Website & contact details
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Admiral Insurance Company Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Non-life insurance (65120)
- Directors
- Matthew Christopher Saker
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Ty AdmiralDavid StreetCardiffCF10 2EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1976 (50)
Director · Appointed 1 July 2026
British
Born November 1979
Saker, Matthew Christopher
Director · Appointed 18 October 2023
British
Born November 1968
Wade, Jarlath
Secretary · Appointed 29 September 2022
Director · Appointed 17 April 2020
British
Born March 1959 (67)
Prussog, Carsten Dieter, Dr
Director · Appointed 16 May 2017
German
Born July 1971 (55)
Officer history (27 former)
10 July 2026
3 July 2026
1 July 2026
8 December 2025
24 February 2025
18 October 2023
Appointed Saker, Matthew Christopher as Director
18 September 2023
18 September 2023
29 September 2022
Appointed Wade, Jarlath as Secretary
29 September 2022
Resigned Caunt, Daniel John as Secretary
16 December 2021
17 April 2020
17 April 2020
17 April 2020
25 March 2020
24 March 2020
11 March 2019
Appointed Caunt, Daniel John as Secretary
11 March 2019
16 May 2017
Appointed Prussog, Carsten Dieter, Dr as Director
16 May 2017
16 May 2017
Resigned Schiavon, Alberto Giuseppe as Director
16 May 2017
15 November 2016
Appointed Schiavon, Alberto Giuseppe as Director
15 September 2016
31 December 2015
14 July 2015
11 February 2014
25 June 2012
10 February 2012
1 January 2012
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
23 August 2006
23 August 2006
15 August 2005
Resigned Walker, David Andrew as Director
10 June 2005
26 April 2005
26 April 2005
21 February 2005
17 July 2003
16 July 2003
16 July 2003
Appointed Walker, David Andrew as Director
16 July 2003
16 July 2003
16 July 2003
16 July 2003
7 March 2001
25 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
28 September 2000
28 September 2000
28 September 2000
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
Public Limited Company
Reg. no. 03849958
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | 74 | |
| 20 July 2026 | Termination of appointment of a director | 1 | ||
| 20 July 2026 | Appointment of a director | 2 | ||
| 9 July 2026 | Appointment of a director | 2 | ||
| 15 December 2025 | Termination of appointment of a director | 1 |
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