Admiral Insurance Company Limited
Non-life insurance · Cardiff
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdmiral Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124753677People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 27 historicalMS
Matthew SakerCurrent director
Appointed 2023-10-18 · 2 yrs · Non-Executive Director
Show 27 historical appointments
GW
Glen WardResigned director
Resigned 2025-02-24 · Director
KD
Keith Gerald DaviesResigned director
Resigned 2020-04-17 · 3 yrs · Company Director
MM
Milena Mondini De FocatiisResigned director
Resigned 2020-03-25 · 6 yrs · Managing Director
DC
Daniel CauntResigned secretary
Resigned 2019-03-11 · 3 yrs
AS
Alberto SchiavonResigned director
Resigned 2016-11-15 · Company Director
JA
James ArmstrongResigned director
Resigned 2015-07-14 · 6 yrs · Company Director
LC
Lorna ConnellyResigned director
Resigned 2012-06-25 · 4 yrs · Claims Manager
CP
Christopher PriceResigned director
Resigned 2012-02-10 · 2 yrs · Company Director
FW
Francis Weng KanResigned director
Resigned 2007-07-18 · 4 yrs · Operations Manager
PM
Peter MarissenResigned director
Resigned 2007-07-18 · 8 yrs · Pricing Manager
LW
Linda WellsResigned director
Resigned 2007-07-18 · 9 yrs · Underwriting Manager
GJ
Geraint JonesResigned director
Resigned 2006-08-23 · 17 yrs · Chartered Accountant
SM
Stuart MorganResigned director
Resigned 2005-06-10 · 11 yrs · Company Director
MW
Mark WatersResigned secretary
Resigned 2005-04-26 · 13 yrs
AL
Alastair LyonsResigned director
Resigned 2003-07-17 · 4 yrs · Company Director
DW
David WalkerResigned director
Resigned 2003-07-16 · 2 yrs · Claims Manager
DC
David CooperResigned secretary
Resigned 2003-07-16 · 1 yr
SC
Resigned 2003-07-16 · 16 yrs · Accountant
DJ
David JamesResigned director
Resigned 2003-07-16 · 16 yrs · Lawyer
RB
Raymond BrickResigned director
Resigned 2003-07-16 · 1 yr · Non Executive Director
AP
Andrew ProbertResigned director
Resigned 2001-03-07 · 5 yrs · Finance And IT Director
DS
David StevensResigned director
Resigned 2000-10-05 · 6 yrs · Pricing Director
HE
Henry EngelhardtResigned director
Resigned 2000-10-05 · 6 yrs · Company Director-Insurance
CorpSisec LimitedResigned secretary
Resigned 2000-09-28
CorpLoviting LimitedResigned director
Resigned 2000-09-28
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-09-28
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active