ADVENT UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

01227004

Incorporation date

19/09/1975

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

14/01/2026

Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05

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14/01/2026

Appointment of Mr Michael Roger Cain as a director on 2026-01-08

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17/12/2025

Confirmation statement made on 2025-12-17 with no updates

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05/12/2025

Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-27

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04/12/2025

Change of details for Advent Capital (Holdings) Ltd as a person with significant control on 2025-11-28

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04/12/2025

Registered office address changed from 2nd Floor 2 Minster Court London EC3R 7BB to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 2025-12-04

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

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04/09/2025

Director's details changed for Mr Luke Robert Tanzer on 2025-08-14

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

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31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/12/2021

Confirmation statement made on 2021-11-27 with no updates

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23/08/2021

Termination of appointment of Trevor John Ambridge as a director on 2021-08-23

View PDF (1 pages)

20/07/2021

Auditor's resignation

View PDF (2 pages)

23/06/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

31/03/2021

Termination of appointment of Ian Hewitt as a director on 2021-03-31

View PDF (1 pages)

24/03/2021

Appointment of Mr Luke Robert Tanzer as a director on 2021-03-12

View PDF (2 pages)

24/03/2021

Appointment of Mr Andrew Robert Creed as a director on 2021-03-12

View PDF (2 pages)

06/01/2021

Appointment of Mr Nicholas Paul Johnson as a secretary on 2020-12-11

View PDF (2 pages)

31/12/2020

Termination of appointment of Neil Murdoch Ewing as a secretary on 2020-12-11

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

01/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

28/02/2019

Termination of appointment of Nigel Hugh Hamilton Smith as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Simon Philip Guy Lee as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Hugh Hovey Bohling as a director on 2019-02-28

View PDF (1 pages)

28/02/2019

Termination of appointment of Jean Cloutier as a director on 2019-02-28

View PDF (1 pages)

03/01/2019

Termination of appointment of Nigel Patrick Fitzgerald as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Termination of appointment of William Erskine Beveridge as a director on 2018-12-31

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

05/07/2018

Director's details changed for Mr Jean Cloutier on 2018-07-04

View PDF (2 pages)

28/02/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

21/02/2018

Director's details changed for Mr Nigel Patrick Fitzgerald on 2018-02-16

View PDF (2 pages)

21/02/2018

Director's details changed for Mr William Erskine Beveridge on 2018-02-16

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

04/03/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

19/01/2016

Termination of appointment of Philip James Green as a director on 2016-01-19

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

29/07/2015

Director's details changed for Mr Philip James Green on 2015-07-15

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Trevor John Ambridge on 2015-07-15

View PDF (2 pages)

28/05/2015

Appointment of Mr Simon Philip Guy Lee as a director on 2015-05-13

View PDF (2 pages)

12/03/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

28/10/2014

Termination of appointment of Peter William John Cresswell as a director on 2014-10-22

View PDF (1 pages)

15/07/2014

Appointment of Mr Nigel Hugh Hamilton Smith as a director on 2014-07-04

View PDF (2 pages)

27/02/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/01/2014

Termination of appointment of Duncan Lummis as a director

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

30/12/2013

Director's details changed for Mr Nigel Patrick Fitzgerald on 2013-07-01

View PDF (2 pages)

30/12/2013

Director's details changed for Mr Nigel Patrick Fitzgerald on 2013-07-01

View PDF (2 pages)

30/12/2013

Director's details changed for Mr Trevor John Ambridge on 2013-07-01

View PDF (2 pages)

30/10/2013

Termination of appointment of Richard Finn as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of John Towers as a director

View PDF (1 pages)

09/10/2013

Appointment of Mr William Erskine Beveridge as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of James Miglirioni as a director

View PDF (1 pages)

25/07/2013

Appointment of Mr Jean Cloutier as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Darren Stockman as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

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01/11/2012

Appointment of Mr Nigel Patrick Fitzgerald as a director

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24/02/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (7 pages)

04/01/2012

Appointment of Mr James Edward Miglirioni as a director

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Trevor John Ambridge on 2011-09-08

View PDF (2 pages)

31/08/2011

Termination of appointment of Keith Thompson as a director

View PDF (1 pages)

18/02/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

21/12/2010

Secretary's details changed for Neil Murdoch Ewing on 2010-12-21

View PDF (1 pages)

11/11/2010

Director's details changed for Keith Donald Thompson on 2010-06-30

View PDF (2 pages)

28/10/2010

Termination of appointment of Brian Rowbotham as a director

View PDF (1 pages)

20/10/2010

Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2010-10-20

View PDF (1 pages)

26/07/2010

Appointment of Mr Hugh Hovey Bohling as a director

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Darren Stockman on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Ian Hewitt on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Philip James Green on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Richard George Maxwell Finn on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Peter William John Cresswell on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for John Charles Towers on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Keith Donald Thompson on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Brian William Rowbotham on 2010-03-29

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29/03/2010

Director's details changed for Mr Duncan Lummis on 2010-03-29

View PDF (2 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (9 pages)

29/12/2009

Director's details changed for Mr Ian Hewitt on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Mr Darren Stockman on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for John Charles Towers on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Peter William John Cresswell on 2009-12-29

View PDF (2 pages)

29/10/2009

Director's details changed for Philip James Green on 2009-10-29

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26/10/2009

Appointment of Mr Trevor John Ambridge as a director

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04/08/2009

Conve

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04/08/2009

Resolutions

View PDF (12 pages)

04/08/2009

Resolutions

View PDF (2 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/01/2009

Return made up to 21/12/08; full list of members

View PDF (6 pages)

05/01/2009

Director appointed mr ian hewitt

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23/12/2008

Director appointed mr darren stockman

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23/12/2008

Director appointed mr duncan lummis

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10/09/2008

Appointment terminate, director and secretary giuseppe perdoni logged form

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03/09/2008

Secretary appointed neil murdoch ewing

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07/04/2008

Appointment terminated director lloyd tunnicliffe

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27/02/2008

Full accounts made up to 2007-12-31

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03/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

22/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Declaration of satisfaction of mortgage/charge

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08/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/01/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

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16/10/2006

New director appointed

View PDF (2 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/01/2006

Return made up to 21/12/05; full list of members

View PDF (4 pages)

08/08/2005

Auditor's resignation

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

05/05/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

24/12/2004

Return made up to 21/12/04; full list of members

View PDF (10 pages)

03/11/2004

Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB

View PDF (1 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/02/2004

Return made up to 21/12/03; full list of members

View PDF (10 pages)

15/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/05/2003

New director appointed

View PDF (4 pages)

03/01/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

28/11/2002

Certificate of change of name

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12/11/2002

Amended full accounts made up to 2001-12-31

View PDF (14 pages)

06/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (13 pages)

03/12/2001

Director resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

10/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (3 pages)

30/08/2001

Registered office changed on 30/08/01 from: room 813 lloyds, one lime street london EC3M 7DQ

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28/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 21/12/00; full list of members

View PDF (13 pages)

16/11/2000

Full accounts made up to 1999-12-31

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14/04/2000

Resolutions

View PDF (1 pages)

17/01/2000

Secretary's particulars changed

View PDF (1 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

17/01/2000

Return made up to 21/12/99; full list of members

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23/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

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30/11/1999

Resolutions

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-06-30

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25/04/1999

Director's particulars changed

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Ad 29/03/99--------- £ si 21000@1=21000 £ ic 425520/446520

View PDF (2 pages)

05/02/1999

Ad 01/02/99--------- £ si 4000@1=4000 £ ic 421520/425520

View PDF (2 pages)

30/12/1998

Return made up to 21/12/98; full list of members

View PDF (14 pages)

11/03/1998

Ad 09/03/98--------- £ si 17500@1=17500 £ ic 254020/271520

View PDF (2 pages)

20/01/1998

Ad 12/01/98--------- £ si 4000@1=4000 £ ic 250020/254020

View PDF (2 pages)

09/01/1998

Return made up to 21/12/97; full list of members

View PDF (14 pages)

01/10/1997

Full accounts made up to 1997-06-30

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08/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

06/01/1997

Return made up to 21/12/96; full list of members

View PDF (11 pages)

02/01/1997

Resolutions

View PDF (31 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

26/11/1996

Director resigned

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26/11/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Return made up to 21/12/95; full list of members

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18/01/1996

Full accounts made up to 1995-06-30

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29/01/1995

Full accounts made up to 1994-06-30

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29/01/1995

Return made up to 21/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Secretary resigned;new secretary appointed

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17/08/1994

Resolutions

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17/08/1994

Resolutions

View PDF (29 pages)

20/07/1994

New director appointed

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29/06/1994

New director appointed

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21/03/1994

Secretary resigned;new secretary appointed

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20/12/1993

Return made up to 21/12/93; no change of members

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13/12/1993

Full accounts made up to 1993-06-30

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13/12/1993

Director's particulars changed

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08/11/1993

Secretary resigned;new secretary appointed

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09/06/1993

New director appointed

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05/04/1993

Full accounts made up to 1992-06-30

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21/01/1993

Resolutions

View PDF (1 pages)

21/01/1993

Resolutions

View PDF (1 pages)

21/01/1993

Return made up to 21/12/92; full list of members

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02/11/1992

Director resigned

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23/07/1992

Ad 30/06/92--------- £ si 100000@1=100000 £ ic 150020/250020

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23/07/1992

Resolutions

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23/07/1992

Resolutions

View PDF (2 pages)

23/07/1992

£ nc 150020/500020 30/06/92

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17/01/1992

Return made up to 21/12/91; change of members

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17/01/1992

Registered office changed on 17/01/92

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17/01/1992

Full accounts made up to 1991-06-30

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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28/10/1991

Director resigned

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16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (2 pages)

16/07/1991

Ad 30/06/91--------- £ si 100000@1=100000 £ ic 50020/150020

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16/07/1991

£ nc 50020/150020 30/06/91

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10/01/1991

Full accounts made up to 1990-06-30

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10/01/1991

Return made up to 21/12/90; full list of members

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05/11/1990

Director resigned

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06/04/1990

New secretary appointed

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22/01/1990

Accounts for a small company made up to 1989-06-30

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22/01/1990

Return made up to 27/12/89; full list of members

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17/04/1989

New director appointed

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10/03/1989

Registered office changed on 10/03/89 from: lloyds 1 lime street london EC3M 7DQ

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30/11/1988

Accounts for a small company made up to 1988-06-30

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30/11/1988

Return made up to 17/11/88; full list of members

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06/01/1988

Accounts for a small company made up to 1987-06-30

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06/01/1988

Return made up to 08/12/87; full list of members

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07/12/1987

Director's particulars changed

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21/01/1987

Accounts for a small company made up to 1986-06-30

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21/01/1987

Return made up to 13/01/87; full list of members

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21/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Registered office changed on 29/12/86 from: 19 cursitor street london EC4A 1LT

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07/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bohling, Hugh Hovey	Director	25/06/2010 - 28/02/2019	13
Beveridge, William Erskine	Director	20/09/2013 - 31/12/2018	5
Davidson, Kenneth Muir	Director	15/08/2001 - 30/09/2002	20
Smith, Nigel Hugh Hamilton	Director	04/07/2014 - 28/02/2019	13
Mr John Charles Towers	Director	16/08/2001 - 23/10/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ADVENT UNDERWRITING LIMITED

ADVENT UNDERWRITING LIMITED is an(a) Active company incorporated on 19/09/1975 with the registered office located at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENT UNDERWRITING LIMITED?

ADVENT UNDERWRITING LIMITED is currently Active. It was registered on 19/09/1975 .

Where is ADVENT UNDERWRITING LIMITED located?

ADVENT UNDERWRITING LIMITED is registered at Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU.

What does ADVENT UNDERWRITING LIMITED do?

ADVENT UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADVENT UNDERWRITING LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Luke Robert Tanzer as a director on 2026-01-05.