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Home > England & Wales Companies > ADVENT CAPITAL (NO.2) LIMITED
Company Information for

ADVENT CAPITAL (NO.2) LIMITED

2ND FLOOR, 2 MINSTER COURT, LONDON, EC3R 7BB,
Company Registration Number
04521289
Private Limited Company
Active

Company Overview

About Advent Capital (no.2) Ltd
ADVENT CAPITAL (NO.2) LIMITED was founded on 2002-08-29 and has its registered office in London. The organisation's status is listed as "Active". Advent Capital (no.2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT CAPITAL (NO.2) LIMITED
 
Legal Registered Office
2ND FLOOR
2 MINSTER COURT
LONDON
EC3R 7BB
Other companies in EC3R
 
Filing Information
Company Number 04521289
Company ID Number 04521289
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT CAPITAL (NO.2) LIMITED
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Company Officers of ADVENT CAPITAL (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
NEIL MURDOCH EWING
 Company Secretary 2008-09-01
TREVOR JOHN AMBRIDGE
 Director 2010-01-04
IAN MALCOLM HEWITT
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES GREEN
 Director 2010-01-04 2016-01-19
BRIAN FRANK CAUDLE
 Director 2002-10-03 2012-06-30
KEITH DONALD THOMPSON
 Director 2002-10-03 2011-08-31
GIUSEPPE PERDONI
 Company Secretary 2007-01-01 2008-08-31
ZOE CLAIRE BUCKNELL
 Company Secretary 2003-03-14 2006-12-31
CLIFFORD EDWARD MURPHY
 Director 2002-10-03 2006-05-31
CLIFFORD EDWARD MURPHY
 Company Secretary 2002-10-03 2003-03-14
EVERSECRETARY LIMITED
 Nominated Secretary 2002-08-29 2002-10-03
EVERDIRECTOR LIMITED
 Nominated Director 2002-08-29 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MURDOCH EWING ADVENT GROUP SERVICES LIMITED Company Secretary 2008-09-01 CURRENT 2001-05-17 Liquidation
NEIL MURDOCH EWING ADVENT UNDERWRITING LIMITED Company Secretary 2008-09-01 CURRENT 1975-09-19 Active
NEIL MURDOCH EWING ADVENT CAPITAL LIMITED Company Secretary 2008-09-01 CURRENT 1993-10-28 Active
NEIL MURDOCH EWING ADVENT CAPITAL (NO. 3) LIMITED Company Secretary 2008-09-01 CURRENT 2005-08-05 Active
TREVOR JOHN AMBRIDGE ADVENT GROUP SERVICES LIMITED Director 2010-01-04 CURRENT 2001-05-17 Liquidation
TREVOR JOHN AMBRIDGE ADVENT CAPITAL LIMITED Director 2010-01-04 CURRENT 1993-10-28 Active
TREVOR JOHN AMBRIDGE ADVENT CAPITAL (NO. 3) LIMITED Director 2010-01-04 CURRENT 2005-08-05 Active
TREVOR JOHN AMBRIDGE ADVENT UNDERWRITING LIMITED Director 2009-10-20 CURRENT 1975-09-19 Active
TREVOR JOHN AMBRIDGE INVESTEAST PROPERTIES LIMITED Director 2004-06-08 CURRENT 2004-06-08 Active
TREVOR JOHN AMBRIDGE ADVENT CAPITAL (HOLDINGS) LTD Director 2002-08-23 CURRENT 1995-03-15 Active
IAN MALCOLM HEWITT ADVENT GROUP SERVICES LIMITED Director 2016-01-19 CURRENT 2001-05-17 Liquidation
IAN MALCOLM HEWITT ADVENT CAPITAL LIMITED Director 2016-01-19 CURRENT 1993-10-28 Active
IAN MALCOLM HEWITT ADVENT CAPITAL (NO. 3) LIMITED Director 2016-01-19 CURRENT 2005-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN AMBRIDGE
2021-08-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM HEWITT
2021-03-24AP01DIRECTOR APPOINTED MR LUKE ROBERT TANZER
2021-03-24AP01DIRECTOR APPOINTED MR LUKE ROBERT TANZER
2021-01-06AP03Appointment of Mr Nicholas Paul Johnson as company secretary on 2020-12-11
2020-12-31TM02Termination of appointment of Neil Murdoch Ewing on 2020-12-11
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AP01DIRECTOR APPOINTED MR IAN MALCOLM HEWITT
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GREEN
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-02AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30AR0129/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-30AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAUDLE
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11CH01Director's details changed for Keith Donald Thompson on 2010-06-30
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA
2010-09-02AR0129/08/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK CAUDLE / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 29/03/2010
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2010-01-04AP01DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-08-14RES01ADOPT ARTICLES 12/08/2009
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-09-23363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-03288aSECRETARY APPOINTED NEIL MURDOCH EWING
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI
2008-02-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-30363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-08ELRESS252 DISP LAYING ACC 02/07/07
2007-08-08ELRESS366A DISP HOLDING AGM 02/07/07
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-09-25363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-10288cSECRETARY'S PARTICULARS CHANGED
2006-06-08288bDIRECTOR RESIGNED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-25AUDAUDITOR'S RESIGNATION
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB
2004-09-07363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17288cSECRETARY'S PARTICULARS CHANGED
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-11225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ADVENT CAPITAL (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVENT CAPITAL (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS") DATED 31 JULY 1995 & AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2009-04-07 Outstanding LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2004-06-23 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES,THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S DEPOSIT TRUST DEED 2004-01-01 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF TRUSTS CREATED BY THE TRUST DEED
LLOYD'S DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2004-01-01 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AS TRUSTEESOF TRUSTS CREATED BY THE TRUST DEED
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND 2003-11-11 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
LLOYD'S CANADIAN FUND TRUST DEED (THE "TRUST DEED") CONSTITUTING THE MARGIN FUND (AS DEFINED IN SCHEDULE 1 OF THE TRUST DEED) (THE "MARGIN FUND") DATED 25 MAY 2001 AND 2003-06-07 Outstanding ROYAL TRUST CORPORATION OF CANADA (AS TRUSTEE)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2003-01-23 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES AND THEBENEFICIARIES
DEPOSIT TRUST DEED 2003-01-23 Satisfied THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES AND THEBENEFICIARIES
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME BY A DEED OF ACCESSION DATED 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON AND ALL POLICYHOLDERS
LLOYD'S SOUTH AFRICAN TRUST DEED MADE ON 15 JANUARY 1999 BETWEEN THE SOCIETY OF LLOYD'S AND STANDARD TRUST LIMITED ("THE TRUSTEE"), AND ANY PERSON ACCEDING TO THE TRUST DEED 2003-01-21 Outstanding LLOYD'S,LONDON,THE TRUSTEE AND ITS SUCCESSORS,THE HOLDER OF ANY SOUTH AFRICAN POLICY,THE AGENTOF ANY SYNDICATE,THE REGULATING TRUSTEE AND OTHER TRUSTEES
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 23RD FEBRUARY 1996 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUP 2003-01-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND SUPPLEME 2003-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7TH SEPTEMBER 1995 (AS AMENDED AND AS SUP 2003-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S ("THE SOCIETY") AND THE COMPANY ("THE AGREEMENT") 2003-01-15 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM395)
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 9 DECEMBER 1993) 2003-01-15 Outstanding THE AMERICAN TRUSTEE ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT OFTHE AMERICAN BUSINESS
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) 2003-01-15 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002(GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) 2003-01-15 Outstanding THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS SINGAPORE POLICIES TRUSTEES OF ANY MANAGING AGENT(AS FURTHER DESCRIBED ON FORM M395)
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 & FUR 2003-01-15 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
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 D 2003-01-15 Outstanding ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS ORBECOMES PAYABLE IN RESPECT OF A "PERMITTED CANADIAN TRUST OUTGOING", THE REGULATING TRUSTEE ANDTHE MANAGING AGENT'S TRUSTEES OF ANY MANAGING AGENT AND OTHER TRUSTE
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2003-01-15 Outstanding LLOYD'S THE TRUSTEE
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2003-01-15 Outstanding LLOYD'S THE TRUSTEE
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2003-01-15 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395)
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2003-01-15 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (ASFURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2003-01-15 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVENT CAPITAL (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of ADVENT CAPITAL (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT CAPITAL (NO.2) LIMITED
Trademarks
We have not found any records of ADVENT CAPITAL (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT CAPITAL (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ADVENT CAPITAL (NO.2) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ADVENT CAPITAL (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVENT CAPITAL (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVENT CAPITAL (NO.2) LIMITED any grants or awards.
Ownership
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