ADMIRAL INSURANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£84M
+141.6% vs 2023
Name history
Renamed 2 times since incorporation
- ADMIRAL INSURANCE COMPANY LIMITED 2003-03-27 → present
- ROSYGLOW LIMITED 2000-10-06 → 2003-03-27
- 3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2000-09-28 → 2000-10-06
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £208,367,000 | £273,021,000 | |
| Net earned premiums | £168,761,000 | £256,556,000 | |
| Claims incurred | £141,903,000 | £171,139,000 | |
| Investment return | £9,438,000 | £11,385,000 | |
| Profit before tax | £34,574,000 | £83,532,000 | |
| Net profit | £25,623,000 | £62,660,000 | |
| Insurance contract liabilities | £278,780,000 | £290,475,000 | |
| Total assets | £388,628,000 | £435,979,000 | |
| Total liabilities | £288,982,000 | £312,675,000 | |
| Equity | £99,646,000 | £123,304,000 | |
| Average employees | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following consideration of the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future, a period of not less than 12 months from the date of this report, and that it is therefore appropriate to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WADE, Jarlath | Secretary | 2022-09-29 | — | — |
| CHURCHLOW, Mark John | Director | 2020-04-17 | Mar 1959 | British |
| MONDINI-DE-FOCATIIS, Milena | Director | 2020-03-25 | Apr 1977 | Italian |
| PRUSSOG, Carsten Dieter, Dr | Director | 2017-05-16 | Jul 1971 | German |
| SAKER, Matthew Christopher | Director | 2023-10-18 | Nov 1968 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Daniel John | Secretary | 2019-03-11 | 2022-09-29 |
| CLARKE, Stuart David | Secretary | 2000-10-25 | 2003-07-16 |
| COOPER, David James | Secretary | 2003-07-16 | 2005-04-26 |
| WATERS, Mark Robert | Secretary | 2005-04-26 | 2019-03-11 |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-09-28 | 2000-10-05 |
| ARMSTRONG, James Hamilton | Director | 2015-07-14 | 2021-12-16 |
| BRICK, Raymond Michael | Director | 2003-07-16 | 2005-02-21 |
| CLARKE, Stuart David | Director | 2003-07-16 | 2020-04-17 |
| CONNELLY, Lorna Ellen | Director | 2012-06-25 | 2017-05-16 |
| DAVIES, Keith Gerald | Director | 2020-04-17 | 2023-09-18 |
| ENGELHARDT, Henry Allan | Director | 2000-10-05 | 2007-07-18 |
| JAMES, David Keith Marlais | Director | 2003-07-16 | 2020-03-24 |
| JONES, Geraint Allan | Director | 2006-08-23 | 2023-09-18 |
| LYONS, Alastair David | Director | 2003-07-17 | 2007-07-18 |
| MARISSEN, Peter Roelof | Director | 2007-07-18 | 2015-12-31 |
| MORGAN, Stuart John | Director | 2005-06-10 | 2016-09-15 |
| PRICE, Christopher Michael | Director | 2012-02-10 | 2014-02-11 |
| PROBERT, Andrew Charles | Director | 2001-03-07 | 2006-08-23 |
| SCHIAVON, Alberto Giuseppe | Director | 2016-11-15 | 2017-05-16 |
| STEVENS, David Graham | Director | 2000-10-05 | 2007-07-18 |
| WALKER, David Andrew | Director | 2003-07-16 | 2005-08-15 |
| WARD, Glen Neville | Director | 2025-02-24 | 2025-12-08 |
| WELLS, Linda Patricia | Director | 2007-07-18 | 2017-05-16 |
| WENG-KAN, Francis Nicolas | Director | 2007-07-18 | 2012-01-01 |
| LOVITING LIMITED | Corporate Nominee Director | 2000-09-28 | 2000-10-05 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-09-28 | 2000-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Admiral Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-14 | AA | accounts | Accounts with accounts type full | |
| 2020-12-16 | CH01 | officers | Change person director company with change date | |
| 2020-10-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+31%
£208,367,000 £273,021,000
-
Net earned premiums
+52%
£168,761,000 £256,556,000
-
Profit before tax
+141.6%
£34,574,000 £83,532,000
-
Equity
+23.7%
£99,646,000 £123,304,000
-
Claims incurred
+20.6%
£141,903,000 £171,139,000
-
Insurance contract liabilities
+4.2%
£278,780,000 £290,475,000
-
Investment return
+20.6%
£9,438,000 £11,385,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers