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ADMIRAL GROUP PLC
Ty Admiral David Street,
Cardiff,
CF10 2EH
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 12
- Company No: 03849958
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2025-04-11T05:37:40Z | 86 | Very Low Risk |
| 2024-07-27T05:25:03Z | 86 | Very Low Risk |
| 2024-04-21T05:23:41Z | 86 | Very Low Risk |
| 2023-04-13T04:48:27Z | 86 | Very Low Risk |
| 2021-05-02T05:47:38Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit95m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 95,550,000 | |
| 89,400,000 | |
| 86,500,000 | |
| 100,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
18
Total Unpaid Value
£113k
Total Paid
2
Total Paid Value
£10k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Burnley | £12,621 | G00ZP733 | - | Unpaid | |
| County Court Money Claims Centre | £4,109 | H00YX656 | - | Unpaid | |
| Glasgow | £1,895 | GLW-SG2299-21 | - | Unpaid | |
| The County Court Online | £4,772 | 251MC852 | - | Unpaid | |
| County Court Business Centre | £1,380 | J6QZ7702 | - | Unpaid | |
| Edinburgh | £1,184 | EDI-SG2348-21 | - | Unpaid | |
| The County Court Online | £210 | 298MC078 | - | Unpaid | |
| County Court Business Centre | £6,725 | K0QZ4119 | - | Unpaid | |
| The County Court Online | £922 | 452MC813 | - | Unpaid | |
| The County Court Online | £2,082 | 456MC989 | Paid | ||
| The County Court Online | £13,428 | 495MC255 | - | Unpaid | |
| The County Court Online | £1,198 | 483MC188 | - | Unpaid | |
| Civil National Business Centre | £272 | L5QZ77X4 | - | Unpaid | |
| The County Court Online | £8,595 | 539MC327 | Paid | ||
| Paisley | £388 | PAI-SG792-24 | - | Unpaid | |
| Civil National Business Centre | £1,580 | L7QZ1V6R | - | Unpaid | |
| Civil National Business Centre | £853 | M3QZ2008 | - | Unpaid | |
| Civil National Business Centre | £44,226 | M9QZ2634 | - | Unpaid | |
| Civil National Business Centre | £17,717 | M1QZ607D | - | Unpaid | |
| Civil National Business Centre | £115 | L18ZA912 | - | Unpaid |
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£4
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £425 | 602MC012 | - | Unpaid |
Mortgages and Charges
Total Outstanding
1
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| An Omnibus Guarantee And Set Off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Of Shares | Lloyds Tsb Bank PLC In Its Capacity As Agent For The Lenders And In Its Capacity As Trustee For | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Trustee For The Secured Parties | SATISFIED | ||
| Security Agreement | Brockbank Syndicate Management Limited(Bsml) | SATISFIED | ||
| Security Agreement | Brockbank Underwriting Limited(Bul) | SATISFIED | ||
| Security Deed | Royal & Sun Alliance Insurance PLC(As Secured Party) | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Fiona Muldoon | Director | ||
| Mr Michael John Rogers | Director | ||
| Mr Daniel John Caunt | Company Secretary | ||
| Mr William Evan Roberts | Director | ||
| Mr Evelyn Brigid Bourke | Director | ||
| Ms Milena Mondini-De-Focatiis | Director | ||
| Mr Jayaprakasa Rangaswami | Director | ||
| Ms Karen Ann Green | Director | ||
| Mr Michael Charles Brierley | Director | ||
| Mr Andrew Michael Crossley | Director | ||
| Ms Justine Juliette Alice Roberts | Director | ||
| Mr Geraint Allan Jones | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 7 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| ADMIRAL INTERMEDIARY SERVICES | A90354911 |
| ADMIRAL EUROPE COMPA?IA DE SEGUROS | A87987822 |
| ADMIRAL FINANCIAL SERVICES ITALIA S.P.A. | 16529511004 |
| ELEPHANT INSURANCE SERVICES LIMITED | 02686620 |
| EUI LIMITED | 02686904 |
| EUI LIMITED | 09661781006 |
| ABLE INSURANCE SERVICES LIMITED | 02890075 |
| ADMIRAL SYNDICATE LIMITED | 03848336 |
| ADMIRAL SYNDICATE MANAGEMENT LIMITED | 03877606 |
| ADMIRAL INSURANCE COMPANY LIMITED | 04080051 |
| BELL DIRECT LIMITED | 04458176 |
| ADMIRAL LIFE LIMITED | 04458421 |
| DIAMOND MOTOR INSURANCE SERVICES LIMITED | 04459239 |
| INSPOP.COM (FRANCE) LIMITED | 06948763 |
| EUI (FRANCE) LIMITED | 07159226 |
| ADMIRAL LAW LIMITED | 08023665 |
| BDE LAW LIMITED | 08023674 |
| ADMIRAL FINANCIAL SERVICES LIMITED | 10255225 |
| GROVE GENERAL AGENCY INC | 0802409621 |
| PLATINUM GENERAL AGENCY INC. | 0802409620 |
| ELEPHANT INSURANCE SERVICES, LLC | 2231274 |
| ADMIRAL AMERICAS LLC | |
| ADMIRAL INSURANCE (GIBRALTAR) | |
| INSPOP TECHNOLOGIES PRIVATE LI |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 15 Apr 2025 | New Accounts Filed |
| 11 Apr 2025 | New Accounts Filed |
| 05 Oct 2024 | Confirmation Statement |
| 26 Jul 2024 | New Accounts Filed |
| 26 Jul 2024 | New Accounts Filed |
| 20 Apr 2024 | New Accounts Filed |
| 20 Apr 2024 | New Accounts Filed |
| 05 Oct 2023 | New Board Member Ms F. Muldoon appointed |
| 04 Oct 2023 | Confirmation Statement |
| 28 Jun 2023 | New Accounts Filed |
| 03 May 2023 | Ms A.E. Court has left the board |
| 03 May 2023 | New Board Member Mr M.J. Rogers appointed |
| 12 Apr 2023 | New Accounts Filed |
| 12 Apr 2023 | New Accounts Filed |
| 27 Jan 2023 | Miss J.C. Park has left the board |
| 08 Oct 2022 | Confirmation Statement |
| 06 May 2022 | New Company Secretary Mr D.J. Caunt appointed |
| 06 May 2022 | Mr M.R. Waters has resigned as company secretary |
| 13 Apr 2022 | New Accounts Filed |
| 13 Apr 2022 | New Accounts Filed |
| 11 Jan 2022 | Mr O.J. Clarke has left the board |
| 05 Oct 2021 | Confirmation Statement |
| 28 Jun 2021 | Mr G.M. Rountree has left the board |
| 16 Jun 2021 | New Board Member Mr W.E. Roberts appointed |
| 06 May 2021 | New Board Member Ms E.B. Bourke appointed |
| 01 May 2021 | New Accounts Filed |
| 01 May 2021 | New Accounts Filed |
| 08 Jan 2021 | Mr D.G. Stevens has left the board |
| 02 Oct 2020 | Confirmation Statement |
| 17 Aug 2020 | New Board Member Ms M. Mondini-De-Focatiis appointed |
| 18 May 2020 | New Board Member Mr J. Rangaswami appointed |
| 12 May 2020 | New Board Member Mr J. Rangaswami appointed |
| 07 May 2020 | New Accounts Filed |
| 07 May 2020 | New Accounts Filed |
| 08 Oct 2019 | Confirmation Statement |
| 05 Jul 2019 | New Accounts Filed |
| 05 Jul 2019 | New Accounts Filed |
| 13 Apr 2019 | Payment Data Update Received |
| 12 Apr 2019 | New Accounts Filed |
| 12 Apr 2019 | New Accounts Filed |
| 13 Feb 2019 | Confirmation Statement |
| 08 Feb 2019 | Confirmation Statement |
| 09 Jan 2019 | Mr C.P. Holmes has left the board |
| 28 Dec 2018 | New Board Member Ms K.A. Green appointed |
| 20 Dec 2018 | New Board Member Ms K.A. Green appointed |
| 11 Oct 2018 | New Board Member Mr M.C. Brierley appointed |
| 06 Oct 2018 | Confirmation Statement |
| 10 Apr 2018 | Payment Data Update Received |
| 10 Apr 2018 | New Accounts Filed |
| 10 Apr 2018 | New Accounts Filed |
| 13 Mar 2018 | New Board Member Mr A.M. Crossley appointed |
| 10 Oct 2017 | Confirmation Statement |
| 18 Sep 2017 | Ms P.J. James has left the board |
| 01 Jun 2017 | New Accounts Filed |
| 01 Jun 2017 | New Accounts Filed |
| 09 May 2017 | Mr A.D. Lyons has left the board |
| 11 Oct 2016 | Annual Returns |
| 23 Jun 2016 | New Board Member Ms J.J. Roberts appointed |
| 14 Jun 2016 | Payment Data Update Received |
| 20 May 2016 | Mr H.A. Engelhardt has left the board |
| 11 May 2016 | Ms L. Kellaway has left the board |
| 11 May 2016 | Ms M. Tulley has left the board |
| 27 Apr 2016 | New Accounts Filed |
| 27 Apr 2016 | New Accounts Filed |
| 10 Feb 2016 | Payment Data Update Received |
| 23 Oct 2015 | New Accounts Filed |
| 23 Oct 2015 | New Accounts Filed |
| 17 Oct 2015 | Annual Returns |
| 07 Oct 2015 | New Board Member Mr G.M. Rountree appointed |
| 15 Sep 2015 | Mr M. Aldag has left the board |
| 28 Aug 2015 | New Board Member Mr O.J. Clarke appointed |
| 29 Jun 2015 | New Board Member Mr G.M. Rountree appointed |
| 10 Jun 2015 | New Accounts Filed |
| 10 Jun 2015 | New Accounts Filed |
| 07 May 2015 | Mr R. Abravanel has left the board |
| 02 Apr 2015 | Change in Reg.Office |
| 02 Apr 2015 | Change of Company Postcode |
| 15 Jan 2015 | New Board Member Ms P.J. James appointed |
| 24 Oct 2014 | Annual Returns |
| 18 Aug 2014 | Mr K. Chidwick has left the board |
| 15 Aug 2014 | New Board Member Mr G.A. Jones appointed |
| 15 Apr 2014 | Mr D.M. Jackson has left the board |
| 15 Apr 2014 | Mr J.G. Sussens has left the board |
| 30 Jan 2014 | New Board Member Miss J.C. Park appointed |
| 16 Oct 2013 | New Accounts Filed |
| 16 Oct 2013 | New Accounts Filed |
| 09 Oct 2013 | Annual Returns |
| 22 May 2013 | New Accounts Filed |
| 22 May 2013 | New Accounts Filed |
| 30 Oct 2012 | Annual Returns |
| 16 Jun 2012 | New Accounts Filed |
| 16 Jun 2012 | New Accounts Filed |
| 04 May 2012 | Mr D.K. James has left the board |
| 29 Mar 2012 | New Board Member Ms A.E. Court appointed |
| 15 Mar 2012 | New Board Member Mr R. Abravanel appointed |
| 29 Oct 2011 | Annual Returns |
| 12 May 2011 | New Accounts Filed |
| 15 Feb 2011 | Annual Returns |
| 04 Jan 2011 | New Accounts Filed |
| 22 Dec 2010 | New Board Member Mr C.P. Holmes appointed |
| 15 Dec 2010 | New Board Member Mr C.P. Holmes appointed |
| 08 Nov 2010 | Annual Returns |
| 08 Apr 2010 | New Accounts Filed |
| 08 Apr 2010 | New Accounts Filed |
| 23 Nov 2009 | Annual Returns |
| 29 Jul 2009 | New Accounts Filed |
| 11 May 2009 | Mr S.D. Clarke has resigned as company secretary |
| 11 May 2009 | New Company Secretary Mr M.R. Waters appointed |
| 02 Jul 2008 | New Accounts Filed |
| 27 Jul 2007 | New Accounts Filed |
| 22 Sep 2006 | New Board Member (LUCY KELLAWAY) appointed |
| 20 Sep 2006 | ANDREW CHARLESPROBERT has left the board |
| 20 Sep 2006 | New Board Member (KEVIN CHIDWICK) appointed |
| 20 Sep 2006 | New Board Member (MARGARET JOHNSON) appointed |
| 05 Jun 2006 | New Accounts Filed |
| 31 May 2006 | GILLIAN CAROLINEWILMOT has left the board |
| 05 Jul 2005 | New Accounts Filed |
| 09 May 2005 | New Board Member (GILLIAN CAROLINEWILMOT) appointed |
| 22 Oct 2004 | Annual Returns |
| 01 Oct 2004 | Change of Name |
| 24 Sep 2004 | New Board Member (DAVID MARTINJACKSON) appointed |
| 24 Sep 2004 | New Board Member (JOHN GILBERTSUSSENS) appointed |
| 24 Sep 2004 | New Board Member (MANFRED ALDAG) appointed |
| 24 Sep 2004 | New Board Member (DAVID KEITH MARLAISJAMES) appointed |
| 24 Sep 2004 | New Board Member (ALASTAIR DAVIDLYONS) appointed |
| 24 Sep 2004 | New Board Member (ANDREW CHARLESPROBERT) appointed |
| 24 Sep 2004 | New Board Member (HENRY ALLANENGELHARDT) appointed |
| 24 Sep 2004 | New Board Member (DAVID GRAHAMSTEVENS) appointed |
| 24 Sep 2004 | New Board Member (STUART DAVIDCLARKE) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 05 May 2004 | New Accounts Filed |
| 04 May 2004 | New Accounts Filed |
| 15 Apr 2004 | New Accounts Filed |
| 08 Apr 2004 | Annual Returns |
| 23 Dec 2003 | company principal activities |
| 23 Dec 2003 | new account |