ADVENT CAPITAL LIMITED

Company summary

Company number: 02868505
Status: ACTIVE
Incorporated / age: 28 October 199332 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Nature of business
Non-life insurance
Previous company names
ADVENT CAPITAL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIVERSTONE MANAGEMENT LIMITED ACTIVE	Secretary	23 Jul 2026				Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CAIN, Michael Roger ACTIVE	Director	08 Jan 2026		United Kingdom	March 1972	Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
CREED, Andrew Robert ACTIVE	Director	12 Mar 2021		England	June 1983	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
BUCKNELL, Zoe Claire RESIGNED	Secretary	14 Mar 2003	31 Dec 2006			Flat 1, 20 Collingham Gardens, London, SW5 0HL
BURGE, Julia Rose RESIGNED	Secretary	24 Nov 1998	31 Oct 2001			Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
EWING, Neil Murdoch RESIGNED	Secretary	01 Sep 2008	11 Dec 2020			2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
JOHNSON, Nicholas Paul RESIGNED	Secretary	11 Dec 2020	23 Jul 2026			Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
MURPHY, Clifford Edward RESIGNED	Secretary	01 Nov 2001	14 Mar 2003			8 Harts Grove, Woodford Green, Essex, IG8 0BN
PERDONI, Giuseppe RESIGNED	Secretary	01 Jan 2007	31 Aug 2008			The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
THOMPSON, Keith Donald RESIGNED	Secretary	05 Oct 1994	24 Nov 1998			Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD
WALTONS & MORSE RESIGNED	Secretary	28 Oct 1993	05 Oct 1994			Plantation House 31-35 Fenchurch Street, London, EC3M 3NN
AMBRIDGE, Trevor John RESIGNED	Director	04 Jan 2010	23 Aug 2021	United Kingdom	May 1959	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
CAUDLE, Brian Frank RESIGNED	Director	28 Oct 1993	30 Jun 2012	England	September 1935	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
EDGE, Michael Alan RESIGNED	Director	28 Oct 1993	06 Oct 1994	England	October 1945	Maple Lodge Maplescombe Lane, Farningham, Kent, DA4 0JY
GREEN, Philip James RESIGNED	Director	04 Jan 2010	19 Jan 2016	England	July 1967	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
HEWITT, Ian Malcolm RESIGNED	Director	19 Jan 2016	31 Mar 2021	United Kingdom	September 1962	2nd Floor, 2 Minster Court, London, EC3R 7BB
HILSUM, John Barry RESIGNED	Director	20 Jul 1995	20 Jul 1995		September 1941	The Lodge, Great Waldingfield, Sudbury, Suffolk, CO10 0TJ
ROWBOTHAM, Brian William RESIGNED	Director	01 Feb 1995	04 Jan 2010	England	May 1931	46 Alma Road, Reigate, Surrey, RH2 0DN
TANZER, Luke Robert RESIGNED	Director	12 Mar 2021	05 Jan 2026	England	November 1965	Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
THOMPSON, Keith Donald RESIGNED	Director	28 Oct 1993	31 Aug 2011	England	October 1957	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

RIVERSTONE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jul 2026
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CAIN, Michael Roger ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

CREED, Andrew Robert ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: June 1983
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 14 Mar 2003
Resigned on: 31 Dec 2006
Address: Flat 1, 20 Collingham Gardens, London, SW5 0HL

BURGE, Julia Rose RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 31 Oct 2001
Address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX

EWING, Neil Murdoch RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 11 Dec 2020
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

JOHNSON, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 23 Jul 2026
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

MURPHY, Clifford Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 14 Mar 2003
Address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN

PERDONI, Giuseppe RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 31 Aug 2008
Address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

THOMPSON, Keith Donald RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 24 Nov 1998
Address: Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD

WALTONS & MORSE RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 05 Oct 1994
Address: Plantation House 31-35 Fenchurch Street, London, EC3M 3NN

AMBRIDGE, Trevor John RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 23 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

CAUDLE, Brian Frank RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: September 1935
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

EDGE, Michael Alan RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 06 Oct 1994
Country of Residence: England
Date of birth: October 1945
Address: Maple Lodge Maplescombe Lane, Farningham, Kent, DA4 0JY

GREEN, Philip James RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 19 Jan 2016
Country of Residence: England
Date of birth: July 1967
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

HEWITT, Ian Malcolm RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB

HILSUM, John Barry RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 20 Jul 1995
Date of birth: September 1941
Address: The Lodge, Great Waldingfield, Sudbury, Suffolk, CO10 0TJ

ROWBOTHAM, Brian William RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 04 Jan 2010
Country of Residence: England
Date of birth: May 1931
Address: 46 Alma Road, Reigate, Surrey, RH2 0DN

TANZER, Luke Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2021
Resigned on: 05 Jan 2026
Country of Residence: England
Date of birth: November 1965
Address: Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

THOMPSON, Keith Donald RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: October 1957
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
27 Nov 2003	Outstanding
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
25 May 2001	Outstanding
25 May 2001	Outstanding
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
01 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
19 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jan 1999	Outstanding
15 Jan 1999	Outstanding
14 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
01 Jan 1999	Outstanding
17 Nov 1998	Outstanding
17 Nov 1998	Outstanding
07 Jan 1998	Outstanding
07 Jan 1998	Outstanding
01 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Sep 1996	Outstanding
03 Sep 1996	Outstanding
25 Apr 1996	Outstanding
25 Apr 1996	Outstanding
23 Feb 1996	Outstanding
23 Feb 1996	Outstanding
21 Dec 1995	Outstanding
26 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
07 Sep 1995	Outstanding
31 Jul 1995	Outstanding
31 Jul 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding
01 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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