Additional Securities Limited

Active00325101 Private limited company

Incorporated: 8 March 1937 (89 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: James William Edward Bichard
Mark James Dyson
Andrew Stephen Gurney
Controlled by: Society of Lloyd's
Accounts type: Full
Region: Greater London
Address: Council Secretariat
One Lime Street London
EC3M 7HA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Charges

Total: 13
Outstanding: 10
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Bichard, James William Edward

Director · Appointed 24 August 2026

British

Born March 1973 (53)

Dyson, Mark James

Director · Appointed 19 March 2025

British

Born March 1978 (48)

Gurney, Andrew Stephen

Director · Appointed 30 June 2017

British

Born January 1968 (58)

Lloyds Nominees Secretary Limited

Corporate Secretary · Appointed 8 April 2004

Also at Lloyd's Building Limited, Sharedealer Limited, Lloyds of London Press Limited · more companies

Officer history (42 former)

24 August 2026

Appointed Bichard, James William Edward as Director

20 March 2026

Resigned Cliff, Alexandra Louise as Director

19 March 2025

Resigned May, Jonathan Grant as Director

19 March 2025

Appointed Dyson, Mark James as Director

18 April 2023

Appointed Cliff, Alexandra Louise as Director

18 April 2023

Resigned Jules, Steve Andre Anthony as Director

15 October 2021

Resigned Dunn, Caroline Angela as Director

6 May 2021

Appointed Dunn, Caroline Angela as Director

6 May 2021

Resigned Spink, Hayley Dana as Director

8 September 2020

Appointed May, Jonathan Grant as Director

8 September 2020

Resigned Keese, Burkhard Rudolf as Director

27 September 2019

Resigned Islam, Jamshaid as Director

27 September 2019

Appointed Jules, Steve Andre Anthony as Director

1 April 2019

Resigned Parry, John David as Director

1 April 2019

Appointed Keese, Burkhard Rudolf as Director

30 June 2017

Resigned Beaver, Rosemary Frances as Director

30 June 2017

Appointed Gurney, Andrew Stephen as Director

30 June 2017

Appointed Islam, Jamshaid as Director

29 June 2016

Resigned May, Jonathan as Director

29 June 2016

Resigned Vandendael, Vincent Raymond Hughes as Director

29 June 2016

Appointed Spink, Hayley Dana as Director

22 August 2014

Resigned Simpson, Stuart John as Director

2 July 2014

Resigned Savage, Luke as Director

5 April 2013

Appointed Vandendael, Vincent Raymond Hughes as Director

5 July 2012

Appointed Simpson, Stuart John as Director

5 July 2012

Resigned Ribeiro, Jose as Director

2 June 2008

Appointed Ribeiro, Jose as Director

2 June 2008

Appointed May, Jonathan as Director

30 May 2008

Resigned Jones, Philip Arthur as Director

30 April 2007

Resigned James, Julian Timothy as Director

12 January 2007

Appointed Beaver, Rosemary Frances as Director

12 January 2007

Resigned Clissitt, David Hilary as Director

12 January 2007

Appointed Parry, John David as Director

2 September 2005

Appointed Clissitt, David Hilary as Director

2 September 2005

Resigned Hodson, Andrew Charles as Director

21 October 2004

Appointed Savage, Luke as Director

21 October 2004

Resigned Moss, Andrew John as Director

8 April 2004

Resigned Waldie, John Matthew as Secretary

8 April 2004

Appointed Lloyds Nominees Secretary Limited as Corporate Secretary

26 February 2003

Resigned Jiwani, Jyoti Govind as Secretary

26 February 2003

Appointed Waldie, John Matthew as Secretary

14 August 2002

Appointed Jones, Philip Arthur as Director

14 August 2002

Resigned Wilton, Sarah Margaret as Director

2 November 2001

Appointed Jiwani, Jyoti Govind as Secretary

2 November 2001

Resigned Gethin, Barry as Secretary

28 June 2001

Appointed James, Julian Timothy as Director

28 June 2001

Resigned Speight, Francis as Director

23 February 2001

Resigned Forbes, Christopher David as Director

23 February 2001

Appointed Hodson, Andrew Charles as Director

23 February 2001

Appointed Wilton, Sarah Margaret as Director

23 February 2001

Resigned Wachman, Nigel David as Director

23 February 2001

Resigned Gray, Martin Bevis as Director

23 February 2001

Appointed Speight, Francis as Director

23 February 2001

Resigned Wallace, Andrew John L'Estrange as Director

15 December 2000

Appointed Moss, Andrew John as Director

7 November 2000

Resigned Hewes, Robin Anthony Charles as Director

1 September 1998

Appointed Gethin, Barry as Secretary

1 September 1998

Resigned Fricker, Richard George as Secretary

6 August 1997

Appointed Wachman, Nigel David as Director

10 June 1997

Resigned Darcy, Anthony Richard Hugh as Director

27 November 1996

Appointed Fricker, Richard George as Secretary

27 November 1996

Resigned Murphy, Paul Edward as Secretary

14 August 1996

Resigned Camp, Peter Mark as Secretary

28 September 1995

Appointed Murphy, Paul Edward as Secretary

25 September 1995

Resigned Mings, Alison Rosemary as Secretary

10 May 1995

Resigned Lawrence, Michael as Director

5 April 1995

Appointed Wallace, Andrew John L'Estrange as Director

30 March 1995

Resigned Hall, Stephen Hargreaves as Director

1 February 1995

Appointed Hewes, Robin Anthony Charles as Director

15 December 1994

Resigned Poll, David John as Director

14 December 1993

Appointed Hall, Stephen Hargreaves as Director

14 December 1993

Appointed Forbes, Christopher David as Director

14 December 1993

Appointed Lawrence, Michael as Director

31 March 1993

Resigned Gilchrist, Gordon David as Director

31 March 1993

Resigned Gilkes, Robin Michael Heming as Director

31 March 1993

Resigned Daniels, Peter Thomas as Director

31 March 1993

Resigned Avery, Anthony John as Director

30 December 1992

Resigned Gaynor, John Harold Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Society of Lloyd's

Corporate entity · Notified 6 April 2016

Has significant influence or control

Has significant influence or control (as a firm)

Society Or Corporation

Filings 212

Date	Description	Made Up To
24 September 2026	Full accounts	31 December 2025
28 August 2026	Confirmation statement with no updates	22 August 2026
25 August 2026	Appointment of a director
24 July 2026	Registration of a charge
25 March 2026	Termination of appointment of a director