Aventum Group Limited
Company Profile
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MediumAventum Group Limited
12069323•Private Limited With Share Capital
The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF
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Incorporated
25/06/2019
Company Age
6 years
Directors
8
Employees
504
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aventum Group Limited (12069323) is a private limited with share capital incorporated on 25/06/2019 (6 years old) and registered in london, EC3R8AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
We are a global (re)insurance group that operates across both the underwriting and broking sectors. our success has been born from always looking to make insurance better. we make, nurture and grow relationships. we design, develop and launch unparalleled specialist schemes and facilities. and we ne...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/06/2019
EC3R8AF
504 employees
Financial Overview
Total Assets
£385.04M
Liabilities
£273.51M
Net Assets
£111.53M
Turnover
£28.49M
Cash
£109.07M
Key Metrics
504
Employees
8
Directors
46
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:17-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2026
Capital Cancellation Shares
Category:Capital
Date:02-01-2026
Memorandum Articles
Category:Incorporation
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Capital Cancellation Shares
Category:Capital
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Resolution
Category:Resolution
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:14-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Capital Cancellation Shares
Category:Capital
Date:05-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2024
Legacy
Category:Miscellaneous
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Capital Cancellation Shares
Category:Capital
Date:30-08-2023
Resolution
Category:Resolution
Date:15-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Resolution
Category:Resolution
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Resolution
Category:Resolution
Date:19-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Change Of Name Notice
Category:Change Of Name
Date:17-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Legacy
Category:Miscellaneous
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Capital Cancellation Shares
Category:Capital
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/06/2025
Trading Addresses
34 Lime Street, London, EC3M7AT
The Monument Building, 11 Monument Street, London, EC3R8AFRegistered
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