Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Able Insurance Services Limited
- Incorporated
- 21 January 1994 (32 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ty AdmiralDavid StreetCardiffCF10 2EH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Welsh
Born October 1975 (51)
British
Born January 1981 (45)
British
Born November 1981
Director · Appointed 23 April 2024
British
Born September 1968 (58)
Wade, Jarlath
Secretary · Appointed 27 September 2022
Director · Appointed 13 May 2022
Swiss
Born February 1968 (58)
Shelton, Mark Jonathan Thorneycroft
Director · Appointed 8 June 2021
British
Born December 1975 (50)
Coriat, Claire-Anne
Director · Appointed 2 November 2020
French
Born February 1981 (45)
British
Born August 1972 (54)
Officer history (24 former)
31 August 2026
20 July 2026
19 November 2025
4 November 2025
17 September 2025
23 April 2024
27 September 2022
Appointed Wade, Jarlath as Secretary
27 September 2022
Resigned Cooper, Chloe Anne as Secretary
13 May 2022
8 June 2021
Appointed Shelton, Mark Jonathan Thorneycroft as Director
8 June 2021
4 January 2021
2 November 2020
2 November 2020
2 November 2020
2 November 2020
Appointed Coriat, Claire-Anne as Director
2 November 2020
Appointed Cooper, Chloe Anne as Secretary
2 November 2020
10 October 2018
11 September 2013
13 August 2013
27 December 2012
28 November 2012
25 May 2012
19 March 2012
12 December 2008
26 September 2008
26 September 2008
6 June 2008
21 May 2008
21 May 2008
28 February 2008
4 September 2006
24 August 2004
24 August 2004
1 July 2000
Resigned Heathfield, Graham John as Director
16 November 1999
16 November 1999
16 November 1999
16 November 1999
8 November 1999
29 August 1996
21 May 1996
21 May 1996
5 March 1996
Appointed Heathfield, Graham John as Director
28 July 1995
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
29 April 1994
21 January 1994
21 January 1994
21 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03849958
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Able Insurance Services Limited This company Owns 75–100% of shares
Flock Limited Owns 75–100% of shares
Admiral Financial Services Limited Owns 75–100% of shares
Admiral Insurance Company Limited Owns 75–100% of shares
Admiral Law Limited Owns 75–100% of shares
Admiral Technology Services Limited Owns 75–100% of shares
Eui Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Other filing | — | ||
| 30 July 2026 | Appointment of a director | |||
| 1 June 2026 | Statement of capital following an allotment of shares |
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