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ADMIRAL SYNDICATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Syndicate Limited. The company was founded 24 years ago and was given the registration number 03848336. The firm's registered office is in CARDIFF. You can find them at Ty Admiral, David Street, Cardiff, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ADMIRAL SYNDICATE LIMITED
Company Number:03848336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Ty Admiral, David Street, Cardiff, CF10 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Admiral, David Street, Cardiff, CF10 2EH

Secretary12 September 2022Active
Ty Admiral, David Street, Cardiff, CF10 2EH

Director23 May 2016Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director28 September 1999Active
White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX

Secretary28 September 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary21 September 1999Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Secretary16 October 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 September 1999Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director28 September 1999Active
120 East Road, London, N1 6AA

Nominee Director21 September 1999Active
Foxhollows Slon Lane, Ogmore-By-Sea, CF32 0PN

Director28 September 1999Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director21 September 1999Active

People with Significant Control

Admiral Group Plc
Notified on:06 April 2016
Status:Active
Address:Ty Admiral, David Street, Cardiff, CF10 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-09-26Officers

Appoint person secretary company with name date.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-05-26Officers

Termination director company with name termination date.

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2016-05-26Officers

Appoint person director company with name date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type full.

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2015-03-31Address

Change registered office address company with date old address new address.

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2014-10-31Miscellaneous

Miscellaneous.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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