ADMIRAL LIMITED

Address: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

ADMIRAL LIMITED (company# 01466606) is a company registered with Companies House, United Kingdom. The incorporation date is December 13, 1979. The entity status is Active.

Company Overview

Company Number 01466606
Company Name ADMIRAL LIMITED
Registered Address 20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1979-12-13
Mortgage Charges 6
Mortgage Outstanding 5
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2019
Next accounts due by June 30, 2021
Last returns made up to May 15, 2016
Next returns due by June 12, 2017
Last confirmation statement made up to May 15, 2020
Next confirmation statement due by May 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Logica Limited
20 Fenchurch Street 14th Floor
London EC3M 3BY England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Register Of Companies For England And Wales
Registration number: 01631639

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOULANGER, Francois
Director (Active)
250 Brook Drive, Green Park, Reading, RG2 6UA October 1965 /
30 September 2014
Canadian /
Canada
Executive Vice-President & Chief Financial Officer
MOHAMMED, Faris Mehdi Kadhim
Director (Active)
250 Brook Drive, Green Park, Reading, RG2 6UA February 1961 /
19 September 2012
British /
United Kingdom
Vice President Finance Uk, Cgi
THORN, Stephen Mark
Director (Active)
250 Brook Drive, Green Park, Reading, RG2 6UA April 1969 /
1 October 2016
British /
England
Uk President, Cgi
BOYD, Christina Kinnel
Secretary (Resigned)
51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW /
/
FRANCIS, Richard John
Secretary (Resigned)
7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW /
20 February 2001
/
PATON, Daryl Marc
Secretary (Resigned)
Easter House, Miles Lane, Cobham, Surrey, KT11 2EF /
1 February 1994
/
LOGICA COSEC LIMITED
Secretary (Resigned)
250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA /
7 December 2011
/
LOGICA INTERNATIONAL LIMITED
Secretary (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA /
12 September 2003
/
ANDERSON, Robert David
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA August 1955 /
21 August 2012
Canadian /
Canada
Company Director
AUER, Adrian Richard
Director (Resigned)
Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD February 1949 /
2 June 1997
British /
United Kingdom
Finance Director
BOYD, Christina Kinnel
Director (Resigned)
51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW January 1954 /
British /
Certified Accountant
BRENDISH, Clayton Mark
Director (Resigned)
Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE March 1947 /
British /
United Kingdom
Computer Consultant
DEFEO, Joseph
Director (Resigned)
24 Burnfoot Avenue, London, SW6 5EB May 1947 /
1 June 1998
American /
Ceo
FLOYDD, William James Spencer
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA February 1969 /
31 July 2012
British /
England
Accountant
FLOYDD, William
Director (Resigned)
27 Dagden Road, Shalford, Surrey, GU4 8DD February 1969 /
7 April 2005
British /
Accountant
GREGORY, Timothy Walter
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA April 1953 /
19 September 2012
British /
United Kingdom
President, Uk Operations, Cgi
GRIGGS, Gavin Peter
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA April 1971 /
25 September 2010
British /
England
Accountant
HOLROYD, Frank Martyn, Sir
Director (Resigned)
Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT August 1935 /
English /
England
Engineer
HUMPHRIES, David
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA March 1968 /
1 December 2008
British /
England
Finance Director
JAMES, Ceri Lloyd
Director (Resigned)
Fairacre, 35 Compton Way, Farnham, Surrey, GU10 1QT December 1944 /
British /
Computer Consultant
KUHFUS, Robert
Director (Resigned)
Fieldways, Bagshot Road, West End, Woking, Surrey, GU24 9QR April 1957 /
1 January 2000
Dutch /
Company Director
MACKAY, Thomas Owen
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA March 1975 /
23 December 2010
British /
England
Accountant
MACKAY, Thomas Owen
Director (Resigned)
250 Brook Drive, Green Park, Reading, RG2 6UA March 1975 /
7 November 2007
British /
United Kingdom
Accountant
MCKINNON, James, Sir
Director (Resigned)
April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS July 1929 /
29 July 1993
British /
Crown Appointee
MELLORS, David Antony
Director (Resigned)
14 Lower Sand Hills, Surbiton, Surrey, KT6 6RP October 1968 /
2 December 2003
British /
England
Accountant
MUCH, Ian Fraser Robert
Director (Resigned)
Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD September 1944 /
British /
Director
NEVILLE, Geoffrey Leslie
Director (Resigned)
53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU April 1959 /
1 January 2000
British /
England
Computer Consultant
RADLEY, Kevin John
Director (Resigned)
47 Norsey Road, Billericay, Essex, CM11 1BG January 1953 /
28 February 2003
British /
England
Finance Director
ROBBIE, David Andrew
Director (Resigned)
4 St Johns House 30 Smith Square, London, SW1P 3HF June 1963 /
17 August 2000
British /
United Kingdom
Accountant
TAYLOR, Ian Colin
Director (Resigned)
House Of Commons, London, SW1A 0AA October 1945 /
17 August 2000
British /
England
Director
WEAVER, Paul
Director (Resigned)
36 Brookside, Billericay, Essex, CM11 1DT April 1962 /
2 December 2003
British /
United Kingdom
Company Secretary
WILD, John Stuart
Director (Resigned)
Buckbury Farm, Longdon, Tewkesbury, Gloucestershire, GL20 6AR February 1947 /
British /
Computer Consultant

Office Location

Address 20 FENCHURCH STREET
14TH FLOOR
Post Town LONDON
Post Code EC3M 3BY
Country UNITED KINGDOM

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Entity Name Office Address Incorporation Date
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Fisher Investment House Limited 20 Fenchurch St, London, EC3M 3BY, United Kingdom 2019-04-24
Aljubarrota Limited Level 5, 20 Fenchurch Street, London, EC3M 3BY, England 2018-12-11
Miva Uk Limited 23rd Floor, 20 Fenchurch Street,london 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England 2016-01-07
Allied World Capital (europe) Limited 19th Floor, 20 Fenchurch Street, London, EC3M 3BY, England 2010-04-19
Lancashire Insurance Company (uk) Limited Level 29 - 20, Fenchurch Street, London, EC3M 3BY 2006-03-17
Ocorian Holdings (uk) Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England 2020-08-02
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOULANGER, Francois Director (Active) 250 Brook Drive, Green Park, Reading, RG2 6UA October 1965 /
30 September 2014
Canadian /
Canada
Executive Vice-President & Chief Financial Officer
MOHAMMED, Faris Mehdi Kadhim Director (Active) 250 Brook Drive, Green Park, Reading, RG2 6UA February 1961 /
19 September 2012
British /
United Kingdom
Vice President Finance Uk, Cgi
THORN, Stephen Mark Director (Active) 250 Brook Drive, Green Park, Reading, RG2 6UA April 1969 /
1 October 2016
British /
England
Uk President, Cgi
BOYD, Christina Kinnel Secretary (Resigned) 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW /
/
FRANCIS, Richard John Secretary (Resigned) 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW /
20 February 2001
/
PATON, Daryl Marc Secretary (Resigned) Easter House, Miles Lane, Cobham, Surrey, KT11 2EF /
1 February 1994
/
LOGICA COSEC LIMITED Secretary (Resigned) 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA /
7 December 2011
/
LOGICA INTERNATIONAL LIMITED Secretary (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA /
12 September 2003
/
ANDERSON, Robert David Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA August 1955 /
21 August 2012
Canadian /
Canada
Company Director
AUER, Adrian Richard Director (Resigned) Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD February 1949 /
2 June 1997
British /
United Kingdom
Finance Director
BOYD, Christina Kinnel Director (Resigned) 51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW January 1954 /
British /
Certified Accountant
BRENDISH, Clayton Mark Director (Resigned) Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE March 1947 /
British /
United Kingdom
Computer Consultant
DEFEO, Joseph Director (Resigned) 24 Burnfoot Avenue, London, SW6 5EB May 1947 /
1 June 1998
American /
Ceo
FLOYDD, William James Spencer Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA February 1969 /
31 July 2012
British /
England
Accountant
FLOYDD, William Director (Resigned) 27 Dagden Road, Shalford, Surrey, GU4 8DD February 1969 /
7 April 2005
British /
Accountant
GREGORY, Timothy Walter Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA April 1953 /
19 September 2012
British /
United Kingdom
President, Uk Operations, Cgi
GRIGGS, Gavin Peter Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA April 1971 /
25 September 2010
British /
England
Accountant
HOLROYD, Frank Martyn, Sir Director (Resigned) Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT August 1935 /
English /
England
Engineer
HUMPHRIES, David Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA March 1968 /
1 December 2008
British /
England
Finance Director
JAMES, Ceri Lloyd Director (Resigned) Fairacre, 35 Compton Way, Farnham, Surrey, GU10 1QT December 1944 /
British /
Computer Consultant
KUHFUS, Robert Director (Resigned) Fieldways, Bagshot Road, West End, Woking, Surrey, GU24 9QR April 1957 /
1 January 2000
Dutch /
Company Director
MACKAY, Thomas Owen Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA March 1975 /
23 December 2010
British /
England
Accountant
MACKAY, Thomas Owen Director (Resigned) 250 Brook Drive, Green Park, Reading, RG2 6UA March 1975 /
7 November 2007
British /
United Kingdom
Accountant
MCKINNON, James, Sir Director (Resigned) April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS July 1929 /
29 July 1993
British /
Crown Appointee
MELLORS, David Antony Director (Resigned) 14 Lower Sand Hills, Surbiton, Surrey, KT6 6RP October 1968 /
2 December 2003
British /
England
Accountant
MUCH, Ian Fraser Robert Director (Resigned) Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD September 1944 /
British /
Director
NEVILLE, Geoffrey Leslie Director (Resigned) 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU April 1959 /
1 January 2000
British /
England
Computer Consultant
RADLEY, Kevin John Director (Resigned) 47 Norsey Road, Billericay, Essex, CM11 1BG January 1953 /
28 February 2003
British /
England
Finance Director
ROBBIE, David Andrew Director (Resigned) 4 St Johns House 30 Smith Square, London, SW1P 3HF June 1963 /
17 August 2000
British /
United Kingdom
Accountant
TAYLOR, Ian Colin Director (Resigned) House Of Commons, London, SW1A 0AA October 1945 /
17 August 2000
British /
England
Director
WEAVER, Paul Director (Resigned) 36 Brookside, Billericay, Essex, CM11 1DT April 1962 /
2 December 2003
British /
United Kingdom
Company Secretary
WILD, John Stuart Director (Resigned) Buckbury Farm, Longdon, Tewkesbury, Gloucestershire, GL20 6AR February 1947 /
British /
Computer Consultant

Competitor

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Post Town LONDON
Post Code EC3M 3BY
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.