Company Information for

ADVENT UNDERWRITING LIMITED

2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,

Company Registration Number

01227004

Private Limited Company

Active

About Advent Underwriting Ltd

ADVENT UNDERWRITING LIMITED was founded on 1975-09-19 and has its registered office in London. The organisation's status is listed as "Active". Advent Underwriting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ADVENT UNDERWRITING LIMITED

Legal Registered Office

2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in EC3R

Filing Information

Company Number	01227004
Date formed	1975-09-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	21/12/2015
Filing return next due	18/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 02:23:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Murdoch Ewing	Company Secretary		2008-09-01
Trevor John Ambridge	Director	CHIEF FINANCIAL OFFICER	2009-10-20	UNITED KINGDOM
William Erskine Beveridge	Director	CHIEF EXECUTIVE	2013-09-20	ENGLAND
Hugh Hovey Bohling	Director	LAWYER	2010-06-25	ENGLAND
Jean Cloutier	Director	ACTUARY	2013-07-25	CANADA
Nigel Patrick Fitzgerald	Director	DIRECTOR	2012-11-01	AUSTRALIA
Ian Hewitt	Director	INSURANCE RISK MANAGER	2008-08-01	ENGLAND
Simon Philip Guy Lee	Director	NED	2015-05-13	ENGLAND
Nigel Hugh Hamilton Smith	Director	NON EXECUTIVE DIRECTOR	2014-07-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip James Green	Director	2006-10-04	2016-01-19
Peter William John Cresswell	Director	1999-04-07	2014-10-22
Duncan Lummis	Director	2008-07-22	2013-12-31
Richard George Maxwell Finn	Director	2007-11-19	2013-10-23
James Edward Miglirioni	Director	2012-01-01	2013-09-30
Brian William Rowbotham	Director	2003-04-28	2010-05-25
Giuseppe Perdoni	Company Secretary	2007-01-01	2008-07-17
Giuseppe Perdoni	Director	2001-08-09	2008-07-17
Zoe Claire Bucknell	Company Secretary	2002-12-20	2006-12-31
Brian Frank Caudle	Director	1991-12-21	2006-12-13
Clifford Edward Murphy	Director	2001-08-09	2006-05-31
Raymond Muir Salter	Director	1999-04-07	2006-05-02
Giuseppe Perdoni	Company Secretary	2001-10-22	2002-12-20
Kenneth Muir Davidson	Director	2001-08-15	2002-09-30
John Barry Hilsum	Director	1993-10-22	2001-10-31
Julia Rose Burge	Company Secretary	2001-08-09	2001-10-21
Giuseppe Perdoni	Company Secretary	1996-11-11	2001-08-09
Neil Roy Stuart Smith	Director	1993-05-18	2001-07-20
Maurice Robert Lester	Director	1991-12-21	2001-01-21
Harold Peter Bourner Dow	Director	1991-12-21	2000-12-18
John Barry Hilsum	Company Secretary	1994-09-23	1996-11-11
John Barry Hilsum	Director	1991-12-21	1996-11-11
John William Pryke	Director	1994-06-07	1996-09-30
John Barry Hilsum	Company Secretary	1993-10-22	1994-03-09
David Ian John Herbert	Company Secretary	1991-12-21	1993-10-22
Richard Anthony Pexton	Director	1991-12-21	1992-10-14

Related Directorships for Neil Murdoch Ewing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Murdoch Ewing	ADVENT GROUP SERVICES LIMITED	Company Secretary	2008-09-01	CURRENT	2001-05-17	Liquidation
Neil Murdoch Ewing	ADVENT CAPITAL LIMITED	Company Secretary	2008-09-01	CURRENT	1993-10-28	Active
Neil Murdoch Ewing	ADVENT CAPITAL (NO.2) LIMITED	Company Secretary	2008-09-01	CURRENT	2002-08-29	Active
Neil Murdoch Ewing	ADVENT CAPITAL (NO. 3) LIMITED	Company Secretary	2008-09-01	CURRENT	2005-08-05	Active

Related Directorships for Trevor John Ambridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trevor John Ambridge	ADVENT GROUP SERVICES LIMITED	Director	2010-01-04	CURRENT	2001-05-17	Liquidation
Trevor John Ambridge	ADVENT CAPITAL LIMITED	Director	2010-01-04	CURRENT	1993-10-28	Active
Trevor John Ambridge	ADVENT CAPITAL (NO.2) LIMITED	Director	2010-01-04	CURRENT	2002-08-29	Active
Trevor John Ambridge	ADVENT CAPITAL (NO. 3) LIMITED	Director	2010-01-04	CURRENT	2005-08-05	Active
Trevor John Ambridge	INVESTEAST PROPERTIES LIMITED	Director	2004-06-08	CURRENT	2004-06-08	Active
Trevor John Ambridge	ADVENT CAPITAL (HOLDINGS) LTD	Director	2002-08-23	CURRENT	1995-03-15	Active

Related Directorships for William Erskine Beveridge

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Erskine Beveridge	ADVENT CAPITAL (HOLDINGS) LTD	Director	2018-02-16	CURRENT	1995-03-15	Active

Related Directorships for Hugh Hovey Bohling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Hovey Bohling	TRUST UNDERWRITING LIMITED	Director	2017-08-17	CURRENT	1993-05-05	Active
Hugh Hovey Bohling	POOL REINSURANCE (NUCLEAR) LIMITED	Director	2007-02-13	CURRENT	1995-07-24	Active

Related Directorships for Jean Cloutier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean Cloutier	ADVENT CAPITAL (HOLDINGS) LTD	Director	2009-04-23	CURRENT	1995-03-15	Active

Related Directorships for Simon Philip Guy Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Philip Guy Lee	IDEFIGO GROUP LIMITED	Director	2018-06-27	CURRENT	2016-11-16	Active
Simon Philip Guy Lee	TRUST INVESTMENTS LIMITED	Director	2017-05-09	CURRENT	2010-05-13	Active
Simon Philip Guy Lee	OSIRIUM TECHNOLOGIES LIMITED	Director	2016-03-15	CURRENT	2015-11-03	Active
Simon Philip Guy Lee	BRIT SYNDICATES LIMITED	Director	2016-01-19	CURRENT	1964-10-26	Active
Simon Philip Guy Lee	HOSPICE IN THE WEALD (TRADING) LIMITED	Director	2014-12-01	CURRENT	1985-02-15	Active
Simon Philip Guy Lee	HOSPICE IN THE WEALD	Director	2014-12-01	CURRENT	1980-06-04	Active

Related Directorships for Nigel Hugh Hamilton Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Hugh Hamilton Smith	THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED	Director	2013-02-20	CURRENT	1886-02-18	Active
Nigel Hugh Hamilton Smith	STOKES SAUCES LTD	Director	2011-12-21	CURRENT	2004-04-29	Active
Nigel Hugh Hamilton Smith	OKAVANGO EXPLORATIONS (UK) LIMITED	Director	2011-09-26	CURRENT	1989-02-16	Active
Nigel Hugh Hamilton Smith	GREAT LAKES REINSURANCE (UK) PLC	Director	2004-10-01	CURRENT	1987-11-05	Converted / Closed
Nigel Hugh Hamilton Smith	INSPIRE SUFFOLK LTD	Director	2004-03-01	CURRENT	2003-08-29	Active