Advent Underwriting Limited

Company Name	Advent Underwriting Limited
Directors	Luke Robert Tanzer and Andrew Robert Creed
Company Status	Active
Company Number	01227004
Category	Private Limited Company
Incorporation Date	19 September 1975(48 years, 7 months ago)
Previous Name	B.F. Caudle Agencies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Nicholas Paul Johnson
Status	Current
Appointed	11 December 2020(45 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

Director Name	Mr Luke Robert Tanzer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	12 March 2021(45 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

Director Name	Mr Andrew Robert Creed
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(45 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

Director Name	Mr Brian Frank Caudle
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (resigned 13 December 2006)
Role	Underwriter
Country of Residence	England
Correspondence Address	Walnut Cottage Roundwood Avenue Hutton Brentwood Essex CM13 2ND

Director Name	Mr Harold Peter Bourner Dow
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 years (resigned 18 December 2000)
Role	Queens Counsel
Correspondence Address	Mustow House Mustow Street Bury St Edmunds Suffolk IP33 1XL

Director Name	Mr Richard Anthony Pexton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 October 1992)
Role	Underwriter
Correspondence Address	21 Pickets Street London SW12 8QB

Director Name	Mr John Barry Hilsum
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 1996)
Role	Underwriting Agent
Correspondence Address	The Lodge Great Waldingfield Sudbury Suffolk CO10 0TJ

Director Name	Mr Maurice Robert Lester
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2001)
Role	Retired Underwriter
Correspondence Address	Old Buckenham Hall Old Buckenham Attleborough Norfolk NR17 1PQ

Secretary Name	Mr David Ian John Herbert
Nationality	British
Status	Resigned
Appointed	21 December 1991(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	18 Leys Road Cambridge Cambridgeshire CB4 2AT

Secretary Name	Mr John Barry Hilsum
Nationality	British
Status	Resigned
Appointed	22 October 1993(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 March 1994)
Role	Company Director
Correspondence Address	The Lodge Great Waldingfield Sudbury Suffolk CO10 0TJ

Director Name	Mr John William Pryke
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ridgetop 188 Hanging Hill Lane Hutton Brentwood Essex CM13 2QH

Secretary Name	Mr John Barry Hilsum
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 1996)
Role	Company Director
Correspondence Address	The Lodge Great Waldingfield Sudbury Suffolk CO10 0TJ

Director Name	Peter William John Cresswell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(23 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Giuseppe Perdoni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2008)
Role	Compliance Director
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Director Name	Mr Clifford Edward Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(25 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Julia Rose Burge
Nationality	British
Status	Resigned
Appointed	09 August 2001(25 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 October 2001)
Role	Company Director
Correspondence Address	Walnut Tree Cottage School Street Stoke By Nayland Suffolk CO6 4QX

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(25 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Secretary Name	Mr Giuseppe Perdoni
Nationality	British
Status	Resigned
Appointed	22 October 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Secretary Name	Mr Giuseppe Perdoni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Secretary Name	Zoe Claire Bucknell
Nationality	British
Status	Resigned
Appointed	20 December 2002(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 1 20 Collingham Gardens London SW5 0HL

Director Name	Brian William Rowbotham
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(27 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(31 years after company formation)
Appointment Duration	9 years, 3 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Secretary Name	Mr Giuseppe Perdoni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2008)
Role	Director Of Compliance
Country of Residence	England
Correspondence Address	The Old Coach House 295 Waldegrave Road Strawberry Hill Twickenham TW1 4SU

Director Name	Richard George Maxwell Finn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Duncan Lummis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(32 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Ian Hewitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(32 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2021)
Role	Insurance Risk Manager
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Secretary Name	Neil Murdoch Ewing
Nationality	British
Status	Resigned
Appointed	01 September 2008(32 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Trevor John Ambridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(34 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 23 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Hugh Hovey Bohling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(34 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr James Edward Miglirioni
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(36 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2013)
Role	Chief Executive Officer Insurance Group
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Nigel Patrick Fitzgerald
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2012(37 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Jean Cloutier
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 July 2013(37 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2019)
Role	Actuary
Country of Residence	Canada
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr William Erskine Beveridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(38 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Director Name	Mr Simon Philip Guy Lee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(39 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2019)
Role	Ned
Country of Residence	England
Correspondence Address	2nd Floor 2 Minster Court London EC3R 7BB

Contact

Website	advent.com
Email address	[email protected]
Telephone	020 76319240
Telephone region	London

Location

Registered Address	2nd Floor 2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

446.5k at £1	Advent Capital (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,878,356
Net Worth	£1,456,434
Current Liabilities	£833,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

5 December 1983	Delivered on: 22 December 1983 Satisfied on: 18 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 marlyn lodge 2 portsoken street tower hamlets london E1. Fully Satisfied
5 December 1983	Delivered on: 22 December 1983 Satisfied on: 18 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 6 lilystone hall stock essex. Fully Satisfied
27 October 1978	Delivered on: 16 November 1978 Satisfied on: 18 October 2007 Persons entitled: Barclays Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shambles, 133 high street, billericay, essex. Fully Satisfied

Filing History

6 January 2021	Appointment of Mr Nicholas Paul Johnson as a secretary on 11 December 2020 (2 pages)
31 December 2020	Termination of appointment of Neil Murdoch Ewing as a secretary on 11 December 2020 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (15 pages)
1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (16 pages)
28 February 2019	Termination of appointment of Jean Cloutier as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Simon Philip Guy Lee as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Hugh Hovey Bohling as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Nigel Hugh Hamilton Smith as a director on 28 February 2019 (1 page)
3 January 2019	Termination of appointment of Nigel Patrick Fitzgerald as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of William Erskine Beveridge as a director on 31 December 2018 (1 page)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Jean Cloutier on 4 July 2018 (2 pages)
28 February 2018	Full accounts made up to 31 December 2017 (15 pages)
21 February 2018	Director's details changed for Mr William Erskine Beveridge on 16 February 2018 (2 pages)
21 February 2018	Director's details changed for Mr Nigel Patrick Fitzgerald on 16 February 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 31 December 2016 (16 pages)
3 April 2017	Full accounts made up to 31 December 2016 (16 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 March 2016	Full accounts made up to 31 December 2015 (15 pages)
4 March 2016	Full accounts made up to 31 December 2015 (15 pages)
19 January 2016	Termination of appointment of Philip James Green as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Philip James Green as a director on 19 January 2016 (1 page)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 446,520 (7 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 446,520 (7 pages)
29 July 2015	Director's details changed for Mr Trevor John Ambridge on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Philip James Green on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Trevor John Ambridge on 15 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Philip James Green on 15 July 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Philip Guy Lee as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Philip Guy Lee as a director on 13 May 2015 (2 pages)
12 March 2015	Full accounts made up to 31 December 2014 (14 pages)
12 March 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 446,520 (7 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 446,520 (7 pages)
28 October 2014	Termination of appointment of Peter William John Cresswell as a director on 22 October 2014 (1 page)
28 October 2014	Termination of appointment of Peter William John Cresswell as a director on 22 October 2014 (1 page)
15 July 2014	Appointment of Mr Nigel Hugh Hamilton Smith as a director on 4 July 2014 (2 pages)
15 July 2014	Appointment of Mr Nigel Hugh Hamilton Smith as a director on 4 July 2014 (2 pages)
15 July 2014	Appointment of Mr Nigel Hugh Hamilton Smith as a director on 4 July 2014 (2 pages)
27 February 2014	Full accounts made up to 31 December 2013 (13 pages)
27 February 2014	Full accounts made up to 31 December 2013 (13 pages)
10 January 2014	Termination of appointment of Duncan Lummis as a director (1 page)
10 January 2014	Termination of appointment of Duncan Lummis as a director (1 page)
30 December 2013	Director's details changed for Mr Trevor John Ambridge on 1 July 2013 (2 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 446,520 (7 pages)
30 December 2013	Director's details changed for Mr Trevor John Ambridge on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Trevor John Ambridge on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 446,520 (7 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 December 2013	Director's details changed for Mr Nigel Patrick Fitzgerald on 1 July 2013 (2 pages)
30 October 2013	Termination of appointment of John Towers as a director (1 page)
30 October 2013	Termination of appointment of John Towers as a director (1 page)
30 October 2013	Termination of appointment of Richard Finn as a director (1 page)
30 October 2013	Termination of appointment of Richard Finn as a director (1 page)
9 October 2013	Appointment of Mr William Erskine Beveridge as a director (2 pages)
9 October 2013	Appointment of Mr William Erskine Beveridge as a director (2 pages)
30 September 2013	Termination of appointment of James Miglirioni as a director (1 page)
30 September 2013	Termination of appointment of James Miglirioni as a director (1 page)
25 July 2013	Appointment of Mr Jean Cloutier as a director (2 pages)
25 July 2013	Appointment of Mr Jean Cloutier as a director (2 pages)
28 March 2013	Termination of appointment of Darren Stockman as a director (1 page)
28 March 2013	Termination of appointment of Darren Stockman as a director (1 page)
13 March 2013	Full accounts made up to 31 December 2012 (13 pages)
13 March 2013	Full accounts made up to 31 December 2012 (13 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
1 November 2012	Appointment of Mr Nigel Patrick Fitzgerald as a director (2 pages)
1 November 2012	Appointment of Mr Nigel Patrick Fitzgerald as a director (2 pages)
24 February 2012	Full accounts made up to 31 December 2011 (14 pages)
24 February 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Appointment of Mr James Edward Miglirioni as a director (2 pages)
4 January 2012	Appointment of Mr James Edward Miglirioni as a director (2 pages)
19 September 2011	Director's details changed for Mr Trevor John Ambridge on 8 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Trevor John Ambridge on 8 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Trevor John Ambridge on 8 September 2011 (2 pages)
31 August 2011	Termination of appointment of Keith Thompson as a director (1 page)
31 August 2011	Termination of appointment of Keith Thompson as a director (1 page)
18 February 2011	Full accounts made up to 31 December 2010 (15 pages)
18 February 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Secretary's details changed for Neil Murdoch Ewing on 21 December 2010 (1 page)
21 December 2010	Secretary's details changed for Neil Murdoch Ewing on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
11 November 2010	Director's details changed for Keith Donald Thompson on 30 June 2010 (2 pages)
11 November 2010	Director's details changed for Keith Donald Thompson on 30 June 2010 (2 pages)
28 October 2010	Termination of appointment of Brian Rowbotham as a director (1 page)
28 October 2010	Termination of appointment of Brian Rowbotham as a director (1 page)
20 October 2010	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 (1 page)
26 July 2010	Appointment of Mr Hugh Hovey Bohling as a director (2 pages)
26 July 2010	Appointment of Mr Hugh Hovey Bohling as a director (2 pages)
29 March 2010	Director's details changed for Richard George Maxwell Finn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Philip James Green on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian William Rowbotham on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for John Charles Towers on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter William John Cresswell on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Ian Hewitt on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Ian Hewitt on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Duncan Lummis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Darren Stockman on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Peter William John Cresswell on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian William Rowbotham on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Keith Donald Thompson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Duncan Lummis on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Philip James Green on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Darren Stockman on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Richard George Maxwell Finn on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for John Charles Towers on 29 March 2010 (2 pages)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
29 December 2009	Director's details changed for John Charles Towers on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter William John Cresswell on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for Mr Ian Hewitt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter William John Cresswell on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Ian Hewitt on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Darren Stockman on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Charles Towers on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Director's details changed for Mr Darren Stockman on 29 December 2009 (2 pages)
29 October 2009	Director's details changed for Philip James Green on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip James Green on 29 October 2009 (2 pages)
26 October 2009	Appointment of Mr Trevor John Ambridge as a director (2 pages)
26 October 2009	Appointment of Mr Trevor John Ambridge as a director (2 pages)
4 August 2009	Conve (1 page)
4 August 2009	Resolutions RES13 ‐ Coverted shares 28/07/2009 (2 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2009	Conve (1 page)
4 August 2009	Resolutions RES13 ‐ Coverted shares 28/07/2009 (2 pages)
16 April 2009	Full accounts made up to 31 December 2008 (15 pages)
16 April 2009	Full accounts made up to 31 December 2008 (15 pages)
8 January 2009	Return made up to 21/12/08; full list of members (6 pages)
8 January 2009	Return made up to 21/12/08; full list of members (6 pages)
5 January 2009	Director appointed mr ian hewitt (1 page)
5 January 2009	Director appointed mr ian hewitt (1 page)
23 December 2008	Director appointed mr duncan lummis (1 page)
23 December 2008	Director appointed mr darren stockman (1 page)
23 December 2008	Director appointed mr duncan lummis (1 page)
23 December 2008	Director appointed mr darren stockman (1 page)
10 September 2008	Appointment terminate, director and secretary giuseppe perdoni logged form (1 page)
10 September 2008	Appointment terminate, director and secretary giuseppe perdoni logged form (1 page)
3 September 2008	Secretary appointed neil murdoch ewing (2 pages)
3 September 2008	Secretary appointed neil murdoch ewing (2 pages)
7 April 2008	Appointment terminated director lloyd tunnicliffe (1 page)
7 April 2008	Appointment terminated director lloyd tunnicliffe (1 page)
27 February 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Full accounts made up to 31 December 2007 (15 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
3 January 2008	Return made up to 21/12/07; full list of members (3 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
9 January 2007	Return made up to 21/12/06; full list of members (3 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Full accounts made up to 31 December 2005 (14 pages)
6 January 2006	Return made up to 21/12/05; full list of members (4 pages)
6 January 2006	Return made up to 21/12/05; full list of members (4 pages)
8 August 2005	Auditor's resignation (2 pages)
8 August 2005	Auditor's resignation (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
24 December 2004	Return made up to 21/12/04; full list of members (10 pages)
24 December 2004	Return made up to 21/12/04; full list of members (10 pages)
24 December 2004	Director's particulars changed (1 page)
24 December 2004	Director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB (1 page)
3 November 2004	Registered office changed on 03/11/04 from: third floor 1 america square 17 crosswall london EC3N 2LB (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (15 pages)
22 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 June 2004	Secretary's particulars changed (1 page)
17 June 2004	Secretary's particulars changed (1 page)
8 February 2004	Return made up to 21/12/03; full list of members (10 pages)
8 February 2004	Return made up to 21/12/03; full list of members (10 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
28 July 2003	Full accounts made up to 31 December 2002 (15 pages)
17 May 2003	New director appointed (4 pages)
17 May 2003	New director appointed (4 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2003	New secretary appointed (2 pages)
28 November 2002	Company name changed B.F. caudle agencies LIMITED\certificate issued on 28/11/02 (2 pages)
28 November 2002	Company name changed B.F. caudle agencies LIMITED\certificate issued on 28/11/02 (2 pages)
12 November 2002	Amended full accounts made up to 31 December 2001 (14 pages)
12 November 2002	Amended full accounts made up to 31 December 2001 (14 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (13 pages)
14 June 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 January 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (23 pages)
15 October 2001	Full accounts made up to 31 December 2000 (23 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
3 September 2001	New director appointed (3 pages)
3 September 2001	New director appointed (3 pages)
30 August 2001	Registered office changed on 30/08/01 from: room 813 lloyds, one lime street london EC3M 7DQ (1 page)
30 August 2001	Registered office changed on 30/08/01 from: room 813 lloyds, one lime street london EC3M 7DQ (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 November 2000	Full accounts made up to 31 December 1999 (12 pages)
16 November 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2000	Secretary's particulars changed (1 page)
17 January 2000	Secretary's particulars changed (1 page)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 January 2000	Full accounts made up to 30 June 1999 (12 pages)
17 January 2000	Full accounts made up to 30 June 1999 (12 pages)
23 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
27 April 1999	Full accounts made up to 30 June 1998 (12 pages)
27 April 1999	Full accounts made up to 30 June 1998 (12 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
22 April 1999	New director appointed (3 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	New director appointed (2 pages)
6 April 1999	Ad 29/03/99--------- Â£ si 21000@1=21000 Â£ ic 425520/446520 (2 pages)
6 April 1999	Ad 29/03/99--------- Â£ si 21000@1=21000 Â£ ic 425520/446520 (2 pages)
5 February 1999	Ad 01/02/99--------- Â£ si 4000@1=4000 Â£ ic 421520/425520 (2 pages)
5 February 1999	Ad 01/02/99--------- Â£ si 4000@1=4000 Â£ ic 421520/425520 (2 pages)
30 December 1998	Return made up to 21/12/98; full list of members (14 pages)
30 December 1998	Return made up to 21/12/98; full list of members (14 pages)
11 March 1998	Ad 09/03/98--------- Â£ si 17500@1=17500 Â£ ic 254020/271520 (2 pages)
11 March 1998	Ad 09/03/98--------- Â£ si 17500@1=17500 Â£ ic 254020/271520 (2 pages)
20 January 1998	Ad 12/01/98--------- Â£ si 4000@1=4000 Â£ ic 250020/254020 (2 pages)
20 January 1998	Ad 12/01/98--------- Â£ si 4000@1=4000 Â£ ic 250020/254020 (2 pages)
9 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (14 pages)
9 January 1998	Return made up to 21/12/97; full list of members 363(288) ‐ Director resigned (14 pages)
1 October 1997	Full accounts made up to 30 June 1997 (14 pages)
1 October 1997	Full accounts made up to 30 June 1997 (14 pages)
8 January 1997	Full accounts made up to 30 June 1996 (13 pages)
8 January 1997	Full accounts made up to 30 June 1996 (13 pages)
6 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
6 January 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
2 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
24 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1996	Return made up to 21/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 1996	Full accounts made up to 30 June 1995 (13 pages)
18 January 1996	Full accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
21 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)

Advent Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London