Active
Company Information for ADVENT UNDERWRITING LIMITED
2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,
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Company Registration Number
01227004
Private Limited Company
Active |
Company Name | |
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ADVENT UNDERWRITING LIMITED | |
Legal Registered Office | |
2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB Other companies in EC3R | |
Company Number | 01227004 | |
---|---|---|
Company ID Number | 01227004 | |
Date formed | 1975-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL MURDOCH EWING |
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TREVOR JOHN AMBRIDGE |
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WILLIAM ERSKINE BEVERIDGE |
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HUGH HOVEY BOHLING |
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JEAN CLOUTIER |
||
NIGEL PATRICK FITZGERALD |
||
IAN HEWITT |
||
SIMON PHILIP GUY LEE |
||
NIGEL HUGH HAMILTON SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES GREEN |
Director | ||
PETER WILLIAM JOHN CRESSWELL |
Director | ||
DUNCAN LUMMIS |
Director | ||
RICHARD GEORGE MAXWELL FINN |
Director | ||
JAMES EDWARD MIGLIRIONI |
Director | ||
BRIAN WILLIAM ROWBOTHAM |
Director | ||
GIUSEPPE PERDONI |
Company Secretary | ||
GIUSEPPE PERDONI |
Director | ||
ZOE CLAIRE BUCKNELL |
Company Secretary | ||
BRIAN FRANK CAUDLE |
Director | ||
CLIFFORD EDWARD MURPHY |
Director | ||
RAYMOND MUIR SALTER |
Director | ||
GIUSEPPE PERDONI |
Company Secretary | ||
KENNETH MUIR DAVIDSON |
Director | ||
JOHN BARRY HILSUM |
Director | ||
JULIA ROSE BURGE |
Company Secretary | ||
GIUSEPPE PERDONI |
Company Secretary | ||
NEIL ROY STUART SMITH |
Director | ||
MAURICE ROBERT LESTER |
Director | ||
HAROLD PETER BOURNER DOW |
Director | ||
JOHN BARRY HILSUM |
Company Secretary | ||
JOHN BARRY HILSUM |
Director | ||
JOHN WILLIAM PRYKE |
Director | ||
JOHN BARRY HILSUM |
Company Secretary | ||
DAVID IAN JOHN HERBERT |
Company Secretary | ||
RICHARD ANTHONY PEXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVENT GROUP SERVICES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2001-05-17 | Liquidation | |
ADVENT CAPITAL LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1993-10-28 | Active | |
ADVENT CAPITAL (NO.2) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2002-08-29 | Active | |
ADVENT CAPITAL (NO. 3) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2005-08-05 | Active | |
ADVENT GROUP SERVICES LIMITED | Director | 2010-01-04 | CURRENT | 2001-05-17 | Liquidation | |
ADVENT CAPITAL LIMITED | Director | 2010-01-04 | CURRENT | 1993-10-28 | Active | |
ADVENT CAPITAL (NO.2) LIMITED | Director | 2010-01-04 | CURRENT | 2002-08-29 | Active | |
ADVENT CAPITAL (NO. 3) LIMITED | Director | 2010-01-04 | CURRENT | 2005-08-05 | Active | |
INVESTEAST PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
ADVENT CAPITAL (HOLDINGS) LTD | Director | 2002-08-23 | CURRENT | 1995-03-15 | Active | |
ADVENT CAPITAL (HOLDINGS) LTD | Director | 2018-02-16 | CURRENT | 1995-03-15 | Active | |
TRUST UNDERWRITING LIMITED | Director | 2017-08-17 | CURRENT | 1993-05-05 | Active | |
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2007-02-13 | CURRENT | 1995-07-24 | Active | |
ADVENT CAPITAL (HOLDINGS) LTD | Director | 2009-04-23 | CURRENT | 1995-03-15 | Active | |
IDEFIGO GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2016-11-16 | Active | |
TRUST INVESTMENTS LIMITED | Director | 2017-05-09 | CURRENT | 2010-05-13 | Active | |
OSIRIUM TECHNOLOGIES LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-03 | Active | |
BRIT SYNDICATES LIMITED | Director | 2016-01-19 | CURRENT | 1964-10-26 | Active | |
HOSPICE IN THE WEALD (TRADING) LIMITED | Director | 2014-12-01 | CURRENT | 1985-02-15 | Active | |
HOSPICE IN THE WEALD | Director | 2014-12-01 | CURRENT | 1980-06-04 | Active | |
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED | Director | 2013-02-20 | CURRENT | 1886-02-18 | Active | |
STOKES SAUCES LTD | Director | 2011-12-21 | CURRENT | 2004-04-29 | Active | |
OKAVANGO EXPLORATIONS (UK) LIMITED | Director | 2011-09-26 | CURRENT | 1989-02-16 | Active | |
GREAT LAKES REINSURANCE (UK) PLC | Director | 2004-10-01 | CURRENT | 1987-11-05 | Converted / Closed | |
INSPIRE SUFFOLK LTD | Director | 2004-03-01 | CURRENT | 2003-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN AMBRIDGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CREED | |
AP03 | Appointment of Mr Nicholas Paul Johnson as company secretary on 2020-12-11 | |
TM02 | Termination of appointment of Neil Murdoch Ewing on 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CLOUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERSKINE BEVERIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jean Cloutier on 2018-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 16/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERSKINE BEVERIDGE / 16/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 446520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GREEN | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 446520 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 15/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 15/07/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP GUY LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 446520 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHN CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LUMMIS | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 446520 | |
AR01 | 21/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK FITZGERALD / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERSKINE BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MIGLIRIONI | |
AP01 | DIRECTOR APPOINTED MR JEAN CLOUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL PATRICK FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD MIGLIRIONI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 08/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA | |
AP01 | DIRECTOR APPOINTED MR HUGH HOVEY BOHLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOCKMAN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEWITT / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MAXWELL FINN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN CRESSWELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWERS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROWBOTHAM / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LUMMIS / 29/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWERS / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STOCKMAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEWITT / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHN CRESSWELL / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GREEN / 29/10/2009 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE | |
RES13 | COVERTED SHARES 28/07/2009 | |
RES01 | ADOPT ARTICLES 28/07/2009 | |
122 | CONVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN HEWITT | |
288a | DIRECTOR APPOINTED MR DARREN STOCKMAN | |
288a | DIRECTOR APPOINTED MR DUNCAN LUMMIS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GIUSEPPE PERDONI LOGGED FORM | |
288a | SECRETARY APPOINTED NEIL MURDOCH EWING | |
288b | APPOINTMENT TERMINATED DIRECTOR LLOYD TUNNICLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT UNDERWRITING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ADVENT UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |