ADMIRAL FINANCIAL SERVICES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ADMIRAL FINANCIAL SERVICES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ADMIRAL FINANCIAL SERVICES LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255225. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL FINANCIAL SERVICES LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255225. The accounts status is FULL and accounts are next due on 30/09/2024.
ADMIRAL FINANCIAL SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 2016-06-28 | CURRENT |
| GERAINT ALLAN JONES | Jun 1976 | British | Director | 2016-06-28 | CURRENT |
| MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2020-07-16 | CURRENT |
| MR DANIEL OWEN COBLEY | Jun 1967 | British | Director | 2020-05-21 | CURRENT |
| MR SCOTT CARGILL | Jan 1981 | British | Director | 2016-06-28 | CURRENT |
| MR MICHAEL CHARLES BRIERLEY | Dec 1958 | British | Director | 2018-09-21 | CURRENT |
| MRS JARLATH WADE | Secretary | 2022-09-29 | CURRENT | ||
| MR MARK HUGGINS | Sep 1964 | British | Director | 2017-11-13 UNTIL 2020-10-04 | RESIGNED |
| BARNABY JAMES BRAND | Nov 1979 | British | Director | 2021-11-18 UNTIL 2024-03-11 | RESIGNED |
| MISS KAL ATWAL | Sep 1971 | British | Director | 2020-03-23 UNTIL 2023-09-30 | RESIGNED |
| MR MARK ROBERT WATERS | Secretary | 2016-06-28 UNTIL 2018-11-22 | RESIGNED | ||
| MS AMY VERITY LANGFORD ELY | Secretary | 2018-11-22 UNTIL 2021-07-08 | RESIGNED | ||
| DANIEL JOHN CAUNT | Secretary | 2021-07-08 UNTIL 2022-09-29 | RESIGNED | ||
| MR GARY ANTONY JENNISON | Jun 1957 | British | Director | 2017-11-13 UNTIL 2020-10-04 | RESIGNED |
| MR DUNCAN JAMES RUSSELL | Jul 1978 | British | Director | 2018-10-11 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Group Plc | 2016-06-28 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |