ADMIRAL GROUP PLC

active Company number 03849958

Public Limited Company · Incorporated on 24th Sep 1999

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SIC code: 65120
Registered office: Cardiff, CF10 2EH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ADMIRAL GROUP PLC is a public limited company company based in Cardiff. It was incorporated on 24th Sep 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

8 Directors View directors

15 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paola Bonomo	Director	12th May 2025	This company	Italian	View profile
Evelyn Bourke	Director	30th Apr 2021		Irish,British	View profile
Michael Brierley	Director	5th Oct 2018		British	View profile
Daniel Caunt	Secretary	1st May 2022	This company	Not recorded	—
Andrew Crossley	Director	27th Feb 2018		British	View profile
Karen Green	Director	14th Dec 2018		British	View profile
Rachel Lewis	Director	1st Jul 2026		British	View profile
Milena Mondini-De-Focatiis	Director	11th Aug 2020	This company	Italian	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
ADMIRAL TECHNOLOGY SERVICES LIMITED	17424121	27th Aug 2026	active
ADMIRAL FINANCIAL SERVICES LIMITED	10255225	28th Jun 2016	active
FLOCK LIMITED	09503380	23rd Mar 2015	active
ADMIRAL LAW LIMITED	08023665	10th Apr 2012	active
EUI (FRANCE) LIMITED	07159226	16th Feb 2010	converted-closed

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Sep 1999
Company type: Public Limited Company
SIC code: 65120
Accounts category: Interim
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Sep 1999 Company incorporated
24th Sep 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Sep 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Sep 1999 QUICKNESS LIMITED appointed as Director
24th Sep 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
24th Sep 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
24th Sep 1999 EXCELLET INVESTMENTS LIMITED appointed as Secretary
22nd Oct 1999 QUICKNESS LIMITED resigned as Director
22nd Oct 1999 Andrew Probert appointed as Director
22nd Oct 1999 Henry Engelhardt appointed as Director
22nd Oct 1999 David Stevens appointed as Director
22nd Oct 1999 EXCELLET INVESTMENTS LIMITED resigned as Secretary
22nd Oct 1999 Stuart Clarke appointed as Secretary
16th Nov 1999 Ian Martin appointed as Director
16th Nov 1999 Owen Clarke appointed as Director
11th Feb 2000 Ian Martin resigned as Director
1st Jul 2000 Alastair Lyons appointed as Director
19th Dec 2002 David James appointed as Director
13th Mar 2003 Manfred Aldag appointed as Director
19th Aug 2004 David Jackson appointed as Director
7th Sep 2004 Owen Clarke resigned as Director
4th Sep 2006 Andrew Probert resigned as Director
4th Sep 2006 Kevin Chidwick appointed as Director
4th Sep 2006 Margaret Johnson appointed as Director
4th Sep 2006 Lucy Kellaway appointed as Director
28th Apr 2009 Stuart Clarke resigned as Secretary
28th Apr 2009 Mark Waters appointed as Secretary
3rd Dec 2010 Colin Holmes appointed as Director
6th Mar 2012 Roger Abravanel appointed as Director
21st Mar 2012 Annette Court appointed as Director
26th Apr 2012 David James resigned as Director
17th Jan 2014 Jean Park appointed as Director
9th Apr 2014 David Jackson resigned as Director
13th Aug 2014 Kevin Chidwick resigned as Director
13th Aug 2014 Geraint Jones appointed as Director
1st Jan 2015 Penelope James appointed as Director
29th Apr 2015 Roger Abravanel resigned as Director
16th Jun 2015 George Rountree appointed as Director
19th Aug 2015 Owen Clarke appointed as Director
31st Aug 2015 Manfred Aldag resigned as Director
28th Apr 2016 Margaret Johnson resigned as Director
28th Apr 2016 Lucy Kellaway resigned as Director
12th May 2016 Henry Engelhardt resigned as Director
17th Jun 2016 Justine Roberts appointed as Director
26th Apr 2017 Alastair Lyons resigned as Director
8th Sep 2017 Penelope James resigned as Director
27th Feb 2018 Andrew Crossley appointed as Director
5th Oct 2018 Michael Brierley appointed as Director
14th Dec 2018 Karen Green appointed as Director
31st Dec 2018 Colin Holmes resigned as Director
29th Apr 2020 Jayaprakasa Rangaswami appointed as Director
11th Aug 2020 Milena Mondini-De-Focatiis appointed as Director
31st Dec 2020 David Stevens resigned as Director
30th Apr 2021 Evelyn Bourke appointed as Director
11th Jun 2021 William Roberts appointed as Director
17th Jun 2021 George Rountree resigned as Director
31st Dec 2021 Owen Clarke resigned as Director
1st May 2022 Daniel Caunt appointed as Secretary
1st May 2022 Mark Waters resigned as Secretary
20th Jan 2023 Jean Park resigned as Director
27th Apr 2023 Annette Court resigned as Director
27th Apr 2023 Michael Rogers appointed as Director
2nd Oct 2023 Fiona Muldoon appointed as Director
12th May 2025 Paola Bonomo appointed as Director
18th Jun 2025 Justine Roberts resigned as Director
24th Sep 2025 Confirmation statement made up
10th Dec 2025 Carlos Selonke De Souza appointed as Director
30th Jun 2026 Geraint Jones resigned as Director
1st Jul 2026 Rachel Lewis appointed as Director
30th Jun 2027 Next accounts due

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