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 - CHELMSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN AMEYDE UK LIMITED WEST MALLING ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CITY INTERNATIONAL INSURANCE COMPANY LIMITED HERTFORD Dissolved... FULL 65120 - Non-life insurance
CLAIMS & RECOVERIES BUREAU LIMITED KENT Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITA 02516598 LIMITED KENT Dissolved... DORMANT 65120 - Non-life insurance
VOYAGERS ASSISTANCE LIMITED KENT Dissolved... DORMANT 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
VAN AMEYDE UK HOLDING LIMITED WEST MALLING ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMGL LIMITED KENT Dissolved... DORMANT 74990 - Non-trading company
EUROPROTECTOR LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
EURO CLAIMS SERVICES LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
THE CLAIMS OFFICE LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company
INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED COVENTRY ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CMGL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
COBEX INVESTMENTS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WHITESTRAND BOAT HIRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77341 - Renting and leasing of passenger water transport equipment
2IC LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ACQUISITION RE (INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LGMC INVESTORS LLP GRANTHAM Active -... TOTAL EXEMPTION FULL None Supplied
CHELSEA MCLAINE LTD BUSBY Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

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CompanyName Address Company Status Accounts Status Main Company Activity
GENERATOR (HORSHAM) LTD CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
GENERATOR GROUP HOLDINGS LTD CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
GENERATOR DEVELOPMENTS LTD CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
GENERATOR GROUP LTD CHELMSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GENERATOR SOUTH WEST LTD CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
GENERATOR REAL ESTATE SOLUTIONS LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAUREATE FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
GENERATOR (COMEYTROWE) LTD CHELMSFORD UNITED KINGDOM Active SMALL 41100 - Development of building projects
AQUIGEN (NACTON) LLP CHELMSFORD ENGLAND Active SMALL None Supplied