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
    Scarrett, Phillip Keith
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 2
    Milchem, Barry Peter
    Chairman born in March 1962
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ now
    OF - director → CIF 0
  • 3
    Middelkoop, Piet
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2017-10-16 ~ now
    OF - director → CIF 0
  • 4
    Mcarthur, Thomas Hardman
    Operations Director born in January 1994
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 5
    Bermingham, Paul Joseph
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
    Mr Paul Joseph Bermingham
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    VAN AMEYDE & WALLIS (UK) LIMITED - 2007-07-02
    34, The Mall, Bromley, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mcarthur, Jeremy Hardman
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    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
    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
  • 2
    Argent, Paul Douglas
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2020-12-10
    OF - director → CIF 0
  • 3
    Hill, David Starforth
    Director born in September 1951
    Individual (86 offsprings)
    Officer
    2015-08-19 ~ 2017-09-22
    OF - director → CIF 0
  • 4
    Wilson, David Robert
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ 2022-12-08
    OF - director → CIF 0
  • 5
    Smith, James
    Finance & Operations Director born in May 1967
    Individual (4795 offsprings)
    Officer
    2019-12-04 ~ 2022-03-18
    OF - director → CIF 0
parent relation
Company in focus

ADVENT INSURANCE MANAGEMENT LIMITED

Previous name
ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
1,609,689 GBP2023-12-31
2,130,281 GBP2022-12-31
Property, Plant & Equipment
4,046 GBP2023-12-31
5,938 GBP2022-12-31
Amounts invested in assets
288 GBP2023-12-31
570 GBP2022-12-31
Fixed Assets
1,614,023 GBP2023-12-31
2,136,789 GBP2022-12-31
Total Inventories
1 GBP2022-12-31
Debtors
2,785,260 GBP2023-12-31
2,492,190 GBP2022-12-31
Cash at bank and in hand
35,234 GBP2023-12-31
85,647 GBP2022-12-31
Current Assets
2,820,494 GBP2023-12-31
2,577,838 GBP2022-12-31
Net Current Assets/Liabilities
-66,253 GBP2023-12-31
-86,503 GBP2022-12-31
Total Assets Less Current Liabilities
1,547,770 GBP2023-12-31
2,050,286 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,602,086 GBP2023-12-31
-1,477,452 GBP2022-12-31
Net Assets/Liabilities
-54,316 GBP2023-12-31
572,834 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,438,489 GBP2023-12-31
3,438,489 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,828,800 GBP2023-12-31
1,308,208 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
520,592 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,609,689 GBP2023-12-31
2,130,281 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,785 GBP2023-12-31
28,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,739 GBP2023-12-31
22,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,046 GBP2023-12-31
5,938 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
807,249 GBP2023-12-31
1,003,494 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
264,535 GBP2023-12-31
253,497 GBP2022-12-31
Other Debtors
Amounts falling due within one year
94,365 GBP2023-12-31
95,255 GBP2022-12-31
Debtors
Amounts falling due within one year
2,785,260 GBP2023-12-31
2,492,190 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
322,710 GBP2023-12-31
296,911 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
413,148 GBP2023-12-31
337,544 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,121,902 GBP2023-12-31
1,121,902 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,758 GBP2023-12-31
15,589 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,092 GBP2023-12-31
49,441 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
50,000 GBP2023-12-31
19,280 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,182 GBP2023-12-31
87,248 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,602,086 GBP2023-12-31
1,477,452 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ADVENT INSURANCE MANAGEMENT LIMITED
    Info
    ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
    Registered number 09431993
    27-29 Townfield Street, Chelmsford CM1 1QL
    Private Limited Company incorporated on 2015-02-10 (10 years 4 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
    27-29, 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
    3, 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
    3, 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
    27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -22,480 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    27-29 Townfield Street, Chelmsford, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,222 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    20 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    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
    ADVENT INSURTECH LIMITED - 2021-03-17
    27-29 Townfield Street, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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