This company is commonly known as Advent Insurance Services Limited. The company was founded 26 years ago and was given the registration number 03573045. The firm's registered office is in CHELTENHAM. You can find them at 1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | ADVENT INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03573045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, GL52 8LR | Secretary | 08 June 2022 | Active |
| 121, Clevelode, Malvern, United Kingdom, WR13 6PD | Secretary | 01 October 2003 | Active |
| Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, United Kingdom, GL52 9QB | Director | 01 June 1998 | Active |
| Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, United Kingdom, GL52 9QB | Director | 01 June 1998 | Active |
| Flat 7 Suffolk Court, Suffolk Place, Cheltenham, GL50 2QG | Secretary | 15 April 2002 | Active |
| 19 Murray Close, Bishops Cleeve, Cheltenham, GL52 8XE | Secretary | 01 June 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 June 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 June 1998 | Active |
| Mrs Pamela Statham | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kings Farm, Stockwell Lane, Cheltenham, England, GL52 9QB |
| Nature of control | : |
|
| Mr Neville John Statham | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Address | : | 1st Floor Business House, Cheltenham, GL52 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Capital | Capital name of class of shares. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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