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ADDITIONAL SECURITIES LIMITED
Council Secretariat,
London,
EC3M 7HA
-
active
Active - Accounts Filed - Age: 88 Year(s)
- Directors: 4
- Company No: 00325101
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ADDITIONAL SECURITIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ADDITIONAL SECURITIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 March 1937
66290 Other activities auxiliary to insurance and pension funding - Other activities auxiliary to insurance and pension funding
Available to 25 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark James Dyson | Director | ||
| Ms Alexandra Louise Cliff | Director | ||
| Mr Andrew Stephen Gurney | Director | ||
| LLOYDS NOMINEES SECRETARY LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Chartered Bank (Hong Kong) Limited | OUTSTANDING | |||
| Standard Chartered Bank (Hong Kong) Limited | SATISFIED | |||
| Bank Of China Limited | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Reinsurance Deposit Agreement | Citibank N.a. | OUTSTANDING | ||
| Amending Agreement Amending A Security Agreement Dated 28 April 1995 (The "security Agreement") | Citibank,n.a. | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | OUTSTANDING | ||
| Assignment Agreement | The Society Incorporated By The Lloyd's Act 1871 By The Name Of Lloyd's | OUTSTANDING | ||
| Assignment Agreement | Lloyd's | OUTSTANDING | ||
| A Security Agreement | Citibank, N.a. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,245,000.00 | £1,938,000.00 | £2,086,000.00 | £1,431,000.00 | £4,850,000.00 |
| Net Worth | £5,217,000.00 | £5,217,000.00 | £5,217,000.00 | £5,217,000.00 | £5,217,000.00 |
| Total Current Liabilities | £692,130,000.00 | £806,760,000.00 | £810,429,000.00 | £930,649,000.00 | £1,037,346,000.00 |
| Total Current Assets | £2,045,000.00 | £4,981,000.00 | £815,646,000.00 | £935,866,000.00 | £1,042,563,000.00 |