Admiral Wealth Management Limited

Company Name	Admiral Wealth Management Limited
Company Status	Dissolved
Company Number	02453460
Category	Private Limited Company
Incorporation Date	18 December 1989(34 years, 4 months ago)
Dissolution Date	26 March 2024 (1 month ago)
Previous Names	Admiral Financial Services Limited and Admiral Asset Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2021(31 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr Stephen Marley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodview 70 Albatross Drive Grimsby North East Lincolnshire DN37 9PE

Director Name	John Freshney Shadlock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1994)
Role	Chartered Accountant
Correspondence Address	The Tudors Main Road Aylesby Grimsby South Humberside

Director Name	Mr Peter Harold Waller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	29 years, 8 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Barns Milby Boroughbridge York YO51 9HQ

Secretary Name	John Freshney Shadlock
Nationality	British
Status	Resigned
Appointed	18 December 1991(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	The Tudors Main Road Aylesby Grimsby South Humberside

Director Name	Mr Michael Greville Biggin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Justice Hall Lane Crowle Scunthorpe South Humberside DN17 4NQ

Secretary Name	Mr Peter Harold Waller
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 11 months after company formation)
Appointment Duration	26 years, 9 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Barns Milby Boroughbridge York YO51 9HQ

Director Name	Mrs Carol Judith Waller
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Barns Milby Boroughbridge York YO51 9HQ

Director Name	Paul William Vallance
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2001)
Role	Company Director
Correspondence Address	3 Pasture View Sherburn In Elmet Leeds West Yorkshire LS25 6LZ

Director Name	Michael Denis Doy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Role	Financial Advisor
Correspondence Address	54 Yarrow Road Grimsby North East Lincolnshire DN34 4JU

Director Name	Mrs Valerie Louisa Templeton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 July 2007)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	17 King Edwards Rivelin Sheffield S6 5SQ

Director Name	Mr Peter Francis Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(26 years, 3 months after company formation)
Appointment Duration	5 months (resigned 05 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Dudley Street Grimsby South Humberside DN31 2AB

Contact

Website	admiral-online.co.uk
Telephone	01472 357035
Telephone region	Grimsby

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

669 at £0.5	Carol Judith Waller 25.00% Ordinary
669 at £0.5	Kathryn Jane Biggin 25.00% Ordinary
669 at £0.5	Michael Greville Biggin 25.00% Ordinary
669 at £0.5	Peter Harold Waller 25.00% Ordinary

Financials

Year	2014
Net Worth	£156,091
Cash	£210,951
Current Liabilities	£160,191

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
14 November 1994	Delivered on: 23 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 December 2022

Delivered on: 23 December 2022
Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument)

Classification: A registered charge
Outstanding

14 November 1994

Delivered on: 23 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 July 2019	All of the property or undertaking has been released from charge 1 (2 pages)
10 July 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,567.00 (9 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,550.50 (9 pages)
5 September 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,550.50 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
6 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,535.50 (8 pages)
17 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,535.50 (8 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 October 2016	Change of share class name or designation (2 pages)
7 October 2016	Change of share class name or designation (2 pages)
6 September 2016	Termination of appointment of Peter Francis Jones as a director on 5 September 2016 (1 page)
6 September 2016	Termination of appointment of Peter Francis Jones as a director on 5 September 2016 (1 page)
26 May 2016	Appointment of Mr Peter Francis Jones as a director on 6 April 2016 (2 pages)
26 May 2016	Appointment of Mr Peter Francis Jones as a director on 6 April 2016 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,338 (6 pages)
17 December 2015	Secretary's details changed for Mr Peter Harold Waller on 3 July 2015 (1 page)
17 December 2015	Director's details changed for Mr Peter Harold Waller on 3 July 2015 (2 pages)
17 December 2015	Secretary's details changed for Mr Peter Harold Waller on 3 July 2015 (1 page)
17 December 2015	Director's details changed for Mrs Carol Judith Waller on 3 July 2015 (2 pages)
17 December 2015	Director's details changed for Mr Peter Harold Waller on 3 July 2015 (2 pages)
17 December 2015	Director's details changed for Mrs Carol Judith Waller on 3 July 2015 (2 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,338 (6 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,338 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,338 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed admiral asset management LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-07-31 (2 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed admiral asset management LIMITED\certificate issued on 06/08/14 (2 pages)
22 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,338 (6 pages)
22 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,338 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Michael Greville Biggin on 16 December 2009 (2 pages)
5 January 2010	Director's details changed for Peter Harold Waller on 16 December 2009 (2 pages)
5 January 2010	Director's details changed for Peter Harold Waller on 16 December 2009 (2 pages)
5 January 2010	Director's details changed for Michael Greville Biggin on 16 December 2009 (2 pages)
5 January 2010	Director's details changed for Carol Judith Waller on 16 December 2009 (2 pages)
5 January 2010	Director's details changed for Carol Judith Waller on 16 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 16/12/07; full list of members (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
5 January 2007	Return made up to 16/12/06; full list of members (8 pages)
5 January 2007	Return made up to 16/12/06; full list of members (8 pages)
29 November 2006	Full accounts made up to 31 March 2006 (20 pages)
29 November 2006	Full accounts made up to 31 March 2006 (20 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
17 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 January 2006	Return made up to 16/12/05; full list of members (8 pages)
13 January 2006	Return made up to 16/12/05; full list of members (8 pages)
18 January 2005	Return made up to 16/12/04; full list of members (8 pages)
18 January 2005	Return made up to 16/12/04; full list of members (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
17 November 2004	Full accounts made up to 31 March 2004 (18 pages)
17 November 2004	Full accounts made up to 31 March 2004 (18 pages)
12 January 2004	Return made up to 16/12/03; full list of members (8 pages)
12 January 2004	Return made up to 16/12/03; full list of members (8 pages)
24 July 2003	Full accounts made up to 31 March 2003 (20 pages)
24 July 2003	Full accounts made up to 31 March 2003 (20 pages)
3 January 2003	Return made up to 03/12/02; full list of members (8 pages)
3 January 2003	Return made up to 03/12/02; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 March 2002 (18 pages)
24 December 2002	Full accounts made up to 31 March 2002 (18 pages)
22 January 2002	Return made up to 03/12/01; full list of members (7 pages)
22 January 2002	Return made up to 03/12/01; full list of members (7 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
18 October 2001	Full accounts made up to 31 March 2001 (19 pages)
18 October 2001	Full accounts made up to 31 March 2001 (19 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (19 pages)
30 January 2001	Full accounts made up to 31 March 2000 (19 pages)
29 November 2000	Return made up to 03/12/00; full list of members (7 pages)
29 November 2000	Return made up to 03/12/00; full list of members (7 pages)
7 February 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 March 1999 (19 pages)
5 August 1999	Full accounts made up to 31 March 1999 (19 pages)
19 January 1999	Full accounts made up to 31 March 1998 (19 pages)
19 January 1999	Full accounts made up to 31 March 1998 (19 pages)
11 December 1998	Return made up to 03/12/98; no change of members (4 pages)
11 December 1998	Return made up to 03/12/98; no change of members (4 pages)
23 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 1998	Return made up to 18/12/97; full list of members (6 pages)
11 January 1998	Return made up to 18/12/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (18 pages)
28 October 1997	Full accounts made up to 31 March 1997 (18 pages)
27 April 1997	Declaration of assistance for shares acquisition (4 pages)
27 April 1997	Declaration of assistance for shares acquisition (4 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 March 1996 (18 pages)
2 September 1996	Full accounts made up to 31 March 1996 (18 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1996	Return made up to 18/12/95; no change of members (4 pages)
18 January 1996	Return made up to 18/12/95; no change of members (4 pages)
18 October 1995	Registered office changed on 18/10/95 from: yorkshire bank chambers west st. Marys gate grimsby south humberside DN31 1LB (1 page)
18 October 1995	Registered office changed on 18/10/95 from: yorkshire bank chambers west st. Marys gate grimsby south humberside DN31 1LB (1 page)
16 October 1995	Full accounts made up to 31 March 1995 (18 pages)
16 October 1995	Full accounts made up to 31 March 1995 (18 pages)
11 October 1995	Company name changed admiral financial services limit ed\certificate issued on 12/10/95 (4 pages)
11 October 1995	Company name changed admiral financial services limit ed\certificate issued on 12/10/95 (4 pages)
18 December 1989	Incorporation (18 pages)
18 December 1989	Incorporation (18 pages)