ADMIRAL INSURANCE COMPANY LIMITED

Overview

Company Name	ADMIRAL INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04080051
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000

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 INSURANCE COMPANY LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is ADMIRAL INSURANCE COMPANY LIMITED located?

Registered Office Address	Ty Admiral David Street CF10 2EH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ADMIRAL INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROSYGLOW LIMITED	Oct 06, 2000	Oct 06, 2000
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Sep 28, 2000	Sep 28, 2000

What are the latest accounts for ADMIRAL INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADMIRAL INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for ADMIRAL INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Termination of appointment of Glen Neville Ward as a director on Dec 08, 2025	1 pages	TM01

Oct 01, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Full accounts made up to Dec 31, 2024	86 pages	AA

Mar 15, 2025	Appointment of Mr Glen Neville Ward as a director on Feb 24, 2025	2 pages	AP01

Nov 29, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	86 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Appointment of Mr Matthew Christopher Saker as a director on Oct 18, 2023	2 pages	AP01

Oct 12, 2023	Termination of appointment of Keith Gerald Davies as a director on Sep 18, 2023	1 pages	TM01

Oct 12, 2023	Termination of appointment of Geraint Allan Jones as a director on Sep 18, 2023	1 pages	TM01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Oct 05, 2022	Appointment of Mrs Jarlath Wade as a secretary on Sep 29, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Daniel John Caunt as a secretary on Sep 29, 2022	1 pages	TM02

Oct 04, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Full accounts made up to Dec 31, 2021	59 pages	AA

Dec 20, 2021	Termination of appointment of James Hamilton Armstrong as a director on Dec 16, 2021	1 pages	TM01

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	57 pages	AA

Dec 16, 2020	Director's details changed for Mr Mark John Churchlow on Sep 18, 2020	2 pages	CH01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	58 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Appointment of Mr Mark John Churchlow as a director on Apr 17, 2020	2 pages	AP01

Apr 28, 2020	Termination of appointment of Stuart David Clarke as a director on Apr 17, 2020	1 pages	TM01

Apr 28, 2020	Appointment of Mr Keith Gerald Davies as a director on Apr 17, 2020	2 pages	AP01

Apr 07, 2020	Appointment of Ms Milena Mondini-De-Focatiis as a director on Mar 25, 2020	2 pages	AP01

View All Filings

Who are the officers of ADMIRAL INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADE, Jarlath David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Sep 29, 2022		Secretary	David Street CF10 2EH Cardiff Ty Admiral United Kingdom				300812700001
CHURCHLOW, Mark John David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Apr 17, 2020		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1959-3	136620380002
MONDINI-DE-FOCATIIS, Milena David Street CF10 2EH Cardiff Ty Admiral	Mar 25, 2020		Director	David Street CF10 2EH Cardiff Ty Admiral	United Kingdom	Italian	1977-4	268773790001
PRUSSOG, Carsten Dieter, Dr David Street CF10 2EH Cardiff Ty Admiral	May 16, 2017		Director	David Street CF10 2EH Cardiff Ty Admiral	Germany	German	1971-7	203961880001
SAKER, Matthew Christopher David Street CF10 2EH Cardiff Ty Admiral	Oct 18, 2023		Director	David Street CF10 2EH Cardiff Ty Admiral	United Kingdom	British	1968-11	314952240001
CAUNT, Daniel John David Street CF10 2EH Cardiff Ty Admiral	Mar 11, 2019	Sep 29, 2022	Secretary	David Street CF10 2EH Cardiff Ty Admiral				256541420001
CLARKE, Stuart David 33 Manselfield Road Murton SA3 3AP Swansea West Glamorgan	Oct 25, 2000	Jul 16, 2003	Secretary	33 Manselfield Road Murton SA3 3AP Swansea West Glamorgan		British		66328720001
COOPER, David James 54 Park Place Risca NP11 6AS Newport	Jul 16, 2003	Apr 26, 2005	Secretary	54 Park Place Risca NP11 6AS Newport		British		151349490002
WATERS, Mark Robert David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Apr 26, 2005	Mar 11, 2019	Secretary	David Street CF10 2EH Cardiff Ty Admiral United Kingdom		British		105012320001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 28, 2000	Oct 05, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ARMSTRONG, James Hamilton David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jul 14, 2015	Dec 16, 2021	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	British	1979-4	199379880001
BRICK, Raymond Michael Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent	Jul 16, 2003	Feb 21, 2005	Director	Pemberton 63 Lanthorne Road CT10 3LX Broadstairs Kent		British	1942-4	4290750002
CLARKE, Stuart David David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jul 16, 2003	Apr 17, 2020	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1965-9	66328720002
CONNELLY, Lorna Ellen David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 25, 2012	May 16, 2017	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1970-3	170276220001
DAVIES, Keith Gerald David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Apr 17, 2020	Sep 18, 2023	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1967-11	162403880001
ENGELHARDT, Henry Allan Yellow Wells Graig Road Lisvane CF14 0UF Cardiff	Oct 05, 2000	Jul 18, 2007	Director	Yellow Wells Graig Road Lisvane CF14 0UF Cardiff	Wales	American	1958-1	23810910003
JAMES, David Keith Marlais David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jul 16, 2003	Mar 24, 2020	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	British	1944-8	10694540001
JONES, Geraint Allan David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Aug 23, 2006	Sep 18, 2023	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	British	1976-6	115275960002
LYONS, Alastair David Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	Jul 17, 2003	Jul 18, 2007	Director	Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	England	British	1953-10	75697200002
MARISSEN, Peter Roelof David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jul 18, 2007	Dec 31, 2015	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	Dutch	1964-9	123255020002
MORGAN, Stuart John David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 10, 2005	Sep 15, 2016	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	England	British	1966-3	105867770002
PRICE, Christopher Michael Capital Tower 22nd Floor Greyfriars Road CF10 3AZ Cardiff Glamorgan	Feb 10, 2012	Feb 11, 2014	Director	Capital Tower 22nd Floor Greyfriars Road CF10 3AZ Cardiff Glamorgan	United Kingdom	British	1974-2	99997720003
PROBERT, Andrew Charles Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	Mar 07, 2001	Aug 23, 2006	Director	Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	United Kingdom	British	1952-4	42581390001
SCHIAVON, Alberto Giuseppe David Street CF10 2EH Cardiff Ty Admiral	Nov 15, 2016	May 16, 2017	Director	David Street CF10 2EH Cardiff Ty Admiral	United Kingdom	Italian	1985-12	218942590001
STEVENS, David Graham Garnllwyd Barns Garn Llwyd CF62 3AT Llancarfan South Glamorgan	Oct 05, 2000	Jul 18, 2007	Director	Garnllwyd Barns Garn Llwyd CF62 3AT Llancarfan South Glamorgan	Wales	British	1962-1	30064650004
WALKER, David Andrew 41 Minehead Avenue Sully CF64 5TJ Penarth South Glamorgan	Jul 16, 2003	Aug 15, 2005	Director	41 Minehead Avenue Sully CF64 5TJ Penarth South Glamorgan		British	1963-6	72597370001
WARD, Glen Neville David Street CF10 2EH Cardiff Ty Admiral	Feb 24, 2025	Dec 08, 2025	Director	David Street CF10 2EH Cardiff Ty Admiral	England	Australian	1970-1	140420230002
WELLS, Linda Patricia David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jul 18, 2007	May 16, 2017	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	Welsh / British	1963-3	39834700002
WENG-KAN, Francis Nicolas Ty Gwyn Avenue Penylan CF23 5JJ Cardiff 8 United Kingdom	Jul 18, 2007	Jan 01, 2012	Director	Ty Gwyn Avenue Penylan CF23 5JJ Cardiff 8 United Kingdom	United Kingdom	French	1970-3	123254880002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 28, 2000	Oct 05, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Sep 28, 2000	Oct 05, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMIRAL INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Group Plc

Apr 06, 2016

David Street

CF10 2EH Cardiff

Ty Admiral

South Glamorgan

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03849958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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