ADMIRAL GROUP PLC
03849958 · Active · Plc · 26 yrs · Cardiff
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 8 Oct 2026 (last filed 24 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
8 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADMIRAL GROUP PLC
03849958Active· Plc· England Wales· 1999-09-24Incorporated 1999-09-24Health 94/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- LEWIS, Rachel Victoria· DirectorAppointed 2026-07-01
- JONES, Geraint Allan· DirectorResigned 2026-06-30
- SELONKE DE SOUZA, Carlos Eduardo· DirectorAppointed 2025-12-10
- ROBERTS, Justine Juliette Alice· DirectorResigned 2025-06-18
CAUNT, Daniel John
Secretary
- Appointed
- 2022-05-01
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BONOMO, Paola
Director
- Appointed
- 2025-05-12
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1969
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BOURKE, Evelyn Brigid
Director
- Appointed
- 2021-04-30
- Nationality
- Irish,British
- Residence
- United Kingdom
- Born
- 01/1965
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BRIERLEY, Michael Charles
Director
- Appointed
- 2018-10-05
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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CROSSLEY, Andrew Michael
Director
- Appointed
- 2018-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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GREEN, Karen Ann
Director
- Appointed
- 2018-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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LEWIS, Rachel Victoria
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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MONDINI-DE-FOCATIIS, Milena
Director
- Appointed
- 2020-08-11
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 04/1977
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MULDOON, Fiona
Director
- Appointed
- 2023-10-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1968
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RANGASWAMI, Jayaprakasa
Director
- Appointed
- 2020-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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ROBERTS, William Evan
Director
- Appointed
- 2021-06-11
- Nationality
- American
- Residence
- United States
- Born
- 12/1949
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ROGERS, Michael John
Director
- Appointed
- 2023-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SELONKE DE SOUZA, Carlos Eduardo
Director
- Appointed
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 02/1977
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CLARKE, Stuart David
Secretary
- Appointed
- 1999-10-22
- Resigned
- 2009-04-28
- Nationality
- British
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WATERS, Mark Robert
Secretary
- Appointed
- 2009-04-28
- Resigned
- 2022-05-01
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1999-09-24
- Resigned
- 1999-10-22
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-24
- Resigned
- 1999-09-24
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ABRAVANEL, Roger
Director
- Appointed
- 2012-03-06
- Resigned
- 2015-04-29
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1946
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ALDAG, Manfred
Director
- Appointed
- 2003-03-13
- Resigned
- 2015-08-31
- Nationality
- German
- Residence
- Germany
- Born
- 11/1950
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CHIDWICK, Kevin
Director
- Appointed
- 2006-09-04
- Resigned
- 2014-08-13
- Nationality
- British
- Residence
- United States
- Born
- 08/1963
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CLARKE, Owen John
Director
- Appointed
- 2015-08-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CLARKE, Owen John
Director
- Appointed
- 1999-11-16
- Resigned
- 2004-09-07
- Nationality
- British
- Born
- 08/1963
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COURT, Annette Elizabeth
Director
- Appointed
- 2012-03-21
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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ENGELHARDT, Henry Allan
Director
- Appointed
- 1999-10-22
- Resigned
- 2016-05-12
- Nationality
- American
- Residence
- Wales
- Born
- 01/1958
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HOLMES, Colin Peter
Director
- Appointed
- 2010-12-03
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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JACKSON, David Martin
Director
- Appointed
- 2004-08-19
- Resigned
- 2014-04-09
- Nationality
- British
- Born
- 09/1948
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JAMES, David Keith Marlais
Director
- Appointed
- 2002-12-19
- Resigned
- 2012-04-26
- Nationality
- British
- Residence
- Wales
- Born
- 08/1944
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JAMES, Penelope Jane
Director
- Appointed
- 2015-01-01
- Resigned
- 2017-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JOHNSON, Margaret
Director
- Appointed
- 2006-09-04
- Resigned
- 2016-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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JONES, Geraint Allan
Director
- Appointed
- 2014-08-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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KELLAWAY, Lucy
Director
- Appointed
- 2006-09-04
- Resigned
- 2016-04-28
- Nationality
- British
- Born
- 06/1959
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LYONS, Alastair David
Director
- Appointed
- 2000-07-01
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MARTIN, Ian Paul
Director
- Appointed
- 1999-11-16
- Resigned
- 2000-02-11
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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PARK, Jean Craig
Director
- Appointed
- 2014-01-17
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1954
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PROBERT, Andrew Charles
Director
- Appointed
- 1999-10-22
- Resigned
- 2006-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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ROBERTS, Justine Juliette Alice
Director
- Appointed
- 2016-06-17
- Resigned
- 2025-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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ROUNTREE, George Manning
Director
- Appointed
- 2015-06-16
- Resigned
- 2021-06-17
- Nationality
- American
- Residence
- United States
- Born
- 04/1972
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STEVENS, David Graham
Director
- Appointed
- 1999-10-22
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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SUSSENS, John Gilbert
Director
- Appointed
- 2004-08-19
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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THOMPSON, William Pratt
Director
- Appointed
- 2000-03-16
- Resigned
- 2004-09-07
- Nationality
- British
- Born
- 03/1933
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WILMOT, Gillian Caroline
Director
- Appointed
- 2005-04-26
- Resigned
- 2006-05-18
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-24
- Resigned
- 1999-09-24
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1999-09-24
- Resigned
- 1999-10-22
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