ADMIRAL GROUP PLC

Address

ADMIRAL GROUP PLC
TY ADMIRAL
DAVID STREET
CARDIFF
UNITED KINGDOM
CF10 2EH
Web:
Classification:

Non-life insurance

Legal Information

Company Registration No.:
03849958
Incorporation Date:
24 Sep 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£270,789.08 on 25 Oct 2011
For period ending:
31 Dec 2014
Filed on:
5 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Sep 2014
Filed on:
20 Oct 2014
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Owen Clarke
19 Aug 2015 ⇒ Present ( 2 Years ) Director
Annette Court
21 Mar 2012 ⇒ Present ( 5 Years ) Director
Henry Engelhardt
22 Oct 1999 ⇒ Present ( 18 Years ) Director
Colin Holmes
3 Dec 2010 ⇒ Present ( 7 Years ) Director
Penelope James
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Margaret Johnson
4 Sep 2006 ⇒ Present ( 11 Years ) Director
Geraint Jones
13 Aug 2014 ⇒ Present ( 3 Years ) Director
Lucy Kellaway
4 Sep 2006 ⇒ Present ( 11 Years ) Director
Alastair Lyons
1 Jul 2000 ⇒ Present ( 17 Years ) Director
Jean Park
17 Jan 2014 ⇒ Present ( 3 Years ) Director
George Rountree
16 Jun 2015 ⇒ Present ( 2 Years ) Director
David Stevens
22 Oct 1999 ⇒ Present ( 18 Years ) Director
Mark Waters
28 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - OUTSTANDING on 7 Apr 2009
LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT FOR THE LENDERS AND IN ITS CAPACITY AS TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OF SHARES - OUTSTANDING on 24 Feb 2003

Previous Addresses

CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
CF10 3AZ
Changed 26 Mar 2015

NORTH COLONNADE, CANARY WHARF, LONDON E14 4BB
Changed 16 Dec 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £27,240.19

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Jun 2015 6
30 Jun 2014 5 Sep 2014 3
31 Dec 2013 30 May 2014 5
30 Jun 2013 9 Oct 2013 4
31 Dec 2012 16 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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194 other company documents are available

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