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ADVENT CAPITAL (NO. 3) LIMITED
Floor 2 Minster Court,
2nd Floor 2 Minster Court,
London,
EC3R 7BB
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 4
- Company No: 05528808
Buy report
ADVENT CAPITAL (NO. 3) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ADVENT CAPITAL (NO. 3) LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 August 2005
65120 Non-life insurance - Non-life insurance
Available to 13 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Michael Roger Cain | Director | ||
| Mr Nicholas Paul Johnson | Company Secretary | ||
| Mr Luke Robert Tanzer | Director | ||
| Mr Andrew Robert Creed | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
30
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deposit Trust Deed (Third Party Deposit) | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Assignment By Way Of Security | Advent Re Limited | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Instrument 1995 (General Business For Corporate Members) ("the 1995 Americaninstrument (Corporate Members") Dated 31 July 1995 & Amended On 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 & | Lloyd's, And Certain Other Persons Or Bodies (As Further Defined On Form M395) | OUTSTANDING | ||
| Lloyd's American Trust Deed (The " Trust Deed") | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies (As Defined On The | OUTSTANDING | ||
| Lloyd's United States Situs Credit For Reinsurance Trust Deed ("the Trust Deed") Dated 01 March 2009 In Respect Of Syndicate No. 3330 (Including All Incidentalsyndicates Of Such Syndicate) (The Syndicate") | The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's Kentucky Trust Deed ("the Trustdeed") Dated 01 March 2009 In Respect Of Syndicate No.3330 ("the Syndicate") | The Trustee, Lloyd's, The Agent, All Policyholders, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's United States Situs Excess Or Surplus Lines Trust Deed ("the Trust Deed") Dated 01 March 2009 In Respect Of Syndicate No. 3330 (Including All Incidental Syndicates Of Such Syndicate) (The Syndicate") | The Trustee, Lloyd's, The Agent, All Ceding Insurers, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's South African Trust Deed ("the Trust Deed") Made On 15 January 1999 Between The Society Of Lloyd's ("lloyd's") And Standard Trust Limited ("the Trustee"), And Any Person Acceding To The Trustdeed | Lloyd's, The Trustee, And The Other Parties As Defined Therein | OUTSTANDING | ||
| Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 As Amended And As Supplemented From Time To Time And As Supplemented By A Deed Of Accession | Mellon Trust Company Of Illinois As Trustee | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The "trust Deed") | Lloyd's, The Trustees, The Beneficiaries And The Other Persons Or Bodies (As Further Defined On | OUTSTANDING | ||
| A Charge Dated 25 May 2001 In The Termsof The Lloyd's Canadian Margin Fund Trust Deed ("the Trust Deed") | Royal Trust Corporation Of Canada (The Trustee) | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Excess Or Surplus Lines Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 1st January 2004 (As Amendedand As Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's United States Situs Credit For Reinsurance Trust Deed (The "trust Deed") But Effective From 1st January 2006 Itself Constituted By An Instrument Dated 7th September 1995 (As Amendedand Supplemented From Time To Time) Andas Supplemented By A Deed Of Accession | The Trustee, Lloyd's, The Agent, All Policy Holders And Certain Other Persons Or Bodies(As Furt | OUTSTANDING | ||
| Charge Dated 1st January 2006 In The Terms Of The Lloyd's Kentucky Trust Deed (The "trust Deed") But Effective From 1stjanuary 2006 Itself Constituted By An Instrument Dated 23rd February 1996 (As Amended And Supplemented From Time To Time) And As Supplemented By A Deed Of Accession | The American Trustee, All Policy Holders And Certain Other Persons Or Bodies(As Further Defined | OUTSTANDING | ||
| Lloyd's Illinois Licensed And 1104 Multiple Trust Deed Dated 30 March 2001 (As Amended And As Supplemented From Time Totime And As Supplemented By A Deed Of Accession Made On 1 January 2006) And | Mellon Trust Company Of Illinois As Trustee (See Form 395 For Full Details) | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Credit For Reinsurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.), Lloyd's, All Ceding Insurers Andcert | OUTSTANDING | ||
| Amendment And Restatement Lloyd's American Surplus Or Excess Lines Insurance Joint Asset Trust Deed ("the Trust Deed") Dated September 7, 1995 (As Amended And As Supplemented From Time To Time And Assupplemented By A Deed Of Accession Made 1 January 2006) And | The Trustee (Being, As At The Date Hereof, Citibank N.a.) Lloyd's, All Policyholders And Third- | OUTSTANDING | ||
| Lloyd's Kentucky Joint Asset Trust Deed(The "trust Deed") Dated 23rd February 1996 (As Supplemented And As Amended From Time To Time And As Supplemented By A Deed Of Accession Dated 1 January 2006) And | The Trustee (Being As At The Date Hereof, Us Bank Of Louisville, Kentucky), Lloyd's, Thekentuck | OUTSTANDING | ||
| A Charge In The Terms Of The Lloyd's South African Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 15 January 1999 And | Lloyd's | OUTSTANDING | ||
| Charge Dated 6th June 2000 In The Termsof The Lloyd's Australian Joint Asset Trust Deed (No.2) ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Offshore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Offshore Policies Instrument) | Lloyd's | OUTSTANDING | ||
| Charge In The Terms Of The Lloyd's Asia(Singapore Policies) Instrument 2002(General Business Of All Underwriting Members) (The Singapore Policies Instrument) | Lloyd's | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's American Trust Deed (The "trust Deed") Itself Constituted By An Instrument Dated 31july 1995 Amending And Restating The Lloyd's American Trust Deed Originally Adopted On 9 December 1993) | Lloyd's | OUTSTANDING | ||
| Charge (In The Terms Of The Amendment And Restatement Lloyd's American Instrument 1995 (General Business Of Corporate Members) ("the 1995 American Instrument (Corporate Members") Dated 31 July 1995 &amended On 21 December 1995 & On 25 April 1996 & Further Amended On 3 September1996, 7 January 1998, And 28 December 2000) | Lloyd's | OUTSTANDING | ||
| Charge (In The Terms Of The Lloyd's Canadian Trust Deed "the Trust Deed" Dated 25 May 2001. The Instrument Amends And Restates The Instrument Dated 11 June 1989 Which Replaced The Instrument Dated 9 November 1977, As Further Amended By Deeds Dated 28 December 2000 And 28 February 2001) | Lloyd's | OUTSTANDING | ||
| Charge Dated 6 June 2000 In The Terms Of The Lloyd's Australian Trust Deed ("the Trust Deed") | Lloyd's | OUTSTANDING | ||
| Lloyd's Premium Trust Deed (General Business) (The "trust Deed") | Lloyd's | OUTSTANDING | ||
| Membership Agreement Between The Society Incorporated By Lloyd's Act 1871 By The Name Of Lloyd's ("the Society") And The Company ("the Agreement") | Lloyd`s | OUTSTANDING | ||
| Deposit Trust Deed (Third Party Deposit) (The Trust Deed) | Lloyd's | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £55,280,644.00 | £25,977,407.00 | £43,778,667.00 | £45,962,109.00 | £16,031,949.00 |
| Net Worth | £12,639,615.00 | £16,580,178.00 | £30,306,315.00 | £35,006,823.00 | £54,687,324.00 |
| Total Current Liabilities | £125,296,903.00 | £143,522,195.00 | £78,784,951.00 | £121,279,601.00 | £110,211,126.00 |
| Total Current Assets | £72,518,026.00 | £57,896,037.00 | £109,091,266.00 | £53,619,651.00 | £22,662,759.00 |