ADVENT SOLUTIONS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ADVENT SOLUTIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVENT SOLUTIONS MANAGEMENT LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092670. The accounts status is SMALL and accounts are next due on 30/09/2024.

ADVENT SOLUTIONS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

C/O BROWNE JACOBSON LLP 15TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH CAROLINE FISHER Secretary 2021-10-14 CURRENT
MR TIMOTHY ANDREW HARDY QUAYLE Oct 1983 British Director 2020-03-27 CURRENT
MR DAVID STARFORTH HILL Sep 1951 British Director 2000-12-11 CURRENT
MR NEIL DOUGLAS SMITH May 1964 British Director 2003-03-20 UNTIL 2007-07-11 RESIGNED
PETER JAMES MEREDITH British Secretary 2006-09-21 UNTIL 2008-11-21 RESIGNED
KIRSTY HILL May 1957 British Secretary 2000-12-11 UNTIL 2003-03-20 RESIGNED
MARTIN HORAN Secretary 2016-11-01 UNTIL 2018-03-01 RESIGNED
MS SAMANTHA MANNERS Secretary 2010-04-01 UNTIL 2015-11-12 RESIGNED
MR RICHARD JONATHON CROMPTON MAW Secretary 2015-11-12 UNTIL 2016-11-01 RESIGNED
MR MICHAEL HENRY LAMB Apr 1944 British Director 2001-07-01 UNTIL 2009-06-15 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Secretary 2003-03-20 UNTIL 2006-09-21 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2003-03-20 UNTIL 2007-04-03 RESIGNED
PHILIP WOOD Jul 1963 British Director 2001-07-01 UNTIL 2003-07-23 RESIGNED
MR MICHAEL JOHN TILL Mar 1939 British Director 2001-01-03 UNTIL 2007-06-01 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-10-18 UNTIL 2000-12-11 RESIGNED
MS JO-ANNE SALLY ROBERTS May 1964 British Director 2007-10-01 UNTIL 2008-11-07 RESIGNED
MR RICHARD JONATHON CROMPTON MAW May 1954 British Director 2014-11-05 UNTIL 2017-03-31 RESIGNED
MR MICHAEL CURZON BALL Jan 1959 British Director 2002-07-15 UNTIL 2003-11-10 RESIGNED
PAMELA GRACE GROVER-MITCHELL Secretary 2020-10-27 UNTIL 2021-01-19 RESIGNED
PAUL DUNLOP May 1967 British Director 2007-06-04 UNTIL 2019-12-09 RESIGNED
MR ALAN JAMES DUBLON Jan 1955 British Director 2004-12-01 UNTIL 2006-12-31 RESIGNED
MR DEREK DOUGLAS May 1946 British Director 2019-01-24 UNTIL 2020-04-01 RESIGNED
AKP SECRETARIES LIMITED Corporate Secretary 2008-11-21 UNTIL 2010-04-01 RESIGNED
CDF FORMATIONS LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASM ONEADVENT EUROPE - UK BRANCH Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ADVENT SOLUTIONS MANAGEMENT LIMITED 2014-10-01 31-12-2013 £389,658 Cash £471,612 equity

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