ABLE INSURANCE SERVICES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ABLE INSURANCE SERVICES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
ABLE INSURANCE SERVICES LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890075. The accounts status is FULL and accounts are next due on 30/09/2024.
ABLE INSURANCE SERVICES LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890075. The accounts status is FULL and accounts are next due on 30/09/2024.
ABLE INSURANCE SERVICES LIMITED - CARDIFF
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TY ADMIRAL
CARDIFF
CF10 2EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL OWEN COBLEY | Jun 1967 | British | Director | 2021-01-04 | CURRENT |
MRS JARLATH WADE | Secretary | 2022-09-27 | CURRENT | ||
MRS EMMA HUNTINGTON | Aug 1972 | British | Director | 2020-11-02 | CURRENT |
ANDREW PETER DAVID BREM | Feb 1968 | British | Director | 2022-05-13 | CURRENT |
MR MARK JONATHAN THORNEYCROFT SHELTON | Dec 1975 | British | Director | 2021-06-08 | CURRENT |
CLAIRE-ANNE CORIAT | Feb 1981 | French | Director | 2020-11-02 | CURRENT |
MS MILENA MONDINI-DE-FOCATIIS | Apr 1977 | Italian | Director | 2021-06-08 | CURRENT |
MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 1999-11-16 UNTIL 2006-09-04 | RESIGNED |
FRANCIS NICOLAS WENG-KAN | Mar 1970 | French | Director | 2008-12-12 UNTIL 2012-05-25 | RESIGNED |
MR STUART DAVID CLARKE | Sep 1965 | British | Secretary | 1999-11-16 UNTIL 2008-09-26 | RESIGNED |
MARK ROBERT WATERS | British | Secretary | 2008-09-26 UNTIL 2020-11-02 | RESIGNED | |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Secretary | 1996-05-21 UNTIL 1999-11-16 | RESIGNED |
GERALD PHIPPS MCMULLEN | British | Secretary | 1994-04-29 UNTIL 1996-05-21 | RESIGNED | |
CHLOE ANNE COOPER | Secretary | 2020-11-02 UNTIL 2022-09-27 | RESIGNED | ||
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 1994-01-21 UNTIL 1994-04-29 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1994-01-21 UNTIL 1994-04-29 | RESIGNED |
CHRISTOPHER MICHAEL PRICE | Feb 1974 | British | Director | 2004-08-24 UNTIL 2018-10-10 | RESIGNED |
DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 1994-04-29 UNTIL 2013-09-11 | RESIGNED |
MR GEORGE EDWARD STEVENS | Dec 1948 | British | Director | 1994-04-29 UNTIL 1995-07-28 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 1996-08-29 UNTIL 1999-11-16 | RESIGNED |
PETER ROELOF MARISSEN | Sep 1964 | Dutch | Director | 2008-05-21 UNTIL 2012-11-28 | RESIGNED |
GRAHAM JOHN HEATHFIELD | Mar 1955 | British | Director | 1996-03-05 UNTIL 2000-07-01 | RESIGNED |
MR MARK ANDREW GABRIEL | Jun 1984 | British | Director | 2013-08-13 UNTIL 2020-11-02 | RESIGNED |
MR HENRY ALLAN ENGELHARDT | Jan 1958 | American | Director | 1994-04-29 UNTIL 2008-06-06 | RESIGNED |
KATHERINE JANE ARMSTRONG | May 1961 | British | Director | 2004-08-24 UNTIL 2008-02-28 | RESIGNED |
MR STUART DAVID CLARKE | Sep 1965 | British | Director | 2012-12-27 UNTIL 2020-11-02 | RESIGNED |
KEVIN CHIDWICK | Aug 1963 | British | Director | 2008-05-21 UNTIL 2012-03-19 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1994-01-21 UNTIL 1994-04-29 | RESIGNED | ||
ANTHONY DENNIS MARTIN ALLEN | Nov 1951 | British | Director | 1994-04-29 UNTIL 1999-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Admiral Group Plc | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |