ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED
ONE LIME STREET

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Company number 02666937
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address COUNCIL SECRETARIAT, LLOYDS OF LONDON, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Peter David Spires as a director on 1 December 2016; Termination of appointment of Gavin William Steele as a director on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED are www.additionalunderwritingagenciesno9.co.uk, and www.additional-underwriting-agencies-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Additional Underwriting Agencies No 9 Limited is a Private Limited Company. The company registration number is 02666937. Additional Underwriting Agencies No 9 Limited has been working since 29 November 1991. The present status of the company is Active. The registered address of Additional Underwriting Agencies No 9 Limited is Council Secretariat Lloyds of London One Lime Street London Ec3m 7ha. . ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED is a Secretary of the company. SPIRES, Peter David is a Director of the company. ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED is a Director of the company. THE SOCIETY OF LLOYDS is a Director of the company. Secretary GLOVER, Michael Logan has been resigned. Secretary JOHNSON, Philip Godfrey has been resigned. Secretary ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED has been resigned. Director BERRYMAN, Anthony Arthur has been resigned. Director BRADLEY, Joseph Clyde has been resigned. Director DUGUID, Andrew Alexander has been resigned. Director GODDARD, Kenneth Sidney has been resigned. Director GOODIER, William Frank has been resigned. Director JOHNSON, Philip Godfrey has been resigned. Director STEELE, Gavin William has been resigned. Director ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
Appointed Date: 29 July 1996
Director
SPIRES, Peter David
Appointed Date: 01 December 2016
58 years old
Director
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
Appointed Date: 29 July 1996
Director
THE SOCIETY OF LLOYDS
Appointed Date: 29 July 1996

Resigned Directors

Secretary
GLOVER, Michael Logan
Resigned: 20 October 1993
Secretary
JOHNSON, Philip Godfrey
Resigned: 29 July 1996
Appointed Date: 20 October 1993
Secretary
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Director
BERRYMAN, Anthony Arthur
Resigned: 29 July 1996
78 years old
Director
BRADLEY, Joseph Clyde
Resigned: 07 July 2000
Appointed Date: 19 October 1998
85 years old
Director
DUGUID, Andrew Alexander
Resigned: 10 January 2001
Appointed Date: 19 October 1998
81 years old
Director
GODDARD, Kenneth Sidney
Resigned: 20 October 1993
86 years old
Director
GOODIER, William Frank
Resigned: 30 November 1999
Appointed Date: 21 October 1998
85 years old
Director
JOHNSON, Philip Godfrey
Resigned: 29 July 1996
Appointed Date: 20 October 1993
76 years old
Director
STEELE, Gavin William
Resigned: 31 October 2016
Appointed Date: 27 July 2010
64 years old
Director
ADDITIONAL UNDERWRITING AGENCIES (NO 10) LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Society Of Lloyd's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADDITIONAL UNDERWRITING AGENCIES (NO.9) LIMITED Events

12 Dec 2016
Appointment of Mr Peter David Spires as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Gavin William Steele as a director on 31 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 75 more events
05 Jan 1992
Director resigned;new director appointed
02 Jan 1992
Memorandum and Articles of Association
02 Jan 1992
Memorandum and Articles of Association
02 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1991
Incorporation

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