Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Sutherland House, 3 Lloyd's Avenue, London, City Of London, EC3N 3DS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When adva.insure first appeared online, and whether it can receive email
- What kind of line 020 3036 0240 is, and the other firm that gives it
- Whether EC3N 3DS is a shared office: 21 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- ADVA Underwriting Trading name: A name it trades under now.
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 12490563 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 February 2020 (6 years old)
- Registered office
- C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip William Bilney | Director | Jul 1962 | 28 Feb 2020 | None |
| Dermot Anthony Reilly | Director | Mar 1967 | 19 Aug 2020 | 2 other companies |
| Harjinder Singh Sandhu | Director | Jun 1971 | 14 Dec 2020 | 5 other companies |
| Christopher Howard Biles | Director | Jan 1956 | 1 Oct 2021 | 3 other companies |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 4
- run together
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£652k
+45% from £449k
Cash at bank
£401k
+168% from £150k
Employees (average)
4
−20% from 5
Owed within a year
£139k
+26% from £110k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2021 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 12490563. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
ADVA Specialty’s history from the FCA register and Companies House, newest first.
2023
30 October 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
14 December 2020
- Adva Group Limited took control (75–100% of shares)
- Philip William Bilney gave up control
Companies House
28 February 2020
- Incorporated at Companies House
- Philip William Bilney took control (75–100% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 10
Firms connected to ADVA Specialty
Other FCA-listed firms that share a director, phone number or address with ADVA Specialty. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like ADVA Specialty
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on ADVA Specialty
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 18 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do ADVA Specialty’s latest accounts show?
Does ADVA Specialty use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk