ADMIRAL GROUP PLC
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2EH

Company number 03849958
Status Active
Incorporation Date 24 September 1999
Company Type Public Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 284,782.45 ; Statement of capital following an allotment of shares on 17 October 2016 GBP 284,352.27 ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ADMIRAL GROUP PLC are www.admiralgroup.co.uk, and www.admiral-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Group Plc is a Public Limited Company. The company registration number is 03849958. Admiral Group Plc has been working since 24 September 1999. The present status of the company is Active. The registered address of Admiral Group Plc is Ty Admiral David Street Cardiff Cf10 2eh. . WATERS, Mark Robert is a Secretary of the company. CLARKE, Owen John is a Director of the company. COURT, Annette Elizabeth is a Director of the company. HOLMES, Colin Peter is a Director of the company. JAMES, Penelope Jane is a Director of the company. JONES, Geraint Allan is a Director of the company. LYONS, Alastair David is a Director of the company. PARK, Jean Craig is a Director of the company. ROBERTS, Justine Juliette Alice is a Director of the company. ROUNTREE, George Manning is a Director of the company. STEVENS, David Graham is a Director of the company. Secretary CLARKE, Stuart David has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAVANEL, Roger has been resigned. Director ALDAG, Manfred has been resigned. Director CHIDWICK, Kevin has been resigned. Director CLARKE, Owen John has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, David Martin has been resigned. Director JAMES, David Keith Marlais has been resigned. Director JOHNSON, Margaret has been resigned. Director KELLAWAY, Lucy has been resigned. Director MARTIN, Ian Paul has been resigned. Director PROBERT, Andrew Charles has been resigned. Director QUICKNESS LIMITED has been resigned. Director SUSSENS, John Gilbert has been resigned. Director THOMPSON, William Pratt has been resigned. Director WILMOT, Gillian Caroline has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 28 April 2009
Director
CLARKE, Owen John
Appointed Date: 19 August 2015
62 years old
Director
COURT, Annette Elizabeth
Appointed Date: 21 March 2012
63 years old
Director
HOLMES, Colin Peter
Appointed Date: 03 December 2010
60 years old
Director
JAMES, Penelope Jane
Appointed Date: 01 January 2015
56 years old
Director
JONES, Geraint Allan
Appointed Date: 13 August 2014
49 years old
Director
LYONS, Alastair David
Appointed Date: 01 July 2000
72 years old
Director
PARK, Jean Craig
Appointed Date: 17 January 2014
71 years old
Director
ROBERTS, Justine Juliette Alice
Appointed Date: 17 June 2016
58 years old
Director
ROUNTREE, George Manning
Appointed Date: 16 June 2015
53 years old
Director
STEVENS, David Graham
Appointed Date: 22 October 1999
63 years old

Resigned Directors

Secretary
CLARKE, Stuart David
Resigned: 28 April 2009
Appointed Date: 22 October 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 22 October 1999
Appointed Date: 24 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
ABRAVANEL, Roger
Resigned: 29 April 2015
Appointed Date: 06 March 2012
79 years old
Director
ALDAG, Manfred
Resigned: 31 August 2015
Appointed Date: 13 March 2003
75 years old
Director
CHIDWICK, Kevin
Resigned: 13 August 2014
Appointed Date: 04 September 2006
62 years old
Director
CLARKE, Owen John
Resigned: 07 September 2004
Appointed Date: 16 November 1999
62 years old
Director
ENGELHARDT, Henry Allan
Resigned: 12 May 2016
Appointed Date: 22 October 1999
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
JACKSON, David Martin
Resigned: 09 April 2014
Appointed Date: 19 August 2004
77 years old
Director
JAMES, David Keith Marlais
Resigned: 26 April 2012
Appointed Date: 19 December 2002
81 years old
Director
JOHNSON, Margaret
Resigned: 28 April 2016
Appointed Date: 04 September 2006
67 years old
Director
KELLAWAY, Lucy
Resigned: 28 April 2016
Appointed Date: 04 September 2006
66 years old
Director
MARTIN, Ian Paul
Resigned: 11 February 2000
Appointed Date: 16 November 1999
65 years old
Director
PROBERT, Andrew Charles
Resigned: 04 September 2006
Appointed Date: 22 October 1999
73 years old
Director
QUICKNESS LIMITED
Resigned: 22 October 1999
Appointed Date: 24 September 1999
44 years old
Director
SUSSENS, John Gilbert
Resigned: 09 April 2014
Appointed Date: 19 August 2004
80 years old
Director
THOMPSON, William Pratt
Resigned: 07 September 2004
Appointed Date: 16 March 2000
92 years old
Director
WILMOT, Gillian Caroline
Resigned: 18 May 2006
Appointed Date: 26 April 2005
65 years old

ADMIRAL GROUP PLC Events

23 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 284,782.45
17 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 284,352.27
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Interim accounts made up to 30 June 2016
06 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 282,352.27
...
... and 240 more events
29 Oct 1999
Secretary resigned
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed

ADMIRAL GROUP PLC Charges

3 April 2009
An omnibus guarantee and set off agreement
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 February 2003
Mortgage of shares
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity as Agent for the Lenders and in Its Capacity as Trustee for the Finance Parties
Description: The shares. See the mortgage charge document for full…
10 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 3 November 2005
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 1999
Security agreement
Delivered: 26 November 1999
Status: Satisfied on 11 October 2002
Persons entitled: Brockbank Syndicate Management Limited(Bsml)
Description: All the companys right title benefit and interest in and to…
16 November 1999
Security agreement
Delivered: 26 November 1999
Status: Satisfied on 11 October 2002
Persons entitled: Brockbank Underwriting Limited(Bul)
Description: All the company's right title benefit and interest in and…
16 November 1999
Security deed
Delivered: 26 November 1999
Status: Satisfied on 11 October 2002
Persons entitled: Royal & Sun Alliance Insurance PLC(As Secured Party)
Description: .. fixed and floating charges over the undertaking and all…

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