Admiral Insurance Company Limited
- Company number
- 04080051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2000
- Nature of business
- Non-life insurance
- Corporate group
- Admiral Group PLC (7 companies)
Registered office
Previous names
- Rosyglow Limited (until 27 Mar 2003)
- 3202nd Single Member Shelf Trading Company Limited (until 6 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Geraint Allan | Director | 3 Jul 2026 | |
| LEWIS, Rachel Victoria | Director | 1 Jul 2026 | |
| SAKER, Matthew Christopher | Director | 18 Oct 2023 | |
| CHURCHLOW, Mark John | Director | 17 Apr 2020 | |
| PRUSSOG, Carsten Dieter, Dr | Director | 16 May 2017 | |
| MONDINI-DE-FOCATIIS, Milena | Director | 25 Mar 2020 | 10 Jul 2026 |
| JONES, Geraint Allan | Director | 23 Aug 2006 | 18 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Admiral Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Admiral Insurance Company Limited → Admiral Group PLC
Directors’ other companies
- JONES, Geraint Allan - Director at Wales Millennium Centre (Theatre) Limited
- JONES, Geraint Allan - Director at Chartsymbol Limited
- JONES, Geraint Allan - Director at Wales Millennium Centre (Trading) Limited
- JONES, Geraint Allan - Director at Mumsnet Trustees Limited
- JONES, Geraint Allan - Director at Wales Millennium Centre
- LEWIS, Rachel Victoria - Director at Admiral Financial Services Limited
Companies at the same address
- Able Insurance Services Limited (02890075)
- Admiral Financial Services Limited (10255225)
- Admiral Group PLC (03849958)
- Admiral Law Limited (08023665)
- Admiral Technology Services Limited (17424121)
- EUI Limited (02686904)
- Flock Limited (09503380)