Advent Insurance Management Limited

Company Registration Number: 09431993

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advent Insurance Management Limited is a Private Company Limited by Shares first registered on 10 February 2015. Its current registered address is in London.

Registered Address

3 LOMBARD STREET
LONDON
ENGLAND
EC3V 9AA

There are 17 companies currently registered at this postcode, including this one.

All companies at EC3V 9AA

Registration Data

Company Number

09431993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £245,017£140,394
of which Cash £132,705£50,117
Total Assets £245,017£140,394
Current Liabilities £338,602£96,192
Net Current Assets £-93,585£44,202
Total Net Worth £92,010£51,287

Previous Names

  • ADVENT INTEGRATED MANAGEMENT LIMITED, active until 28 March 2015

Company Officers

  • ARGENT, Paul Douglas

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    3
    Lombard Street
    London
    EC3V 9AA
    England

  • BERMINGHAM, Paul Joseph

    Director

    Appointed on 10 February 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1967

    3
    Lombard Street
    London
    EC3V 9AA
    England

  • HILL, David Starforth

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    3
    Lombard Street
    London
    EC3V 9AA
    England

  • MCARTHUR, Jeremy Hardman

    Director

    Appointed on 5 April 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1955

    3
    Lombard Street
    London
    EC3V 9AA
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63U8NWR. Transaction: MzE3MzU1Mjk5OWFkaXF6a2N4.

  2. 17 March 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSUQ2. Transaction: MzE3MTI4ODkxNWFkaXF6a2N4.

  3. 16 March 2017 Registered office address changed from 3 6th Floor 3 Lombard Street London EC3V 9AA England to 3 Lombard Street London EC3V 9AA on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BSPO8. Transaction: MzE3MTI4NzQwM2FkaXF6a2N4.

  4. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAJ7T. Transaction: MzE1NzY2MTExM2FkaXF6a2N4.

  5. 20 April 2016 Registered office address changed from 75-77 Cornhill London EC3V 3QQ England to 3 6th Floor 3 Lombard Street London EC3V 9AA on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X559BAG0. Transaction: MzE0NjYyNzUwMWFkaXF6a2N4.

  6. 5 April 2016 Appointment of Mr Jeremy Hardman Mcarthur as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548KXPC. Transaction: MzE0NTYyMTI1MWFkaXF6a2N4.

  7. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAWYO. Transaction: MzE0MjkzMzA5NGFkaXF6a2N4.

  8. 8 December 2015 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: X4LTNMWG. Transaction: MzEzNzAzMzY1MGFkaXF6a2N4.

  9. 28 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: X4IZL8AY. Transaction: MzEzNDAwMDg4N2FkaXF6a2N4.

  10. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1lGNElhZGlxemtjeA.

  11. 2 September 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4F2Q7MP. Transaction: MzEzMDIyMTA2MmFkaXF6a2N4.

  12. 2 September 2015 Appointment of Mr David Starforth Hill as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4F2Q4A8. Transaction: MzEzMDIyMDA3OGFkaXF6a2N4.

  13. 2 September 2015 Appointment of Mr Paul Argent as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4F2Q2EY. Transaction: MzEzMDIxOTY2M2FkaXF6a2N4.

  14. 7 July 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4B3SY94. Transaction: MzEyNjYyNzM3MmFkaXF6a2N4.

  15. 22 April 2015 Registered office address changed from 191 Jeavons Lane Great Cambourne Cambridge CB23 5FA United Kingdom to 75-77 Cornhill London EC3V 3QQ on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45W0IEQ. Transaction: MzEyMTY5OTk1MWFkaXF6a2N4.

  16. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzTkdBQ0dhZGlxemtjeA.

  17. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43NGAIB. Transaction: MzEyMDE1MDM1OGFkaXF6a2N4.

  18. 28 March 2015 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A43NGAIJ. Transaction: MzEyMDE1MDI3NWFkaXF6a2N4.

  19. 28 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43NGACO. Transaction: MzEyMDE1MDI0MWFkaXF6a2N4.

  20. 10 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40W1BIX. Transaction: MzExNjk1MDc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Fri, 22 Sep 2017 02:15:08 +0100