Advent Capital Limited
- Company number
- 02868505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 1993
- Nature of business
- Non-life insurance
- Corporate group
- Advent Capital (Holdings) Ltd (4 companies)
Registered office
Previous names
- Advent Capital PLC (until 6 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIVERSTONE MANAGEMENT LIMITED | Corporate-Secretary | 23 Jul 2026 | |
| CAIN, Michael Roger | Director | 8 Jan 2026 | |
| CREED, Andrew Robert | Director | 12 Mar 2021 | |
| JOHNSON, Nicholas Paul | Secretary | 11 Dec 2020 | 23 Jul 2026 |
| TANZER, Luke Robert | Director | 12 Mar 2021 | 5 Jan 2026 |
| AMBRIDGE, Trevor John | Director | 4 Jan 2010 | 23 Aug 2021 |
| HEWITT, Ian Malcolm | Director | 19 Jan 2016 | 31 Mar 2021 |
| EWING, Neil Murdoch | Secretary | 1 Sep 2008 | 11 Dec 2020 |
| GREEN, Philip James | Director | 4 Jan 2010 | 19 Jan 2016 |
| CAUDLE, Brian Frank | Director | 28 Oct 1993 | 30 Jun 2012 |
| THOMPSON, Keith Donald | Director | 28 Oct 1993 | 31 Aug 2011 |
| ROWBOTHAM, Brian William | Director | 1 Feb 1995 | 4 Jan 2010 |
| PERDONI, Giuseppe | Secretary | 1 Jan 2007 | 31 Aug 2008 |
| BUCKNELL, Zoe Claire | Secretary | 14 Mar 2003 | 31 Dec 2006 |
| MURPHY, Clifford Edward | Secretary | 1 Nov 2001 | 14 Mar 2003 |
| BURGE, Julia Rose | Secretary | 24 Nov 1998 | 31 Oct 2001 |
| THOMPSON, Keith Donald | Secretary | 5 Oct 1994 | 24 Nov 1998 |
| HILSUM, John Barry | Director | 20 Jul 1995 | 20 Jul 1995 |
| EDGE, Michael Alan | Director | 28 Oct 1993 | 6 Oct 1994 |
| WALTONS & MORSE | Corporate-Secretary | 28 Oct 1993 | 5 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advent Capital (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Advent Capital Limited → Advent Capital (Holdings) Ltd
Directors’ other companies
- CAIN, Michael Roger - Director at Advent Underwriting Limited
- CAIN, Michael Roger - Director at Advent Capital (No. 3) Limited
- CAIN, Michael Roger - Director at Advent Capital (No.2) Limited
- CAIN, Michael Roger - Director at Riverstone Corporate Capital 3 Limited
- CREED, Andrew Robert - Director at Riverstone Corporate Capital Limited
- CREED, Andrew Robert - Director at Riverstone Management Limited
- CREED, Andrew Robert - Director at Lavenham Underwriting Limited
- CREED, Andrew Robert - Director at GAI Indemnity, Ltd
- CREED, Andrew Robert - Director at Advent Capital (Holdings) Ltd
- CREED, Andrew Robert - Director at Golden Lane Management Company Limited
Companies at the same address
- Advent Capital (Holdings) Ltd (03033609)
- Advent Capital (No. 3) Limited (05528808)
- Advent Capital (No.2) Limited (04521289)
- Advent Underwriting Limited (01227004)
- GAI Indemnity, Ltd (06384071)
- Lavenham Underwriting Limited (04512130)
- Riverstone Corporate Capital 5 Limited (06198350)
- Riverstone Corporate Capital Limited (03655017)
- Riverstone Holdings Limited (02709527)
- Riverstone Management Limited (01268308)