Admiral Insurance Company Limited in David Street CARDIFF

Admiral Insurance Company Limited CARDIFF

Founded in 2000, Admiral Insurance Company, classified under reg no. 04080051 is an active company. Currently registered at Ty Admiral CF10 2EH, Cardiff the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 27, 2003 Admiral Insurance Company Limited is no longer carrying the name Rosyglow.

At present there are 4 directors in the the company, namely Matthew S., Mark C. and Milena M. and others. In addition one secretary - Jarlath W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Admiral Insurance Company Limited Address / Contact

Office Address	Ty Admiral
Office Address2	David Street
Town	Cardiff
Post code	CF10 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04080051
Date of Incorporation	Thu, 28th Sep 2000
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Matthew S.

Position: Director

Appointed: 18 October 2023

Jarlath W.

Position: Secretary

Appointed: 29 September 2022

Mark C.

Position: Director

Appointed: 17 April 2020

Milena M.

Position: Director

Appointed: 25 March 2020

Carsten P.

Position: Director

Appointed: 16 May 2017

Keith D.

Position: Director

Appointed: 17 April 2020

Resigned: 18 September 2023

Daniel C.

Position: Secretary

Appointed: 11 March 2019

Resigned: 29 September 2022

Alberto S.

Position: Director

Appointed: 15 November 2016

Resigned: 16 May 2017

James A.

Position: Director

Appointed: 14 July 2015

Resigned: 16 December 2021

Lorna C.

Position: Director

Appointed: 25 June 2012

Resigned: 16 May 2017

Christopher P.

Position: Director

Appointed: 10 February 2012

Resigned: 11 February 2014

Peter M.

Position: Director

Appointed: 18 July 2007

Resigned: 31 December 2015

Francis W.

Position: Director

Appointed: 18 July 2007

Resigned: 01 January 2012

Linda W.

Position: Director

Appointed: 18 July 2007

Resigned: 16 May 2017

Geraint J.

Position: Director

Appointed: 23 August 2006

Resigned: 18 September 2023

Stuart M.

Position: Director

Appointed: 10 June 2005

Resigned: 15 September 2016

Mark W.

Position: Secretary

Appointed: 26 April 2005

Resigned: 11 March 2019

Alastair L.

Position: Director

Appointed: 17 July 2003

Resigned: 18 July 2007

David C.

Position: Secretary

Appointed: 16 July 2003

Resigned: 26 April 2005

Raymond B.

Position: Director

Appointed: 16 July 2003

Resigned: 21 February 2005

Stuart C.

Position: Director

Appointed: 16 July 2003

Resigned: 17 April 2020

David W.

Position: Director

Appointed: 16 July 2003

Resigned: 15 August 2005

David J.

Position: Director

Appointed: 16 July 2003

Resigned: 24 March 2020

Andrew P.

Position: Director

Appointed: 07 March 2001

Resigned: 23 August 2006

Stuart C.

Position: Secretary

Appointed: 25 October 2000

Resigned: 16 July 2003

David S.

Position: Director

Appointed: 05 October 2000

Resigned: 18 July 2007

Henry E.

Position: Director

Appointed: 05 October 2000

Resigned: 18 July 2007

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 05 October 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 05 October 2000

Loviting Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 05 October 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Admiral Group Plc from Cardiff. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Rosyglow	March 27, 2003
3202nd Single Member Shelf Trading Company	October 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (62 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (59 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021	accounts	Free Download (57 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (58 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (56 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (48 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 19th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 4th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 5th, October 2012	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 17th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, May 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 18th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, July 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (23 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (21 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (19 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
363a	Period up to October 19, 2004 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (17 pages)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, June 2003	accounts	Free Download (8 pages)
363a	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, July 2002	accounts	Free Download (7 pages)
363a	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
363a	Period up to October 26, 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, November 2000	accounts	Free Download (1 page)

Admiral Insurance Company Limited CARDIFF

Admiral Insurance Company Limited Address / Contact

Company Information / Profile

Company staff

Matthew S.

Jarlath W.

Mark C.

Milena M.

Carsten P.

Keith D.

Daniel C.

Alberto S.

James A.

Lorna C.

Christopher P.

Peter M.

Francis W.

Linda W.

Geraint J.

Stuart M.

Mark W.

Alastair L.

David C.

Raymond B.

Stuart C.

David W.

David J.

Andrew P.

Stuart C.

David S.

Henry E.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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