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ADMIRAL SYNDICATE MANAGEMENT LIMITED

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

This company is commonly known as Admiral Syndicate Management Limited. The company was founded 25 years ago and was given the registration number 03877606. The firm's registered office is in CARDIFF. You can find them at Ty Admiral, David Street, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADMIRAL SYNDICATE MANAGEMENT LIMITED
Company Number:03877606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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, United Kingdom, CF10 2EH

Director23 August 2006Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director16 December 1999Active
33 Manselfield Road, Murton, Swansea, SA3 3AP

Secretary16 December 1999Active
54 Park Place, Risca, Newport, NP11 6AS

Secretary19 September 2001Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Secretary14 June 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 November 1999Active
Maisinger Weg 15b, Starnberg, Germany, D-82319

Director20 March 2002Active
Pemberton, 63 Lanthorne Road, Broadstairs, CT10 3LX

Director01 December 2000Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director05 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 November 1999Active
54 Park Place, Risca, Newport, NP11 6AS

Director19 September 2001Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director16 December 1999Active
63 Pont Street, London, SW1X 0BD

Director01 December 2000Active
Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB

Director05 October 2000Active
Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH

Director07 January 2003Active
Foxhollows Slon Lane, Ogmore-By-Sea, CF32 0PN

Director05 October 2000Active
41 Minehead Avenue, Sully, Penarth, CF64 5TJ

Director05 October 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 November 1999Active

People with Significant Control

Admiral Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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