Additional Underwriting Agencies (No.9) Limited

Active02666937 Private limited company
Incorporated
29 November 1991 (34 years)
Industry
Non-trading company (74990)
Directors
The Society of Lloyds
Owned by
Society of Lloyd's
Accounts type
Dormant
Region
Greater London
Address
Council Secretariat
Lloyds Of London
One Lime Street
EC3M 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born June 1973 (53)
The Society Of Lloyds
Corporate Director · Appointed 29 July 1996
Officer history (15 former)
2 June 2025
Resigned Additional Underwriting Agencies (No 10) Limited as Corporate Director
2 June 2025
Resigned Additional Underwriting Agencies (No 10) Limited as Corporate Secretary
18 September 2024
Appointed Schrader, Claire Nicola as Director
18 September 2024
Resigned Sandeman-Allen, Caroline, Ms. as Director
31 August 2023
Appointed Sandeman-Allen, Caroline, Ms. as Director
31 August 2023
Resigned Spires, Peter David as Director
1 December 2016
Appointed Spires, Peter David as Director
31 October 2016
Resigned Steele, Gavin William as Director
27 July 2010
Appointed Steele, Gavin William as Director
10 January 2001
Resigned Duguid, Andrew Alexander as Director
7 July 2000
Resigned Bradley, Joseph Clyde as Director
30 November 1999
Resigned Goodier, William Frank as Director
21 October 1998
Appointed Goodier, William Frank as Director
19 October 1998
Appointed Bradley, Joseph Clyde as Director
19 October 1998
Appointed Duguid, Andrew Alexander as Director
29 July 1996
Appointed Additional Underwriting Agencies (No 10) Limited as Corporate Secretary
29 July 1996
Resigned Johnson, Philip Godfrey as Director
29 July 1996
Resigned Additional Underwriting Agencies (No 10) Limited as Corporate Director
29 July 1996
Resigned Additional Underwriting Agencies (No 10) Limited as Corporate Secretary
29 July 1996
Appointed Additional Underwriting Agencies (No 10) Limited as Corporate Secretary
29 July 1996
Appointed Additional Underwriting Agencies (No 10) Limited as Corporate Director
29 July 1996
Appointed The Society Of Lloyds as Corporate Director
29 July 1996
Resigned Berryman, Anthony Arthur as Director
29 July 1996
Resigned Johnson, Philip Godfrey as Secretary
29 July 1996
Appointed Additional Underwriting Agencies (No 10) Limited as Corporate Director
20 October 1993
Appointed Johnson, Philip Godfrey as Director
20 October 1993
Resigned Glover, Michael Logan as Secretary
20 October 1993
Resigned Goddard, Kenneth Sidney as Director
20 October 1993
Appointed Johnson, Philip Godfrey as Secretary

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
Owns 75–100% of shares (as a firm)
Society Or Corporation

Financials

Net Assets
£100
Balance sheet detail
2022
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
29 August 2025Confirmation statement with no updates29 August 2025
6 June 2025Termination of appointment of a secretary
6 June 2025Termination of appointment of a director
7 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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