Advent Insurance Management Limited
Business and domestic software development · Chelmsford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedVan Ameyde Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2020-12-10 · No cessation recorded
Source record 140617427PB
Mr Paul Joseph BerminghamIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 138197947Show 1 ceased record
JM
Mr Jeremy Hardman McarthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-03
Source record 138198035People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalTM
Thomas McarthurCurrent director
Appointed 2024-10-30 · 1 yr · Operations Director
Show 5 historical appointments
JS
James SmithResigned director
Resigned 2019-12-04 · 2 yrs · Finance & Operations Director
DW
David WilsonResigned director
Resigned 2017-10-16 · 5 yrs · Director
JM
Jeremy McarthurResigned director
Resigned 2016-04-05 · 2 yrs · Director
PA
Paul ArgentResigned director
Resigned 2015-08-19 · 5 yrs · Director
DH
David HillResigned director
Resigned 2015-08-19 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active