ADMIRAL SYNDICATE MANAGEMENT LIMITED - CARDIFF


Company Profile Company Filings

Overview

ADMIRAL SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ADMIRAL SYNDICATE MANAGEMENT LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADMIRAL SYNDICATE MANAGEMENT LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TY ADMIRAL
CARDIFF
CF10 2EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JOHN CAUNT Secretary 2022-09-12 CURRENT
DAVID GRAHAM STEVENS Jan 1962 British Director 1999-12-16 CURRENT
GERAINT ALLAN JONES Jun 1976 Welsh Director 2006-08-23 CURRENT
MR ANTHONY JAMES KEYS Oct 1941 British Director 2000-12-01 UNTIL 2006-07-31 RESIGNED
MR STUART DAVID CLARKE Sep 1965 British Secretary 1999-12-16 UNTIL 2001-09-19 RESIGNED
MARK ROBERT WATERS British Secretary 2005-06-14 UNTIL 2022-09-12 RESIGNED
MR DAVID JAMES COOPER Apr 1973 British Secretary 2001-09-19 UNTIL 2005-06-14 RESIGNED
MR HENRY ALLAN ENGELHARDT Jan 1958 American Director 1999-12-16 UNTIL 2016-05-23 RESIGNED
DAVID ANDREW WALKER Jun 1963 British Director 2000-10-05 UNTIL 2002-09-30 RESIGNED
STUART JOHN MORGAN Mar 1966 British Director 2003-01-07 UNTIL 2022-10-04 RESIGNED
MR ANDREW CHARLES PROBERT Apr 1952 British Director 2000-10-05 UNTIL 2006-08-23 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Director 2000-10-05 UNTIL 2002-09-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-11-16 UNTIL 1999-12-16 RESIGNED
MR STUART DAVID CLARKE Sep 1965 British Director 2000-10-05 UNTIL 2020-11-09 RESIGNED
MR DAVID JAMES COOPER Apr 1973 British Director 2001-09-19 UNTIL 2005-06-14 RESIGNED
RAYMOND MICHAEL BRICK Apr 1942 British Director 2000-12-01 UNTIL 2005-02-21 RESIGNED
MANFRED ALDAG Nov 1950 German Director 2002-03-20 UNTIL 2002-09-19 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1999-11-16 UNTIL 1999-12-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-11-16 UNTIL 1999-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Group Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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