ADVENT INSURANCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT INSURANCE MANAGEMENT LIMITED
COMPANY NUMBER
09431993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/02/2015
(9 years and 10 months old)
WEBSITE
www.advent.global
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2015
28/03/2015
ADVENT INTEGRATED MANAGEMENT LIMITED
CHELMSFORD
CM1 1QL
Telephone: 02076484350
TPS: No
27-29 Townfield Street
CHELMSFORD
CM1 1QL
Telephone: 76484350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ADVENT CLAIMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Thomas Hardman McArthur (932915251) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVENT INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT INSURANCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/12/2022 - Present (2years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ADVENT CLAIMS LIMITED | Active - Accounts Filed | View Report |
| ADVENT CONSULTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ECLIPTIC TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Thomas Hardman McArthur (932915251) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Phillip Keith Scarrett (921496366) Appointed |
| 16/12/2022 | David Robert Wilson (907754774) has left the board |
| 16/12/2022 | New Board Member Phillip Keith Scarrett (930330314) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 08/04/2022 | James Smith (912972863) has left the board |
| 31/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 13/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Board Member James Smith (912972863) Appointed |
| 07/09/2019 | New Accounts filed |
| 19/04/2019 | Jeremy Hardman McArthur (914785416) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Barry Peter Milchem (912613098) Appointed |
| 02/03/2018 | Barry Peter Milchem (924334470) has left the board |
| 21/02/2018 | New Board Member Barry Paul Milchem (924334470) Appointed |
| 22/11/2017 | David Robert Wilson (924007809) has left the board |
| 22/11/2017 | New Board Member David Robert Wilson (907754774) Appointed |
| 15/11/2017 | New Board Member David Robert Wilson (924007809) Appointed |
| 15/11/2017 | New Board Member Piet Middelkoop (924006252) Appointed |
| 05/10/2017 | David Starforth Hill (905597299) has left the board |
| 21/04/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 20/03/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 22/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Jeremy Hardman McArthur (914785416) Appointed |
| 04/03/2016 | New Annual Return filed |
| 10/09/2015 | David Starforth Hill (920061712) has left the board |
| 10/09/2015 | Paul Argent (920061675) has left the board |
| 10/09/2015 | New Board Member David Starforth Hill (905597299) Appointed |
| 10/09/2015 | New Board Member Paul Douglas Argent (915326470) Appointed |
| 04/09/2015 | New Board Member Paul Argent (920061675) Appointed |
| 04/09/2015 | New Board Member David Starforth Hill (920061712) Appointed |
| 24/04/2015 | Change in Reg. Office |
| 19/02/2015 | Paul Joseph Bermingham (919486692) has left the board |
| 19/02/2015 | New Board Member Paul Joseph Bermingham (918044783) Appointed |
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