Admiral Insurance Company Limited

04080051

active

Private 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 28/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

65120

Non-life insurance

Officers

Dr Carsten Dieter Prussog

director · Since 16/05/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 55

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

Mrs Rachel Victoria Lewis

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Geraint Allan Jones

director · Since 03/07/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Ms Milena Mondini-De-Focatiis

director · Resigned 10/07/2026

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