Admiral Group Plc

Active
Incorporated on 24 Sep 1999

Reg Address: Ty Admiral, David Street, Cardiff CF10 2EH

Company Number 03849958
Company Status Active
Incorporation Date 24 Sep 1999
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Sep 2023
Confirmation Statement Next Due 8 Oct 2024
Average Number of Employees -

Previous Names:
Admiral Group Limited - 24 Sep 1999

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Admiral Group Plc" is a plc and located in Ty Admiral, David Street, Cardiff CF10 2EH. Admiral Group Plc is currently in active status and it was incorporated on 24 Sep 1999 (24 years 11 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Admiral Group Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Fiona Muldoon	Director	2 Oct 2023	Irish	Active
2	Michael John Rogers	Director	27 Apr 2023	British	Active
3	Daniel John Caunt	Secretary	1 May 2022	-	Active
4	William Evan Roberts	Director	11 Jun 2021	American	Active
5	Evelyn Brigid Bourke	Director	30 Apr 2021	British	Active
6	Milena Mondini-De-Focatiis	Director	11 Aug 2020	Italian	Active
7	Jayaprakasa Rangaswami	Director	29 Apr 2020	British	Active
8	Jayaprakasa Rangaswami	Director	29 Apr 2020	British	Active
9	Karen Ann Green	Director	14 Dec 2018	British	Active
10	Michael Charles Brierley	Director	5 Oct 2018	British	Active
11	Michael Charles Brierley	Director	5 Oct 2018	British	Active
12	Andrew Michael Crossley	Director	27 Feb 2018	British	Active
13	Justine Juliette Alice Roberts	Director	17 Jun 2016	British	Active
14	Justine Juliette Alice Roberts	Director	17 Jun 2016	British	Active
15	Owen John Clarke	Director	19 Aug 2015	British	Resigned 31 Dec 2021
16	Owen John Clarke	Director	19 Aug 2015	British	Active
17	George Manning Rountree	Director	16 Jun 2015	American	Resigned 17 Jun 2021
18	Richard Darch	Director	16 Jun 2015	British	Active
19	Penelope Jane James	Director	1 Jan 2015	British	Resigned 8 Sep 2017
20	Geraint Allan Jones	Director	13 Aug 2014	Welsh	Active
21	Jean Craig Park	Director	17 Jan 2014	British	Resigned 20 Jan 2023
22	Jean Craig Park	Director	17 Jan 2014	British	Active
23	Annette Elizabeth Court	Director	21 Mar 2012	British	Active
24	Annette Elizabeth Court	Director	21 Mar 2012	British	Resigned 27 Apr 2023
25	Roger Abravanel	Director	6 Mar 2012	Italian	Resigned 29 Apr 2015
26	Colin Peter Holmes	Director	3 Dec 2010	British	Resigned 31 Dec 2018
27	Mark Robert Waters	Secretary	28 Apr 2009	British	Active
28	Mark Robert Waters	Secretary	28 Apr 2009	British	Resigned 1 May 2022
29	Margaret Johnson	Director	4 Sep 2006	British	Resigned 28 Apr 2016
30	Kevin Chidwick	Director	4 Sep 2006	British	Resigned 13 Aug 2014
31	Lucy Kellaway	Director	4 Sep 2006	British	Resigned 28 Apr 2016
32	Gillian Caroline Wilmot	Director	26 Apr 2005	British	Resigned 18 May 2006
33	David Martin Jackson	Director	19 Aug 2004	British	Resigned 9 Apr 2014
34	John Gilbert Sussens	Director	19 Aug 2004	British	Resigned 9 Apr 2014
35	Manfred Aldag	Director	13 Mar 2003	German	Resigned 31 Aug 2015
36	David Keith Marlais James	Director	19 Dec 2002	British	Resigned 26 Apr 2012
37	Alastair David Lyons	Director	1 Jul 2000	British	Resigned 26 Apr 2017
38	William Pratt Thompson	Director	16 Mar 2000	British	Resigned 7 Sep 2004
39	Ian Paul Martin	Director	16 Nov 1999	British	Resigned 11 Feb 2000
40	Owen John Clarke	Director	16 Nov 1999	British	Resigned 7 Sep 2004
41	Andrew Charles Probert	Director	22 Oct 1999	British	Resigned 4 Sep 2006
42	Henry Allan Engelhardt	Director	22 Oct 1999	American	Resigned 12 May 2016
43	Henry Allan Engelhardt	Director	22 Oct 1999	American	Resigned 12 May 2016
44	David Graham Stevens	Director	22 Oct 1999	British	Resigned 31 Dec 2020
45	Stuart David Clarke	Secretary	22 Oct 1999	-	Resigned 28 Apr 2009
46	QUICKNESS LIMITED	Director	24 Sep 1999	-	Resigned 22 Oct 1999
47	HALLMARK REGISTRARS LIMITED	Nominee Director	24 Sep 1999	-	Resigned 24 Sep 1999
48	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	24 Sep 1999	-	Resigned 24 Sep 1999
49	EXCELLET INVESTMENTS LIMITED	Secretary	24 Sep 1999	-	Resigned 22 Oct 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Admiral Group Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Resolution	1 May 2024	Download PDF
2	Accounts - Group	17 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Oct 2023	Download PDF
4	Confirmation Statement - Updates	29 Sep 2023	Download PDF
5	Capital - Allotment Shares	28 Sep 2023	Download PDF
6	Accounts - Interim	1 Sep 2023	Download PDF
7	Capital - Allotment Shares	21 Aug 2023	Download PDF
8	Accounts - Group	22 Jun 2023	Download PDF
9	Resolution	18 May 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	28 Apr 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	28 Apr 2023	Download PDF
12	Accounts - Interim	8 Apr 2023	Download PDF 313 Pages
13	Officers - Termination Director Company With Name Termination Date	25 Jan 2023	Download PDF
14	Capital - Allotment Shares	24 Nov 2022	Download PDF
15	Confirmation Statement - Updates	4 Oct 2022	Download PDF 4 Pages
16	Capital - Allotment Shares	24 Aug 2022	Download PDF
17	Accounts - Interim	22 Aug 2022	Download PDF
18	Officers - Termination Director Company With Name Termination Date	24 Jun 2021	Download PDF
19	Officers - Appoint Person Director Company With Name Date	14 Jun 2021	Download PDF
20	Resolution	20 May 2021	Download PDF
21	Officers - Appoint Person Director Company With Name Date	4 May 2021	Download PDF
22	Accounts - Group	27 Apr 2021	Download PDF
23	Accounts - Interim	27 Apr 2021	Download PDF
24	Capital - Allotment Shares	18 Mar 2021	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Jan 2021	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	16 Dec 2020	Download PDF 2 Pages
27	Accounts - Interim	20 Oct 2020	Download PDF 74 Pages
28	Capital - Allotment Shares	15 Oct 2020	Download PDF 3 Pages
29	Confirmation Statement - Updates	28 Sep 2020	Download PDF 4 Pages
30	Capital - Allotment Shares	2 Sep 2020	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name Date	13 Aug 2020	Download PDF 2 Pages
32	Resolution	12 May 2020	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name Date	7 May 2020	Download PDF 2 Pages
34	Accounts - Group	1 May 2020	Download PDF 231 Pages
35	Accounts - Interim	30 Apr 2020	Download PDF 9 Pages
36	Capital - Allotment Shares	23 Mar 2020	Download PDF 3 Pages
37	Capital - Allotment Shares	8 Oct 2019	Download PDF 3 Pages
38	Confirmation Statement - Updates	3 Oct 2019	Download PDF 4 Pages
39	Accounts - Interim	11 Sep 2019	Download PDF 74 Pages
40	Mortgage - Satisfy Charge Full	6 Sep 2019	Download PDF 1 Pages
41	Capital - Allotment Shares	4 Sep 2019	Download PDF 3 Pages
42	Accounts - Interim	8 Jul 2019	Download PDF 8 Pages
43	Resolution	10 May 2019	Download PDF 4 Pages
44	Accounts - Group	8 Apr 2019	Download PDF 195 Pages
45	Capital - Allotment Shares	28 Mar 2019	Download PDF 3 Pages
46	Miscellaneous - Legacy	4 Feb 2019	Download PDF 5 Pages
47	Officers - Termination Director Company With Name Termination Date	7 Jan 2019	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	18 Dec 2018	Download PDF 2 Pages
49	Capital - Allotment Shares	25 Oct 2018	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name Date	9 Oct 2018	Download PDF 2 Pages
51	Confirmation Statement - Updates	2 Oct 2018	Download PDF 5 Pages
52	Accounts - Interim	11 Sep 2018	Download PDF 82 Pages
53	Capital - Allotment Shares	5 Sep 2018	Download PDF 3 Pages
54	Resolution	10 May 2018	Download PDF 91 Pages
55	Accounts - Group	5 Apr 2018	Download PDF 160 Pages
56	Accounts - Interim	29 Mar 2018	Download PDF 9 Pages
57	Capital - Allotment Shares	20 Mar 2018	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name Date	9 Mar 2018	Download PDF 2 Pages
59	Capital - Allotment Shares	31 Oct 2017	Download PDF 3 Pages
60	Confirmation Statement - Updates	5 Oct 2017	Download PDF 4 Pages
61	Accounts - Interim	21 Sep 2017	Download PDF 71 Pages
62	Officers - Termination Director Company With Name Termination Date	13 Sep 2017	Download PDF 1 Pages
63	Capital - Allotment Shares	23 Aug 2017	Download PDF 3 Pages
64	Accounts - Group	30 May 2017	Download PDF 147 Pages
65	Resolution	17 May 2017	Download PDF 2 Pages
66	Accounts - Interim	16 May 2017	Download PDF 9 Pages
67	Resolution	9 May 2017	Download PDF 2 Pages
68	Officers - Termination Director Company With Name Termination Date	5 May 2017	Download PDF 1 Pages
69	Capital - Allotment Shares	23 Mar 2017	Download PDF 3 Pages
70	Capital - Allotment Shares	17 Oct 2016	Download PDF 3 Pages
71	Confirmation Statement - Updates	6 Oct 2016	Download PDF 4 Pages
72	Accounts - Interim	29 Sep 2016	Download PDF 63 Pages
73	Capital - Allotment Shares	6 Sep 2016	Download PDF 3 Pages
74	Officers - Appoint Person Director Company With Name Date	21 Jun 2016	Download PDF 2 Pages
75	Officers - Termination Director Company With Name Termination Date	18 May 2016	Download PDF 1 Pages
76	Resolution	12 May 2016	Download PDF 2 Pages
77	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
78	Officers - Termination Director Company With Name Termination Date	9 May 2016	Download PDF 1 Pages
79	Accounts - Group	22 Apr 2016	Download PDF 120 Pages
80	Auditors - Resignation Company	20 Apr 2016	Download PDF 1 Pages
81	Capital - Allotment Shares	17 Mar 2016	Download PDF 3 Pages
82	Officers - Change Person Director Company With Change Date	7 Jan 2016	Download PDF 2 Pages
83	Accounts - Interim	30 Oct 2015	Download PDF 66 Pages
84	Annual Return - Company With Made Up Date No Member List	13 Oct 2015	Download PDF 9 Pages
85	Capital - Allotment Shares	13 Oct 2015	Download PDF 3 Pages
86	Officers - Termination Director Company With Name Termination Date	11 Sep 2015	Download PDF 1 Pages
87	Capital - Allotment Shares	1 Sep 2015	Download PDF 3 Pages
88	Officers - Change Person Director Company With Change Date	26 Aug 2015	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name Date	26 Aug 2015	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name Date	25 Jun 2015	Download PDF 2 Pages
91	Accounts - Group	5 Jun 2015	Download PDF 120 Pages
92	Resolution	13 May 2015	Download PDF 2 Pages
93	Officers - Termination Director Company With Name Termination Date	5 May 2015	Download PDF 1 Pages
94	Address - Change Registered Office Company With Date Old New	26 Mar 2015	Download PDF 1 Pages
95	Capital - Allotment Shares	18 Mar 2015	Download PDF 3 Pages
96	Officers - Appoint Person Director Company With Name Date	13 Jan 2015	Download PDF 2 Pages
97	Annual Return - Company With Made Up Date No Member List	20 Oct 2014	Download PDF 9 Pages
98	Capital - Allotment Shares	20 Oct 2014	Download PDF 3 Pages
99	Capital - Allotment Shares	9 Sep 2014	Download PDF 3 Pages
100	Accounts - Interim	5 Sep 2014	Download PDF 56 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Prudential Corporation Australasia Holdings Pty Limited Mutual People: Andrew Michael Crossley	converted-closed
2	Pgh (Cayman) Mutual People: Karen Ann Green	Active
3	M&G Global Services Private Limited Mutual People: Andrew Michael Crossley	converted-closed
4	Hyde Holdco1 Limited Mutual People: Andrew Michael Crossley	dissolved
5	National Provident Life Limited Mutual People: Jean Craig Park	Active
6	London Life Limited Mutual People: Jean Craig Park	Active
7	Zurich Insurance Europe Ag Mutual People: Annette Elizabeth Court	Active
8	Phoenix Life Limited Mutual People: Jean Craig Park	Active
9	Phoenix & London Assurance Limited Mutual People: Jean Craig Park	Active
10	Nram (No.2) Limited Mutual People: Andrew Michael Crossley	Active
11	Phoenix Life Assurance Limited Mutual People: Jean Craig Park	Active
12	Direct Line Insurance Group Plc Mutual People: Annette Elizabeth Court	Active
13	The National Insurance And Guarantee Corporation Limited Mutual People: Annette Elizabeth Court	Active
14	Direct Line Group Limited Mutual People: Annette Elizabeth Court	Active
15	Churchill Insurance Company Limited Mutual People: Annette Elizabeth Court	Active
16	Direct Line Insurance Limited Mutual People: Annette Elizabeth Court	Active
17	Dl Insurance Services Limited Mutual People: Annette Elizabeth Court	Active
18	Penguin Portals Limited Mutual People: Geraint Allan Jones	Active
19	Chartsymbol Limited Mutual People: Geraint Allan Jones	Active
20	Admiral Financial Services Limited Mutual People: Michael Charles Brierley , Geraint Allan Jones	Active
21	Admiral Insurance Company Limited Mutual People: Geraint Allan Jones , Milena Mondini-De-Focatiis	Active
22	Admiral Syndicate Limited Mutual People: Geraint Allan Jones	Active
23	Admiral Syndicate Management Limited Mutual People: Geraint Allan Jones	Active
24	Admiral Life Limited Mutual People: Geraint Allan Jones	Active
25	Bell Direct Limited Mutual People: Geraint Allan Jones	Active
26	Confused.Com Limited Mutual People: Geraint Allan Jones	Active
27	Diamond Motor Insurance Services Limited Mutual People: Geraint Allan Jones	Active
28	Eui Limited Mutual People: Andrew Michael Crossley , Geraint Allan Jones	Active
29	Elephant Insurance Services Limited Mutual People: Geraint Allan Jones	Active
30	Web Science Trust Mutual People: Jayaprakasa Rangaswami	Active
31	Churchill Management Limited Mutual People: Annette Elizabeth Court	dissolved
32	Workshare Technology Holdings Limited Mutual People: Annette Elizabeth Court	Active
33	Legal & General Resources Limited Mutual People: Andrew Michael Crossley	Active
34	Prudential Ip Services Limited Mutual People: Andrew Michael Crossley	Active
35	Gs Twenty Two Limited Mutual People: Andrew Michael Crossley	Active
36	Prudential (Us Holdco 1) Limited Mutual People: Andrew Michael Crossley	Active
37	Jlt Group Holdings Limited Mutual People: Annette Elizabeth Court	Active
38	Asta Managing Agency Ltd Mutual People: Karen Ann Green	Active
39	Prudential Group Pensions Limited Mutual People: Andrew Michael Crossley	dissolved
40	M&G Wealth Advice Limited Mutual People: Andrew Michael Crossley	Active
41	First British Fixed Trust Company Limited(The) Mutual People: Andrew Michael Crossley	Active
42	Prudential Property Services Limited Mutual People: Andrew Michael Crossley	dissolved
43	Ark Syndicate Management Limited Mutual People: Richard Darch	Active
44	Phoenix Group Holdings Plc Mutual People: Karen Ann Green	Active
45	The Prudential Assurance Company Limited Mutual People: Andrew Michael Crossley	Active
46	Tesco Personal Finance Plc Mutual People: Annette Elizabeth Court	Active
47	Tesco Personal Finance Group Plc Mutual People: Annette Elizabeth Court	Active
48	Murray Income Trust Plc Mutual People: Jean Craig Park	Active
49	Prudential Holdings Limited Mutual People: Andrew Michael Crossley	Active
50	Prudential Lifetime Mortgages Limited Mutual People: Andrew Michael Crossley	Active
51	Prudential Uk Services Limited Mutual People: Andrew Michael Crossley	Active
52	Corrennie Projects Limited Mutual People: Jean Craig Park	Active
53	Scottish Amicable Finance Limited Mutual People: Andrew Michael Crossley	dissolved
54	U K Insurance Limited Mutual People: Annette Elizabeth Court	Active
55	Ello Group Holdings Ltd Mutual People: Annette Elizabeth Court	Active
56	National House-Building Council Mutual People: Jean Craig Park	Active
57	Green Flag Group Limited Mutual People: Annette Elizabeth Court	Active
58	The Sage Group Plc. Mutual People: Annette Elizabeth Court	Active
59	Open Data Institute Mutual People: Justine Juliette Alice Roberts	Active
60	Mnet Holdings Limited Mutual People: Justine Juliette Alice Roberts	Active
61	Gransnet Limited Mutual People: Justine Juliette Alice Roberts	Active
62	Mumsnet Ventures Limited Mutual People: Justine Juliette Alice Roberts	Active
63	Vitality Health Insurance Limited Mutual People: Andrew Michael Crossley	Active
64	Mumsnet Limited Mutual People: Justine Juliette Alice Roberts	Active
65	Discovery Holdings Europe Limited Mutual People: Andrew Michael Crossley	Active
66	Vitality Health Limited Mutual People: Andrew Michael Crossley	Active
67	Vitality Corporate Services Limited Mutual People: Andrew Michael Crossley	Active
68	Vitality Life Limited Mutual People: Andrew Michael Crossley	Active
69	Domestic & General Group Limited Mutual People: Andrew Michael Crossley	Active
70	Cumberland Lodge Mutual People: Jayaprakasa Rangaswami	Active
71	Inkfish Call Centres Limited Mutual People: Andrew Michael Crossley	Active - Proposal To Strike Off
72	Domestic & General Insurance Services Limited Mutual People: Andrew Michael Crossley	Active - Proposal To Strike Off
73	Inkfish Financial Services Limited Mutual People: Andrew Michael Crossley	Active - Proposal To Strike Off
74	Domestic & General Services Limited Mutual People: Andrew Michael Crossley	Active
75	Copleys Limited Mutual People: Andrew Michael Crossley	Active - Proposal To Strike Off
76	Domestic & General Acquisitions 1 Limited Mutual People: Andrew Michael Crossley	Active
77	Domestic & General Insurance Plc Mutual People: Andrew Michael Crossley	Active
78	Annette Court Consulting Limited Mutual People: Annette Elizabeth Court	Active
79	Removal Stars Limited Mutual People: Richard Darch	dissolved
80	Reassure Midco Limited Mutual People: Andrew Michael Crossley	Active
81	Hammersmith Academy Trust Mutual People: Jayaprakasa Rangaswami	Active
82	Allfunds Group Plc Mutual People: Jayaprakasa Rangaswami	Active
83	Daily Mail And General Trust P L C Mutual People: Jayaprakasa Rangaswami	Active
84	Foxtons Group Plc Mutual People: Annette Elizabeth Court	Active
85	Rdm Factors Limited Mutual People: Michael Charles Brierley	Active
86	Metro Bank Plc Mutual People: Michael Charles Brierley	Active
87	Sme Invoice Finance Limited Mutual People: Michael Charles Brierley	Active
88	Sme Asset Finance Limited Mutual People: Michael Charles Brierley	Active
89	Passportcard Limited Mutual People: Richard Darch	Active
90	Clive Street Ltd Mutual People: Jayaprakasa Rangaswami	Active
91	The Old Soe Ltd. Mutual People: Jayaprakasa Rangaswami	dissolved
92	Bristol Infracare Lift Limited Mutual People: Richard Darch	Active