Advent Solutions Management Limited

04092670

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BROWNE JACOBSON LLP 15TH FLOOR, LONDON, EC3A 7BA

Incorporated 18/10/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr David Starforth Hill

director · Since 11/12/2000

INSURANCE

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Timothy Andrew Hardy Quayle

director · Since 27/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Elizabeth Caroline Fisher

secretary · Since 14/10/2021

Richard Grant Palmer

director · Since 16/04/2025

HEAD OF COMPLIANCE AND RISK

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Advent Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Lombard Street, London, EC3V 9AA

Reg: 04710188 · Companies House · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DAVID STARFORTH HILL

Created 02/09/2016Registered 05/09/2016Satisfied 22/09/2023

Charge

satisfied

ABBEY INTERNATIONAL FINANCE LIMITED

Created 02/09/2016Registered 05/09/2016Satisfied 22/09/2023

charge

satisfied

P1 CORNHILL LIMITED

Created 27/04/2009Registered 12/05/2009Satisfied 28/10/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2007Registered 21/08/2007Satisfied 30/07/2015

charge

satisfied

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 09/11/2004Registered 12/11/2004Satisfied 30/07/2015

charge

satisfied

S & H CONSULTING LIMITED

Created 23/07/2001Registered 24/07/2001Satisfied 30/07/2015

charge

satisfied

S & H CONSULTING LIMITED

Created 23/07/2001Registered 24/07/2001Satisfied 30/07/2015