Additional Underwriting Agencies (No.10) Limited

Company Registration Number: 02666936

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Additional Underwriting Agencies (No.10) Limited is a Private Company Limited by Shares first registered on 29 November 1991. Its current registered address is in One Lime Street, London.

Registered Address

COUNCIL SECRETARIAT
LLOYD'S OF LONDON
ONE LIME STREET
LONDON
EC3M 7HA

There are 128 companies currently registered at this postcode, including this one.

All companies at EC3M 7HA

Registration Data

Company Number

02666936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

    Corporate Secretary

    Appointed on 29 July 1996

     

    Council Secretariat
    Lloyds Of London One Lime Street
    London
    EC3M 7HA

  • SPIRES, Peter David

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: General Counsel & Secretary To The Council

    Month of birth: August 1967

    Council Secretariat
    Lloyd's Of London
    One Lime Street
    London
    EC3M 7HA

  • ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED

    Corporate Director

    Appointed on 29 July 1996

     

    Council Secretariat
    Lloyds Of London One Lime Street
    London
    EC3M 7HA

  • THE SOCIETY OF LLOYDS

    Corporate Director

    Appointed on 29 July 1996

     

    One Lime Street
    London
    EC3M 7HA

  • GLOVER, Michael Logan

    Secretary

    Resigned on 20 October 1993

    Dunelm
    41. St. Catherines Road
    Broxbourne
    Herts
    EN10 7LD

  • JOHNSON, Philip Godfrey

    Secretary

    Appointed on 20 October 1993

    Resigned on 29 July 1996

    18 Springfield Gardens
    Bickley
    Kent
    BR1 2LZ

  • BERRYMAN, Anthony Arthur

    Director

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1947

    Half Acre Back Lane
    Marlborough
    Wiltshire
    SN8 1JJ

  • GODDARD, Kenneth Sidney

    Director

    Resigned on 20 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    42 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • JOHNSON, Philip Godfrey

    Director

    Appointed on 20 October 1993

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Accoutant

    Month of birth: June 1949

    18 Springfield Gardens
    Bickley
    Kent
    BR1 2LZ

  • STEELE, Gavin William

    Director

    Appointed on 27 July 2010

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1961

    Lloyds
    One Lime Street
    London
    EC3M 7HA

  • ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

    Corporate Director

    Appointed on 29 July 1996

    Resigned on 29 July 1996

    Council Secretariat
    Lloyds Of London One Lime Street
    London
    EC3M 7HA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X670AGMY. Transaction: MzE3NjMxMjAyN2FkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Peter David Spires as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LHNFY2. Transaction: MzE2NDA1ODYxNGFkaXF6a2N4.

  3. 9 December 2016 Termination of appointment of Gavin William Steele as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5LHNEX7. Transaction: MzE2NDA1ODM3MWFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLTGZ. Transaction: MzE1NjQxNDY1NGFkaXF6a2N4.

  5. 22 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H7XGX. Transaction: MzE0Njk1MzYxM2FkaXF6a2N4.

  6. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDI1UA. Transaction: MzEzMTMyODQ1OWFkaXF6a2N4.

  7. 17 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5R9J7. Transaction: MzEzMTE3NzEwNGFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN90VS. Transaction: MzEwNzY3NDExOWFkaXF6a2N4.

  9. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE2ZB5. Transaction: MzEwMzE5MDk0NGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMLEO. Transaction: MzA4NTQ1MTcxNmFkaXF6a2N4.

  11. 20 September 2013 Secretary's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH04. Barcode: X2HAMLE0. Transaction: MzA4NTQ1MTYyM2FkaXF6a2N4.

  12. 20 September 2013 Director's details changed for The Society of Lloyds on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH02. Barcode: X2HAMLEG. Transaction: MzA4NTQ1MTYyNWFkaXF6a2N4.

  13. 20 September 2013 Director's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH02. Barcode: X2HAMLE8. Transaction: MzA4NTQ1MTYxMmFkaXF6a2N4.

  14. 8 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0AOLD. Transaction: MzA4Mjk1NzQ1MWFkaXF6a2N4.

  15. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5SBT. Transaction: MzA2NDI3MzU0NGFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: A1H7FBXS. Transaction: MzA2NDAwNzc0NGFkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: A89DSXQJ. Transaction: MzA0NDI0MzE0N2FkaXF6a2N4.

  18. 6 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2ALVFG. Transaction: MzAzOTk3OTk5M2FkaXF6a2N4.

  19. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIZLONOM. Transaction: MzAyNDE0NzIxOGFkaXF6a2N4.

  20. 17 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: AAFFRNE6. Transaction: MzAyMzQ4ODE3NWFkaXF6a2N4.

  21. 5 August 2010 Appointment of Gavin William Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFOBM4A. Transaction: MzAyMDg2MTIzNWFkaXF6a2N4.

  22. 11 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: AA1HTEPY. Transaction: MzAwMjY0MTM4NWFkaXF6a2N4.

  23. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L07OWDPE. Transaction: MjA0MjU2MTkyMGFkaXF6a2N4.

  24. 5 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN55P4JJ. Transaction: MjAxNzMwMzgzMGFkaXF6a2N4.

  25. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGIF2459. Transaction: MjAxNjA3MjM4NmFkaXF6a2N4.

  26. 12 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5MzYyM2FkaXF6a2N4.

  27. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MzYwMmFkaXF6a2N4.

  28. 8 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MTQ3N2FkaXF6a2N4.

  29. 29 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ0NDkyOWFkaXF6a2N4.

  30. 1 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQxMzY5M2FkaXF6a2N4.

  31. 18 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxMjEwMGFkaXF6a2N4.

  32. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTMzMzA4MmFkaXF6a2N4.

  33. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk0NDQ5MGFkaXF6a2N4.

  34. 18 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ5MjMyMWFkaXF6a2N4.

  35. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjIxODMyM2FkaXF6a2N4.

  36. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTAzMDU3MmFkaXF6a2N4.

  37. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxOTA2MWFkaXF6a2N4.

  38. 12 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY0NjI5NmFkaXF6a2N4.

  39. 7 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxNjQ4N2FkaXF6a2N4.

  40. 15 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyNDU5NmFkaXF6a2N4.

  41. 6 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI4NzcyNGFkaXF6a2N4.

  42. 20 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTU3MTQ2N2FkaXF6a2N4.

  43. 7 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjczMTkwN2FkaXF6a2N4.

  44. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTY2NjM0MWFkaXF6a2N4.

  45. 16 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MzkxNmFkaXF6a2N4.

  46. 31 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTYxMjYxOWFkaXF6a2N4.

  47. 16 September 1997 Return made up to 29/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDczOTMxM2FkaXF6a2N4.

  48. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4MjQzOWFkaXF6a2N4.

  49. 7 May 1997 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxMjA3NWFkaXF6a2N4.

  50. 22 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNDQyMDEyMGFkaXF6a2N4.

  51. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTczODcxMmFkaXF6a2N4.

  52. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjkwNzYwN2FkaXF6a2N4.

  53. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDE5MjY5NGFkaXF6a2N4.

  54. 12 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODc5ODc4NmFkaXF6a2N4.

  55. 6 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTA5NTg4N2FkaXF6a2N4.

  56. 6 September 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4NDM1MmFkaXF6a2N4.

  57. 25 August 1994 Return made up to 29/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0NTU3M2FkaXF6a2N4.

  58. 3 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzA2MDkxNWFkaXF6a2N4.

  59. 13 December 1993 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTIwNTk0M2FkaXF6a2N4.

  60. 13 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzQ2OTkzMGFkaXF6a2N4.

  61. 13 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODA4MDUyNmFkaXF6a2N4.

  62. 6 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MzU0OTQ5NWFkaXF6a2N4.

  63. 6 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE1NjAzOWFkaXF6a2N4.

  64. 8 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTQ0MjM2OWFkaXF6a2N4.

  65. 20 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNzQ4ODc3OGFkaXF6a2N4.

  66. 5 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTg4MzA4N2FkaXF6a2N4.

  67. 5 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEyMTA5MGFkaXF6a2N4.

  68. 5 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA0MjgyN2FkaXF6a2N4.

  69. 2 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzYxNjAyOGFkaXF6a2N4.

  70. 2 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTgyODU4MWFkaXF6a2N4.

  71. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzE0NjIwM2FkaXF6a2N4.

  72. 29 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg0MzgzOWFkaXF6a2N4.

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