ADVENT INSURANCE MANAGEMENT LIMITED
LONDON ADVENT INTEGRATED MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 9AA

Company number 09431993
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 3 LOMBARD STREET, LONDON, ENGLAND, EC3V 9AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; 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. The most likely internet sites of ADVENT INSURANCE MANAGEMENT LIMITED are www.adventinsurancemanagement.co.uk, and www.advent-insurance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent Insurance Management Limited is a Private Limited Company. The company registration number is 09431993. Advent Insurance Management Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Advent Insurance Management Limited is 3 Lombard Street London England Ec3v 9aa. . ARGENT, Paul Douglas is a Director of the company. BERMINGHAM, Paul Joseph is a Director of the company. HILL, David Starforth is a Director of the company. MCARTHUR, Jeremy Hardman is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
ARGENT, Paul Douglas
Appointed Date: 19 August 2015
57 years old
Director
BERMINGHAM, Paul Joseph
Appointed Date: 10 February 2015
58 years old
Director
HILL, David Starforth
Appointed Date: 19 August 2015
74 years old
Director
MCARTHUR, Jeremy Hardman
Appointed Date: 05 April 2016
70 years old

Persons With Significant Control

Mr Jeremy Hardman Mcarthur
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Joseph Bermingham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENT INSURANCE MANAGEMENT LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 10 February 2017 with updates
16 Mar 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
19 Sep 2016
Micro company accounts made up to 31 December 2015
20 Apr 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
...
... and 10 more events
02 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2015
Company name changed advent integrated management LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-17
28 Mar 2015
Change of name with request to seek comments from relevant body
28 Mar 2015
Change of name notice
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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