ADMIRAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | ADMIRAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10255225 |
| 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 FINANCIAL SERVICES LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is ADMIRAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Ty Admiral David Street CF10 2EH Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRAL FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for ADMIRAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Rachel Victoria Lewis as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Antonio Mazzeo as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Geraint Allan Jones as a director on May 12, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Jane Powell as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Graham Stevens as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Appointment of Mrs Clodagh Gunnigle as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Francis Donaldson as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Barnaby James Brand as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kal Atwal as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jarlath Wade as a secretary on Sep 29, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel John Caunt as a secretary on Sep 29, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barnaby Brand as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Termination of appointment of Amy Verity Langford Ely as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||
Appointment of Daniel John Caunt as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||
Who are the officers of ADMIRAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Jarlath | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 300813400001 | |||||||
| BRIERLEY, Michael Charles | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 102440510001 | |||||
| CARGILL, Scott William | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 193660260001 | |||||
| COBLEY, Daniel Owen | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 148080150001 | |||||
| DONALDSON, Craig Francis | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 150108700001 | |||||
| GULLIFORD, Simon James | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 30970560002 | |||||
| GUNNIGLE, Clodagh | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Ireland | Irish | 323169050001 | |||||
| LEWIS, Rachel Victoria | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 208443590002 | |||||
| MAZZEO, Robert Antonio | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 350056390001 | |||||
| POWELL, Emma Jane | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | British | 202949250001 | |||||
| CAUNT, Daniel John | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 285629160001 | |||||||
| ELY, Amy Verity Langford | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 253166860001 | |||||||
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | 209475030001 | |||||||
| ATWAL, Kal | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 263513780001 | |||||
| BRAND, Barnaby James | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 165349780001 | |||||
| HUGGINS, Mark | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | England | British | 140607390001 | |||||
| JENNISON, Gary Antony | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 230565850002 | |||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 115275960002 | |||||
| RUSSELL, Duncan James | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 303381450001 | |||||
| STEVENS, David Graham | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 30064650005 |
Who are the persons with significant control of ADMIRAL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Admiral Group Plc | Jun 28, 2016 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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