ADVENT CAPITAL (NO.2) LIMITED

Company summary

Company number: 04521289
Status: ACTIVE
Incorporated / age: 29 August 200224 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 21:10 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
EVER 1882 LIMITED

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	30 Oct 2023		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
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	03 Oct 2002	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
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	29 Aug 2002	03 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
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	03 Oct 2002	30 Jun 2012	England	September 1935	2nd, Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
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
MURPHY, Clifford Edward RESIGNED	Director	03 Oct 2002	31 May 2006	United Kingdom	February 1959	8 Harts Grove, Woodford Green, Essex, IG8 0BN
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	03 Oct 2002	31 Aug 2011	England	October 1957	2nd, Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	29 Aug 2002	03 Oct 2002			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

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: 30 Oct 2023
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

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: 03 Oct 2002
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

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 2002
Resigned on: 03 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

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: 03 Oct 2002
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

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

MURPHY, Clifford Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN

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: 03 Oct 2002
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

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Aug 2002
Resigned on: 03 Oct 2002
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
23 Jun 2004	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 Jan 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)
23 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
01 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2003	Outstanding
01 Jan 2003	Outstanding
01 Jan 2003	Outstanding
01 Jan 2003	Outstanding
01 Jan 2003	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding
31 Dec 2002	Outstanding

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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