ADVENT SOLUTIONS MANAGEMENT LIMITED

active Company number 04092670

Private Limited by Shares · Incorporated on 18th Oct 2000

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SIC code: 66220
Registered office: London, EC3A 7BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ADVENT SOLUTIONS MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 18th Oct 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of insurance agents and brokers.

4 Directors View directors

132 Companies at address View all 268 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Property intelligence

Latest sale price in EC3A 7BA £32,656 as of 6th Apr 2020 View postcode page

Average price (all time) £132,376

Average price (since 2016) £132,376

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Fisher	Secretary	14th Oct 2021	This company	Not recorded	—
David Hill	Director	11th Dec 2000		British	View profile
Richard Palmer	Director	16th Apr 2025	This company	British	View profile
Timothy Quayle	Director	27th Mar 2020		British	View profile
Advent Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 131

Company	Number	Incorporated	Status
ABACUS SPORTS UK LIMITED	17443662	7th Sep 2026	active
JUNAVIE UK LIMITED	17438238	4th Sep 2026	active
LEPINE UK GROUPE LEPINE LIMITED	17430248	1st Sep 2026	active
FORCO CONSTRUCT SPECIALIST SERVICES LIMITED	17423728	27th Aug 2026	active
FORCO FINANCE LIMITED	17423731	27th Aug 2026	active

Showing the latest 5 of 131 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Oct 2000
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Oct 2000 Company incorporated
18th Oct 2000 CDF FORMATIONS LIMITED appointed as Corporate nominee director
18th Oct 2000 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
11th Dec 2000 CDF FORMATIONS LIMITED resigned as Corporate nominee director
11th Dec 2000 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
11th Dec 2000 Kirsty Hill appointed as Secretary
11th Dec 2000 David Hill appointed as Director
3rd Jan 2001 Michael Till appointed as Director
1st Jul 2001 Philip Wood appointed as Director
1st Jul 2001 Michael Lamb appointed as Director
15th Jul 2002 Michael Ball appointed as Director
20th Mar 2003 David Young appointed as Director
20th Mar 2003 Neil Smith appointed as Director
20th Mar 2003 Kirsty Hill resigned as Secretary
20th Mar 2003 Neil Smith appointed as Secretary
23rd Jul 2003 Philip Wood resigned as Director
10th Nov 2003 Michael Ball resigned as Director
1st Dec 2004 Alan Dublon appointed as Director
21st Sep 2006 Neil Smith resigned as Secretary
21st Sep 2006 Peter Meredith appointed as Secretary
31st Dec 2006 Alan Dublon resigned as Director
3rd Apr 2007 David Young resigned as Director
1st Jun 2007 Michael Till resigned as Director
4th Jun 2007 Paul Dunlop appointed as Director
11th Jul 2007 Neil Smith resigned as Director
1st Oct 2007 Jo-Anne Roberts appointed as Director
7th Nov 2008 Jo-Anne Roberts resigned as Director
21st Nov 2008 AKP SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2008 Peter Meredith resigned as Secretary
15th Jun 2009 Michael Lamb resigned as Director
1st Apr 2010 AKP SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2010 Samantha Manners appointed as Secretary
5th Nov 2014 Richard Maw appointed as Director
12th Nov 2015 Samantha Manners resigned as Secretary
12th Nov 2015 Richard Maw appointed as Secretary
6th Apr 2016 Advent Solutions Holdings Limited appointed as Corporate PSC
1st Nov 2016 Richard Maw resigned as Secretary
1st Nov 2016 Martin Horan appointed as Secretary
31st Mar 2017 Richard Maw resigned as Director
1st Mar 2018 Martin Horan resigned as Secretary
24th Jan 2019 Derek Douglas appointed as Director
9th Dec 2019 Paul Dunlop resigned as Director
27th Mar 2020 Timothy Quayle appointed as Director
1st Apr 2020 Derek Douglas resigned as Director
27th Oct 2020 Pamela Grover-Mitchell appointed as Secretary
19th Jan 2021 Pamela Grover-Mitchell resigned as Secretary
14th Oct 2021 Elizabeth Fisher appointed as Secretary
16th Apr 2025 Richard Palmer appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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