Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Advent Solutions Management Limited
- Incorporated
- 18 October 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Richard Grant Palmer
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Browne Jacobson LLP 15th Floor6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Palmer, Richard Grant
Director · Appointed 16 April 2025
British
Born March 1965 (61)
Fisher, Elizabeth Caroline
Secretary · Appointed 14 October 2021
Director · Appointed 27 March 2020
British
Born October 1983 (43)
Director · Appointed 11 December 2000
British
Born September 1951 (75)
Officer history (21 former)
16 April 2025
Appointed Palmer, Richard Grant as Director
14 October 2021
Appointed Fisher, Elizabeth Caroline as Secretary
19 January 2021
Resigned Grover-Mitchell, Pamela Grace as Secretary
27 October 2020
Appointed Grover-Mitchell, Pamela Grace as Secretary
1 April 2020
27 March 2020
9 December 2019
24 January 2019
1 March 2018
Resigned Horan, Martin as Secretary
31 March 2017
1 November 2016
Appointed Horan, Martin as Secretary
1 November 2016
Resigned Maw, Richard Jonathon Crompton as Secretary
12 November 2015
Appointed Maw, Richard Jonathon Crompton as Secretary
12 November 2015
Resigned Manners, Samantha as Secretary
5 November 2014
1 April 2010
Appointed Manners, Samantha as Secretary
1 April 2010
15 June 2009
21 November 2008
21 November 2008
7 November 2008
1 October 2007
11 July 2007
4 June 2007
1 June 2007
3 April 2007
31 December 2006
21 September 2006
21 September 2006
1 December 2004
10 November 2003
Resigned Ball, Michael Curzon as Director
23 July 2003
Resigned Wood, Philip as Director
20 March 2003
20 March 2003
20 March 2003
Resigned Hill, Kirsty as Secretary
20 March 2003
15 July 2002
Appointed Ball, Michael Curzon as Director
1 July 2001
1 July 2001
Appointed Wood, Philip as Director
3 January 2001
11 December 2000
11 December 2000
Appointed Hill, Kirsty as Secretary
11 December 2000
11 December 2000
18 October 2000
18 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 04710188
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advent Solutions Holdings Limited Owns 75–100% of shares
Advent Solutions Management Limited This company Owns 75–100% of shares
Gather Technology Ltd Owns 25–50% of shares
Vox Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Unaudited abridged accounts | 31 December 2025 |
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