ADVENT INSURANCE SERVICES LIMITED

ADVENT INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 1 June 1998. The nature of the business is Non-life insurance. The company's registered office is on Church Road, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ADVENT INSURANCE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR BUSINESS HOUSE
Address Line 2	23 CHURCH ROAD BISHOPS CLEEVE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL52 8LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

ADVENT INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR NEVILLE JOHN STATHAM

(~76 year old British national)

KINGS FARM STOCKWELL LANE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/1998

MRS PAMELA STATHAM

(~72 year old British national)

KINGS FARM STOCKWELL LANE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9QB, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/06/1998

MR THOMAS WILLIAM ARTHUR STATHAM

1ST FLOOR BUSINESS HOUSE, 23 CHURCH ROAD BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8LR

Current Secretary

Appointed on 08/06/2022

MRS SARAH WALKER

(~64 year old British national)

121 CLEVELODE, MALVERN, WORCESTERSHIRE, WR13 6PD, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2003

Shareholders

(Persons of Significant Control)

Mr Neville John Statham

(~76 year old British national)

1st Floor Business House, 23 Church Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8LR

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mrs Pamela Statham

(~72 year old British national)

Kings Farm, Stockwell Lane, Woodmancote, Cheltenham, GL52 9QB, England

Owns between 25% and 50% of the shares.

Notified on 31/05/2022

Connections

(Shared officers)

INSURE HOMES LIMITED

MR NEVILLE JOHN STATHAM
MRS PAMELA STATHAM
MRS SARAH WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)