ABLE INSURANCE SERVICES LIMITED

Company summary

Company number: 02890075
Status: ACTIVE
Incorporated / age: 21 January 199432 years
Registered office: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Nature of business
Non-life insurance
Previous company names
MINMAR (248) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Jarlath ACTIVE	Secretary	27 Sep 2022				Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
BREM, Andrew Peter David ACTIVE	Director	13 May 2022		England	February 1968	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CARGILL, Scott William ACTIVE	Director	19 Nov 2025		United Kingdom	January 1981	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CORIAT, Claire-Anne ACTIVE	Director	02 Nov 2020		France	February 1981	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
HUNTINGTON, Emma Elizabeth ACTIVE	Director	02 Nov 2020		United Kingdom	August 1972	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Christopher Richard ACTIVE	Director	04 Nov 2025		Wales	November 1981	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
SHELTON, Mark Jonathan Thorneycroft ACTIVE	Director	08 Jun 2021		United Kingdom	December 1975	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
ZEIDLER, Philip Douglas Burgoyne ACTIVE	Director	23 Apr 2024		England	September 1968	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CLARKE, Stuart David RESIGNED	Secretary	16 Nov 1999	26 Sep 2008			White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX
COOPER, Chloe Anne RESIGNED	Secretary	02 Nov 2020	27 Sep 2022			Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
MACKAY, Alexander John Ramsay RESIGNED	Secretary	21 May 1996	16 Nov 1999			Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MCMULLEN, Gerald Phipps RESIGNED	Secretary	29 Apr 1994	21 May 1996			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
WATERS, Mark Robert RESIGNED	Secretary	26 Sep 2008	02 Nov 2020			Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	21 Jan 1994	29 Apr 1994			51 Eastcheap, London, EC3M 1JP
ALLEN, Anthony Dennis Martin RESIGNED	Director	29 Apr 1994	08 Nov 1999		November 1951	White Lodge Cottage Sheen Common, London, SW14 7ER
ARMSTRONG, Katherine Jane RESIGNED	Director	24 Aug 2004	28 Feb 2008	United Kingdom	May 1961	Dippin Lodge, Dippin, Isle Of Arran, KA27 8RN
CHIDWICK, Kevin RESIGNED	Director	21 May 2008	19 Mar 2012	United States	August 1963	Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom
CLARKE, Stuart David RESIGNED	Director	27 Dec 2012	02 Nov 2020	United Kingdom	September 1965	Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom
COBLEY, Daniel Owen RESIGNED	Director	04 Jan 2021	31 Aug 2026	United Kingdom	June 1967	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
DUFFY, Christopher William RESIGNED	Nominee Director	21 Jan 1994	29 Apr 1994		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
ENGELHARDT, Henry Allan RESIGNED	Director	29 Apr 1994	06 Jun 2008	Wales	January 1958	Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF
GABRIEL, Mark Andrew RESIGNED	Director	13 Aug 2013	02 Nov 2020	United Kingdom	June 1984	Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom
HEATHFIELD, Graham John RESIGNED	Director	05 Mar 1996	01 Jul 2000		March 1955	9a Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX
MARISSEN, Peter Roelof RESIGNED	Director	21 May 2008	28 Nov 2012	United Kingdom	September 1964	28, Ty-Gwyn Road, Cardiff, CF23 5JF, United Kingdom
MARTIN, Ian Paul RESIGNED	Director	29 Aug 1996	16 Nov 1999	England	October 1960	8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
MONDINI-DE-FOCATIIS, Milena RESIGNED	Director	08 Jun 2021	17 Sep 2025	United Kingdom	April 1977	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
PAGE, David William RESIGNED	Nominee Director	21 Jan 1994	29 Apr 1994		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PRICE, Christopher Michael RESIGNED	Director	24 Aug 2004	10 Oct 2018	United Kingdom	February 1974	Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom
PROBERT, Andrew Charles RESIGNED	Director	16 Nov 1999	04 Sep 2006	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
STEVENS, David Graham RESIGNED	Director	29 Apr 1994	11 Sep 2013	United Kingdom	January 1962	Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom
STEVENS, George Edward RESIGNED	Director	29 Apr 1994	28 Jul 1995	United Kingdom	December 1948	Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ
WENG-KAN, Francis Nicolas RESIGNED	Director	12 Dec 2008	25 May 2012	United Kingdom	March 1970	8, Ty Gwyn Avenue, Penylan, Cardiff, CF23 5JJ, United Kingdom

WADE, Jarlath ACTIVE
Role: Secretary
Appointed on: 27 Sep 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

BREM, Andrew Peter David ACTIVE
Role: Director
Appointed on: 13 May 2022
Country of Residence: England
Date of birth: February 1968
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CARGILL, Scott William ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CORIAT, Claire-Anne ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: France
Date of birth: February 1981
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

HUNTINGTON, Emma Elizabeth ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Christopher Richard ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: Wales
Date of birth: November 1981
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

SHELTON, Mark Jonathan Thorneycroft ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

ZEIDLER, Philip Douglas Burgoyne ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: England
Date of birth: September 1968
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CLARKE, Stuart David RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 26 Sep 2008
Address: White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX

COOPER, Chloe Anne RESIGNED
Role: Secretary
Appointed on: 02 Nov 2020
Resigned on: 27 Sep 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

MACKAY, Alexander John Ramsay RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 16 Nov 1999
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 21 May 1996
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

WATERS, Mark Robert RESIGNED
Role: Secretary
Appointed on: 26 Sep 2008
Resigned on: 02 Nov 2020
Address: Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 29 Apr 1994
Address: 51 Eastcheap, London, EC3M 1JP

ALLEN, Anthony Dennis Martin RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 08 Nov 1999
Date of birth: November 1951
Address: White Lodge Cottage Sheen Common, London, SW14 7ER

ARMSTRONG, Katherine Jane RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Dippin Lodge, Dippin, Isle Of Arran, KA27 8RN

CHIDWICK, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 19 Mar 2012
Country of Residence: United States
Date of birth: August 1963
Address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ, United Kingdom

CLARKE, Stuart David RESIGNED
Role: Director
Appointed on: 27 Dec 2012
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom

COBLEY, Daniel Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1994
Resigned on: 29 Apr 1994
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 06 Jun 2008
Country of Residence: Wales
Date of birth: January 1958
Address: Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

GABRIEL, Mark Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 02 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom

HEATHFIELD, Graham John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 01 Jul 2000
Date of birth: March 1955
Address: 9a Llwyn Y Pia Road, Lisvane, Cardiff, CF14 0SX

MARISSEN, Peter Roelof RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 28, Ty-Gwyn Road, Cardiff, CF23 5JF, United Kingdom

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: October 1960
Address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

MONDINI-DE-FOCATIIS, Milena RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 17 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1994
Resigned on: 29 Apr 1994
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PRICE, Christopher Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom

PROBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ellipse, Ground Floor, Padley Road, Swansea, SA1 8AN, United Kingdom

STEVENS, George Edward RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ

WENG-KAN, Francis Nicolas RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8, Ty Gwyn Avenue, Penylan, Cardiff, CF23 5JJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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