ADMIRAL SYNDICATE MANAGEMENT LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ADMIRAL SYNDICATE MANAGEMENT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ADMIRAL SYNDICATE MANAGEMENT LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADMIRAL SYNDICATE MANAGEMENT LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADMIRAL SYNDICATE MANAGEMENT LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JOHN CAUNT | Secretary | 2022-09-12 | CURRENT | ||
DAVID GRAHAM STEVENS | Jan 1962 | British | Director | 1999-12-16 | CURRENT |
GERAINT ALLAN JONES | Jun 1976 | Welsh | Director | 2006-08-23 | CURRENT |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | 2000-12-01 UNTIL 2006-07-31 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 1999-12-16 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-11-16 UNTIL 1999-12-16 | RESIGNED | |
MR HENRY ALLAN ENGELHARDT | Jan 1958 | American | Director | 1999-12-16 UNTIL 2016-05-23 | RESIGNED |
DAVID ANDREW WALKER | Jun 1963 | British | Director | 2000-10-05 UNTIL 2002-09-30 | RESIGNED |
MR ANDREW CHARLES PROBERT | Apr 1952 | British | Director | 2000-10-05 UNTIL 2006-08-23 | RESIGNED |
STUART JOHN MORGAN | Mar 1966 | British | Director | 2003-01-07 UNTIL 2022-10-04 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 2000-10-05 UNTIL 2002-09-12 | RESIGNED |
MR STUART DAVID CLARKE | Sep 1965 | British | Director | 2000-10-05 UNTIL 2020-11-09 | RESIGNED |
MR STUART DAVID CLARKE | Sep 1965 | British | Secretary | 1999-12-16 UNTIL 2001-09-19 | RESIGNED |
MR DAVID JAMES COOPER | Apr 1973 | British | Director | 2001-09-19 UNTIL 2005-06-14 | RESIGNED |
RAYMOND MICHAEL BRICK | Apr 1942 | British | Director | 2000-12-01 UNTIL 2005-02-21 | RESIGNED |
MANFRED ALDAG | Nov 1950 | German | Director | 2002-03-20 UNTIL 2002-09-19 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 1999-12-16 | RESIGNED | ||
MARK ROBERT WATERS | British | Secretary | 2005-06-14 UNTIL 2022-09-12 | RESIGNED | |
MR DAVID JAMES COOPER | Apr 1973 | British | Secretary | 2001-09-19 UNTIL 2005-06-14 | 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 |