ADMIRAL GROUP PLC

Company summary

Company number: 03849958
Status: ACTIVE
Incorporated / age: 24 September 199927 years
Registered office: Ty Admiral, David Street, Cardiff, CF10 2EH
Accounts due: 30 June 2027
Confirmation statement due: 8 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Ty Admiral, David Street, Cardiff, CF10 2EH
Nature of business
Non-life insurance
Previous company names
ADMIRAL GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAUNT, Daniel John ACTIVE	Secretary	01 May 2022				Ty Admiral, David Street, Cardiff, CF10 2EH
BONOMO, Paola ACTIVE	Director	12 May 2025		Italy	May 1969	Ty Admiral, David Street, Cardiff, CF10 2EH
BOURKE, Evelyn Brigid ACTIVE	Director	30 Apr 2021		United Kingdom	January 1965	Ty Admiral, David Street, Cardiff, CF10 2EH
BRIERLEY, Michael Charles ACTIVE	Director	05 Oct 2018		England	December 1958	Ty Admiral, David Street, Cardiff, CF10 2EH
CROSSLEY, Andrew Michael ACTIVE	Director	27 Feb 2018		United Kingdom	June 1956	Ty Admiral, David Street, Cardiff, CF10 2EH
GREEN, Karen Ann ACTIVE	Director	14 Dec 2018		United Kingdom	June 1967	Ty Admiral, David Street, Cardiff, CF10 2EH
LEWIS, Rachel Victoria ACTIVE	Director	01 Jul 2026		United Kingdom	November 1979	Ty Admiral, David Street, Cardiff, CF10 2EH
MONDINI-DE-FOCATIIS, Milena ACTIVE	Director	11 Aug 2020		United Kingdom	April 1977	Ty Admiral, David Street, Cardiff, CF10 2EH
MULDOON, Fiona ACTIVE	Director	02 Oct 2023		Ireland	January 1968	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
RANGASWAMI, Jayaprakasa ACTIVE	Director	29 Apr 2020		United Kingdom	November 1957	Ty Admiral, David Street, Cardiff, CF10 2EH
ROBERTS, William Evan ACTIVE	Director	11 Jun 2021		United States	December 1949	Ty Admiral, David Street, Cardiff, CF10 2EH
ROGERS, Michael John ACTIVE	Director	27 Apr 2023		United Kingdom	July 1964	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
SELONKE DE SOUZA, Carlos Eduardo ACTIVE	Director	10 Dec 2025		United States	February 1977	Ty Admiral, David Street, Cardiff, CF10 2EH
CLARKE, Stuart David RESIGNED	Secretary	22 Oct 1999	28 Apr 2009			White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX
WATERS, Mark Robert RESIGNED	Secretary	28 Apr 2009	01 May 2022			Ty Admiral, David Street, Cardiff, CF10 2EH
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	24 Sep 1999	22 Oct 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Sep 1999	24 Sep 1999			120 East Road, London, N1 6AA
ABRAVANEL, Roger RESIGNED	Director	06 Mar 2012	29 Apr 2015	Italy	July 1946	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
ALDAG, Manfred RESIGNED	Director	13 Mar 2003	31 Aug 2015	Germany	November 1950	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CHIDWICK, Kevin RESIGNED	Director	04 Sep 2006	13 Aug 2014	United States	August 1963	Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
CLARKE, Owen John RESIGNED	Director	19 Aug 2015	31 Dec 2021	United Kingdom	August 1963	Ty Admiral, David Street, Cardiff, CF10 2EH
CLARKE, Owen John RESIGNED	Director	16 Nov 1999	07 Sep 2004		August 1963	54 Lombard Street, London, EC3P 3AH
COURT, Annette Elizabeth RESIGNED	Director	21 Mar 2012	27 Apr 2023	United Kingdom	March 1962	Ty Admiral, David Street, Cardiff, CF10 2EH
ENGELHARDT, Henry Allan RESIGNED	Director	22 Oct 1999	12 May 2016	Wales	January 1958	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
HOLMES, Colin Peter RESIGNED	Director	03 Dec 2010	31 Dec 2018	United Kingdom	August 1965	Ty Admiral, David Street, Cardiff, CF10 2EH
JACKSON, David Martin RESIGNED	Director	19 Aug 2004	09 Apr 2014		September 1948	Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
JAMES, David Keith Marlais RESIGNED	Director	19 Dec 2002	26 Apr 2012	Wales	August 1944	Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG
JAMES, Penelope Jane RESIGNED	Director	01 Jan 2015	08 Sep 2017	United Kingdom	September 1969	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JOHNSON, Margaret RESIGNED	Director	04 Sep 2006	28 Apr 2016	England	October 1958	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Geraint Allan RESIGNED	Director	13 Aug 2014	30 Jun 2026	United Kingdom	June 1976	Ty Admiral, David Street, Cardiff, CF10 2EH
KELLAWAY, Lucy RESIGNED	Director	04 Sep 2006	28 Apr 2016		June 1959	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
LYONS, Alastair David RESIGNED	Director	01 Jul 2000	26 Apr 2017	United Kingdom	October 1953	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
MARTIN, Ian Paul RESIGNED	Director	16 Nov 1999	11 Feb 2000	England	October 1960	8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
PARK, Jean Craig RESIGNED	Director	17 Jan 2014	20 Jan 2023	Scotland	October 1954	Ty Admiral, David Street, Cardiff, CF10 2EH
PROBERT, Andrew Charles RESIGNED	Director	22 Oct 1999	04 Sep 2006	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
ROBERTS, Justine Juliette Alice RESIGNED	Director	17 Jun 2016	18 Jun 2025	United Kingdom	October 1967	Ty Admiral, David Street, Cardiff, CF10 2EH
ROUNTREE, George Manning RESIGNED	Director	16 Jun 2015	17 Jun 2021	United States	April 1972	Ty Admiral, David Street, Cardiff, CF10 2EH
STEVENS, David Graham RESIGNED	Director	22 Oct 1999	31 Dec 2020	United Kingdom	January 1962	Ty Admiral, David Street, Cardiff, CF10 2EH
SUSSENS, John Gilbert RESIGNED	Director	19 Aug 2004	09 Apr 2014	England	October 1945	Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ
THOMPSON, William Pratt RESIGNED	Director	16 Mar 2000	07 Sep 2004		March 1933	Trinity Hall, Castle Hedingham, Essex, CO9 3EY
WILMOT, Gillian Caroline RESIGNED	Director	26 Apr 2005	18 May 2006	England	February 1960	The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	24 Sep 1999	24 Sep 1999			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	24 Sep 1999	22 Oct 1999			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

CAUNT, Daniel John ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

BONOMO, Paola ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: Italy
Date of birth: May 1969
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

BOURKE, Evelyn Brigid ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

BRIERLEY, Michael Charles ACTIVE
Role: Director
Appointed on: 05 Oct 2018
Country of Residence: England
Date of birth: December 1958
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

CROSSLEY, Andrew Michael ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

GREEN, Karen Ann ACTIVE
Role: Director
Appointed on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

LEWIS, Rachel Victoria ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

MONDINI-DE-FOCATIIS, Milena ACTIVE
Role: Director
Appointed on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

MULDOON, Fiona ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: Ireland
Date of birth: January 1968
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

RANGASWAMI, Jayaprakasa ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

ROBERTS, William Evan ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: United States
Date of birth: December 1949
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

ROGERS, Michael John ACTIVE
Role: Director
Appointed on: 27 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

SELONKE DE SOUZA, Carlos Eduardo ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United States
Date of birth: February 1977
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

CLARKE, Stuart David RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 28 Apr 2009
Address: White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX

WATERS, Mark Robert RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 01 May 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Sep 1999
Resigned on: 22 Oct 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1999
Resigned on: 24 Sep 1999
Address: 120 East Road, London, N1 6AA

ABRAVANEL, Roger RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 29 Apr 2015
Country of Residence: Italy
Date of birth: July 1946
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

ALDAG, Manfred RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: November 1950
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CHIDWICK, Kevin RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 13 Aug 2014
Country of Residence: United States
Date of birth: August 1963
Address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ

CLARKE, Owen John RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

CLARKE, Owen John RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 Sep 2004
Date of birth: August 1963
Address: 54 Lombard Street, London, EC3P 3AH

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 27 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 12 May 2016
Country of Residence: Wales
Date of birth: January 1958
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

HOLMES, Colin Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

JACKSON, David Martin RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 09 Apr 2014
Date of birth: September 1948
Address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 26 Apr 2012
Country of Residence: Wales
Date of birth: August 1944
Address: Trehedyn Cottage, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LG

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JOHNSON, Margaret RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Geraint Allan RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

KELLAWAY, Lucy RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 28 Apr 2016
Date of birth: June 1959
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: October 1960
Address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

PARK, Jean Craig RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 20 Jan 2023
Country of Residence: Scotland
Date of birth: October 1954
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

PROBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 22 Oct 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

ROBERTS, Justine Juliette Alice RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

ROUNTREE, George Manning RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 17 Jun 2021
Country of Residence: United States
Date of birth: April 1972
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: October 1945
Address: Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ

THOMPSON, William Pratt RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 07 Sep 2004
Date of birth: March 1933
Address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY

WILMOT, Gillian Caroline RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1999
Resigned on: 24 Sep 1999
Address: 120 East Road, London, N1 6AA

QUICKNESS LIMITED RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 22 Oct 1999
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
24 September 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
24 September 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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