UK Companies House feature
ADDITIONAL SECURITIES LIMITED
Profile
- Company number
- 00325101
- Status
- Active
- Incorporation
- 1937-03-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the publication of the new Insurance Act 2023 by the Government of Belize, Lloyd's permissions to write Belize insurance business ceased on 2 October 2024. The funds invested in Belize (approx. £0.3m at 31 December 2024) have been returned to the Company in 2025, following the approval by the Belize regulator to release the funds in January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYDS NOMINEES SECRETARY LIMITED | Corporate Secretary | 2004-04-08 | — | — |
| DYSON, Mark James | Director | 2025-03-19 | Mar 1978 | British |
| GURNEY, Andrew Stephen | Director | 2017-06-30 | Jan 1968 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMP, Peter Mark | Secretary | — | 1996-08-14 |
| FRICKER, Richard George | Secretary | 1996-11-27 | 1998-09-01 |
| GETHIN, Barry | Secretary | 1998-09-01 | 2001-11-02 |
| JIWANI, Jyoti Govind | Secretary | 2001-11-02 | 2003-02-26 |
| MINGS, Alison Rosemary | Secretary | — | 1995-09-25 |
| MURPHY, Paul Edward | Secretary | 1995-09-28 | 1996-11-27 |
| WALDIE, John Matthew | Secretary | 2003-02-26 | 2004-04-08 |
| AVERY, Anthony John | Director | — | 1993-03-31 |
| BEAVER, Rosemary Frances | Director | 2007-01-12 | 2017-06-30 |
| CLIFF, Alexandra Louise | Director | 2023-04-18 | 2026-03-20 |
| CLISSITT, David Hilary | Director | 2005-09-02 | 2007-01-12 |
| DANIELS, Peter Thomas | Director | — | 1993-03-31 |
| DARCY, Anthony Richard Hugh | Director | — | 1997-06-10 |
| DUNN, Caroline Angela | Director | 2021-05-06 | 2021-10-15 |
| FORBES, Christopher David | Director | 1993-12-14 | 2001-02-23 |
| GAYNOR, John Harold Francis | Director | — | 1992-12-30 |
| GILCHRIST, Gordon David | Director | — | 1993-03-31 |
| GILKES, Robin Michael Heming | Director | — | 1993-03-31 |
| GRAY, Martin Bevis | Director | — | 2001-02-23 |
| HALL, Stephen Hargreaves | Director | 1993-12-14 | 1995-03-30 |
| HEWES, Robin Anthony Charles | Director | 1995-02-01 | 2000-11-07 |
| HODSON, Andrew Charles | Director | 2001-02-23 | 2005-09-02 |
| ISLAM, Jamshaid | Director | 2017-06-30 | 2019-09-27 |
| JAMES, Julian Timothy | Director | 2001-06-28 | 2007-04-30 |
| JONES, Philip Arthur | Director | 2002-08-14 | 2008-05-30 |
| JULES, Steve Andre Anthony | Director | 2019-09-27 | 2023-04-18 |
| KEESE, Burkhard Rudolf | Director | 2019-04-01 | 2020-09-08 |
| LAWRENCE, Michael | Director | 1993-12-14 | 1995-05-10 |
| MAY, Jonathan Grant | Director | 2020-09-08 | 2025-03-19 |
| MAY, Jonathan | Director | 2008-06-02 | 2016-06-29 |
| MOSS, Andrew John | Director | 2000-12-15 | 2004-10-21 |
| PARRY, John David | Director | 2007-01-12 | 2019-04-01 |
| POLL, David John | Director | — | 1994-12-15 |
| RIBEIRO, Jose | Director | 2008-06-02 | 2012-07-05 |
| SAVAGE, Luke | Director | 2004-10-21 | 2014-07-02 |
| SIMPSON, Stuart John | Director | 2012-07-05 | 2014-08-22 |
| SPEIGHT, Francis | Director | 2001-02-23 | 2001-06-28 |
| SPINK, Hayley Dana | Director | 2016-06-29 | 2021-05-06 |
| VANDENDAEL, Vincent Raymond Hughes | Director | 2013-04-05 | 2016-06-29 |
| WACHMAN, Nigel David | Director | 1997-08-06 | 2001-02-23 |
| WALLACE, Andrew John L'Estrange | Director | 1995-04-05 | 2001-02-23 |
| WILTON, Sarah Margaret | Director | 2001-02-23 | 2002-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Society Of Lloyd's | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CH01 | officers | change person director company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-27 | AP01 | officers | appoint person director company with name date |
| 2023-04-27 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-15 | TM01 | officers | termination director company with name termination date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | TM01 | officers | termination director company with name termination date |
| 2021-05-19 | AP01 | officers | appoint person director company with name date |
| 2020-12-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.