Additional Underwriting Agencies (No.9) Limited

Company Registration Number: 02666937

Company registered in England and Wales

Approximate Location Map
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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.9) 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
LLOYDS OF LONDON
ONE LIME STREET
LONDON
EC3M 7HA

There are 127 companies currently registered at this postcode, including this one.

All companies at EC3M 7HA

Registration Data

Company Number

02666937

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • ADDITIONAL UNDERWRITING AGENCIES (NO 10) 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
    Lloyds Of London
    One Lime Street
    London
    EC3M 7HA

  • ADDITIONAL UNDERWRITING AGENCIES (NO 10) 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

  • ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED

    Corporate Secretary

    Appointed on 29 July 1996

    Resigned on 29 July 1996

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

  • 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

  • BRADLEY, Joseph Clyde

    Director

    Appointed on 19 October 1998

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Yir

    Month of birth: May 1940

    The Pine House Goodley Stock
    Crockham Hill
    Edenbridge
    Kent
    TN8 6TA

  • DUGUID, Andrew Alexander

    Director

    Appointed on 19 October 1998

    Resigned on 10 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    1 Binden Road
    London
    W12 9RJ

  • 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

  • GOODIER, William Frank

    Director

    Appointed on 21 October 1998

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    The Orchard
    Dorney Common
    Windsor
    Berkshire
    SL4 6QD

  • JOHNSON, Philip Godfrey

    Director

    Appointed on 20 October 1993

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Accountant

    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

    1
    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 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 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: X5LHMEF5. Transaction: MzE2NDA1MDYxM2FkaXF6a2N4.

  2. 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: X5LHMG56. Transaction: MzE2NDA1MTEwMmFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VCFK. Transaction: MzE1ODQwNjk1OWFkaXF6a2N4.

  4. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLUGY. Transaction: MzE1NjQxNDg3NmFkaXF6a2N4.

  5. 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: X4G5R8OG. Transaction: MzEzMTE3NjgzN2FkaXF6a2N4.

  6. 24 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y7TLV. Transaction: MzEyNTY1MDQyM2FkaXF6a2N4.

  7. 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: X3GN92LN. Transaction: MzEwNzY3NDQ3N2FkaXF6a2N4.

  8. 16 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGK6J. Transaction: MzA5ODA3NDYwM2FkaXF6a2N4.

  9. 26 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: X2HALKSO. Transaction: MzA4NTQ0MDUwMGFkaXF6a2N4.

  10. 20 September 2013 Secretary's details changed for Additional Underwriting Agencies (No 10) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH04. Barcode: X2HALKS8. Transaction: MzA4NTQ0MDQ3NGFkaXF6a2N4.

  11. 20 September 2013 Director's details changed for Additional Underwriting Agencies (No 10) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH02. Barcode: X2HALKSG. Transaction: MzA4NTQ0MDQ4MGFkaXF6a2N4.

  12. 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: X2HALJD5. Transaction: MzA4NTQ0MDI1OWFkaXF6a2N4.

  13. 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: X2HALJCP. Transaction: MzA4NTQ0MDAxMGFkaXF6a2N4.

  14. 20 September 2013 Director's details changed for Additional Underwriting Agencies (No 10) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH02. Barcode: X2HALJCH. Transaction: MzA4NTQ0MDAwN2FkaXF6a2N4.

  15. 20 September 2013 Secretary's details changed for Additional Underwriting Agencies (No 10) Limited on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH04. Barcode: X2HALJC9. Transaction: MzA4NTQ0MDAwNWFkaXF6a2N4.

  16. 21 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2F2O0CB. Transaction: MzA4MzYxNTU0NmFkaXF6a2N4.

  17. 14 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2EFMQMA. Transaction: MzA4MzI1NDgyNWFkaXF6a2N4.

  18. 18 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A268T8E0. Transaction: MzA3NjQ4NjA2M2FkaXF6a2N4.

  19. 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: A1H7FBY0. Transaction: MzA2NDAwNzYzM2FkaXF6a2N4.

  20. 30 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DZ2496. Transaction: MzA2MTYxMTM0N2FkaXF6a2N4.

  21. 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: A89DTXQK. Transaction: MzA0NDI0Mzc0MGFkaXF6a2N4.

  22. 18 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5WJ6VSY. Transaction: MzA0MDU4MTE1MGFkaXF6a2N4.

  23. 1 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRKONTI. Transaction: MzAyNDM5NjE4NGFkaXF6a2N4.

  24. 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: AAFFUNE9. Transaction: MzAyMzQ4NzkzM2FkaXF6a2N4.

  25. 5 August 2010 Appointment of Gavin William Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWFOAM49. Transaction: MzAyMDg1OTg2MWFkaXF6a2N4.

  26. 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: AA1HSEPX. Transaction: MzAwMjY0MTMyOWFkaXF6a2N4.

  27. 22 September 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3IICDGX. Transaction: MjA0MTc5Njg0M2FkaXF6a2N4.

  28. 5 November 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN55O4JI. Transaction: MjAxNzMwMzcxMWFkaXF6a2N4.

  29. 22 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGIF845F. Transaction: MjAxNjA1MDM2M2FkaXF6a2N4.

  30. 26 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTg5N2FkaXF6a2N4.

  31. 12 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NTczNmFkaXF6a2N4.

  32. 29 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNTg3NmFkaXF6a2N4.

  33. 25 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNDE3OWFkaXF6a2N4.

  34. 26 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTIzMTI4OWFkaXF6a2N4.

  35. 18 October 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxODc2NWFkaXF6a2N4.

  36. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ1OTkzMGFkaXF6a2N4.

  37. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNDQzNWFkaXF6a2N4.

  38. 24 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjIwNDk0N2FkaXF6a2N4.

  39. 18 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NTI0NWFkaXF6a2N4.

  40. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODE0MzA2MWFkaXF6a2N4.

  41. 9 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3Njk3MGFkaXF6a2N4.

  42. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzU4OTY5M2FkaXF6a2N4.

  43. 7 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDM2OWFkaXF6a2N4.

  44. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2MTE5MWFkaXF6a2N4.

  45. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTA5ODI5MGFkaXF6a2N4.

  46. 15 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5ODM2NWFkaXF6a2N4.

  47. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAwNTU4N2FkaXF6a2N4.

  48. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUxMzU3NGFkaXF6a2N4.

  49. 20 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDU0MTkxNmFkaXF6a2N4.

  50. 7 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0OTgxMGFkaXF6a2N4.

  51. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4NTYzN2FkaXF6a2N4.

  52. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTgyOTU1MGFkaXF6a2N4.

  53. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzMDEyNmFkaXF6a2N4.

  54. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0NjA1OWFkaXF6a2N4.

  55. 16 September 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0OTgyN2FkaXF6a2N4.

  56. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODg2MzkwOWFkaXF6a2N4.

  57. 16 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyODgyMWFkaXF6a2N4.

  58. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMxNTYyNGFkaXF6a2N4.

  59. 23 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQyMjU1N2FkaXF6a2N4.

  60. 23 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc3NDc1OGFkaXF6a2N4.

  61. 23 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgxMjM2M2FkaXF6a2N4.

  62. 23 October 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5NTM0NWFkaXF6a2N4.

  63. 23 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: MDEyODI2MjcyMGFkaXF6a2N4.

  64. 12 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjY2Mjg4OGFkaXF6a2N4.

  65. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODYzNjE4N2FkaXF6a2N4.

  66. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDc1OTg2OGFkaXF6a2N4.

  67. 12 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQxNTU5OGFkaXF6a2N4.

  68. 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: MDA3MTk4ODEwNmFkaXF6a2N4.

  69. 6 September 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2Nzc2OGFkaXF6a2N4.

  70. 25 August 1994 Return made up to 29/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNDkwMGFkaXF6a2N4.

  71. 3 August 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQ3NDQ1MmFkaXF6a2N4.

  72. 13 December 1993 Return made up to 29/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzgzMTAwMWFkaXF6a2N4.

  73. 13 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjQxMTI0M2FkaXF6a2N4.

  74. 13 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzk4MjQ4NGFkaXF6a2N4.

  75. 6 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjIyNTQ4NmFkaXF6a2N4.

  76. 6 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY1MDgxMmFkaXF6a2N4.

  77. 8 December 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzI0NTI0M2FkaXF6a2N4.

  78. 20 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjI0NjQ2OGFkaXF6a2N4.

  79. 5 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MTE0NzYzN2FkaXF6a2N4.

  80. 5 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTQ0ODU0MWFkaXF6a2N4.

  81. 5 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE0MjM2M2FkaXF6a2N4.

  82. 2 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzUzMjk1OWFkaXF6a2N4.

  83. 2 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDI5MjE5NmFkaXF6a2N4.

  84. 2 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDY0NDY5M2FkaXF6a2N4.

  85. 29 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA1NjYyOWFkaXF6a2N4.

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