Admiral Insurance Company Limited

04080051

active

Private Limited Company

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 28/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Dr Carsten Dieter Prussog

director · Since 16/05/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 54

Also on 1 other board

Ms Milena Mondini-De-Focatiis

director · Since 25/03/2020

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Mark John Churchlow

director · Since 17/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mrs Jarlath Wade

secretary · Since 29/09/2022

Mr Matthew Christopher Saker

director · Since 18/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Admiral Group Plc

75–100% shares

75–100% votes

Ty Admiral, David Street, Cardiff, CF10 2EH

Reg: 03849958 · Uk · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/07/2008Registered 24/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2008Registered 23/05/2008Satisfied 21/10/2008

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 (THE SECURED PARTY)

Created 29/03/2001Registered 31/03/2001Satisfied 11/10/2002