Advent Capital (No. 3) Limited

05528808

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

PARK GATE, BRIGHTON, BN1 6AU

Incorporated 05/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Andrew Robert Creed

director · Since 28/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Mr Michael Roger Cain

director · Since 30/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr James Christopher Paul Insley

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Riverstone Management Limited

corporate secretary · Since 23/07/2026

Former

Mr Nicholas Paul Johnson

secretary · Resigned 23/07/2026

Persons with Significant Control

Advent Capital (Holdings) Ltd

75–100% shares

75–100% votes

Park Gate, 161-163 Preston Road, Brighton, BN1 6AU

Reg: 03033609 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges30 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/05/2010Registered 25/05/2010

charge

outstanding

ADVENT RE LIMITED

Created 26/03/2010Registered 06/04/2010

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 02/09/2009Registered 04/09/2009

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE

Created 24/03/2009Registered 07/04/2009

charge

outstanding

LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 24/03/2009Registered 07/04/2009

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICYHOLDERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/03/2009Registered 17/03/2009

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/03/2009Registered 17/03/2009

charge

outstanding

LLOYD'S, THE TRUSTEE, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/03/2009Registered 17/03/2009

charge

outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE

Created 01/03/2009Registered 17/03/2009

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS, AND THE OTHER PARTIES AS DEFINED THEREIN

Created 01/03/2009Registered 17/03/2009

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 27/02/2009Registered 11/03/2009

charge

outstanding

ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)

Created 01/06/2006Registered 02/06/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)

Created 01/01/2006Registered 20/01/2006

charge

outstanding

LLOYD'S

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS ANDCERT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERS AND THIRD-

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE (BEING AS AT THE DATE HEREOF, US BANK OF LOUISVILLE, KENTUCKY), LLOYD'S, THEKENTUCK

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED

Created 01/01/2006Registered 20/01/2006

charge

outstanding

THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURT

Created 01/01/2006Registered 20/01/2006

charge

outstanding

LLOYD'S