ADMIRAL GROUP PLC
Overview
| Company Name | ADMIRAL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03849958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADMIRAL GROUP PLC?
- Non-life insurance (65120) / Financial and insurance activities
Where is ADMIRAL GROUP PLC located?
| Registered Office Address | Ty Admiral David Street CF10 2EH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADMIRAL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ADMIRAL GROUP LIMITED | Sep 24, 1999 | Sep 24, 1999 |
What are the latest accounts for ADMIRAL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADMIRAL GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for ADMIRAL GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Carlos Eduardo Selonke De Souza as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Aug 08, 2025 | 93 pages | AA | ||||||||||||||||||||||
Termination of appointment of Justine Juliette Alice Roberts as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Paola Bonomo as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 308 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Interim accounts made up to Jun 30, 2024 | 85 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 322 pages | AA | ||||||||||||||||||||||
Appointment of Ms Fiona Muldoon as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Interim accounts made up to Aug 11, 2023 | 88 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 313 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Michael John Rogers as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Annette Elizabeth Court as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Interim accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Jean Craig Park as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of ADMIRAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUNT, Daniel John | Secretary | David Street CF10 2EH Cardiff Ty Admiral | 295380630001 | |||||||
| BONOMO, Paola | Director | David Street CF10 2EH Cardiff Ty Admiral | Italy | Italian | 335921630001 | |||||
| BOURKE, Evelyn Brigid | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | Irish,British | 247998930001 | |||||
| BRIERLEY, Michael Charles | Director | David Street CF10 2EH Cardiff Ty Admiral | England | British | 102440510001 | |||||
| CROSSLEY, Andrew Michael | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 74564090001 | |||||
| GREEN, Karen Ann | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 246280060003 | |||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral | Wales | British | 115275960002 | |||||
| MONDINI-DE-FOCATIIS, Milena | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | Italian | 268773790001 | |||||
| MULDOON, Fiona | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Ireland | Irish | 314261380001 | |||||
| RANGASWAMI, Jayaprakasa | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 128423630002 | |||||
| ROBERTS, William Evan | Director | David Street CF10 2EH Cardiff Ty Admiral | United States | American | 284224140001 | |||||
| ROGERS, Michael John | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 308461310001 | |||||
| SELONKE DE SOUZA, Carlos Eduardo | Director | David Street CF10 2EH Cardiff Ty Admiral | United States | American | 343374190001 | |||||
| CLARKE, Stuart David | Secretary | White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea | British | 66328720002 | ||||||
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral | British | 105012320001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ABRAVANEL, Roger | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Italy | Italian | 167483940002 | |||||
| ALDAG, Manfred | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Germany | German | 76523580001 | |||||
| CHIDWICK, Kevin | Director | Capital Tower Greyfriars Road CF10 3AZ Cardiff | United States | British | 115468520003 | |||||
| CLARKE, Owen John | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 200493660001 | |||||
| CLARKE, Owen John | Director | 54 Lombard Street EC3P 3AH London | British | 44466190002 | ||||||
| COURT, Annette Elizabeth | Director | David Street CF10 2EH Cardiff Ty Admiral | England | British | 125730500003 | |||||
| ENGELHARDT, Henry Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | American | 23810910003 | |||||
| HOLMES, Colin Peter | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 86778500004 | |||||
| JACKSON, David Martin | Director | Capital Tower Greyfriars Road CF10 3AZ Cardiff | British | 3716800004 | ||||||
| JAMES, David Keith Marlais | Director | Trehedyn Cottage Peterston Super Ely CF5 6LG Cardiff South Glamorgan | Wales | British | 10694540001 | |||||
| JAMES, Penelope Jane | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 194064860001 | |||||
| JOHNSON, Margaret | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 55119350003 | |||||
| KELLAWAY, Lucy | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | British | 115539020002 | ||||||
| LYONS, Alastair David | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 75697200004 | |||||
| MARTIN, Ian Paul | Director | 8 Sheen Gate Gardens East Sheen SW14 7NY London | England | British | 31010770003 | |||||
| PARK, Jean Craig | Director | David Street CF10 2EH Cardiff Ty Admiral | Scotland | British | 150756220001 | |||||
| PROBERT, Andrew Charles | Director | Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan | United Kingdom | British | 42581390001 | |||||
| ROBERTS, Justine Juliette Alice | Director | David Street CF10 2EH Cardiff Ty Admiral | United Kingdom | British | 69363380002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0