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Nom	Admiral Group PLC
Adresse	Ty Admiral David Street Cardiff CF10 2EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juillet 2022
Société Numéro de Registre	03849958 Show on Companies House
Accounts	interim last accounts made up to 28 février 2023
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Bourke, Evelyn Brigid Cardiff Status: Active Notified: 30/04/2021 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Brierley, Michael Charles Cardiff Status: Active Notified: 05/10/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Caunt, Daniel John Cardiff Status: Active Notified: 01/05/2022 Role: Secretary

Crossley, Andrew Michael Cardiff Status: Active Notified: 27/02/2018 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Green, Karen Ann Cardiff Status: Active Notified: 14/12/2018 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Geraint Allan Cardiff Status: Active Notified: 13/08/2014 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Mondini-De-Focatiis, Milena Cardiff Status: Active Notified: 11/08/2020 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Muldoon, Fiona Cardiff, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Rangaswami, Jayaprakasa Cardiff Status: Active Notified: 29/04/2020 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Justine Juliette Alice Cardiff Status: Active Notified: 17/06/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, William Evan Cardiff Status: Active Notified: 11/06/2021 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Rogers, Michael John Cardiff, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Able Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02890075 Nature of Control