ADMIRAL INSURANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

04080051

Incorporation date

28/09/2000

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

15/12/2025

Termination of appointment of Glen Neville Ward as a director on 2025-12-08

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (86 pages)

15/03/2025

Appointment of Mr Glen Neville Ward as a director on 2025-02-24

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

20/10/2023

Appointment of Mr Matthew Christopher Saker as a director on 2023-10-18

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Geraint Allan Jones as a director on 2023-09-18

View PDF (1 pages)

12/10/2023

Termination of appointment of Keith Gerald Davies as a director on 2023-09-18

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

05/10/2022

Appointment of Mrs Jarlath Wade as a secretary on 2022-09-29

View PDF (2 pages)

04/10/2022

Termination of appointment of Daniel John Caunt as a secretary on 2022-09-29

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (59 pages)

20/12/2021

Termination of appointment of James Hamilton Armstrong as a director on 2021-12-16

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (57 pages)

16/12/2020

Director's details changed for Mr Mark John Churchlow on 2020-09-18

View PDF (2 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (58 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Mark John Churchlow as a director on 2020-04-17

View PDF (2 pages)

28/04/2020

Termination of appointment of Stuart David Clarke as a director on 2020-04-17

View PDF (1 pages)

28/04/2020

Appointment of Mr Keith Gerald Davies as a director on 2020-04-17

View PDF (2 pages)

07/04/2020

Appointment of Ms Milena Mondini-De-Focatiis as a director on 2020-03-25

View PDF (2 pages)

24/03/2020

Termination of appointment of David Keith Marlais James as a director on 2020-03-24

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (56 pages)

19/03/2019

Termination of appointment of Mark Robert Waters as a secretary on 2019-03-11

View PDF (1 pages)

19/03/2019

Appointment of Daniel John Caunt as a secretary on 2019-03-11

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

05/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (43 pages)

30/05/2017

Appointment of Dr Carsten Dieter Prussog as a director on 2017-05-16

View PDF (2 pages)

22/05/2017

Termination of appointment of Lorna Ellen Connelly as a director on 2017-05-16

View PDF (1 pages)

22/05/2017

Termination of appointment of Alberto Giuseppe Schiavon as a director on 2017-05-16

View PDF (1 pages)

22/05/2017

Termination of appointment of Linda Patricia Wells as a director on 2017-05-16

View PDF (1 pages)

21/11/2016

Appointment of Mr Alberto Giuseppe Schiavon as a director on 2016-11-15

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (24 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (41 pages)

23/09/2016

Termination of appointment of Stuart John Morgan as a director on 2016-09-15

View PDF (1 pages)

06/01/2016

Termination of appointment of Peter Roelof Marissen as a director on 2015-12-31

View PDF (1 pages)

10/11/2015

Resolutions

View PDF (13 pages)

19/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

15/07/2015

Appointment of James Hamilton Armstrong as a director on 2015-07-14

View PDF (2 pages)

26/03/2015

Registered office address changed from , Capital Tower 22nd Floor, Greyfriars Road, Cardiff, Glamorgan, CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 2015-03-26

View PDF (1 pages)

13/11/2014

Miscellaneous

View PDF (2 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

24/02/2014

Termination of appointment of Christopher Price as a director

View PDF (1 pages)

04/10/2013

Director's details changed for Mr Stuart David Clarke on 2013-09-27

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

04/10/2013

Director's details changed for Christopher Michael Price on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Mrs Linda Patricia Wells on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Stuart John Morgan on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Geraint Allan Jones on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Peter Roelof Marissen on 2013-09-27

View PDF (2 pages)

04/10/2013

Director's details changed for Mr David Keith Marlais James on 2013-09-27

View PDF (2 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

18/09/2013

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

View PDF (1 pages)

22/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

05/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (11 pages)

18/09/2012

Director's details changed for Stuart John Morgan on 2012-09-18

View PDF (2 pages)

18/09/2012

Director's details changed for Stuart John Morgan on 2012-09-18

View PDF (2 pages)

29/06/2012

Appointment of Lorna Ellen Connelly as a director

View PDF (2 pages)

12/06/2012

Statement of capital following an allotment of shares on 2012-05-22

View PDF (3 pages)

24/02/2012

Appointment of Christopher Michael Price as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Francis Weng-Kan as a director

View PDF (1 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-26

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (10 pages)

24/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (10 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/06/2010

Director's details changed for Francis Nicolas Weng-Kan on 2010-06-21

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (14 pages)

12/11/2009

Director's details changed for Peter Roelof Marissen on 2009-11-12

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

09/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

27/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

27/05/2009

Ad 21/05/09\gbp si 2000000@1=2000000\gbp ic 14300000/16300000\

View PDF (2 pages)

27/05/2009

Nc inc already adjusted 21/05/09

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (1 pages)

20/11/2008

Director's change of particulars / geraint jones / 20/11/2008

View PDF (1 pages)

21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/09/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

24/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/06/2008

Ad 29/05/08\gbp si 2000000@1=2000000\gbp ic 12300000/14300000\

View PDF (2 pages)

06/06/2008

Gbp nc 14300000/16300000\30/04/08

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (7 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

11/12/2007

Resolutions

View PDF (15 pages)

11/12/2007

Ad 06/12/07--------- £ si 2800000@1=2800000 £ ic 9500000/12300000

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 06/12/07

View PDF (1 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (1 pages)

02/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

02/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2005

Return made up to 28/09/05; full list of members

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (3 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

05/01/2005

Memorandum and Articles of Association

View PDF (15 pages)

05/01/2005

Ad 24/12/04--------- £ si 2000000@1=2000000 £ ic 7500000/9500000

View PDF (2 pages)

05/01/2005

Nc inc already adjusted 24/12/04

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (1 pages)

19/10/2004

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

View PDF (8 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

20/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (3 pages)

30/07/2003

New director appointed

View PDF (3 pages)

25/07/2003

New director appointed

View PDF (4 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Ad 03/06/03--------- £ si 7499999@1=7499999 £ ic 1/7500000

View PDF (2 pages)

12/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (2 pages)

12/06/2003

£ nc 100/7500000 03/06/03

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/10/2002

Resolutions

View PDF (0 pages)

10/10/2002

Resolutions

View PDF (2 pages)

08/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

26/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2001

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (3 pages)

06/10/2000

Certificate of change of name

View PDF (2 pages)

28/09/2000

Incorporation

View PDF (23 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

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Davies, Keith Gerald	Director	17/04/2020 - 18/09/2023	7
SISEC LIMITED	Nominee Secretary	27/09/2000 - 04/10/2000	467
LOVITING LIMITED	Nominee Director	27/09/2000 - 04/10/2000	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	27/09/2000 - 04/10/2000	382
James, David Keith Marlais	Director	15/07/2003 - 23/03/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADMIRAL INSURANCE COMPANY LIMITED

ADMIRAL INSURANCE COMPANY LIMITED is an(a) Active company incorporated on 28/09/2000 with the registered office located at Ty Admiral, David Street, Cardiff CF10 2EH. There are currently 5 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 INSURANCE COMPANY LIMITED?

ADMIRAL INSURANCE COMPANY LIMITED is currently Active. It was registered on 28/09/2000 .

Where is ADMIRAL INSURANCE COMPANY LIMITED located?

ADMIRAL INSURANCE COMPANY LIMITED is registered at Ty Admiral, David Street, Cardiff CF10 2EH.

What does ADMIRAL INSURANCE COMPANY LIMITED do?

ADMIRAL INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ADMIRAL INSURANCE COMPANY LIMITED?

The latest filing was on 15/12/2025: Termination of appointment of Glen Neville Ward as a director on 2025-12-08.