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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 6
  • 1
    Bermingham, Paul Joseph
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Bermingham
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Milchem, Barry Peter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcarthur, Thomas Hardman
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Middelkoop, Piet
    Born in August 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Scarrett, Phillip Keith
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    icon of address34, The Mall, Bromley, England
    Active Corporate (6 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    24,472,648 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Smith, James
    Finance & Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Wilson, David Robert
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Argent, Paul Douglas
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Hill, David Starforth
    Director born in September 1951
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Mcarthur, Jeremy Hardman
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Jeremy Hardman Mcarthur
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADVENT INSURANCE MANAGEMENT LIMITED

Previous name
ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
Standard Industrial Classification
65202 - Non-life Reinsurance
62012 - Business And Domestic Software Development
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
889,262 GBP2024-12-31
1,609,689 GBP2023-12-31
Property, Plant & Equipment
6,486 GBP2024-12-31
4,046 GBP2023-12-31
Amounts invested in assets
288 GBP2023-12-31
Fixed Assets
895,748 GBP2024-12-31
1,614,023 GBP2023-12-31
Total Inventories
76,800 GBP2024-12-31
Debtors
391,477 GBP2024-12-31
2,785,260 GBP2023-12-31
Cash at bank and in hand
901,817 GBP2024-12-31
35,234 GBP2023-12-31
Current Assets
1,370,094 GBP2024-12-31
2,820,494 GBP2023-12-31
Net Current Assets/Liabilities
-326,712 GBP2024-12-31
-66,253 GBP2023-12-31
Total Assets Less Current Liabilities
569,036 GBP2024-12-31
1,547,770 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,807,534 GBP2024-12-31
-1,602,086 GBP2023-12-31
Net Assets/Liabilities
-1,238,498 GBP2024-12-31
-54,316 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,409,299 GBP2024-12-31
3,438,489 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,520,037 GBP2024-12-31
1,828,800 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
691,237 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
889,262 GBP2024-12-31
1,609,689 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,382 GBP2024-12-31
30,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,896 GBP2024-12-31
26,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,486 GBP2024-12-31
4,046 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,740 GBP2024-12-31
807,249 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
257,788 GBP2024-12-31
264,535 GBP2023-12-31
Other Debtors
Amounts falling due within one year
91,949 GBP2024-12-31
94,365 GBP2023-12-31
Debtors
Amounts falling due within one year
391,477 GBP2024-12-31
2,785,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
140,000 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
176,865 GBP2024-12-31
322,710 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
332,049 GBP2024-12-31
413,148 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,121,902 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
16,141 GBP2024-12-31
13,758 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,433 GBP2024-12-31
2,092 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
89,558 GBP2024-12-31
50,000 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
52,029 GBP2024-12-31
1,182 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,807,534 GBP2024-12-31
1,602,086 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ADVENT INSURANCE MANAGEMENT LIMITED
    Info
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    Registered number 09431993
    icon of address27-29 Townfield Street, Chelmsford CM1 1QL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ADVENT INSURANCE MANAGEMENT LIMITED
    S
    Registered number 09431933
    icon of address27-29, Townfield Street, Chelmsford, Essex, England, CM1 1QL
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • ADVENT INSURANCE MANAGEMENT LIMITED
    S
    Registered number 09431993
    icon of address3, Lombard Street, London, England, EC3V 9AA
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • ADVENT INSURANCE MANAGEMENT LIMITED
    S
    Registered number 09431993
    icon of address3, Lombard Street, London, United Kingdom, EC3V 9AA
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOBAL COVERHOLDERS LIMITED - 2018-11-06
    icon of address27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    153 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27-29 Townfield Street, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    217 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address20 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ECLIPTIC TECHNOLOGY LIMITED - 2025-05-01
    ADVENT INSURTECH LIMITED - 2021-03-17
    icon of address27-29 Townfield Street, Chelmsford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.