ADMIRAL GROUP PLC
Address:
Ty Admiral, David Street, Cardiff, CF10 2EH
Ty Admiral, David Street, Cardiff, CF10 2EH
ADMIRAL GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03849958. The registration start date is September 24, 1999. The current status is Active.
Company Overview
| Company Number | 03849958 |
| Company Name | ADMIRAL GROUP PLC |
| Registered Address |
Ty Admiral David Street Cardiff CF10 2EH |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-09-24 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2020-08-10 |
| Returns Due Date | 2016-10-22 |
| Returns Last Update | 2015-09-24 |
| Confirmation Statement Due Date | 2021-10-08 |
| Confirmation Statement Last Update | 2020-09-24 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
TY ADMIRAL DAVID STREET |
| Post Town | CARDIFF |
| Post Code | CF10 2EH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ADMIRAL FINANCIAL SERVICES LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| PREMINEN DRAGON PRICE COMPARISON LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| DIAMOND MOTOR INSURANCE SERVICES LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| ADMIRAL LIFE LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| BELL DIRECT LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| ADMIRAL INSURANCE COMPANY LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| CONFUSED.COM LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| ADMIRAL SYNDICATE MANAGEMENT LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
| ADMIRAL SYNDICATE LIMITED | Ty Admiral, David Street, Cardiff, CF10 2EH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WATERS, Mark Robert | Secretary (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | / 28 April 2009 |
/ |
|
| CLARKE, Owen John | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | August 1963 / 19 August 2015 |
British / United Kingdom |
Company Director |
| COURT, Annette Elizabeth | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | March 1962 / 21 March 2012 |
British / United Kingdom |
Company Director |
| HOLMES, Colin Peter | Director (Active) | Ty Admiral, David Street, Cardiff, CF10 2EH | August 1965 / 3 December 2010 |
British / United Kingdom |
Company Director |
| JAMES, Penelope Jane | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | September 1969 / 1 January 2015 |
British / United Kingdom |
Accountant |
| JONES, Geraint Allan | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | June 1976 / 13 August 2014 |
Welsh / Wales |
Chartered Accountant |
| PARK, Jean Craig | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | October 1954 / 17 January 2014 |
British / Scotland |
Company Director |
| ROBERTS, Justine Juliette Alice | Director (Active) | Ty Admiral, David Street, Cardiff, CF10 2EH | October 1967 / 17 June 2016 |
British / England |
Company Director |
| ROUNTREE, George Manning | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | April 1972 / 16 June 2015 |
American / Usa |
Company Director |
| STEVENS, David Graham | Director (Active) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | January 1962 / 22 October 1999 |
British / United Kingdom |
Chief Operating Officer |
| CLARKE, Stuart David | Secretary (Resigned) | White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX | / 22 October 1999 |
/ |
|
| EXCELLET INVESTMENTS LIMITED | Secretary (Resigned) | Senator House, 85 Queen Victoria Street, London, EC4V 4JL | / 24 September 1999 |
/ |
|
| ABRAVANEL, Roger | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | July 1946 / 6 March 2012 |
Italian / Italy |
Company Director |
| ALDAG, Manfred | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | November 1950 / 13 March 2003 |
German / Germany |
Non Executive Director |
| CHIDWICK, Kevin | Director (Resigned) | Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ | August 1963 / 4 September 2006 |
British / United States |
Accountant |
| CLARKE, Owen John | Director (Resigned) | 54 Lombard Street, London, EC3P 3AH | August 1963 / 16 November 1999 |
British / |
Private Equity |
| ENGELHARDT, Henry Allan | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | January 1958 / 22 October 1999 |
American / United Kingdom |
Company Director Insurance |
| HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 24 September 1999 |
/ |
|
| JACKSON, David Martin | Director (Resigned) | Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ | September 1948 / 19 August 2004 |
British / |
Retired Chartered Accountant |
| JAMES, David Keith Marlais | Director (Resigned) | Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG | August 1944 / 19 December 2002 |
British / Great Britain |
Lawyer |
| JOHNSON, Margaret | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | October 1958 / 4 September 2006 |
British / England |
Company Director |
| KELLAWAY, Lucy | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | June 1959 / 4 September 2006 |
British / |
Management Columnist |
| LYONS, Alastair David | Director (Resigned) | Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH | October 1953 / 1 July 2000 |
British / United Kingdom |
Company Director |
| MARTIN, Ian Paul | Director (Resigned) | 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY | October 1960 / 16 November 1999 |
British / England |
Executive Director |
| PROBERT, Andrew Charles | Director (Resigned) | Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN | April 1952 / 22 October 1999 |
British / United Kingdom |
Finance And It Director |
| QUICKNESS LIMITED | Director (Resigned) | Senator House, 85 Queen Victoria Street, London, EC4V 4JL | March 1981 / 24 September 1999 |
/ |
|
| SUSSENS, John Gilbert | Director (Resigned) | Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ | October 1945 / 19 August 2004 |
British / United Kingdom |
Director |
| THOMPSON, William Pratt | Director (Resigned) | Trinity Hall, Castle Hedingham, Essex, CO9 3EY | March 1933 / 16 March 2000 |
British / |
Company Director |
| WILMOT, Gillian Caroline | Director (Resigned) | The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF | February 1960 / 26 April 2005 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF10 2EH |
| SIC Code | 65120 - Non-life insurance |
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