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Home > England & Wales Companies > ADVENT INSURANCE MANAGEMENT LIMITED
Company Information for

ADVENT INSURANCE MANAGEMENT LIMITED

27-29 Townfield Street, Chelmsford, CM1 1QL,
Company Registration Number
09431993
Private Limited Company
Active

Company Overview

About Advent Insurance Management Ltd
ADVENT INSURANCE MANAGEMENT LIMITED was founded on 2015-02-10 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Advent Insurance Management Limited is a Private Limited Company registered in ENGLAND 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 INSURANCE MANAGEMENT LIMITED
 
Legal Registered Office
27-29 Townfield Street
Chelmsford
CM1 1QL
 
Previous Names
ADVENT INTEGRATED MANAGEMENT LIMITED28/03/2015
Filing Information
Company Number 09431993
Company ID Number 09431993
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-19
Return next due 2024-09-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216324339  
Last Datalog update: 2024-07-11 16:14:19
Primary Source:Companies House
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Companies with same name ADVENT INSURANCE MANAGEMENT LIMITED
The following companies were found which have the same name as ADVENT INSURANCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVENT INSURANCE MANAGEMENT LIMITED 17958 – 106 AVENUE EDMONTON ALBERTA T5S 1V4 Active Company formed on the 2015-09-09
ADVENT INSURANCE MANAGEMENT PTY LIMITED Sydney NSW 2000 Active Company formed on the 2015-08-12
ADVENT INSURANCE MANAGEMENT LLC Delaware Unknown

Company Officers of ADVENT INSURANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL DOUGLAS ARGENT
 Director 2015-08-19
PAUL JOSEPH BERMINGHAM
 Director 2015-02-10
JEREMY HARDMAN MCARTHUR
 Director 2016-04-05
PIET MIDDELKOOP
 Director 2017-10-16
BARRY PETER MILCHEM
 Director 2018-01-25
DAVID ROBERT WILSON
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STARFORTH HILL
 Director 2015-08-19 2017-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH BERMINGHAM ADVENT LAW LIMITED Director 2016-09-12 CURRENT 2016-05-25 Active
PAUL JOSEPH BERMINGHAM ADVENT CLAIMS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL JOSEPH BERMINGHAM PCB CAMBRIDGE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
PAUL JOSEPH BERMINGHAM ESPORTADA LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2016-08-16
JEREMY HARDMAN MCARTHUR ACQUISITION RE LIMITED Director 2016-10-07 CURRENT 2009-12-24 Active - Proposal to Strike off
JEREMY HARDMAN MCARTHUR ADVENT LAW LIMITED Director 2016-09-12 CURRENT 2016-05-25 Active
JEREMY HARDMAN MCARTHUR ADVENT CLAIMS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JEREMY HARDMAN MCARTHUR 2IC LIMITED Director 2012-11-01 CURRENT 2010-03-09 Active
BARRY PETER MILCHEM MILCHEM CONSULTANCY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DAVID ROBERT WILSON VAN AMEYDE UK LIMITED Director 2008-04-23 CURRENT 1973-04-03 Active
DAVID ROBERT WILSON VOYAGERS ASSISTANCE LIMITED Director 2008-04-23 CURRENT 1991-11-12 Active - Proposal to Strike off
DAVID ROBERT WILSON VAN AMEYDE UK HOLDING LIMITED Director 2008-04-23 CURRENT 1994-12-06 Active
DAVID ROBERT WILSON THE CLAIMS OFFICE LIMITED Director 2008-04-23 CURRENT 2004-04-26 Active
DAVID ROBERT WILSON CLAIMS & RECOVERIES BUREAU LIMITED Director 2008-04-23 CURRENT 1984-04-17 Active - Proposal to Strike off
DAVID ROBERT WILSON EURO CLAIMS SERVICES LIMITED Director 2008-04-23 CURRENT 1999-05-12 Active - Proposal to Strike off

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
2024-02-09Change of details for Mr Paul Joseph Bermingham as a person with significant control on 2024-02-09
2023-08-31CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-04-24Sale or transfer of treasury shares on 2023-04-13<ul><li>GBP 0</ul>
2022-12-14DIRECTOR APPOINTED MR PHILLIP KEITH SCARRETT
2022-12-14APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WILSON
2022-08-31CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3.6 on 2022-06-23
2022-08-02RES01ADOPT ARTICLES 02/08/22
2022-08-01SH0123/06/22 STATEMENT OF CAPITAL GBP 767173.20
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11PSC02Notification of Van Ameyde Uk Holding Limited as a person with significant control on 2020-12-10
2021-02-11PSC04Change of details for Mr Paul Joseph Bermingham as a person with significant control on 2020-12-10
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS ARGENT
2021-01-26SH08Change of share class name or designation
2021-01-26SH10Particulars of variation of rights attached to shares
2021-01-06SH0121/12/20 STATEMENT OF CAPITAL GBP 767171.20
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06RES12Resolution of varying share rights or name
2021-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 3 Lombard Street London EC3V 9AA England
2020-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094319930001
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-05CH01Director's details changed for Mr Barry Peter Milchem on 2019-12-04
2019-12-05AP01DIRECTOR APPOINTED MR JAMES SMITH
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17PSC07CESSATION OF JEREMY HARDMAN MCARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HARDMAN MCARTHUR
2019-03-21AD03Registers moved to registered inspection location of 27-29 Townfield Street Chelmsford CM1 1QL
2019-03-20AD02Register inspection address changed to 27-29 Townfield Street Chelmsford CM1 1QL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-21CH01Director's details changed for Mr Barry Paul Milchem on 2018-02-19
2018-02-19AP01DIRECTOR APPOINTED MR BARRY PAUL MILCHEM
2017-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-13AP01DIRECTOR APPOINTED MR DAVID ROBERT WILSON
2017-11-13AP01DIRECTOR APPOINTED MR PIET MIDDELKOOP
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 4000
2017-11-13SH0116/10/17 STATEMENT OF CAPITAL GBP 4000
2017-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-16SH0125/09/17 STATEMENT OF CAPITAL GBP 3965
2017-10-02CH01Director's details changed for Mr Paul Douglas Argent on 2016-10-31
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STARFORTH HILL
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 3 6th Floor 3 Lombard Street London EC3V 9AA England
2016-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 75-77 Cornhill London EC3V 3QQ England
2016-04-05AP01DIRECTOR APPOINTED MR JEREMY HARDMAN MCARTHUR
2016-02-29AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-08SH0103/09/15 STATEMENT OF CAPITAL GBP 3800
2015-10-28SH0122/09/15 STATEMENT OF CAPITAL GBP 3600
2015-09-03RES01ADOPT ARTICLES 19/08/2015
2015-09-02SH0119/08/15 STATEMENT OF CAPITAL GBP 3400
2015-09-02AP01DIRECTOR APPOINTED MR DAVID STARFORTH HILL
2015-09-02AP01DIRECTOR APPOINTED MR PAUL ARGENT
2015-07-07AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 191 JEAVONS LANE GREAT CAMBOURNE CAMBRIDGE CB23 5FA UNITED KINGDOM
2015-04-02RES01ALTER ARTICLES 17/03/2015
2015-03-28RES15CHANGE OF NAME 17/03/2015
2015-03-28CERTNMCOMPANY NAME CHANGED ADVENT INTEGRATED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/03/15
2015-03-28NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

Licences & Regulatory approval
We could not find any licences issued to ADVENT INSURANCE MANAGEMENT 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 INSURANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ADVENT INSURANCE MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INSURANCE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT INSURANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT INSURANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of ADVENT INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT INSURANCE MANAGEMENT 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 (62012 - Business and domestic software development) as ADVENT INSURANCE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT INSURANCE MANAGEMENT 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 INSURANCE MANAGEMENT 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 INSURANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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