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Coverage & freshness About Clarengate
Companies/00325101

Additional Securities Limited

Other activities auxiliary to insurance and pension funding

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Society Of Lloyd'sCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190657088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
JB
James William Edward BichardCurrent director
Appointed 2026-08-24
+1 other
MD
Mark James DysonCurrent director
Appointed 2025-03-19 · 1 yr · Company Director
AG
Andrew GurneyCurrent director
Appointed 2017-06-30 · 9 yrs · Head, International Regulatory Affairs
+1 other
CorpLloyds Nominees Secretary LimitedCurrent secretary
Appointed 2004-04-08 · 22 yrs
+58 others
Show 42 historical appointments
AC
Alexandra CliffResigned director
Resigned 2023-04-18 · 2 yrs · Deputy Chief Financial Officer
CD
Caroline DunnResigned director
Resigned 2021-05-06 · Head Of Market Development
JM
Jonathan MayResigned director
Resigned 2020-09-08 · 4 yrs · International Chief Finance Officer
SJ
Steve JulesResigned director
Resigned 2019-09-27 · 3 yrs · Accountant
BK
Burkhard KeeseResigned director
Resigned 2019-04-01 · 1 yr · Chief Financial Officer
JI
Jamshaid IslamResigned director
Resigned 2017-06-30 · 2 yrs · Actuary
HS
Hayley SpinkResigned director
Resigned 2016-06-29 · 4 yrs · Deputy Head, Global Markets
VV
Vincent VandendaelResigned director
Resigned 2013-04-05 · 3 yrs · Director, International Markets
SS
Stuart SimpsonResigned director
Resigned 2012-07-05 · 2 yrs · Treasurer
JR
Jose RibeiroResigned director
Resigned 2008-06-02 · 4 yrs · Director
JM
Jonathan MayResigned director
Resigned 2008-06-02 · 8 yrs · Accountant
JP
John ParryResigned director
Resigned 2007-01-12 · 12 yrs · Accountant
RB
Rosemary BeaverResigned director
Resigned 2007-01-12 · 10 yrs · Head Intnl Mkt Access
DC
David ClissittResigned director
Resigned 2005-09-02 · 1 yr · Manager
LS
Luke SavageResigned director
Resigned 2004-10-21 · 9 yrs · Director
JW
John WaldieResigned secretary
Resigned 2003-02-26 · 1 yr
PJ
Philip JonesResigned director
Resigned 2002-08-14 · 5 yrs · Chartered Accountant
JJ
Jyoti JiwaniResigned secretary
Resigned 2001-11-02 · 1 yr
JJ
Julian JamesResigned director
Resigned 2001-06-28 · 5 yrs · Worldwide Markets Director
AH
Andrew HodsonResigned director
Resigned 2001-02-23 · 4 yrs · Head-Lloyds Treasury Services
FS
Francis SpeightResigned director
Resigned 2001-02-23 · Worldwide Development Manager
SW
Sarah WiltonResigned director
Resigned 2001-02-23 · 1 yr · Financial Controller
AM
Andrew MossResigned director
Resigned 2000-12-15 · 3 yrs · Director Finance And Operation
BG
Barry GethinResigned secretary
Resigned 1998-09-01 · 3 yrs
NW
Nigel WachmanResigned director
Resigned 1997-08-06 · 3 yrs · Accountant
RF
Richard FrickerResigned secretary
Resigned 1996-11-27 · 1 yr
PM
Paul MurphyResigned secretary
Resigned 1995-09-28 · 1 yr
AW
Andrew WallaceResigned director
Resigned 1995-04-05 · 5 yrs · Chief Executive Officer
RH
Robin HewesResigned director
Resigned 1995-02-01 · 5 yrs · Director
SH
Stephen HallResigned director
Resigned 1993-12-14 · 1 yr · Chartered Accountant
ML
Michael LawrenceResigned director
Resigned 1993-12-14 · 1 yr · Investment Manager
CF
Christopher ForbesResigned director
Resigned 1993-12-14 · 7 yrs · Managing Director
AA
Anthony AveryResigned director
Resigned 1992-08-22 · Lloyds Underwriter
AD
Anthony DarcyResigned director
Resigned 1992-08-22 · 4 yrs · Finance Director
AM
Alison MingsResigned secretary
Resigned 1992-08-22 · 3 yrs
PC
Peter CampResigned secretary
Resigned 1992-08-22 · 3 yrs
JG
John GaynorResigned director
Resigned 1992-08-22 · Company Director
DP
David PollResigned director
Resigned 1992-08-22 · 2 yrs · Underwriter
RG
Robin GilkesResigned director
Resigned 1992-08-22 · Chartered Accountant
MG
Martin GrayResigned director
Resigned 1992-08-22 · 8 yrs · Managing Director
GG
Gordon GilchristResigned director
Resigned 1992-08-22 · Lloyds Underwriter
PD
Peter DanielsResigned director
Resigned 1992-08-22 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active