1
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2021-02-15 ~ now
IIF 12 - Director → ME
2
ADVENT SOLUTIONS MANAGEMENT LIMITED
- now 04092670H.T.W. SOLUTIONS LIMITED - 2000-11-28
SINGLEBROOK LIMITED - 2000-11-15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 5 - Director → ME
4
ASM ONEADVENT EUROPE - UK BRANCH
FC037897
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-22 ~ now
IIF 10 - Director → ME
5
Hohe Bleichen 8, Hamburg, 20354, Germany
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Dissolved on 2026-04-22 during the appointment or period of control
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2020-03-30 ~ dissolved
IIF 14 - Director → ME
7
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 15 - Director → ME
2022-10-25 ~ 2022-11-22
IIF 23 - Secretary → ME
Person with significant control
2022-10-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Telstar House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2017-03-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor, 107 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
10
INVENT INSURANCE SYSTEMS LTD
- 2017-07-13
08919564 Abbey Manor Business Centre, Preston Road, Yeovil, England
Active Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2024-05-08 ~ now
IIF 19 - Director → ME
12
MODUS UNDERWRITING LIMITED
- now 09269358MODUS AGENCY LIMITED - 2014-12-19
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-05-01 ~ 2023-09-01
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of control
Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2022-11-01 ~ dissolved
IIF 8 - Director → ME
14
Abbey Manor Business Centre, Preston Road, Yeovil, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 16 - Director → ME
2022-10-25 ~ 2022-11-22
IIF 24 - Secretary → ME
Person with significant control
2022-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
70 Fenchurch Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-17 ~ 2024-12-11
IIF 17 - Director → ME
16
70 Fenchurch Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 20 - Director → ME
17
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-06 ~ now
IIF 6 - Director → ME
18
VOX INSURANCE BROKERS LIMITED
- now 12668052ONEADVENT BROKERS LIMITED
- 2024-03-05
12668052 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Active Corporate (5 parents)
Officer
2020-06-13 ~ now
IIF 9 - Director → ME