Advent Capital (No. 3) Limited

Active05528808 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South East
Address
Park Gate
161-163 Preston Road
Brighton
BN1 6AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
30
Outstanding
30
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2026
Also at Advent Capital (No.2) Limited (proposed for strike-off), Advent Capital Limited (proposed for strike-off), Advent Underwriting Limited (proposed for strike-off) · more companies
Director · Appointed 19 February 2026
British
Born October 1974 (52)
Director · Appointed 30 October 2023
British
Born March 1972 (54)
Director · Appointed 28 February 2019
British
Born June 1983 (43)
Officer history (13 former)
23 July 2026
Appointed Riverstone Management Limited as Corporate Secretary
23 July 2026
Resigned Johnson, Nicholas Paul as Secretary
19 February 2026
Appointed Insley, James Christopher Paul as Director
5 January 2026
Resigned Tanzer, Luke Robert as Director
30 October 2023
Appointed Cain, Michael Roger as Director
23 August 2021
Resigned Ambridge, Trevor John as Director
31 March 2021
Resigned Hewitt, Ian Malcolm as Director
11 December 2020
Appointed Johnson, Nicholas Paul as Secretary
11 December 2020
Resigned Ewing, Neil Murdoch as Secretary
28 February 2019
Appointed Creed, Andrew Robert as Director
28 February 2019
Appointed Tanzer, Luke Robert as Director
19 January 2016
Appointed Hewitt, Ian Malcolm as Director
19 January 2016
Resigned Green, Philip James as Director
31 December 2013
Resigned Lummis, Duncan as Director
30 June 2012
Resigned Caudle, Brian Frank as Director
31 August 2011
Resigned Thompson, Keith Donald as Director
8 August 2010
Resigned Green, Philip James as Director
4 January 2010
Appointed Green, Philip James as Director
4 January 2010
Appointed Ambridge, Trevor John as Director
4 January 2010
Appointed Lummis, Duncan as Director
4 January 2010
Appointed Green, Philip James as Director
1 September 2008
Appointed Ewing, Neil Murdoch as Secretary
17 July 2008
Resigned Perdoni, Giuseppe as Secretary
1 January 2007
Appointed Perdoni, Giuseppe as Secretary
31 December 2006
Resigned Bucknell, Zoe Claire as Secretary
31 May 2006
Resigned Murphy, Clifford Edward as Director
5 August 2005
Appointed Murphy, Clifford Edward as Director
5 August 2005
Appointed Bucknell, Zoe Claire as Secretary
5 August 2005
Appointed Thompson, Keith Donald as Director
5 August 2005
Appointed Caudle, Brian Frank as Director

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
Private Limited Company
Reg. no. 03033609

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Advent Capital (No. 3) Limited This company Owns 75–100% of shares
Advent Capital (No.2) Limited Proposed for strike-offOwns 75–100% of shares
Advent Capital Limited Proposed for strike-offOwns 75–100% of shares
Advent Underwriting Limited Proposed for strike-offOwns 75–100% of shares

What Advent Capital say about themselves

“RiverStone International is an industry-leading acquirer and reinsurer of legacy and discontinued insurance business specialising in the management of legacy business and portfolios.”

— from adventgroup.co.uk

Filings 130

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 September 2026Confirmation statement with no updates30 August 2026
28 July 2026Insolvency filing
28 July 2026Statement of capital
28 July 2026Share capital filing
Show all 130 filings

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