OpenCompanies

Advent Insurance Management Limited

Company number
09431993
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2015
Nature of business
Business and domestic software development
Non-life insurance
Non-life reinsurance
Activities of insurance agents and brokers
Corporate group
Van Ameyde UK Holding Limited (8 companies)

Registered office

27-29 Townfield Street
Chelmsford
CM1 1QL

Previous names

  • Advent Integrated Management Limited (until 28 Mar 2015)

Officers

NameRoleAppointedResigned
MCARTHUR, Thomas Hardman Director 30 Oct 2024
SCARRETT, Phillip Keith Director 8 Dec 2022
MILCHEM, Barry Peter Director 25 Jan 2018
MIDDELKOOP, Piet Director 16 Oct 2017
BERMINGHAM, Paul Joseph Director 10 Feb 2015

Control

NameNature of controlNotifiedCeased
Mr Jeremy Hardman Mcarthur Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Apr 2019
Van Ameyde Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 10 Dec 2020
Mr Paul Joseph Bermingham Voting Rights 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,924,850 £910,532 18
31 Dec 2024 -£1,238,498 £901,817 20
31 Dec 2023 -£54,316 £35,234 16
31 Dec 2022 £572,835 £85,647 19
31 Dec 2021 £1,783,155 £43,400 21
31 Dec 2020 £1,470,985 £20,052 25
31 Dec 2019 £578,691 £205,601 24
31 Dec 2018 £321,584 £99,075 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £51,287 - -

Connections

Owned by

Advent Insurance Management Limited → Van Ameyde UK Holding Limited

Controls

Companies at the same address

Data