ADMIRAL INSURANCE COMPANY LIMITED

Company summary

Company number: 04080051
Status: ACTIVE
Incorporated / age: 28 September 200026 years
Registered office: Ty Admiral, David Street, Cardiff, CF10 2EH
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:52 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
Nature of business
Non-life insurance
Previous company names
ROSYGLOW LIMITED
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Jarlath ACTIVE	Secretary	29 Sep 2022				Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CHURCHLOW, Mark John ACTIVE	Director	17 Apr 2020		United Kingdom	March 1959	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Geraint Allan ACTIVE	Director	03 Jul 2026		United Kingdom	June 1976	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
PRUSSOG, Carsten Dieter, Dr ACTIVE	Director	16 May 2017		Germany	July 1971	Ty Admiral, David Street, Cardiff, CF10 2EH
SAKER, Matthew Christopher ACTIVE	Director	18 Oct 2023		United Kingdom	November 1968	Ty Admiral, David Street, Cardiff, CF10 2EH
CAUNT, Daniel John RESIGNED	Secretary	11 Mar 2019	29 Sep 2022			Ty Admiral, David Street, Cardiff, CF10 2EH
CLARKE, Stuart David RESIGNED	Secretary	25 Oct 2000	16 Jul 2003			33 Manselfield Road, Murton, Swansea, West Glamorgan, SA3 3AP
COOPER, David James RESIGNED	Secretary	16 Jul 2003	26 Apr 2005			54 Park Place, Risca, Newport, NP11 6AS
WATERS, Mark Robert RESIGNED	Secretary	26 Apr 2005	11 Mar 2019			Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	28 Sep 2000	05 Oct 2000			21 Holborn Viaduct, London, EC1A 2DY
ARMSTRONG, James Hamilton RESIGNED	Director	14 Jul 2015	16 Dec 2021	Wales	April 1979	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
BRICK, Raymond Michael RESIGNED	Director	16 Jul 2003	21 Feb 2005		April 1942	Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX
CLARKE, Stuart David RESIGNED	Director	16 Jul 2003	17 Apr 2020	United Kingdom	September 1965	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CONNELLY, Lorna Ellen RESIGNED	Director	25 Jun 2012	16 May 2017	United Kingdom	March 1970	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
DAVIES, Keith Gerald RESIGNED	Director	17 Apr 2020	18 Sep 2023	England	November 1967	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
ENGELHARDT, Henry Allan RESIGNED	Director	05 Oct 2000	18 Jul 2007	Wales	January 1958	Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF
JAMES, David Keith Marlais RESIGNED	Director	16 Jul 2003	24 Mar 2020	Wales	August 1944	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Geraint Allan RESIGNED	Director	23 Aug 2006	18 Sep 2023	United Kingdom	June 1976	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
LYONS, Alastair David RESIGNED	Director	17 Jul 2003	18 Jul 2007	England	October 1953	Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ
MARISSEN, Peter Roelof RESIGNED	Director	18 Jul 2007	31 Dec 2015	United Kingdom	September 1964	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
MONDINI-DE-FOCATIIS, Milena RESIGNED	Director	25 Mar 2020	10 Jul 2026	United Kingdom	April 1977	Ty Admiral, David Street, Cardiff, CF10 2EH
MORGAN, Stuart John RESIGNED	Director	10 Jun 2005	15 Sep 2016	England	March 1966	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
PRICE, Christopher Michael RESIGNED	Director	10 Feb 2012	11 Feb 2014	United Kingdom	February 1974	Capital Tower 22nd Floor, Greyfriars Road, Cardiff, Glamorgan, CF10 3AZ
PROBERT, Andrew Charles RESIGNED	Director	07 Mar 2001	23 Aug 2006	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
SCHIAVON, Alberto Giuseppe RESIGNED	Director	15 Nov 2016	16 May 2017	United Kingdom	December 1985	Ty Admiral, David Street, Cardiff, CF10 2EH
STEVENS, David Graham RESIGNED	Director	05 Oct 2000	18 Jul 2007	Wales	January 1962	Garnllwyd Barns, Garn Llwyd, Llancarfan, South Glamorgan, CF62 3AT
WALKER, David Andrew RESIGNED	Director	16 Jul 2003	15 Aug 2005		June 1963	41 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TJ
WARD, Glen Neville RESIGNED	Director	24 Feb 2025	08 Dec 2025	England	January 1970	Ty Admiral, David Street, Cardiff, CF10 2EH
WELLS, Linda Patricia RESIGNED	Director	18 Jul 2007	16 May 2017	Wales	March 1963	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
WENG-KAN, Francis Nicolas RESIGNED	Director	18 Jul 2007	01 Jan 2012	United Kingdom	March 1970	8, Ty Gwyn Avenue, Penylan, Cardiff, CF23 5JJ, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	28 Sep 2000	05 Oct 2000			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 2000	05 Oct 2000			21 Holborn Viaduct, London, EC1A 2DY

WADE, Jarlath ACTIVE
Role: Secretary
Appointed on: 29 Sep 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CHURCHLOW, Mark John ACTIVE
Role: Director
Appointed on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Geraint Allan ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1976
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

PRUSSOG, Carsten Dieter, Dr ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: Germany
Date of birth: July 1971
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

SAKER, Matthew Christopher ACTIVE
Role: Director
Appointed on: 18 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

CAUNT, Daniel John RESIGNED
Role: Secretary
Appointed on: 11 Mar 2019
Resigned on: 29 Sep 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

CLARKE, Stuart David RESIGNED
Role: Secretary
Appointed on: 25 Oct 2000
Resigned on: 16 Jul 2003
Address: 33 Manselfield Road, Murton, Swansea, West Glamorgan, SA3 3AP

COOPER, David James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2003
Resigned on: 26 Apr 2005
Address: 54 Park Place, Risca, Newport, NP11 6AS

WATERS, Mark Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 11 Mar 2019
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2000
Resigned on: 05 Oct 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

ARMSTRONG, James Hamilton RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 16 Dec 2021
Country of Residence: Wales
Date of birth: April 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

BRICK, Raymond Michael RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 21 Feb 2005
Date of birth: April 1942
Address: Pemberton, 63 Lanthorne Road, Broadstairs, Kent, CT10 3LX

CLARKE, Stuart David RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CONNELLY, Lorna Ellen RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

DAVIES, Keith Gerald RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: November 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 18 Jul 2007
Country of Residence: Wales
Date of birth: January 1958
Address: Yellow Wells Graig Road, Lisvane, Cardiff, CF14 0UF

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 24 Mar 2020
Country of Residence: Wales
Date of birth: August 1944
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Geraint Allan RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: October 1953
Address: Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

MARISSEN, Peter Roelof RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

MONDINI-DE-FOCATIIS, Milena RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

MORGAN, Stuart John RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: March 1966
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

PRICE, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 11 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Capital Tower 22nd Floor, Greyfriars Road, Cardiff, Glamorgan, CF10 3AZ

PROBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN

SCHIAVON, Alberto Giuseppe RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 18 Jul 2007
Country of Residence: Wales
Date of birth: January 1962
Address: Garnllwyd Barns, Garn Llwyd, Llancarfan, South Glamorgan, CF62 3AT

WALKER, David Andrew RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 15 Aug 2005
Date of birth: June 1963
Address: 41 Minehead Avenue, Sully, Penarth, South Glamorgan, CF64 5TJ

WARD, Glen Neville RESIGNED
Role: Director
Appointed on: 24 Feb 2025
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: January 1970
Address: Ty Admiral, David Street, Cardiff, CF10 2EH

WELLS, Linda Patricia RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 16 May 2017
Country of Residence: Wales
Date of birth: March 1963
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

WENG-KAN, Francis Nicolas RESIGNED
Role: Director
Appointed on: 18 Jul 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8, Ty Gwyn Avenue, Penylan, Cardiff, CF23 5JJ, United Kingdom

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2000
Resigned on: 05 Oct 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2000
Resigned on: 05 Oct 2000
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 2008	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)
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)
29 Mar 2001	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.

The register is only searched when you ask, and a record is matched only by Companies House number.