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Able Insurance Services Limited

02890075

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TY ADMIRAL, CARDIFF, CF10 2EH
Incorporated 21/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

65120
Non-life insurance

Officers

Mrs Emma Elizabeth Huntington

director · Since 02/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 53

Claire-Anne Coriat

director · Since 02/11/2020

NONE

FRENCH · FRANCE · Age 45

Mr Daniel Owen Cobley

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Mark Jonathan Thorneycroft Shelton

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Andrew Peter David Brem

director · Since 13/05/2022

COMPANY DIRECTOR

SWISS · ENGLAND · Age 58

Also on 8 other boards

Mrs Jarlath Wade

secretary · Since 27/09/2022

Mr Philip Douglas Burgoyne Zeidler

director · Since 23/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Christopher Richard Jones

director · Since 04/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Scott William Cargill

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Admiral Group Plc

75–100% shares
75–100% votes
Appoint directors

Ty Admiral, David Street, Cardiff, CF10 2EH

Reg: 03849958 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2002Registered 23/10/2002Satisfied 03/11/2005
charge
satisfied

ROYAL & SUN ALLIANCE INSURANCE PLC(AS SECURED PARTY)

Created 16/11/1999Registered 26/11/1999Satisfied 11/10/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/11/1999Registered 23/11/1999Satisfied 11/10/2002