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Company Information for

ADVENT CAPITAL LIMITED

2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,
Company Registration Number
02868505
Private Limited Company
Active

Company Overview

About Advent Capital Ltd
ADVENT CAPITAL LIMITED was founded on 1993-10-28 and has its registered office in London. The organisation's status is listed as "Active". Advent Capital 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 CAPITAL LIMITED
 
Legal Registered Office
2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in EC3R
 
Filing Information
Company Number 02868505
Company ID Number 02868505
Date formed 1993-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT CAPITAL LIMITED
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Companies with same name ADVENT CAPITAL LIMITED
The following companies were found which have the same name as ADVENT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT CAPITAL (HOLDINGS) LTD 2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB Active Company formed on the 1995-03-15
ADVENT CAPITAL (NO. 3) LIMITED 2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB Active Company formed on the 2005-08-05
ADVENT CAPITAL (NO.2) LIMITED 2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB Active Company formed on the 2002-08-29
ADVENT CAPITAL MANAGEMENT UK LIMITED DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON LONDON W1J 8AJ Active Company formed on the 2006-01-19
ADVENT CAPITAL PARTNERS LTD RANNOCK HOUSE GEDDINGTON ROAD CORBY NN18 8AA Active - Proposal to Strike off Company formed on the 2014-06-09
ADVENT CAPITAL LIMITED Hill House 26 Sion Hill Road Drumcondra Dublin 9 DRUMCONDRA, DUBLIN, D09VY93, IRELAND D09VY93 Dissolved Company formed on the 2004-02-13
ADVENT CAPITAL GROUP LLC 45 JOHN STREET STE 711 Nassau NEW YORK NY 10038 Active Company formed on the 2005-07-26
Advent Capital Investors Inc 695 Pierce Street Suite 210 Erie CO 80516 Good Standing Company formed on the 2013-02-20
ADVENT CAPITAL COLORADO #1 LLC 22144 Pebble Brook Lane Parker CO 80138 Voluntarily Dissolved Company formed on the 2003-03-31
ADVENT CAPITAL (SP) PROPERTIES INC. 4256 - 91A STREET EDMONTON ALBERTA T6E 5V2 Active Company formed on the 2008-08-19
ADVENT CAPITAL 17 GP LTD. 833 - 34 AVENUE SE CALGARY ALBERTA T2G 4Y9 Active Company formed on the 2014-07-02
ADVENT CAPITAL 18 GP LTD. 833 – 34 AVENUE SE CALGARY ALBERTA T2G 4Y9 Active Company formed on the 2014-11-04
ADVENT CAPITAL 19 GP LTD. 833 – 34 AVENUE SE CALGARY ALBERTA T2G 4Y9 Active Company formed on the 2014-11-04
ADVENT CAPITAL PARTNERS LTD NV Permanently Revoked Company formed on the 1999-08-18
ADVENT CAPITAL ADVISORS PRIVATE LIMITED 162 MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2012-03-31
ADVENT CAPITAL SERVICES PRIV LIMITED LUDHIANA PUNJAB Punjab STRIKE OFF Company formed on the 1995-06-27
ADVENT CAPITAL LLP JALAN TAMAN Singapore 329023 Dissolved Company formed on the 2011-12-13
ADVENT CAPITAL PARTNERS LIMITED Active Company formed on the 2012-07-11
ADVENT CAPITAL PROJECTS LIMITED Unknown Company formed on the 2016-03-04
ADVENT CAPITAL MANAGEMENT PARTNERS INC Delaware Unknown

Company Officers of ADVENT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL MURDOCH EWING
 Company Secretary 2008-09-01
TREVOR JOHN AMBRIDGE
 Director 2010-01-04
IAN MALCOLM HEWITT
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES GREEN
 Director 2010-01-04 2016-01-19
BRIAN FRANK CAUDLE
 Director 1993-10-28 2012-06-30
KEITH DONALD THOMPSON
 Director 1993-10-28 2011-08-31
BRIAN WILLIAM ROWBOTHAM
 Director 1995-02-01 2010-01-04
GIUSEPPE PERDONI
 Company Secretary 2007-01-01 2008-08-31
ZOE CLAIRE BUCKNELL
 Company Secretary 2003-03-14 2006-12-31
CLIFFORD EDWARD MURPHY
 Company Secretary 2001-11-01 2003-03-14
JULIA ROSE BURGE
 Company Secretary 1998-11-24 2001-10-31
KEITH DONALD THOMPSON
 Company Secretary 1994-10-05 1998-11-24
JOHN BARRY HILSUM
 Director 1995-07-20 1995-07-20
MICHAEL ALAN EDGE
 Director 1993-10-28 1994-10-06
WALTONS & MORSE
 Company Secretary 1993-10-28 1994-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURDOCH EWING ADVENT GROUP SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 2001-05-17 Liquidation
NEIL MURDOCH EWING ADVENT UNDERWRITING LIMITED Company Secretary 2008-09-01 CURRENT 1975-09-19 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
TREVOR JOHN AMBRIDGE ADVENT GROUP SERVICES LIMITED Director 2010-01-04 CURRENT 2001-05-17 Liquidation
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 ADVENT UNDERWRITING LIMITED Director 2009-10-20 CURRENT 1975-09-19 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
IAN MALCOLM HEWITT ADVENT GROUP SERVICES LIMITED Director 2016-01-19 CURRENT 2001-05-17 Liquidation
IAN MALCOLM HEWITT ADVENT CAPITAL (NO.2) LIMITED Director 2016-01-19 CURRENT 2002-08-29 Active
IAN MALCOLM HEWITT ADVENT CAPITAL (NO. 3) LIMITED Director 2016-01-19 CURRENT 2005-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN AMBRIDGE
2021-08-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT
2021-03-25AP01DIRECTOR APPOINTED MR LUKE ROBERT TANZER
2021-01-08AP03Appointment of Mr Nicholas Paul Johnson as company secretary on 2020-12-11
2020-12-31TM02Termination of appointment of Neil Murdoch Ewing on 2020-12-11
2020-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-03-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 426250.5
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AP01DIRECTOR APPOINTED MR IAN MALCOLM HEWITT
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GREEN
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 426250.5
2015-11-10AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN AMBRIDGE / 15/07/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GREEN / 17/07/2015
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 426250.5
2015-02-19SH0130/12/14 STATEMENT OF CAPITAL GBP 426250.50
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 426250.25
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-03-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Mr Trevor John Ambridge on 2012-10-29
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26SH0131/12/11 STATEMENT OF CAPITAL GBP 426250
2011-10-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010
2010-11-01AR0128/10/10 FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 29/03/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM
2010-01-04AP01DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE
2009-11-10AR0128/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM ROWBOTHAM / 28/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 28/10/2009
2009-08-14RES01ADOPT ARTICLES 12/08/2009
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2009-02-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2008-11-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-03288aSECRETARY APPOINTED NEIL MURDOCH EWING
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08ELRESS252 DISP LAYING ACC 02/07/07
2007-08-08ELRESS366A DISP HOLDING AGM 02/07/07
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-11-16363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-10288cSECRETARY'S PARTICULARS CHANGED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-25AUDAUDITOR'S RESIGNATION
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-0653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-05-06RES02REREG PLC-PRI 23/02/05
2005-05-06MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-05-06CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR 1 AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ADVENT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 96
Mortgages/Charges outstanding 70
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (THE "TRUST DEED") 1999-06-07 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 070995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1 JANUARY 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978 AND 11 JUNE 1989) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 1999-01-21 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 17 NOVEMBER 1998 (BUT EFFECTIVE FROM 1 JANUARY 1999) IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 S 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 29TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 1999-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE OF DEPOSIT 1999-01-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 JANUARY 1998 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE AMERICAN INSTRUMENT") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AS AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMBER 1996 AND AS 1998-01-28 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
DEPOSIT TRUST DEED (THE "TRUST DEED") 1998-01-01 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY INTEREST AGREEMENT 1997-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT 1997-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER FLUCTUATING DEPOSIT 1997-04-05 PART of the property or undertaking has been released from charge COUTTS & COMPANY
LLOYD'S SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (THE "TRUST DEED") 1997-04-04 Satisfied THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED 21 DEC 1995, 25 APR 1996 AND FURTHER A 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 3 SEPTEMBER 1996 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 1996-09-24 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUMS TRUST DEED AS AMENDED AND VARIED BY A DEED OF VARIATION 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDED ON 21 DECEMBER 1995 AND FURTHER AMENDE 1996-05-16 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
ST DEED") EFFECTIVECHARGE IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRU FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE,LLOYD'S,THE AGENT,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM 395)
CHARGE IN THE TERMS OF LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") EFFECTIVE FROM 1ST JANUARY 1996 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 1996-03-11 Outstanding THE TRUSTEE, LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR BODIES (AS FURTHER DEFINED ON FORM M39
CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 21ST DECEMBER 1995 1996-03-11 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 1996-01-03 Outstanding ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYDS ALL POLICYHOLDERS ALL THIRD PARTY CLAIMANTS AND ALL OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICYHOLDERS (AS DEFINED), LLOYD'S, THE PREMIUM TRUSTEES AND THEOTHER PARTIES AS DEFINED
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1995-01-20 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
PREMIUMS TRUST DEED 1995-01-07 Outstanding LLOYD'S
SECURITY INTEREST AGREEMENT 1994-12-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 1994-12-01 Satisfied LLOYD'S (AS TRUSTEE)
DEPOSIT TRUST DEED 1994-12-01 Satisfied LLOYD'S (AS TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT CAPITAL LIMITED
Trademarks
We have not found any records of ADVENT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ADVENT CAPITAL LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7BB