Ltd Facts The UK company register, as filed

Register entry · No. 00325101

ADDITIONAL SECURITIES LIMITED

Active Private Limited Company Incorporated 8 Mar 1937

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Mar 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COUNCIL SECRETARIAT, ONE LIME STREET LONDON, EC3M 7HA

    As filed with Companies House.

  2. Nature of business

    • 66290 Other Activities Auxiliary To Insurance And Pension Funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    10
    All time
    13

  6. Names

    1. ADDITIONAL SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
LLOYDS NOMINEES SECRETARY LIMITED Corporate secretary 8 Apr 2004 — — British
Andrew Stephen Gurney Head, International Regulatory Affairs Director 30 Jun 2017 — January 1968 British · England
Mark James Dyson Company Director Director 19 Mar 2025 — March 1978 British · Singapore
James William Edward Bichard Director 24 Aug 2026 — March 1973 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Society Of Lloyd's company Significant influence or control; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADDITIONAL SECURITIES LIMITED still trading?

The register shows ADDITIONAL SECURITIES LIMITED as active.

What does ADDITIONAL SECURITIES LIMITED do?

It files the industry code 66290 (Other Activities Auxiliary To Insurance And Pension Funding).

When was ADDITIONAL SECURITIES LIMITED set up?

It was incorporated on 8 March 1937.

When are ADDITIONAL SECURITIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ADDITIONAL SECURITIES LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs ADDITIONAL SECURITIES LIMITED?

ADDITIONAL SECURITIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House