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Jméno	Admiral Insurance Company Limited
Adresa	Ty Admiral David Street Cardiff CF10 2EH
VAT ID (DIČ)	no VAT ID available
Company No.	04080051 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Admiral Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03849958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Churchlow, Mark John Cardiff, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mondini-De-Focatiis, Milena Cardiff Status: Active Notified: 25/03/2020 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Prussog, Carsten Dieter Cardiff Status: Active Notified: 16/05/2017 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Saker, Matthew Christopher Cardiff Status: Active Notified: 18/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Jarlath Cardiff, United Kingdom Status: Active Notified: 29/09/2022 Role: Secretary

Davies, Keith Gerald Cardiff, United Kingdom Status: Ceased Notified: 17/04/2020 Ceased: 18/09/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Geraint Allan Cardiff, United Kingdom Status: Ceased Notified: 23/08/2006 Ceased: 18/09/2023 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

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Admiral Insurance Company Limited

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Persons with Significant Control (1)

Officers (7)