Admiral Insurance Company Limited

General information

Name:

Admiral Insurance Company Ltd

Office Address:

Ty Admiral David Street CF10 2EH Cardiff

Number: 04080051

Incorporation date: 2000-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04080051 20 years ago, Admiral Insurance Company Limited is a Private Limited Company. Its official mailing address is Ty Admiral, David Street Cardiff. The company has been on the market under three previous names. The company's first official name, 3202nd Single Member Shelf Trading Company, was changed on 2000-10-06 to Rosyglow. The current name, used since 2003, is Admiral Insurance Company Limited. The company's Standard Industrial Classification Code is 65120 which means Non-life insurance. Admiral Insurance Company Ltd released its account information for the financial year up to 2018-12-31. Its latest confirmation statement was submitted on 2019-09-28.

As the information gathered suggests, the limited company was established 20 years ago and has so far been governed by eighteen directors, out of whom five (Carsten P., James A., Geraint J. and 2 other directors who might be found below) are still active. Furthermore, the director's duties are constantly assisted with by a secretary - Daniel C., who was selected by this specific limited company one year ago.

  • Previous company's names
  • Admiral Insurance Company Limited 2003-03-27
  • Rosyglow Limited 2000-10-06
  • 3202nd Single Member Shelf Trading Company Limited 2000-09-28

Company staff

Daniel C.

Role: Secretary

Appointed: 11 March 2019

Latest update: 30 January 2020

Carsten P.

Role: Director

Appointed: 16 May 2017

Latest update: 30 January 2020

James A.

Role: Director

Appointed: 14 July 2015

Latest update: 30 January 2020

Geraint J.

Role: Director

Appointed: 23 August 2006

Latest update: 30 January 2020

Stuart C.

Role: Director

Appointed: 16 July 2003

Latest update: 30 January 2020

David J.

Role: Director

Appointed: 16 July 2003

Latest update: 30 January 2020

People with significant control

The companies that control this firm are: Admiral Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at David Street, CF10 2EH, South Glamorgan and was registered as a PSC under the registration number 03849958.

Admiral Group Plc
Address: Ty Admiral David Street, Cardiff, South Glamorgan, CF10 2EH
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Uk
Registration number 03849958
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2018 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
19
Company Age

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