORATION OF LLOYD''S	N/A	N/A
ADDITIONAL SECURITIES LIMITED	Active - Accounts Filed	View Report
EWC (NOMINEES) LIMITED	Company is dissolved	View Report
GTUA NOMINEES LIMITED	Company is dissolved	View Report
HIGGINS BRASIER NOMINEES LIMITED	Company is dissolved	View Report
LLOYD''S MEMBERS AGENCY SERVICES LIMITED	Company is dissolved	View Report
LLOYD''S OF LONDON (SEDGWICK) NOMINEES LIMITED	Company is dissolved	View Report
LLOYD''S OF LONDON (SPRATT & WHITE) NOMINEES LIMITED	Company is dissolved	View Report
LLOYDS OF LONDON PRESS LIMITED	Non-Trading	View Report
MANDER,THOMAS & COOPER NOMINEES LIMITED	Company is dissolved	View Report
MUA NOMINEES LIMITED	Company is dissolved	View Report
POUND NOMINEES LIMITED	Company is dissolved	View Report
RILONG NOMINEES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 01/05/2023	Event: Steve Andre Anthony Jules (926317861) has left the board
Date: 01/05/2023	Event: New Board Member Alex Cliff (930839717) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Caroline Angela Dunn (928336990) has left the board
Date: 19/10/2021	Event: Caroline Angela Dunn (928336990) has left the board
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Board Member Caroline Angela Dunn (928336990) Appointed
Date: 21/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: Jonathan May (927418168) has left the board
Date: 21/09/2020	Event: New Board Member Jonathan May (927405693) Appointed
Date: 16/09/2020	Event: Burkhard Rudolf Keese (925751452) has left the board
Date: 16/09/2020	Event: New Board Member Jonathan May (927418168) Appointed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Jamshaid Islam (922171000) has left the board
Date: 10/10/2019	Event: New Board Member Steve Andre Anthony Jules (926317861) Appointed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 16/04/2019	Event: John David Parry (920946478) has left the board
Date: 16/04/2019	Event: New Board Member Burkhard Rudolf Keese (925751452) Appointed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 09/09/2017	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Board Member Andrew Stephen Gurney (923489502) Appointed
Date: 06/07/2017	Event: Rosemary Frances Beaver (912285772) has left the board
Date: 06/07/2017	Event: New Board Member Jamshaid Islam (922171000) Appointed
Date: 30/04/2017	Event: New Accounts filed
Date: 04/09/2016	Event: New Confirmation Statement filed
Date: 15/07/2016	Event: New Board Member Hayley Dana Spink (921019097) Appointed
Date: 14/07/2016	Event: Vincent Raymond Hughes Vandendael (917767382) has left the board
Date: 14/07/2016	Event: Jonathan May (913220868) has left the board
Date: 07/07/2016	Event: John David Parry (905640369) has left the board
Date: 07/07/2016	Event: New Board Member John David Parry (920946478) Appointed
Date: 30/05/2016	Event: New Accounts filed
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 15/09/2015	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 08/09/2014	Event: Stuart John Simpson (917203374) has left the board
Date: 12/08/2014	Event: New Accounts filed
Date: 08/07/2014	Event: Luke Savage (910132157) has left the board
Date: 25/09/2013	Event: New Confirmation Statement filed
Date: 24/07/2013	Event: New Accounts filed
Date: 24/04/2013	Event: New Board Member Vincent Raymond Hughes Vandendael (917767382) Appointed
Date: 11/04/2013	Event: Change in Reg. Office

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ADDITIONAL SECURITIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

£5.2M

£1B

£5.2M

People Overview

3

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

£5.2M

£1B

£5.2M

Accounts

People Overview

3

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™