ADVENT UNDERWRITING LIMITED
01227004 · Active · Ltd · 50 yrs · Brighton
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADVENT UNDERWRITING LIMITED
01227004Active· Ltd· England Wales· 1975-09-19Incorporated 1975-09-19Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- RIVERSTONE MANAGEMENT LIMITED· Corporate SecretaryAppointed 2026-07-23
- JOHNSON, Nicholas Paul· SecretaryResigned 2026-07-23
- CAIN, Michael Roger· DirectorAppointed 2026-01-08
- TANZER, Luke Robert· DirectorResigned 2026-01-05
RIVERSTONE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2026-07-23
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CAIN, Michael Roger
Director
- Appointed
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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CREED, Andrew Robert
Director
- Appointed
- 2021-03-12
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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BUCKNELL, Zoe Claire
Secretary
- Appointed
- 2002-12-20
- Resigned
- 2006-12-31
- Nationality
- British
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BURGE, Julia Rose
Secretary
- Appointed
- 2001-08-09
- Resigned
- 2001-10-21
- Nationality
- British
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EWING, Neil Murdoch
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2020-12-11
- Nationality
- British
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HERBERT, David Ian John
Secretary
- Appointed
- —
- Resigned
- 1993-10-22
- Nationality
- British
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HILSUM, John Barry
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1996-11-11
- Nationality
- British
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HILSUM, John Barry
Secretary
- Appointed
- 1993-10-22
- Resigned
- 1994-03-09
- Nationality
- British
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JOHNSON, Nicholas Paul
Secretary
- Appointed
- 2020-12-11
- Resigned
- 2026-07-23
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PERDONI, Giuseppe
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2008-07-17
- Nationality
- British
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PERDONI, Giuseppe
Secretary
- Appointed
- 2001-10-22
- Resigned
- 2002-12-20
- Nationality
- British
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PERDONI, Giuseppe
Secretary
- Appointed
- 1996-11-11
- Resigned
- 2001-08-09
- Nationality
- British
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AMBRIDGE, Trevor John
Director
- Appointed
- 2009-10-20
- Resigned
- 2021-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BEVERIDGE, William Erskine
Director
- Appointed
- 2013-09-20
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BOHLING, Hugh Hovey
Director
- Appointed
- 2010-06-25
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CAUDLE, Brian Frank
Director
- Appointed
- —
- Resigned
- 2006-12-13
- Nationality
- British
- Residence
- England
- Born
- 09/1935
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CLOUTIER, Jean
Director
- Appointed
- 2013-07-25
- Resigned
- 2019-02-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1963
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CRESSWELL, Peter William John
Director
- Appointed
- 1999-04-07
- Resigned
- 2014-10-22
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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DAVIDSON, Kenneth Muir
Director
- Appointed
- 2001-08-15
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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DOW, Harold Peter Bourner
Director
- Appointed
- —
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 04/1921
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FINN, Richard George Maxwell
Director
- Appointed
- 2007-11-19
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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FITZGERALD, Nigel Patrick
Director
- Appointed
- 2012-11-01
- Resigned
- 2018-12-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1977
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GREEN, Philip James
Director
- Appointed
- 2006-10-04
- Resigned
- 2016-01-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HEWITT, Ian
Director
- Appointed
- 2008-08-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HILSUM, John Barry
Director
- Appointed
- —
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 09/1941
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HILSUM, John Barry
Director
- Appointed
- —
- Resigned
- 1996-11-11
- Nationality
- British
- Born
- 09/1941
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LEE, Simon Philip Guy
Director
- Appointed
- 2015-05-13
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LESTER, Maurice Robert
Director
- Appointed
- —
- Resigned
- 2001-01-21
- Nationality
- British
- Born
- 05/1928
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LUMMIS, Duncan
Director
- Appointed
- 2008-07-22
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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MIGLIRIONI, James Edward
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-09-30
- Nationality
- American
- Residence
- England
- Born
- 02/1952
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MURPHY, Clifford Edward
Director
- Appointed
- 2001-08-09
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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PERDONI, Giuseppe
Director
- Appointed
- 2001-08-09
- Resigned
- 2008-07-17
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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PEXTON, Richard Anthony
Director
- Appointed
- —
- Resigned
- 1992-10-14
- Nationality
- British
- Born
- 08/1958
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PRYKE, John William
Director
- Appointed
- 1994-06-07
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 12/1933
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ROWBOTHAM, Brian William
Director
- Appointed
- 2003-04-28
- Resigned
- 2010-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1931
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SALTER, Raymond Muir
Director
- Appointed
- 1999-04-07
- Resigned
- 2006-05-02
- Nationality
- British
- Born
- 01/1934
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SMITH, Neil Roy Stuart
Director
- Appointed
- 1993-05-18
- Resigned
- 2001-07-20
- Nationality
- British
- Born
- 03/1963
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SMITH, Nigel Hugh Hamilton
Director
- Appointed
- 2014-07-04
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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STOCKMAN, Darren John
Director
- Appointed
- 2008-07-22
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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TANZER, Luke Robert
Director
- Appointed
- 2021-03-12
- Resigned
- 2026-01-05
- Nationality
- Australian
- Residence
- England
- Born
- 11/1965
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THOMPSON, Keith Donald
Director
- Appointed
- 1994-07-01
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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TOWERS, John Charles
Director
- Appointed
- 2001-08-16
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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TUNNICLIFFE, Lloyd
Director
- Appointed
- 1999-09-27
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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UPTON, Paul David
Director
- Appointed
- 2001-09-13
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 08/1960
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