Company information:
Advent Capital Limited (No: 02868505)
Address: 2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB
Status: Active
Incorporated: 28-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: IAN MALCOLM HEWITT ( DOB: Sep-1962 From: Jan-2016 )
Current Secretary: NEIL MURDOCH EWING ( DOB: Apr-1958 From: Sep-2008 )
Resigned Director: TREVOR JOHN AMBRIDGE ( DOB: May-1959 From: Jan-2010 To: Aug-2021 )
Resigned Director: BRIAN FRANK CAUDLE ( DOB: Sep-1935 From: Oct-1993 To: Jun-2012 )
Resigned Director: MICHAEL ALAN EDGE ( DOB: Oct-1945 From: Oct-1993 To: Oct-1994 )
Resigned Director: PHILIP JAMES GREEN ( DOB: Jul-1967 From: Jan-2010 To: Jan-2016 )
Resigned Director: PHILIP JAMES GREEN ( DOB: Jul-1967 From: Jan-2010 To: Jan-2016 )
Resigned Director: JOHN BARRY HILSUM ( DOB: Sep-1941 From: Jul-1995 To: Jul-1995 )
Resigned Director: BRIAN WILLIAM ROWBOTHAM ( DOB: May-1931 From: Feb-1995 To: Jan-2010 )
Resigned Director: KEITH DONALD THOMPSON ( DOB: Oct-1957 From: Oct-1993 To: Aug-2011 )
Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973 From: Mar-2003 To: Dec-2006 )
Resigned Secretary: JULIA ROSE BURGE ( From: Nov-1998 To: Oct-2001 )
Resigned Secretary: CLIFFORD EDWARD MURPHY ( DOB: Feb-1959 From: Nov-2001 To: Mar-2003 )
Resigned Secretary: GIUSEPPE PERDONI ( DOB: Nov-1964 From: Jan-2007 To: Aug-2008 )
Resigned Secretary: KEITH DONALD THOMPSON ( DOB: Oct-1957 From: Oct-1994 To: Nov-1998 )
Resigned Secretary: WALTONS & MORSE ( From: Oct-1993 To: Oct-1994 )
Persons of Significant Control:
Advent Capital (Holdings) Ltd, No 2 Minster Court, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)