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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
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Tanzer, Luke Robert
    Born in November 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    icon of addressNo2 Minster Court, Minster Court, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Pryke, John William
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Dow, Harold Peter Bourner
    Queens Counsel born in April 1921
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Pexton, Richard Anthony
    Underwriter born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 4
    Smith, Neil Roy Stuart
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Beveridge, William Erskine
    Chief Executive born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Caudle, Brian Frank
    Underwriter born in September 1935
    Individual
    Officer
    icon of calendar ~ 2006-12-13
    OF - Director → CIF 0
  • 7
    Lummis, Duncan
    Underwriter born in July 1964
    Individual
    Officer
    icon of calendar 2008-07-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Cresswell, Peter William John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Rowbotham, Brian William
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 11
    Herbert, David Ian John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-22
    OF - Secretary → CIF 0
  • 12
    Bohling, Hugh Hovey
    Lawyer born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Fitzgerald, Nigel Patrick
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Lee, Simon Philip Guy
    Ned born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Salter, Raymond Muir
    Director & Consultant born in January 1934
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Murphy, Clifford Edward
    Finance Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Finn, Richard George Maxwell
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Bucknell, Zoe Claire
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 19
    Cloutier, Jean
    Actuary born in December 1963
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Upton, Paul David
    Lloyds Underwriter born in August 1960
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Thompson, Keith Donald
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Towers, John Charles
    Operations Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 23
    Lester, Maurice Robert
    Retired Underwriter born in May 1928
    Individual
    Officer
    icon of calendar ~ 2001-01-21
    OF - Director → CIF 0
  • 24
    Ewing, Neil Murdoch
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 25
    Burge, Julia Rose
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 26
    Hewitt, Ian
    Insurance Risk Manager born in September 1962
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Stockman, Darren John
    Underwriter born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Hilsum, John Barry
    Underwriting Agent born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
    Hilsum, John Barry
    Company Director born in September 1941
    Individual (1 offspring)
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Hilsum, John Barry
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1994-03-09
    OF - Secretary → CIF 0
    icon of calendar 1994-09-23 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 29
    Smith, Nigel Hugh Hamilton
    Non Executive Director born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 30
    Davidson, Kenneth Muir
    Lawyer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Miglirioni, James Edward
    Chief Executive Officer Insurance Group born in February 1952
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Green, Philip James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 33
    Ambridge, Trevor John
    Chief Financial Officer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 34
    Perdoni, Giuseppe
    Compliance Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2008-07-17
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2001-08-09
    OF - Secretary → CIF 0
    icon of calendar 2001-10-22 ~ 2002-12-20
    OF - Secretary → CIF 0
    Perdoni, Giuseppe
    Director Of Compliance
    Individual (2 offsprings)
    icon of calendar 2007-01-01 ~ 2008-07-17
    OF - Secretary → 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
    icon of address2nd Floor, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1975-09-19 (50 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.