Admiral Syndicate Limited CARDIFF


Admiral Syndicate started in year 1999 as Private Limited Company with registration number 03848336. The Admiral Syndicate company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Cardiff at Ty Admiral. Postal code: CF10 2EH.

At the moment there are 2 directors in the the company, namely Geraint J. and David S.. In addition one secretary - Daniel C. - is with the firm. At the moment 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 Syndicate 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 03848336
Date of Incorporation Tue, 21st Sep 1999
Industry Non-life insurance
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Daniel C.

Position: Secretary

Appointed: 12 September 2022

Geraint J.

Position: Director

Appointed: 23 May 2016

David S.

Position: Director

Appointed: 28 September 1999

Mark W.

Position: Secretary

Appointed: 16 October 2008

Resigned: 12 September 2022

Henry E.

Position: Director

Appointed: 28 September 1999

Resigned: 23 May 2016

Andrew P.

Position: Director

Appointed: 28 September 1999

Resigned: 04 September 2006

Stuart C.

Position: Secretary

Appointed: 28 September 1999

Resigned: 16 October 2008

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 September 1999

Resigned: 21 September 1999

Quickness Limited

Position: Director

Appointed: 21 September 1999

Resigned: 28 September 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1999

Resigned: 21 September 1999

Excellet Investments Limited

Position: Secretary

Appointed: 21 September 1999

Resigned: 28 September 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Admiral Group Plc from Cardiff. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

Ty Admiral David Street, Cardiff, 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 filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 9th, October 2023
Free Download (9 pages)

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