Menna Overview
Here’s a quick overview of ADVENT INSURANCE MANAGEMENT LIMITED 👀 — a Chelmsford based business that started in 2015.
ADVENT INSURANCE MANAGEMENT LIMITED
- Company statusactive
- Company No09431993
- Age11 years 5 months Incorporated 10 February 2015
- Officers5
Address
27-29 Townfield Street, Chelmsford, CM1 1QL, England
ADVENT INSURANCE MANAGEMENT LIMITED is an active company incorporated on 10 February 2015 and based in Chelmsford, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 65120 Non-life insurance, 65202 Non-life reinsurance, 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
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 17 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 May 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 24 Aug 2022
Resolution
3 Years Ago on 02 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Paul Joseph | director | Sep 1967 | 10 Feb 2015 |
| MCARTHUR, Thomas Hardman | director | Jan 1994 | 30 Oct 2024 |
| MIDDELKOOP, Piet | director | Aug 1965 | 16 Oct 2017 |
| MILCHEM, Barry Peter | director | Mar 1962 | 25 Jan 2018 |
| SCARRETT, Phillip Keith | director | Nov 1960 | 08 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Ameyde Uk Holding Limited | 10 Dec 2020 | |
| Mr Jeremy Hardman Mcarthur | Feb 1955 | 06 Apr 2016 |
| Mr Paul Joseph Bermingham | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of ADVENT INSURANCE MANAGEMENT LIMITED 👀 — a Chelmsford based business that started in 2015.