Admiral Limited

01466606

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 13/12/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA · Age 55

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Logica Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 01631639 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/1995Registered 04/08/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/1994Registered 23/08/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/1994Registered 09/02/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1992Registered 09/09/1992

charge

outstanding

LLOYDS BANK PLC

Created 13/08/1987Registered 14/08/1987

charge

satisfied

LLOYDS BANK PLC

Created 01/08/1985Registered 07/08/1985