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 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
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 |