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Admiral Group Plc

03849958

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TY ADMIRAL, CARDIFF, CF10 2EH
Incorporated 24/09/1999

Compliance

Last accounts

31/12/2025

interim

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Geraint Allan Jones

director · Since 13/08/2014

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 50

Also on 11 other boards

Mr Andrew Michael Crossley

director · Since 27/02/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Michael Charles Brierley

director · Since 05/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Ms Karen Ann Green

director · Since 14/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jayaprakasa Rangaswami

director · Since 29/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Ms Milena Mondini-De-Focatiis

director · Since 11/08/2020

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Evelyn Brigid Bourke

director · Since 30/04/2021

COMPANY DIRECTOR

IRISH,BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr William Evan Roberts

director · Since 11/06/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 76

Daniel John Caunt

secretary · Since 01/05/2022

Mr Michael John Rogers

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Ms Fiona Muldoon

director · Since 02/10/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Ms Paola Bonomo

director · Since 12/05/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 57

Carlos Eduardo Selonke De Souza

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 49

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2009Registered 07/04/2009
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT FOR THE LENDERS AND IN ITS CAPACITY AS TRUSTEE FOR

Created 21/02/2003Registered 24/02/2003Satisfied 06/09/2019
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

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

BROCKBANK SYNDICATE MANAGEMENT LIMITED(BSML)

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

BROCKBANK UNDERWRITING LIMITED(BUL)

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

ROYAL & SUN ALLIANCE INSURANCE PLC(AS SECURED PARTY)

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