ADVENT CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ADVENT CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVENT CAPITAL LIMITED was incorporated 30 years ago on 28/10/1993 and has the registered number: 02868505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ADVENT CAPITAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 NICHOLAS PAUL JOHNSON Secretary 2020-12-11 CURRENT
WALTONS & MORSE Corporate Secretary 1993-10-28 UNTIL 1994-10-05 RESIGNED
ZOE CLAIRE BUCKNELL British Secretary 2003-03-14 UNTIL 2006-12-31 RESIGNED
JULIA ROSE BURGE Secretary 1998-11-24 UNTIL 2001-10-31 RESIGNED
NEIL MURDOCH EWING Apr 1958 British Secretary 2008-09-01 UNTIL 2020-12-11 RESIGNED
MR CLIFFORD EDWARD MURPHY Feb 1959 British Secretary 2001-11-01 UNTIL 2003-03-14 RESIGNED
MR GIUSEPPE PERDONI Nov 1964 British Secretary 2007-01-01 UNTIL 2008-08-31 RESIGNED
KEITH DONALD THOMPSON Oct 1957 British Secretary 1994-10-05 UNTIL 1998-11-24 RESIGNED
MR PHILIP JAMES GREEN Jul 1967 British Director 2010-01-04 UNTIL 2016-01-19 RESIGNED
BRIAN WILLIAM ROWBOTHAM May 1931 British Director 1995-02-01 UNTIL 2010-01-04 RESIGNED
MR JOHN BARRY HILSUM Sep 1941 British Director 1995-07-20 UNTIL 1995-07-20 RESIGNED
KEITH DONALD THOMPSON Oct 1957 British Director 1993-10-28 UNTIL 2011-08-31 RESIGNED
MR IAN MALCOLM HEWITT Sep 1962 British Director 2016-01-19 UNTIL 2021-03-31 RESIGNED
MR MICHAEL ALAN EDGE Oct 1945 British Director 1993-10-28 UNTIL 1994-10-06 RESIGNED
MR BRIAN FRANK CAUDLE Sep 1935 British Director 1993-10-28 UNTIL 2012-06-30 RESIGNED
MR TREVOR JOHN AMBRIDGE May 1959 British Director 2010-01-04 UNTIL 2021-08-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSTONE INSURANCE (UK) LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
ADVENT UNDERWRITING LIMITED LONDON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RIVERSTONE MANAGEMENT LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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RIVERSTONE INSURANCE LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
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RIVERSTONE MANAGING AGENCY LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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RIVERSTONE AT LLOYD'S LIMITED BRIGHTON ENGLAND Active FULL 65120 - Non-life insurance
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AMERICAN SAFETY UK LIMITED BRIGHTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

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LANDEL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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ENDURANCE WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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METROWISE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
L C L ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ENDURANCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ENDURANCE BUSINESS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance