ADVENT UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVENT UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVENT UNDERWRITING LIMITED was incorporated 48 years ago on 19/09/1975 and has the registered number: 01227004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT UNDERWRITING LIMITED was incorporated 48 years ago on 19/09/1975 and has the registered number: 01227004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC3R 7BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL JOHNSON | Secretary | 2020-12-11 | CURRENT | ||
MR ANDREW ROBERT CREED | Jun 1983 | British | Director | 2021-03-12 | CURRENT |
MR LUKE ROBERT TANZER | Nov 1965 | Australian | Director | 2021-03-12 | CURRENT |
MR NIGEL HUGH HAMILTON SMITH | Jul 1949 | British | Director | 2014-07-04 UNTIL 2019-02-28 | RESIGNED |
KEITH DONALD THOMPSON | Oct 1957 | British | Director | 1994-07-01 UNTIL 2011-08-31 | RESIGNED |
NEIL ROY STUART SMITH | Mar 1963 | British | Director | 1993-05-18 UNTIL 2001-07-20 | RESIGNED |
RAYMOND MUIR SALTER | Jan 1934 | British | Director | 1999-04-07 UNTIL 2006-05-02 | RESIGNED |
MR JOHN CHARLES TOWERS | Mar 1954 | British | Director | 2001-08-16 UNTIL 2013-10-23 | RESIGNED |
MR JOHN WILLIAM PRYKE | Dec 1933 | British | Director | 1994-06-07 UNTIL 1996-09-30 | RESIGNED |
MR GIUSEPPE PERDONI | Nov 1964 | British | Director | 2001-08-09 UNTIL 2008-07-17 | RESIGNED |
MR CLIFFORD EDWARD MURPHY | Feb 1959 | British | Director | 2001-08-09 UNTIL 2006-05-31 | RESIGNED |
MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | RESIGNED | |
MR JAMES EDWARD MIGLIRIONI | Feb 1952 | American | Director | 2012-01-01 UNTIL 2013-09-30 | RESIGNED |
BRIAN WILLIAM ROWBOTHAM | May 1931 | British | Director | 2003-04-28 UNTIL 2010-05-25 | RESIGNED |
MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 1996-11-11 UNTIL 2001-08-09 | RESIGNED |
MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 2001-10-22 UNTIL 2002-12-20 | RESIGNED |
MR GIUSEPPE PERDONI | Nov 1964 | British | Secretary | 2007-01-01 UNTIL 2008-07-17 | RESIGNED |
MR JOHN BARRY HILSUM | Sep 1941 | British | Secretary | 1993-10-22 UNTIL 1994-03-09 | RESIGNED |
MR JOHN BARRY HILSUM | Sep 1941 | British | Secretary | 1994-09-23 UNTIL 1996-11-11 | RESIGNED |
MR DAVID IAN JOHN HERBERT | Apr 1961 | British | Secretary | RESIGNED | |
NEIL MURDOCH EWING | Apr 1958 | British | Secretary | 2008-09-01 UNTIL 2020-12-11 | RESIGNED |
JULIA ROSE BURGE | Secretary | 2001-08-09 UNTIL 2001-10-21 | RESIGNED | ||
ZOE CLAIRE BUCKNELL | May 1973 | Secretary | 2002-12-20 UNTIL 2006-12-31 | RESIGNED | |
MR HUGH HOVEY BOHLING | Aug 1957 | British | Director | 2010-06-25 UNTIL 2019-02-28 | RESIGNED |
MR JOHN BARRY HILSUM | Sep 1941 | British | Director | RESIGNED | |
MR IAN HEWITT | Sep 1962 | British | Director | 2008-08-01 UNTIL 2021-03-31 | RESIGNED |
MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2006-10-04 UNTIL 2016-01-19 | RESIGNED |
RICHARD GEORGE MAXWELL FINN | Jul 1945 | British | Director | 2007-11-19 UNTIL 2013-10-23 | RESIGNED |
MR HAROLD PETER BOURNER DOW | Apr 1921 | British | Director | RESIGNED | |
MR JOHN BARRY HILSUM | Sep 1941 | British | Director | RESIGNED | |
MR KENNETH MUIR DAVIDSON | Nov 1948 | British | Director | 2001-08-15 UNTIL 2002-09-30 | RESIGNED |
JEAN CLOUTIER | Dec 1963 | Canadian | Director | 2013-07-25 UNTIL 2019-02-28 | RESIGNED |
MR BRIAN FRANK CAUDLE | Sep 1935 | British | Director | RESIGNED | |
MR DARREN JOHN STOCKMAN | Jan 1967 | British | Director | 2008-07-22 UNTIL 2013-03-28 | RESIGNED |
MR WILLIAM ERSKINE BEVERIDGE | Apr 1969 | British | Director | 2013-09-20 UNTIL 2018-12-31 | RESIGNED |
MR TREVOR JOHN AMBRIDGE | May 1959 | British | Director | 2009-10-20 UNTIL 2021-08-23 | RESIGNED |
PETER WILLIAM JOHN CRESSWELL | May 1944 | British | Director | 1999-04-07 UNTIL 2014-10-22 | RESIGNED |
MR SIMON PHILIP GUY LEE | Mar 1961 | British | Director | 2015-05-13 UNTIL 2019-02-28 | RESIGNED |
MR NIGEL PATRICK FITZGERALD | Aug 1977 | Australian | Director | 2012-11-01 UNTIL 2018-12-31 | RESIGNED |
MR DUNCAN LUMMIS | Jul 1964 | British | Director | 2008-07-22 UNTIL 2013-12-31 | RESIGNED |
LLOYD TUNNICLIFFE | Mar 1960 | British | Director | 1999-09-27 UNTIL 2008-04-04 | RESIGNED |
MR MAURICE ROBERT LESTER | May 1928 | British | Director | RESIGNED | |
PAUL DAVID UPTON | Aug 1960 | British | Director | 2001-09-13 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advent Capital (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |