ADVENT INSURANCE MANAGEMENT LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
ADVENT INSURANCE MANAGEMENT LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
ADVENT INSURANCE MANAGEMENT LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT INSURANCE MANAGEMENT LIMITED was incorporated 9 years ago on 10/02/2015 and has the registered number: 09431993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVENT INSURANCE MANAGEMENT LIMITED - CHELMSFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
65120 - Non-life insurance
65202 - Non-life reinsurance
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
27-29 TOWNFIELD STREET
CHELMSFORD
CM1 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVENT INTEGRATED MANAGEMENT LIMITED (until 28/03/2015)
ADVENT INTEGRATED MANAGEMENT LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP KEITH SCARRETT | Nov 1960 | British | Director | 2022-12-08 | CURRENT |
MR BARRY PETER MILCHEM | Mar 1962 | British | Director | 2018-01-25 | CURRENT |
MR PIET MIDDELKOOP | Aug 1965 | Dutch | Director | 2017-10-16 | CURRENT |
MR PAUL JOSEPH BERMINGHAM | Sep 1967 | Irish | Director | 2015-02-10 | CURRENT |
MR DAVID ROBERT WILSON | Apr 1963 | British | Director | 2017-10-16 UNTIL 2022-12-08 | RESIGNED |
MR JEREMY HARDMAN MCARTHUR | Feb 1955 | United Kingdom | Director | 2016-04-05 UNTIL 2019-04-03 | RESIGNED |
MR JAMES SMITH | May 1967 | British | Director | 2019-12-04 UNTIL 2022-03-18 | RESIGNED |
MR PAUL DOUGLAS ARGENT | Feb 1968 | British | Director | 2015-08-19 UNTIL 2020-12-10 | RESIGNED |
MR DAVID STARFORTH HILL | Sep 1951 | British | Director | 2015-08-19 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Van Ameyde Uk Holding Limited | 2020-12-10 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Mr Jeremy Hardman Mcarthur | 2016-04-06 - 2019-04-03 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Joseph Bermingham | 2016-04-06 | 9/1967 | Cambridge | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advent Insurance Management Ltd - Period Ending 2022-12-31 | 2023-05-16 | 31-12-2022 | £85,647 Cash |
Advent Insurance Management Ltd - Period Ending 2021-12-31 | 2022-07-15 | 31-12-2021 | £43,400 Cash |
Advent Insurance Management Ltd - Period Ending 2020-12-31 | 2021-03-27 | 31-12-2020 | £20,052 Cash |
Advent Insurance Management Ltd - Period Ending 2019-12-31 | 2020-08-01 | 31-12-2019 | £205,601 Cash |
Advent Insurance Management Ltd - Period Ending 2018-12-31 | 2019-09-04 | 31-12-2018 | £99,075 Cash £321,584 equity |
Micro-entity Accounts - ADVENT INSURANCE MANAGEMENT LIMITED | 2016-09-20 | 31-12-2015 | £51,287 equity |