ADMIRAL INSURANCE COMPANY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ADMIRAL INSURANCE COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ADMIRAL INSURANCE COMPANY LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080051. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL INSURANCE COMPANY LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080051. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL INSURANCE COMPANY LIMITED - CARDIFF
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MILENA MONDINI-DE-FOCATIIS | Apr 1977 | Italian | Director | 2020-03-25 | CURRENT |
| MRS JARLATH WADE | Secretary | 2022-09-29 | CURRENT | ||
| MR MARK JOHN CHURCHLOW | Mar 1959 | British | Director | 2020-04-17 | CURRENT |
| MR MATTHEW CHRISTOPHER SAKER | Nov 1968 | British | Director | 2023-10-18 | CURRENT |
| DR CARSTEN DIETER PRUSSOG | Jul 1971 | German | Director | 2017-05-16 | CURRENT |
| STUART JOHN MORGAN | Mar 1966 | British | Director | 2005-06-10 UNTIL 2016-09-15 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-09-28 UNTIL 2000-10-05 | RESIGNED | ||
| DANIEL JOHN CAUNT | Secretary | 2019-03-11 UNTIL 2022-09-29 | RESIGNED | ||
| MR STUART DAVID CLARKE | Sep 1965 | British | Secretary | 2000-10-25 UNTIL 2003-07-16 | RESIGNED |
| MR DAVID JAMES COOPER | Apr 1973 | British | Secretary | 2003-07-16 UNTIL 2005-04-26 | RESIGNED |
| MARK ROBERT WATERS | British | Secretary | 2005-04-26 UNTIL 2019-03-11 | RESIGNED | |
| GERAINT ALLAN JONES | Jun 1976 | Welsh | Director | 2006-08-23 UNTIL 2023-09-18 | RESIGNED |
| FRANCIS NICOLAS WENG-KAN | Mar 1970 | French | Director | 2007-07-18 UNTIL 2012-01-01 | RESIGNED |
| MRS LINDA PATRICIA WELLS | Mar 1963 | Welsh / British | Director | 2007-07-18 UNTIL 2017-05-16 | RESIGNED |
| DAVID ANDREW WALKER | Jun 1963 | British | Director | 2003-07-16 UNTIL 2005-08-15 | RESIGNED |
| DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 2000-10-05 UNTIL 2007-07-18 | RESIGNED |
| MR ALBERTO GIUSEPPE SCHIAVON | Dec 1985 | Italian | Director | 2016-11-15 UNTIL 2017-05-16 | RESIGNED |
| MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 2001-03-07 UNTIL 2006-08-23 | RESIGNED |
| CHRISTOPHER MICHAEL PRICE | Feb 1974 | British | Director | 2012-02-10 UNTIL 2014-02-11 | RESIGNED |
| PETER ROELOF MARISSEN | Sep 1964 | Dutch | Director | 2007-07-18 UNTIL 2015-12-31 | RESIGNED |
| ALASTAIR DAVID LYONS | Oct 1953 | British | Director | 2003-07-17 UNTIL 2007-07-18 | RESIGNED |
| MR DAVID KEITH MARLAIS JAMES | Aug 1944 | British | Director | 2003-07-16 UNTIL 2020-03-24 | RESIGNED |
| MR HENRY ALLAN ENGELHARDT | Jan 1958 | American | Director | 2000-10-05 UNTIL 2007-07-18 | RESIGNED |
| LORNA ELLEN CONNELLY | Mar 1970 | British | Director | 2012-06-25 UNTIL 2017-05-16 | RESIGNED |
| MR KEITH GERALD DAVIES | Nov 1967 | British | Director | 2020-04-17 UNTIL 2023-09-18 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-09-28 UNTIL 2000-10-05 | RESIGNED | ||
| MR STUART DAVID CLARKE | Sep 1965 | British | Director | 2003-07-16 UNTIL 2020-04-17 | RESIGNED |
| RAYMOND MICHAEL BRICK | Apr 1942 | British | Director | 2003-07-16 UNTIL 2005-02-21 | RESIGNED |
| JAMES HAMILTON ARMSTRONG | Apr 1979 | British | Director | 2015-07-14 UNTIL 2021-12-16 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2000-09-28 UNTIL 2000-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Group Plc | 2016-04-06 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |