ADMIRAL GROUP PLC
Active - Accounts Filed
General Information
NAME
ADMIRAL GROUP PLC
COMPANY NUMBER
03849958
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/09/1999
(25 years and 1 months old)
WEBSITE
www.admiralgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1999
20/09/2004
ADMIRAL GROUP LIMITED
CARDIFF
CF10 2EH
Telephone: 03332202062
TPS: No
Admiral Group House
1 Langdon Road
Swansea
West Glamorgan
SA1 8AG
Telephone: 2202000
Ty Admiral David Street
Cardiff
CF10 2EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Fiona Muldoon (931426138) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMIRAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADMIRAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
17/06/2016 - Present (8 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 64 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMINEN PRICE COMPARISON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMINEN DRAGON PRICE COMPARISON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Fiona Muldoon (931426138) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | Annette Elizabeth Court (912573050) has left the board |
| 03/05/2023 | New Board Member Michael John Rogers (930846131) Appointed |
| 13/04/2023 | New Accounts filed |
| 27/01/2023 | Jean Craig Park (915075622) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Company Secretary Daniel John Caunt (929538063) Appointed |
| 06/05/2022 | Mark Robert Waters (910501232) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 11/01/2022 | Owen John Clarke (920049366) has left the board |
| 16/06/2021 | New Board Member William Evan Roberts (928422414) Appointed |
| 06/05/2021 | New Board Member Evelyn Brigid Bourke (924799893) Appointed |
| 02/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Board Member Milena Mondini-De-Focatiis (926877379) Appointed |
| 18/05/2020 | Jayaprakasa Rangaswami (926948860) has left the board |
| 18/05/2020 | New Board Member Jayaprakasa Rangaswami (912842363) Appointed |
| 12/05/2020 | New Board Member Jayaprakasa Rangaswami (926948860) Appointed |
| 08/05/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 09/01/2019 | Colin Peter Holmes (908677850) has left the board |
| 28/12/2018 | Karen Ann Green (925356918) has left the board |
| 28/12/2018 | New Board Member Karen Ann Green (924628006) Appointed |
| 20/12/2018 | New Board Member Karen Ann Green (925356918) Appointed |
| 11/10/2018 | New Board Member Michael Charles Brierley (910244051) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Andrew Michael Crossley (907456409) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | Penelope Jane James (919406486) has left the board |
| 02/06/2017 | New Accounts filed |
| 09/05/2017 | Alastair David Lyons (907569720) has left the board |
| 11/10/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Justine Juliette Alice Roberts (906936338) Appointed |
| 20/05/2016 | Henry Allan Engelhardt (902381091) has left the board |
| 11/05/2016 | Margaret Tulley (905511935) has left the board |
| 11/05/2016 | Lucy Kellaway (911553902) has left the board |
| 27/04/2016 | New Accounts filed |
| 23/10/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member George Manning Rountree (919647170) Appointed |
| 07/10/2015 | George Manning Rountree (919884658) has left the board |
| 15/09/2015 | Manfred Aldag (907652358) has left the board |
| 28/08/2015 | New Board Member Owen John Clarke (920049366) Appointed |
| 29/06/2015 | New Board Member George Manning Rountree (919884658) Appointed |
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