Advent Underwriting Limited
Company 01227004 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.9y median 2.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Other services 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Management Limited 2 shared directors
- Riverstone Holdings Limited 2 shared directors
- Advent Capital Limited 2 shared directors
- Advent Capital (Holdings) LTD 2 shared directors
- Riverstone Corporate Capital Limited 2 shared directors
- Lavenham Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01227004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1975 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Advent Capital (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Michael Roger Cain Director · appointed 2026
- Andrew Robert Creed Director · appointed 2021
- Nicholas Paul Johnson Secretary · appointed 2020
Show 35 former officers
- Luke Robert Tanzer Director · appointed 2021 · resigned 2026
- Simon Philip Guy Lee Director · appointed 2015 · resigned 2019
- Nigel Hugh Hamilton Smith Director · appointed 2014 · resigned 2019
- William Erskine Beveridge Director · appointed 2013 · resigned 2018
- Jean Cloutier Director · appointed 2013 · resigned 2019
- Nigel Patrick Fitzgerald Director · appointed 2012 · resigned 2018
- James Edward Miglirioni Director · appointed 2012 · resigned 2013
- Hugh Hovey Bohling Director · appointed 2010 · resigned 2019
- Trevor John Ambridge Director · appointed 2009 · resigned 2021
- Neil Murdoch Ewing Secretary · appointed 2008 · resigned 2020
- Ian Hewitt Director · appointed 2008 · resigned 2021
- Duncan Lummis Director · appointed 2008 · resigned 2013
- Darren John Stockman Director · appointed 2008 · resigned 2013
- Richard George Maxwell Finn Director · appointed 2007 · resigned 2013
- Philip James Green Director · appointed 2006 · resigned 2016
- Brian William Rowbotham Director · appointed 2003 · resigned 2010
- Zoe Claire Bucknell Secretary · appointed 2002 · resigned 2006
- Paul David Upton Director · appointed 2001 · resigned 2003
- John Charles Towers Director · appointed 2001 · resigned 2013
- Kenneth Muir Davidson Director · appointed 2001 · resigned 2002
- Clifford Edward Murphy Director · appointed 2001 · resigned 2006
- Julia Rose Burge Secretary · appointed 2001 · resigned 2001
- Giuseppe Perdoni Secretary · appointed 2001 · resigned 2008
- Lloyd Tunnicliffe Director · appointed 1999 · resigned 2008
- Peter William John Cresswell Director · appointed 1999 · resigned 2014
- Raymond Muir Salter Director · appointed 1999 · resigned 2006
- John Barry Hilsum Secretary · appointed 1994 · resigned 2001
- Keith Donald Thompson Director · appointed 1994 · resigned 2011
- John William Pryke Director · appointed 1994 · resigned 1996
- Neil Roy Stuart Smith Director · appointed 1993 · resigned 2001
- Brian Frank Caudle Director · resigned 2006
- Richard Anthony Pexton Director · resigned 1992
- David Ian John Herbert Secretary · resigned 1993
- Maurice Robert Lester Director · resigned 2001
- Harold Peter Bourner Dow Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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