ADVENT UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
ADVENT UNDERWRITING LIMITED
COMPANY NUMBER
01227004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/09/1975
(49 years and 2 months old)
WEBSITE
www.adventgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1975
28/11/2002
B.F. CAUDLE AGENCIES LIMITED
LONDON
EC3R 7BB
Telephone: 02077438200
TPS: Yes
2nd Floor
2 Minster Court
London
EC3R 7BB
Telephone: 77438200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVENT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVENT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVENT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
21/12/1991 - 21/01/2001 (9 years and 1 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/1991 - Present (32 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERSTONE (BARBADOS) LTD | N/A | N/A |
| ADVENT CAPITAL (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| ADVENT CAPITAL (NO.2) LIMITED | Non-Trading | View Report |
| ADVENT CAPITAL LIMITED | Non-Trading | View Report |
| ADVENT GROUP SERVICES LIMITED | Company is dissolved | View Report |
| ADVENT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 2 LIMITED | In Liquidation | View Report |
| RIVERSTONE CORPORATE CAPITAL 3 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL 4 LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE CORPORATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIVERSTONE MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Andrew Robert Creed (924698009) Appointed |
| 26/03/2021 | New Board Member Luke Robert Tanzer (908944636) Appointed |
| 08/01/2021 | New Company Secretary Nicholas Paul Johnson (927824942) Appointed |
| 03/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 04/03/2019 | Simon Philip Guy Lee (907545887) has left the board |
| 04/03/2019 | Jean Cloutier (913789322) has left the board |
| 04/03/2019 | Nigel Hugh Hamilton Smith (909654187) has left the board |
| 04/03/2019 | Hugh Hovey Bohling (900263722) has left the board |
| 07/01/2019 | Nigel Patrick Fitzgerald (917333840) has left the board |
| 07/01/2019 | William Erskine Beveridge (918196107) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | Jean Cloutier (918010250) has left the board |
| 17/07/2018 | New Board Member Jean Cloutier (913789322) Appointed |
| 04/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 21/01/2016 | Philip James Green (914656772) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Simon Philip Guy Lee (907545887) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 30/10/2014 | Peter William John Cresswell (900613079) has left the board |
| 17/07/2014 | New Board Member Nigel Hugh Hamilton Smith (909654187) Appointed |
| 06/03/2014 | New Accounts filed |
| 14/01/2014 | Duncan Lummis (913536413) has left the board |
| 03/01/2014 | New Confirmation Statement filed |
| 01/11/2013 | John Charles Towers (907792440) has left the board |
| 01/11/2013 | Richard George Maxwell Finn (912604719) has left the board |
| 11/10/2013 | New Board Member William Erskine Beveridge (918196107) Appointed |
| 02/10/2013 | James Edward Miglirioni (916563633) has left the board |
| 29/07/2013 | New Board Member Jean Cloutier (918010250) Appointed |
| 02/04/2013 | Darren Stockman (913536454) has left the board |
| 19/03/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Board Member Nigel Patrick Fitzgerald (917333840) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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