ADDITIONAL SECURITIES LIMITED
00325101 · Active · Ltd · 89 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 5 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADDITIONAL SECURITIES LIMITED
00325101Active· Ltd· England Wales· 1937-03-08Incorporated 1937-03-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CLIFF, Alexandra Louise· DirectorResigned 2026-03-20
- DYSON, Mark James· DirectorAppointed 2025-03-19
- MAY, Jonathan Grant· DirectorResigned 2025-03-19
- JULES, Steve Andre Anthony· DirectorResigned 2023-04-18
LLOYDS NOMINEES SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2004-04-08
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DYSON, Mark James
Director
- Appointed
- 2025-03-19
- Nationality
- British
- Residence
- Singapore
- Born
- 03/1978
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GURNEY, Andrew Stephen
Director
- Appointed
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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CAMP, Peter Mark
Secretary
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
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FRICKER, Richard George
Secretary
- Appointed
- 1996-11-27
- Resigned
- 1998-09-01
- Nationality
- British
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GETHIN, Barry
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2001-11-02
- Nationality
- British
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JIWANI, Jyoti Govind
Secretary
- Appointed
- 2001-11-02
- Resigned
- 2003-02-26
- Nationality
- British
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MINGS, Alison Rosemary
Secretary
- Appointed
- —
- Resigned
- 1995-09-25
- Nationality
- British
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MURPHY, Paul Edward
Secretary
- Appointed
- 1995-09-28
- Resigned
- 1996-11-27
- Nationality
- British
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WALDIE, John Matthew
Secretary
- Appointed
- 2003-02-26
- Resigned
- 2004-04-08
- Nationality
- British
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AVERY, Anthony John
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1937
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BEAVER, Rosemary Frances
Director
- Appointed
- 2007-01-12
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CLIFF, Alexandra Louise
Director
- Appointed
- 2023-04-18
- Resigned
- 2026-03-20
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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CLISSITT, David Hilary
Director
- Appointed
- 2005-09-02
- Resigned
- 2007-01-12
- Nationality
- British
- Born
- 09/1960
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DANIELS, Peter Thomas
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 09/1928
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DARCY, Anthony Richard Hugh
Director
- Appointed
- —
- Resigned
- 1997-06-10
- Nationality
- British
- Born
- 05/1954
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DUNN, Caroline Angela
Director
- Appointed
- 2021-05-06
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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FORBES, Christopher David
Director
- Appointed
- 1993-12-14
- Resigned
- 2001-02-23
- Nationality
- British
- Born
- 02/1954
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GAYNOR, John Harold Francis
Director
- Appointed
- —
- Resigned
- 1992-12-30
- Nationality
- British
- Born
- 11/1935
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GILCHRIST, Gordon David
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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GILKES, Robin Michael Heming
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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GRAY, Martin Bevis
Director
- Appointed
- —
- Resigned
- 2001-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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HALL, Stephen Hargreaves
Director
- Appointed
- 1993-12-14
- Resigned
- 1995-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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HEWES, Robin Anthony Charles
Director
- Appointed
- 1995-02-01
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 04/1945
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HODSON, Andrew Charles
Director
- Appointed
- 2001-02-23
- Resigned
- 2005-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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ISLAM, Jamshaid
Director
- Appointed
- 2017-06-30
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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JAMES, Julian Timothy
Director
- Appointed
- 2001-06-28
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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JONES, Philip Arthur
Director
- Appointed
- 2002-08-14
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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JULES, Steve Andre Anthony
Director
- Appointed
- 2019-09-27
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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KEESE, Burkhard Rudolf
Director
- Appointed
- 2019-04-01
- Resigned
- 2020-09-08
- Nationality
- German
- Residence
- England
- Born
- 01/1966
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LAWRENCE, Michael
Director
- Appointed
- 1993-12-14
- Resigned
- 1995-05-10
- Nationality
- British
- Born
- 06/1936
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MAY, Jonathan Grant
Director
- Appointed
- 2020-09-08
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- Belgium
- Born
- 06/1970
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MAY, Jonathan
Director
- Appointed
- 2008-06-02
- Resigned
- 2016-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MOSS, Andrew John
Director
- Appointed
- 2000-12-15
- Resigned
- 2004-10-21
- Nationality
- British
- Born
- 03/1958
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PARRY, John David
Director
- Appointed
- 2007-01-12
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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POLL, David John
Director
- Appointed
- —
- Resigned
- 1994-12-15
- Nationality
- British
- Born
- 09/1939
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RIBEIRO, Jose
Director
- Appointed
- 2008-06-02
- Resigned
- 2012-07-05
- Nationality
- Portuguese
- Born
- 02/1961
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SAVAGE, Luke
Director
- Appointed
- 2004-10-21
- Resigned
- 2014-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SIMPSON, Stuart John
Director
- Appointed
- 2012-07-05
- Resigned
- 2014-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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SPEIGHT, Francis
Director
- Appointed
- 2001-02-23
- Resigned
- 2001-06-28
- Nationality
- British
- Born
- 05/1961
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SPINK, Hayley Dana
Director
- Appointed
- 2016-06-29
- Resigned
- 2021-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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VANDENDAEL, Vincent Raymond Hughes
Director
- Appointed
- 2013-04-05
- Resigned
- 2016-06-29
- Nationality
- Belgian
- Residence
- England
- Born
- 01/1964
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WACHMAN, Nigel David
Director
- Appointed
- 1997-08-06
- Resigned
- 2001-02-23
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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WALLACE, Andrew John L'Estrange
Director
- Appointed
- 1995-04-05
- Resigned
- 2001-02-23
- Nationality
- British
- Born
- 03/1956
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WILTON, Sarah Margaret
Director
- Appointed
- 2001-02-23
- Resigned
- 2002-08-14
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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