ADVENT INSURANCE MANAGEMENT LIMITED
27-29 TOWNFIELD STREET, CHELMSFORD CM1 1QL- Active
- Private Limited Company
- Company No. 09431993
- Last Updated: 01 Mar 2024
Company Profile
ADVENT INSURANCE MANAGEMENT LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in CHELMSFORD. ADVENT INSURANCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years and 13 days.
| Name | ADVENT INSURANCE MANAGEMENT LIMITED |
|---|---|
| Company number | 09431993 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27-29 TOWNFIELD STREET CHELMSFORD CM1 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Van Ameyde Uk Holding Limited The Mall, BR1 1TS |
Dates: Thursday, December 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Hardman Mcarthur Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Joseph Bermingham Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVENT INSURANCE MANAGEMENT LIMITED | 10 Feb 2015 |
| ADVENT INTEGRATED MANAGEMENT LIMITED | 28 Mar 2015 |