ADMIRAL HOLDINGS LIMITED

Profile ADMIRAL HOLDINGS LIMITED

Actual on 01.09.2021
Company name
ADMIRAL HOLDINGS LIMITED
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Company number
02887033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
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PSC and Officers ADMIRAL HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WILLIAMS, Catherine L.
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 1 Tower Place West Tower Place, London, EC3R 5BU
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: None
Country of residence: United States
GOLISZEK, Lidia
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Friday, 30 December 1994
Correspondence address: 28 Glendale Drive, London, SW19 7BG
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
BRINDLEY, Maura Frances
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 30 January 2015
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
PIMENTEL, Edgardo J
Status: Not active
Appointed on: Monday, 20 February 2012
Resigned on: Monday, 04 January 2016
Correspondence address: Bakers Hall 7 Harp Lane, London, United Kingdom, EC3R 6DP
Nationality: Canadian
Date of birth: February 1954
Role: Director
Occupation: Chief Financial Officer
Country of residence: Canada
GOODBOURN, David Charles
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Monday, 21 December 1998
Correspondence address: 6 Garthwood Close, West Bergholt, Colchester, Essex, CO6 3EA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Insurance Executive
MERCIER, Claude Yves
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Monday, 21 December 1998
Correspondence address: 7 Crescent Heights, Ottawa, Canada, Ontario K1s 397, FOREIGN
Nationality: Canadian
Date of birth: December 1942
Role: Director
Occupation: Company President
SANTORELLI, Vincent
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Monday, 21 December 1998
Correspondence address: 3203 B Sutton Place, Washington D C, Usa, 20016
Nationality: American
Date of birth: March 1945
Role: Director
Occupation: Company Director
SCOONES, Campbell Richard
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Monday, 21 December 1998
Correspondence address: Laurens 6 Birch Mead, Farnborough Park, Kent, BR6 8LT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance Executive
HOPKINS, Thomas Raymond
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Monday, 31 December 2001
Correspondence address: 33 Old Boston Road, Wilton, Usa, Connecticut 06897
Nationality: American
Date of birth: January 1944
Role: Director
Occupation: Financial Executive
LEWIS, Romana
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Sunday, 01 March 2015
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role: Secretary
COOK, Linda Joyce
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Sunday, 01 September 2013
Correspondence address: 32 Stoneham Street, Coggeshall, Essex, CO6 1UH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Claims Director
Country of residence: England
LAKHANI, Pankaj Bhagwanji
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Finance Director
Country of residence: England
SCHLINGBAUM, Jeff
Status: Not active
Appointed on: Monday, 31 December 2001
Resigned on: Wednesday, 01 February 2012
Correspondence address: 14 Wincott Drive, Melville, Usa, New York 11747
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Accountant
Country of residence: Usa
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Wednesday, 02 March 1994
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Wednesday, 02 March 1994
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Wednesday, 02 March 1994
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Director
LAKHANI, Pankaj Bhagwanji
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Wednesday, 20 July 2005
Correspondence address: 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
Nationality: British
Role: Secretary
Occupation: Certified Accountant
LAKHANI, Pankaj Bhagwanji
Status: Not active
Appointed on: Wednesday, 02 March 1994
Resigned on: Wednesday, 20 July 2005
Correspondence address: 37 Grand Crescent, Rottingdean, Brighton, East Sussex, BN2 7GL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Financial Director
Country of residence: England
STEVENS, James Robley
Status: Not active
Appointed on: Friday, 30 December 1994
Resigned on: Wednesday, 31 July 1996
Correspondence address: 316 Mill Swamp Road, Edgewater, Usa, Maryland 21037, FOREIGN
Nationality: American
Date of birth: July 1934
Role: Director
Occupation: Company President
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Person with significant control

(as of 01.09.2021)

Victor O. Schinnerer & Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors