Advent Solutions Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdvent Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128705801People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalRP
Richard Grant PalmerCurrent director
Appointed 2025-04-16 · 1 yr · Head Of Compliance And Risk
EF
Elizabeth FisherCurrent secretary
Appointed 2021-10-14 · 4 yrs
Show 21 historical appointments
PG
Pamela Grover MitchellResigned secretary
Resigned 2020-10-27
DD
Derek DouglasResigned director
Resigned 2019-01-24 · 1 yr · None
MH
Martin HoranResigned secretary
Resigned 2016-11-01 · 1 yr
RM
Richard MawResigned secretary
Resigned 2015-11-12
RM
Richard MawResigned director
Resigned 2014-11-05 · 2 yrs · Chartered Accountant
SM
Samantha MannersResigned secretary
Resigned 2010-04-01 · 5 yrs
CorpAkp Secretaries LimitedResigned secretary
Resigned 2008-11-21 · 1 yr
JR
Jo RobertsResigned director
Resigned 2007-10-01 · 1 yr · Finance Director
PD
Paul DunlopResigned director
Resigned 2007-06-04 · 12 yrs · Head Of Sales
PM
Peter MeredithResigned secretary
Resigned 2006-09-21 · 2 yrs · Company Secretary
AD
Alan DublonResigned director
Resigned 2004-12-01 · 2 yrs · Insurance Broker
DY
David YoungResigned director
Resigned 2003-03-20 · 4 yrs · Company Director
NS
Resigned 2003-03-20 · 4 yrs · Chartered Accountant
MB
Michael BallResigned director
Resigned 2002-07-15 · 1 yr · Insurance Broker
ML
Michael LambResigned director
Resigned 2001-07-01 · 7 yrs · Consultant
PW
Philip WoodResigned director
Resigned 2001-07-01 · 2 yrs · Insurance
MT
Michael TillResigned director
Resigned 2001-01-03 · 6 yrs · Insurance
KH
Kirsty HillResigned secretary
Resigned 2000-12-11 · 2 yrs
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 2000-10-18
CorpCdf Formations LimitedResigned director
Resigned 2000-10-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active