ADVENT CAPITAL (NO. 3) LIMITED

Company summary

Company number: 05528808
Status: ACTIVE
Incorporated / age: 5 August 200521 years
Registered office: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:36 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

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	28 Feb 2019		England	June 1983	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
INSLEY, James Christopher Paul ACTIVE	Director	19 Feb 2026		United Kingdom	October 1974	Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
BUCKNELL, Zoe Claire RESIGNED	Secretary	05 Aug 2005	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
PERDONI, Giuseppe RESIGNED	Secretary	01 Jan 2007	17 Jul 2008			The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
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	05 Aug 2005	30 Jun 2012	England	September 1935	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
GREEN, Philip James RESIGNED	Director	04 Jan 2010	08 Aug 2010	England	July 1967	10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
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
LUMMIS, Duncan RESIGNED	Director	04 Jan 2010	31 Dec 2013	England	July 1964	2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom
MURPHY, Clifford Edward RESIGNED	Director	05 Aug 2005	31 May 2006	United Kingdom	February 1959	8 Harts Grove, Woodford Green, Essex, IG8 0BN
TANZER, Luke Robert RESIGNED	Director	28 Feb 2019	05 Jan 2026	England	November 1965	Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
THOMPSON, Keith Donald RESIGNED	Director	05 Aug 2005	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: 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: 28 Feb 2019
Country of Residence: England
Date of birth: June 1983
Address: Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

INSLEY, James Christopher Paul ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Riverstone Management Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom

BUCKNELL, Zoe Claire RESIGNED
Role: Secretary
Appointed on: 05 Aug 2005
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

PERDONI, Giuseppe RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 17 Jul 2008
Address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU

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: 05 Aug 2005
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: 08 Aug 2010
Country of Residence: England
Date of birth: July 1967
Address: 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

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

LUMMIS, Duncan RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1964
Address: 2nd Floor, 2 Minster Court, London, EC3R 7BB, United Kingdom

MURPHY, Clifford Edward RESIGNED
Role: Director
Appointed on: 05 Aug 2005
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: 28 Feb 2019
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: 05 Aug 2005
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)
26 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Sep 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)
24 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
01 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 2005	Outstanding	Registration of a charge (395) (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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