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 - CARDIFF

This company is listed in the following categories:
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

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