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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 39
  • 1
    Herbert, David Ian John
    Individual (27 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 2
    Creed, Andrew Robert
    Born in June 1983
    Individual (26 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Paul David
    Lloyds Underwriter born in August 1960
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Lummis, Duncan
    Underwriter born in July 1964
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Pryke, John William
    Retired born in December 1933
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Smith, Nigel Hugh Hamilton
    Non Executive Director born in July 1949
    Individual (15 offsprings)
    Officer
    2014-07-04 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Tunnicliffe, Lloyd
    Underwriter born in March 1960
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Finn, Richard George Maxwell
    Director born in July 1945
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Perdoni, Giuseppe
    Compliance Director born in November 1964
    Individual (14 offsprings)
    Officer
    2001-08-09 ~ 2008-07-17
    OF - Director → CIF 0
    Perdoni, Giuseppe
    Individual (14 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 (14 offsprings)
    2007-01-01 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 10
    Thompson, Keith Donald
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Beveridge, William Erskine
    Chief Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Salter, Raymond Muir
    Director & Consultant born in January 1934
    Individual (7 offsprings)
    Officer
    1999-04-07 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Cloutier, Jean
    Actuary born in December 1963
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Ambridge, Trevor John
    Chief Financial Officer born in May 1959
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 15
    Smith, Neil Roy Stuart
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 16
    Towers, John Charles
    Operations Director born in March 1954
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ 2013-10-23
    OF - Director → CIF 0
  • 17
    Cain, Michael Roger
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Fitzgerald, Nigel Patrick
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Lester, Maurice Robert
    Retired Underwriter born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2001-01-21
    OF - Director → CIF 0
  • 20
    Bohling, Hugh Hovey
    Lawyer born in August 1957
    Individual (16 offsprings)
    Officer
    2010-06-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Rowbotham, Brian William
    Director born in May 1931
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Caudle, Brian Frank
    Underwriter born in September 1935
    Individual (13 offsprings)
    Officer
    (before 1991-12-21) ~ 2006-12-13
    OF - Director → CIF 0
  • 23
    Lee, Simon Philip Guy
    Ned born in March 1961
    Individual (28 offsprings)
    Officer
    2015-05-13 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Pexton, Richard Anthony
    Underwriter born in August 1958
    Individual (19 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-10-14
    OF - Director → CIF 0
  • 25
    Johnson, Nicholas Paul
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 26
    Hewitt, Ian
    Insurance Risk Manager born in September 1962
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2002-12-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 28
    Dow, Harold Peter Bourner
    Queens Counsel born in April 1921
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-12-18
    OF - Director → CIF 0
  • 29
    Green, Philip James
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 30
    Tanzer, Luke Robert
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ 2026-01-05
    OF - Director → CIF 0
  • 31
    Ewing, Neil Murdoch
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 32
    Murphy, Clifford Edward
    Finance Director born in February 1959
    Individual (12 offsprings)
    Officer
    2001-08-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 33
    Miglirioni, James Edward
    Chief Executive Officer Insurance Group born in February 1952
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    2001-08-09 ~ 2001-10-21
    OF - Secretary → CIF 0
  • 35
    Stockman, Darren John
    Underwriter born in January 1967
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2013-03-28
    OF - Director → CIF 0
  • 36
    Cresswell, Peter William John
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ 2014-10-22
    OF - Director → CIF 0
  • 37
    Hilsum, John Barry
    Underwriting Agent born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-11-11
    OF - Director → CIF 0
    Hilsum, John Barry
    Company Director born in September 1941
    Individual (3 offsprings)
    (before 1993-10-22) ~ 2001-10-31
    OF - Director → CIF 0
    Hilsum, John Barry
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1994-03-09
    OF - Secretary → CIF 0
    1994-09-23 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 38
    Davidson, Kenneth Muir
    Lawyer born in November 1948
    Individual (21 offsprings)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    ADVENT CAPITAL (HOLDINGS) LTD
    - now 03033609
    ADVENT CAPITAL (HOLDINGS) PLC - 2012-06-25
    GROWTHSIGN PUBLIC LIMITED COMPANY - 1995-09-01
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ADVENT UNDERWRITING LIMITED

Period: 2002-11-28 ~ now
Company number: 01227004
Registered names
ADVENT UNDERWRITING LIMITED - now
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
    Park Gate, 161-163 Preston Road, Brighton, East Sussex BN1 6AU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-19 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.