The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Creed, Andrew Robert
    Finance Director born in June 1983
    Individual (25 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Tanzer, Luke Robert
    Insurance Executive born in November 1965
    Individual (25 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    No2 Minster Court, Minster Court, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Davidson, Kenneth Muir
    Lawyer born in November 1948
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Cloutier, Jean
    Actuary born in December 1963
    Individual
    Officer
    2013-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Smith, Neil Roy Stuart
    Director born in March 1963
    Individual
    Officer
    1993-05-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Lummis, Duncan
    Underwriter born in July 1964
    Individual
    Officer
    2008-07-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Salter, Raymond Muir
    Director & Consultant born in January 1934
    Individual
    Officer
    1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Finn, Richard George Maxwell
    Director born in July 1945
    Individual
    Officer
    2007-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Perdoni, Giuseppe
    Compliance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2008-07-17
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2001-08-09
    OF - Secretary → CIF 0
    2001-10-22 ~ 2002-12-20
    OF - Secretary → CIF 0
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (2 offsprings)
    2007-01-01 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 8
    Bucknell, Zoe Claire
    Individual
    Officer
    2002-12-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Stockman, Darren John
    Underwriter born in January 1967
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Fitzgerald, Nigel Patrick
    Director born in August 1977
    Individual
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Cresswell, Peter William John
    Director born in May 1944
    Individual
    Officer
    1999-04-07 ~ 2014-10-22
    OF - Director → CIF 0
  • 12
    Lee, Simon Philip Guy
    Ned born in March 1961
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual
    Officer
    1999-09-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Miglirioni, James Edward
    Chief Executive Officer Insurance Group born in February 1952
    Individual
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Beveridge, William Erskine
    Chief Executive born in April 1969
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Dow, Harold Peter Bourner
    Queens Counsel born in April 1921
    Individual
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 17
    Hilsum, John Barry
    Underwriting Agent born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
    Hilsum, John Barry
    Company Director born in September 1941
    Individual (1 offspring)
    ~ 2001-10-31
    OF - Director → CIF 0
    Hilsum, John Barry
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-03-09
    OF - Secretary → CIF 0
    1994-09-23 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 18
    Pryke, John William
    Retired born in December 1933
    Individual
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Green, Philip James
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 20
    Herbert, David Ian John
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 21
    Lester, Maurice Robert
    Retired Underwriter born in May 1928
    Individual
    Officer
    ~ 2001-01-21
    OF - Director → CIF 0
  • 22
    Burge, Julia Rose
    Individual
    Officer
    2001-08-09 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 23
    Hewitt, Ian
    Insurance Risk Manager born in September 1962
    Individual
    Officer
    2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Pexton, Richard Anthony
    Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-10-14
    OF - Director → CIF 0
  • 25
    Caudle, Brian Frank
    Underwriter born in September 1935
    Individual
    Officer
    ~ 2006-12-13
    OF - Director → CIF 0
  • 26
    Towers, John Charles
    Operations Director born in March 1954
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 27
    Bohling, Hugh Hovey
    Lawyer born in August 1957
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Smith, Nigel Hugh Hamilton
    Non Executive Director born in July 1949
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    Ambridge, Trevor John
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 30
    Thompson, Keith Donald
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Murphy, Clifford Edward
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 32
    Upton, Paul David
    Lloyds Underwriter born in August 1960
    Individual
    Officer
    2001-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Ewing, Neil Murdoch
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 34
    Rowbotham, Brian William
    Director born in May 1931
    Individual
    Officer
    2003-04-28 ~ 2010-05-25
    OF - Director → CIF 0
parent relation
Company in focus

ADVENT UNDERWRITING LIMITED

Previous name
B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
  • ADVENT UNDERWRITING LIMITED
    Info
    B.F. CAUDLE AGENCIES LIMITED - 2002-11-28
    Registered number 01227004
    2nd Floor, 2 Minster Court, London EC3R 7BB
    Private Limited Company incorporated on 1975-09-19 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.