ADMIRAL GROUP PLC

Key Data

Status

Active

Company No.

03849958

Incorporation date

24/09/1999

Size

Interim

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

15/04/2026

Interim accounts made up to 2026-02-28

View PDF (9 pages)

11/12/2025

Appointment of Carlos Eduardo Selonke De Souza as a director on 2025-12-10

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/09/2025

Interim accounts made up to 2025-08-08

View PDF (93 pages)

28/08/2025

Interim accounts made up to 2025-08-08

View PDF (10 pages)

19/06/2025

Termination of appointment of Justine Juliette Alice Roberts as a director on 2025-06-18

View PDF (1 pages)

19/05/2025

Resolutions

View PDF (3 pages)

19/05/2025

Appointment of Ms Paola Bonomo as a director on 2025-05-12

View PDF (2 pages)

16/05/2025

Interim accounts made up to 2025-02-28

View PDF (10 pages)

09/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (308 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

28/08/2024

Interim accounts made up to 2024-06-30

View PDF (85 pages)

01/05/2024

Resolutions

View PDF (3 pages)

17/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (332 pages)

17/04/2024

Interim accounts made up to 2024-02-28

View PDF (10 pages)

17/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (322 pages)

03/10/2023

Appointment of Ms Fiona Muldoon as a director on 2023-10-02

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

01/09/2023

Interim accounts made up to 2023-08-11

View PDF (88 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-21

View PDF (3 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (313 pages)

18/05/2023

Resolutions

View PDF (4 pages)

28/04/2023

Termination of appointment of Annette Elizabeth Court as a director on 2023-04-27

View PDF (1 pages)

28/04/2023

Appointment of Mr Michael John Rogers as a director on 2023-04-27

View PDF (2 pages)

08/04/2023

Interim accounts made up to 2023-02-28

View PDF (10 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (3 pages)

25/01/2023

Termination of appointment of Jean Craig Park as a director on 2023-01-20

View PDF (1 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-24

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (4 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-24

View PDF (3 pages)

22/08/2022

Interim accounts made up to 2022-06-30

View PDF (59 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (73 pages)

06/05/2022

Resolutions

View PDF (4 pages)

03/05/2022

Appointment of Daniel John Caunt as a secretary on 2022-05-01

View PDF (2 pages)

03/05/2022

Termination of appointment of Mark Robert Waters as a secretary on 2022-05-01

View PDF (1 pages)

08/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (317 pages)

07/04/2022

Interim accounts made up to 2022-02-28

View PDF (9 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

07/01/2022

Termination of appointment of Owen John Clarke as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

23/08/2021

Interim accounts made up to 2021-06-30

View PDF (75 pages)

24/06/2021

Termination of appointment of George Manning Rountree as a director on 2021-06-17

View PDF (1 pages)

14/06/2021

Appointment of Mr William Evan Roberts as a director on 2021-06-11

View PDF (2 pages)

20/05/2021

Resolutions

View PDF (6 pages)

04/05/2021

Appointment of Ms Evelyn Brigid Bourke as a director on 2021-04-30

View PDF (2 pages)

27/04/2021

Interim accounts made up to 2021-02-26

View PDF (9 pages)

27/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (268 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (3 pages)

06/01/2021

Termination of appointment of David Graham Stevens as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Director's details changed for Ms Justine Juliette Alice Roberts on 2020-12-01

View PDF (2 pages)

20/10/2020

Interim accounts made up to 2020-08-10

View PDF (74 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

13/08/2020

Appointment of Ms Milena Mondini-De-Focatiis as a director on 2020-08-11

View PDF (2 pages)

12/05/2020

Resolutions

View PDF (5 pages)

07/05/2020

Appointment of Mr Jayaprakasa Rangaswami as a director on 2020-04-29

View PDF (2 pages)

01/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (231 pages)

30/04/2020

Interim accounts made up to 2020-02-28

View PDF (9 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-23

View PDF (3 pages)

08/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

11/09/2019

Interim accounts made up to 2019-06-30

View PDF (74 pages)

06/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (3 pages)

08/07/2019

Interim accounts made up to 2019-02-27

View PDF (8 pages)

10/05/2019

Resolutions

View PDF (4 pages)

08/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (195 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (3 pages)

04/02/2019

Second filing of Confirmation Statement dated 24/09/2018

View PDF (5 pages)

07/01/2019

Termination of appointment of Colin Peter Holmes as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Appointment of Karen Ann Green as a director on 2018-12-14

View PDF (2 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

09/10/2018

Appointment of Mr Michael Charles Brierley as a director on 2018-10-05

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (5 pages)

11/09/2018

Interim accounts made up to 2018-08-15

View PDF (82 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (3 pages)

10/05/2018

Resolutions

View PDF (91 pages)

05/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (160 pages)

29/03/2018

Interim accounts made up to 2018-02-21

View PDF (9 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-03-20

View PDF (3 pages)

09/03/2018

Appointment of Mr Andrew Michael Crossley as a director on 2018-02-27

View PDF (2 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

21/09/2017

Interim accounts made up to 2017-06-30

View PDF (71 pages)

13/09/2017

Termination of appointment of Penelope Jane James as a director on 2017-09-08

View PDF (1 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

30/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (147 pages)

17/05/2017

Resolutions

View PDF (2 pages)

16/05/2017

Interim accounts made up to 2017-03-01

View PDF (9 pages)

09/05/2017

Resolutions

View PDF (2 pages)

05/05/2017

Termination of appointment of Alastair David Lyons as a director on 2017-04-26

View PDF (1 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (3 pages)

17/10/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (4 pages)

29/09/2016

Interim accounts made up to 2016-06-30

View PDF (63 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

21/06/2016

Appointment of Ms Justine Juliette Alice Roberts as a director on 2016-06-17

View PDF (2 pages)

18/05/2016

Termination of appointment of Henry Allan Engelhardt as a director on 2016-05-12

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (2 pages)

09/05/2016

Termination of appointment of Margaret Johnson as a director on 2016-04-28

View PDF (1 pages)

09/05/2016

Termination of appointment of Lucy Kellaway as a director on 2016-04-28

View PDF (1 pages)

22/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (120 pages)

20/04/2016

Auditor's resignation

View PDF (1 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

07/01/2016

Director's details changed for Colin Peter Holmes on 2015-12-24

View PDF (2 pages)

30/10/2015

Interim accounts made up to 2015-06-30

View PDF (66 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-10-13

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-24 no member list

View PDF (9 pages)

11/09/2015

Termination of appointment of Manfred Aldag as a director on 2015-08-31

View PDF (1 pages)

01/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

26/08/2015

Appointment of Owen John Clarke as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Director's details changed for Lucy Kellaway on 2015-08-14

View PDF (2 pages)

25/06/2015

Appointment of George Manning Rountree as a director on 2015-06-16

View PDF (2 pages)

05/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (120 pages)

13/05/2015

Resolutions

View PDF (2 pages)

05/05/2015

Termination of appointment of Roger Abravanel as a director on 2015-04-29

View PDF (1 pages)

26/03/2015

Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 2015-03-26

View PDF (1 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

13/01/2015

Appointment of Penelope Jane James as a director on 2015-01-01

View PDF (2 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-15

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-09-24 no member list

View PDF (9 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

05/09/2014

Interim accounts made up to 2014-06-30

View PDF (56 pages)

14/08/2014

Termination of appointment of Kevin Chidwick as a director on 2014-08-13

View PDF (1 pages)

13/08/2014

Appointment of Geraint Allan Jones as a director on 2014-08-13

View PDF (2 pages)

30/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (107 pages)

17/04/2014

Resolutions

View PDF (3 pages)

11/04/2014

Termination of appointment of John Sussens as a director

View PDF (1 pages)

11/04/2014

Termination of appointment of David Jackson as a director

View PDF (1 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

19/03/2014

Miscellaneous

View PDF (1 pages)

28/01/2014

Director's details changed for Roger Abravanel on 2014-01-17

View PDF (2 pages)

28/01/2014

Appointment of Miss Jean Craig Park as a director

View PDF (2 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

09/10/2013

Interim accounts made up to 2013-06-30

View PDF (50 pages)

04/10/2013

Annual return made up to 2013-09-24 no member list

View PDF (9 pages)

18/09/2013

Secretary's details changed for Mark Robert Waters on 2013-09-17

View PDF (1 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (3 pages)

14/06/2013

Director's details changed for Mr Alastair David Lyons on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for David Martin Jackson on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Colin Peter Holmes on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for John Gilbert Sussens on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Lucy Kellaway on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Manfred Aldag on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Mrs Margaret Johnson on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Roger Abravanel on 2013-06-14

View PDF (2 pages)

14/06/2013

Director's details changed for Annette Elizabeth Court on 2013-06-14

View PDF (2 pages)

16/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (98 pages)

07/05/2013

Resolutions

View PDF (2 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

08/03/2013

Director's details changed for Kevin Chidwick on 2013-03-08

View PDF (2 pages)

08/03/2013

Director's details changed for Mr David Graham Stevens on 2013-03-08

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Henry Allan Engelhardt on 2013-01-08

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-24 no member list

View PDF (24 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (3 pages)

08/10/2012

Interim accounts made up to 2012-08-30

View PDF (45 pages)

06/09/2012

Statement of capital following an allotment of shares on 2012-09-05

View PDF (3 pages)

11/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (93 pages)

02/05/2012

Termination of appointment of David James as a director

View PDF (1 pages)

02/05/2012

Resolutions

View PDF (2 pages)

27/03/2012

Appointment of Annette Elizabeth Court as a director

View PDF (2 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

13/03/2012

Appointment of Roger Abravanel as a director

View PDF (2 pages)

09/02/2012

Director's details changed for Kevin Chidwick on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Kevin Chidwick on 2012-02-08

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (36 pages)

03/10/2011

Interim accounts made up to 2011-06-30

View PDF (51 pages)

14/09/2011

Director's details changed for David Graham Stevens on 2011-09-07

View PDF (2 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-09-08

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (2 pages)

10/05/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (3 pages)

09/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (102 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (26 pages)

13/12/2010

Appointment of Colin Peter Holmes as a director

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-09-24 with bulk list of shareholders

View PDF (23 pages)

02/09/2010

Statement of capital following an allotment of shares on 2010-09-02

View PDF (3 pages)

31/08/2010

Interim accounts made up to 2010-06-30

View PDF (48 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (2 pages)

04/05/2010

Resolutions

View PDF (2 pages)

21/04/2010

Interim accounts made up to 2008-06-30

View PDF (9 pages)

21/04/2010

Interim accounts made up to 2007-06-30

View PDF (9 pages)

21/04/2010

Interim accounts made up to 2009-06-30

View PDF (9 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (86 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-24 with bulk list of shareholders

View PDF (9 pages)

26/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (2 pages)

10/09/2009

Ad 09/09/09-09/09/09\gbp si [email protected]=355.781\gbp ic 268056.991/268412.772\

View PDF (2 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (103 pages)

14/05/2009

Resolutions

View PDF (84 pages)

07/05/2009

Ad 07/05/09-07/05/09\gbp si [email protected]=1183.948\gbp ic 266517.262/267701.21\

View PDF (2 pages)

07/05/2009

Secretary appointed mark robert waters

View PDF (1 pages)

07/05/2009

Appointment terminated secretary stuart clarke

View PDF (1 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

11/03/2009

Ad 10/03/09-10/03/09\gbp si [email protected]=395.752\gbp ic 264937.562/265333.314\

View PDF (2 pages)

03/10/2008

Return made up to 24/09/08; bulk list available separately

View PDF (9 pages)

22/08/2008

Ad 22/07/08-22/07/08\gbp si [email protected]=322.755\gbp ic 265772.384/266095.139\

View PDF (2 pages)

26/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (90 pages)

12/06/2008

Director's change of particulars / kevin chidwick / 01/06/2008

View PDF (1 pages)

16/05/2008

Ad 16/05/08-16/05/08\gbp si [email protected]=1231\gbp ic 264218.629/265449.629\

View PDF (2 pages)

12/03/2008

Ad 12/03/08-12/03/08\gbp si [email protected]=266.629\gbp ic 262721/262987.629\

View PDF (2 pages)

09/10/2007

Return made up to 24/09/07; bulk list available separately

View PDF (10 pages)

09/10/2007

Ad 11/09/07--------- £ si [email protected]=346 £ ic 262374/262720

View PDF (2 pages)

19/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (87 pages)

04/07/2007

Ad 21/06/07--------- £ si [email protected]=964 £ ic 261410/262374

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (0 pages)

04/06/2007

Resolutions

View PDF (2 pages)

22/03/2007

Ad 09/03/07--------- £ si [email protected]=224 £ ic 261186/261410

View PDF (2 pages)

19/10/2006

Return made up to 24/09/06; bulk list available separately

View PDF (11 pages)

19/09/2006

Ad 11/09/06--------- £ si [email protected]=466 £ ic 260719/261185

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (3 pages)

15/09/2006

New director appointed

View PDF (3 pages)

26/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (86 pages)

02/05/2006

Ad 21/04/06--------- £ si [email protected]=528 £ ic 260191/260719

View PDF (2 pages)

11/04/2006

Ad 16/03/06--------- £ si [email protected]=330 £ ic 259861/260191

View PDF (2 pages)

11/04/2006

Ad 28/09/04--------- £ si [email protected]

View PDF (9 pages)

11/04/2006

S-div conve 07/10/04

View PDF (1 pages)

09/11/2005

Return made up to 24/09/05; bulk list available separately

View PDF (10 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Return made up to 28/09/04; full list of members

View PDF (21 pages)

11/10/2005

Ad 09/09/05--------- £ si [email protected] £ ic 37853/37853

View PDF (2 pages)

21/09/2005

Ad 09/09/05--------- £ si [email protected]=1266 £ ic 36587/37853

View PDF (2 pages)

27/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (74 pages)

31/05/2005

Memorandum and Articles of Association

View PDF (52 pages)

31/05/2005

Resolutions

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (3 pages)

23/03/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

£ ic 53543/36587 28/09/04 £ sr [email protected]=16956

View PDF (2 pages)

26/10/2004

Location of register of members

View PDF (1 pages)

20/10/2004

Ad 27/09/04--------- £ si [email protected]=2941 £ ic 50602/53543

View PDF (2 pages)

19/10/2004

Return made up to 24/09/04; full list of members

View PDF (20 pages)

18/10/2004

Ad 28/09/04--------- £ si [email protected]=112 £ ic 50490/50602

View PDF (2 pages)

06/10/2004

Nc inc already adjusted 06/09/04

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (2 pages)

29/09/2004

Listing of particulars

View PDF (157 pages)

22/09/2004

Ad 07/09/04--------- £ si [email protected]=25470 £ ic 25470/50940

View PDF (7 pages)

20/09/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/09/2004

Re-registration of Memorandum and Articles

View PDF (64 pages)

20/09/2004

Balance Sheet

View PDF (4 pages)

20/09/2004

Auditor's report

View PDF (1 pages)

20/09/2004

Auditor's statement

View PDF (2 pages)

20/09/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/09/2004

Application for reregistration from private to PLC

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (2 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (3 pages)

01/09/2004

New director appointed

View PDF (4 pages)

05/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

24/11/2003

Return made up to 24/09/03; full list of members

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24/11/2003

Director's particulars changed

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04/11/2003

New director appointed

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19/05/2003

Group of companies' accounts made up to 2002-12-31

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15/04/2003

Ad 24/12/02--------- £ si [email protected]=2016 £ ic 23454/25470

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15/04/2003

Nc inc already adjusted 19/12/02

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (49 pages)

21/03/2003

New director appointed

View PDF (3 pages)

24/02/2003

Particulars of mortgage/charge

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18/02/2003

Declaration of assistance for shares acquisition

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07/02/2003

Resolutions

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07/02/2003

Resolutions

View PDF (9 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

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11/10/2002

Declaration of satisfaction of mortgage/charge

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11/10/2002

Declaration of satisfaction of mortgage/charge

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10/10/2002

Resolutions

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10/10/2002

Resolutions

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10/10/2002

Declaration of assistance for shares acquisition

View PDF (33 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (24 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (25 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (36 pages)

08/10/2002

Return made up to 24/09/02; full list of members

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22/08/2002

Director's particulars changed

View PDF (1 pages)

29/06/2002

Ad 25/06/02--------- £ si [email protected]=87 £ ic 23367/23454

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17/06/2002

Declaration of assistance for shares acquisition

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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17/06/2002

Resolutions

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05/06/2002

Group of companies' accounts made up to 2001-12-31

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16/04/2002

Director's particulars changed

View PDF (1 pages)

16/10/2001

Return made up to 24/09/01; full list of members

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14/08/2001

Director's particulars changed

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13/08/2001

Group of companies' accounts made up to 2000-12-31

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05/10/2000

Return made up to 24/09/00; full list of members

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05/09/2000

Director's particulars changed

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07/08/2000

Ad 10/07/00--------- £ si [email protected]=1117 £ ic 22249/23366

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04/08/2000

New director appointed

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26/07/2000

Memorandum and Articles of Association

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07/07/2000

Resolutions

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28/06/2000

Particulars of contract relating to shares

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28/06/2000

Ad 16/11/99--------- £ si [email protected]=8300 £ ic 13949/22249

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11/04/2000

New director appointed

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03/03/2000

Director resigned

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16/12/1999

Registered office changed on 16/12/99 from: 5 north colonnade, canary wharf, london E14 4BB

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15/12/1999

Ad 16/11/99--------- £ si [email protected]=13948 £ ic 1/13949

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10/12/1999

New director appointed

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02/12/1999

S-div 16/11/99

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26/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (23 pages)

26/11/1999

New director appointed

View PDF (2 pages)

26/11/1999

Resolutions

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26/11/1999

Resolutions

View PDF (29 pages)

26/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/1999

Memorandum and Articles of Association

View PDF (8 pages)

15/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

Director resigned

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04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

24/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Karen Ann	Director	14/12/2018 - Present	22
Court, Annette Elizabeth	Director	21/03/2012 - 27/04/2023	26
Martin, Ian Paul	Director	16/11/1999 - 11/02/2000	37
Rangaswami, Jayaprakasa	Director	29/04/2020 - Present	9
Johnson, Margaret	Director	04/09/2006 - 28/04/2016	11

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL GROUP PLC

ADMIRAL GROUP PLC is an(a) Active company incorporated on 24/09/1999 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL GROUP PLC?

ADMIRAL GROUP PLC is currently Active. It was registered on 24/09/1999 .

Where is ADMIRAL GROUP PLC located?

ADMIRAL GROUP PLC is registered at Ty Admiral, David Street, Cardiff CF10 2EH.

What does ADMIRAL GROUP PLC do?

ADMIRAL GROUP PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADMIRAL GROUP PLC?

The latest filing was on 15/04/2026: Interim accounts made up to 2026-02-28.