Company information:
Advent Capital (No. 3) Limited (No: 05528808)
Address: 2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB
Status: Active
Incorporated: 08-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL ROGER CAIN ( DOB: Mar-1972 From: Oct-2023 )
Current Director: ANDREW ROBERT CREED ( DOB: Jun-1983 From: Feb-2019 )
Current Director: IAN MALCOLM HEWITT ( DOB: Sep-1962 From: Jan-2016 )
Current Director: LUKE ROBERT TANZER ( DOB: Nov-1965 From: Feb-2019 )
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: Aug-2005 To: Jun-2012 )
Resigned Director: PHILIP JAMES GREEN ( DOB: Jul-1967 From: Jan-2010 To: Aug-2010 )
Resigned Director: PHILIP JAMES GREEN ( DOB: Jul-1967 From: Jan-2010 To: Jan-2016 )
Resigned Director: DUNCAN LUMMIS ( DOB: Jul-1964 From: Jan-2010 To: Dec-2013 )
Resigned Director: CLIFFORD EDWARD MURPHY ( DOB: Feb-1959 From: Aug-2005 To: May-2006 )
Resigned Director: KEITH DONALD THOMPSON ( DOB: Oct-1957 From: Aug-2005 To: Aug-2011 )
Resigned Secretary: ZOE CLAIRE BUCKNELL ( DOB: May-1973 From: Aug-2005 To: Dec-2006 )
Resigned Secretary: GIUSEPPE PERDONI ( DOB: Nov-1964 From: Jan-2007 To: Jul-2008 )
Persons of Significant Control:
Advent Capital (Holdings) Ltd, No. 2 Minter Court Mincing Lane, London, EC3R 7BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)