Menna Overview
Here’s a quick overview of ADVENT SOLUTIONS MANAGEMENT LIMITED 👀 — a London based business that started in 2000.
ADVENT SOLUTIONS MANAGEMENT LIMITED
- Company statusactive
- Company No04092670
- Age25 years 9 months Incorporated 18 October 2000
- Officers4
Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
ADVENT SOLUTIONS MANAGEMENT LIMITED is an active company incorporated on 18 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Elizabeth Caroline | secretary | 14 Oct 2021 | |
| HILL, David Starforth | director | Sep 1951 | 11 Dec 2000 |
| PALMER, Richard Grant | director | Mar 1965 | 16 Apr 2025 |
| QUAYLE, Timothy Andrew Hardy | director | Oct 1983 | 27 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advent Solutions Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADVENT SOLUTIONS MANAGEMENT LIMITED 👀 — a London based business that started in 2000.