Additional Underwriting Agencies (No.10) Limited

Company Name	Additional Underwriting Agencies (No.10) Limited
Company Status	Active
Company Number	02666936
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter David Spires
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(25 years after company formation)
Appointment Duration	7 years, 4 months
Role	General Counsel & Secretary To The Council
Country of Residence	England
Correspondence Address	Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA

Director Name	Additional Underwriting Agencies (No.9) Limited (Corporation)
Status	Current
Appointed	29 July 1996(4 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA

Director Name	The Society Of Lloyds (Corporation)
Status	Current
Appointed	29 July 1996(4 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	One Lime Street London EC3M 7HA

Secretary Name	Additional Underwriting Agencies (No.9) Limited (Corporation)
Status	Current
Appointed	29 July 1996(4 years, 8 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA

Director Name	Anthony Arthur Berryman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	Half Acre Back Lane Marlborough Wiltshire SN8 1JJ

Director Name	Kenneth Sidney Goddard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	42 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Michael Logan Glover
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	Dunelm 41. St. Catherines Road Broxbourne Herts EN10 7LD

Director Name	Philip Godfrey Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Secretary Name	Philip Godfrey Johnson
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1996)
Role	Accountant
Correspondence Address	18 Springfield Gardens Bickley Kent BR1 2LZ

Director Name	Gavin William Steele
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(18 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds One Lime Street London EC3M 7HA

Director Name	Additional Underwriting Agencies (No 10) Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 July 1996)
Correspondence Address	Council Secretariat Lloyds Of London One Lime Street London EC3M 7HA

Location

Registered Address	Council Secretariat Lloyd's Of London One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Society Of Lloyds 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2023	Appointment of Ms. Caroline Sandeman-Allen as a director on 31 August 2023 (2 pages)
31 August 2023	Termination of appointment of Peter David Spires as a director on 31 August 2023 (1 page)
29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
23 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
19 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
12 December 2016	Appointment of Mr Peter David Spires as a director on 1 December 2016 (2 pages)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
9 December 2016	Termination of appointment of Gavin William Steele as a director on 31 October 2016 (1 page)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
17 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (6 pages)
18 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 September 2013	Director's details changed for The Society of Lloyds on 29 August 2013 (1 page)
20 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Secretary's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 (1 page)
20 September 2013	Director's details changed for The Society of Lloyds on 29 August 2013 (1 page)
20 September 2013	Secretary's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 (1 page)
20 September 2013	Director's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 (1 page)
20 September 2013	Director's details changed for Additional Underwriting Agencies (No.9) Limited on 29 August 2013 (1 page)
20 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (15 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (15 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
17 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
5 August 2010	Appointment of Gavin William Steele as a director (3 pages)
11 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008	Return made up to 29/08/08; full list of members (7 pages)
5 November 2008	Return made up to 29/08/08; full list of members (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 September 2007	Return made up to 29/08/07; full list of members (7 pages)
12 September 2007	Return made up to 29/08/07; full list of members (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (7 pages)
29 September 2006	Return made up to 29/08/06; full list of members 363(287) ‐ Registered office changed on 29/09/06 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 29/08/05; full list of members (7 pages)
18 October 2005	Return made up to 29/08/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/09/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 2000	Return made up to 29/08/00; full list of members (6 pages)
15 September 2000	Return made up to 29/08/00; full list of members (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 September 1999	Return made up to 29/08/99; no change of members (4 pages)
7 September 1999	Return made up to 29/08/99; no change of members (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
7 May 1997	Return made up to 29/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 May 1997	Return made up to 29/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (2 pages)
12 August 1996	Director resigned (2 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 29/08/95; full list of members (10 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 September 1995	Return made up to 29/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Additional Underwriting Agencies (No.10) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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