Admiral Group PLC

Active03849958 Public limited company
Incorporated
24 September 1999 (27 years)
Industry
Non-life insurance (65120)
Directors
Carlos Eduardo Selonke De Souza
Paola Bonomo
Accounts type
Group
Region
Wales
Address
Ty Admiral
David Street
Cardiff
CF10 2EH

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Admiral Financial Services Limited, Admiral Insurance Company Limited · more companies
British
Born November 1979
Selonke De Souza, Carlos Eduardo
Director · Appointed 10 December 2025
American
Born February 1977 (49)
Bonomo, Paola
Director · Appointed 12 May 2025
Italian
Born May 1969 (57)
Muldoon, Fiona
Director · Appointed 2 October 2023
Irish
Born January 1968 (58)
Rogers, Michael John
Director · Appointed 27 April 2023
British
Born July 1964 (62)
Caunt, Daniel John
Secretary · Appointed 1 May 2022
Roberts, William Evan
Director · Appointed 11 June 2021
American
Born December 1949 (76)
Director · Appointed 30 April 2021
Also at Marks and Spencer Group P.L.C., Genesis Specialist Care Holding UK Limited, Gatcombe Court and Highgrove Court Management Company Limited · more companies
Irish,British
Born January 1965 (61)
Director · Appointed 11 August 2020
Italian
Born April 1977 (49)
Director · Appointed 29 April 2020
Also at Allfunds Group PLC, Daily Mail and General Trust P L C, Cumberland Lodge · more companies
British
Born November 1957
Director · Appointed 14 December 2018
British
Born June 1967 (59)
Director · Appointed 5 October 2018
Also at Admiral Financial Services Limited, Alpha Bank London Limited · more companies
British
Born December 1958 (67)
Director · Appointed 27 February 2018
Also at Eui Limited · more companies
British
Born June 1956 (70)
Officer history (30 former)
1 July 2026
Appointed Lewis, Rachel Victoria as Director
30 June 2026
Resigned Jones, Geraint Allan as Director
10 December 2025
Appointed Selonke De Souza, Carlos Eduardo as Director
18 June 2025
Resigned Roberts, Justine Juliette Alice as Director
12 May 2025
Appointed Bonomo, Paola as Director
2 October 2023
Appointed Muldoon, Fiona as Director
27 April 2023
Resigned Court, Annette Elizabeth as Director
27 April 2023
Appointed Rogers, Michael John as Director
20 January 2023
Resigned Park, Jean Craig as Director
1 May 2022
Resigned Waters, Mark Robert as Secretary
1 May 2022
Appointed Caunt, Daniel John as Secretary
31 December 2021
Resigned Clarke, Owen John as Director
17 June 2021
Resigned Rountree, George Manning as Director
11 June 2021
Appointed Roberts, William Evan as Director
30 April 2021
Appointed Bourke, Evelyn Brigid as Director
31 December 2020
Resigned Stevens, David Graham as Director
11 August 2020
Appointed Mondini-De-Focatiis, Milena as Director
29 April 2020
Appointed Rangaswami, Jayaprakasa as Director
31 December 2018
Resigned Holmes, Colin Peter as Director
14 December 2018
Appointed Green, Karen Ann as Director
5 October 2018
Appointed Brierley, Michael Charles as Director
27 February 2018
Appointed Crossley, Andrew Michael as Director
8 September 2017
Resigned James, Penelope Jane as Director
26 April 2017
Resigned Lyons, Alastair David as Director
17 June 2016
Appointed Roberts, Justine Juliette Alice as Director
12 May 2016
Resigned Engelhardt, Henry Allan as Director
28 April 2016
Resigned Kellaway, Lucy as Director
28 April 2016
Resigned Johnson, Margaret as Director
31 August 2015
Resigned Aldag, Manfred as Director
19 August 2015
Appointed Clarke, Owen John as Director
16 June 2015
Appointed Rountree, George Manning as Director
29 April 2015
Resigned Abravanel, Roger as Director
1 January 2015
Appointed James, Penelope Jane as Director
13 August 2014
Resigned Chidwick, Kevin as Director
13 August 2014
Appointed Jones, Geraint Allan as Director
9 April 2014
Resigned Sussens, John Gilbert as Director
9 April 2014
Resigned Jackson, David Martin as Director
17 January 2014
Appointed Park, Jean Craig as Director
26 April 2012
Resigned James, David Keith Marlais as Director
21 March 2012
Appointed Court, Annette Elizabeth as Director
6 March 2012
Appointed Abravanel, Roger as Director
3 December 2010
Appointed Holmes, Colin Peter as Director
28 April 2009
Appointed Waters, Mark Robert as Secretary
28 April 2009
Resigned Clarke, Stuart David as Secretary
4 September 2006
Appointed Johnson, Margaret as Director
4 September 2006
Appointed Kellaway, Lucy as Director
4 September 2006
Resigned Probert, Andrew Charles as Director
4 September 2006
Appointed Chidwick, Kevin as Director
18 May 2006
Resigned Wilmot, Gillian Caroline as Director
26 April 2005
Appointed Wilmot, Gillian Caroline as Director
7 September 2004
Resigned Clarke, Owen John as Director
7 September 2004
Resigned Thompson, William Pratt as Director
19 August 2004
Appointed Sussens, John Gilbert as Director
19 August 2004
Appointed Jackson, David Martin as Director
13 March 2003
Appointed Aldag, Manfred as Director
19 December 2002
Appointed James, David Keith Marlais as Director
1 July 2000
Appointed Lyons, Alastair David as Director
16 March 2000
Appointed Thompson, William Pratt as Director
11 February 2000
Resigned Martin, Ian Paul as Director
16 November 1999
Appointed Clarke, Owen John as Director
16 November 1999
Appointed Martin, Ian Paul as Director
22 October 1999
Appointed Clarke, Stuart David as Secretary
22 October 1999
Appointed Engelhardt, Henry Allan as Director
22 October 1999
Appointed Stevens, David Graham as Director
22 October 1999
Appointed Probert, Andrew Charles as Director
22 October 1999
Resigned Excellet Investments Limited as Corporate Secretary
22 October 1999
Resigned Quickness Limited as Corporate Director
24 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1999
Appointed Excellet Investments Limited as Corporate Secretary
24 September 1999
Appointed Quickness Limited as Corporate Director

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Admiral Group PLC This company
Able Insurance Services Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cancellation of shares
6 November 2026Purchase of own shares
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
6 November 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Able Insurance Services Limited
Admiral Financial Services Limited
Admiral Insurance Company Limited
Admiral Law Limited
Eui Limited
Flock Limited

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