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Companies House/Chelmsford/Company profile

ADVENT INSURANCE MANAGEMENT LIMITED

Active
09431993·incorporated 2015-02-10

ADVENT INSURANCE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09431993; OpenRegistry canonical ID GB-09431993-advent-insurance-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 13,298 active companies registered in Chelmsford (postcode CM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
27-29 TOWNFIELD STREET, CHELMSFORD, CM1 1QL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADVENT INSURANCE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Van Ameyde Uk Holding Limited (United Kingdom reg. 02998842). Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Paul Joseph Bermingham born 1967 resident in England, Irish national. Notified 2016-04-06.
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Jeremy Hardman Mcarthur born 1955 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADVENT INSURANCE MANAGEMENT LIMITED has previously traded as:

  • ADVENT INTEGRATED MANAGEMENT LIMITED (until 2015-03-28)

Similar UK companies

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