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ADMIRAL LIMITED

ADMIRAL LIMITED is an active private limited company, incorporated on 13 December 1979. The nature of the business is Dormant Company. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. ADMIRAL LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number01466606
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 120 FENCHURCH STREET
Address Line 214TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 3BY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ADMIRAL LIMITED

Directors

(The company's officers)
MR DARRYL EADES
(~46 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 23/10/2020
MS. TARA MCGEEHAN
(~57 year old British national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in ENGLAND
Appointed on 19/01/2018
MR STEVE PERRON
(~53 year old Canadian national)
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI
  • Usually resident in CANADA
Appointed on 16/01/2023
MS SARAH LANDRY MALTAIS
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY, UNITED KINGDOM
  • Current Secretary
Appointed on 16/04/2018

Connections

(Shared officers)
1900 GROUP LIMITED
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR STEVE PERRON
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR STEVE PERRON
  • MR DARRYL EADES
  • MS. TARA MCGEEHAN
  • MR STEVE PERRON
  • MR DARRYL EADES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADMIRAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of ADMIRAL LIMITED at local scale
Map of ADMIRAL LIMITED at local scale
Map of ADMIRAL LIMITED at district scale
Map of ADMIRAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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