All Information about:

Name	Admiral LAW Limited
Address	Ty Admiral David Street Cardiff CF10 2EH
VAT ID	no VAT ID available
Company No.	08023665 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Tooley Shelf Company 1 Limited
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
Companies Controlled by This Company
Officers
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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

Right to appoint and remove directors

Officers (11)

Source: Companies House

Blake, Caroline Elizabeth Cardiff, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gabriel, Mark Andrew Cardiff, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbert, Susan Margaret Cardiff, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper, Robert Cardiff, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Savill, Mark Cardiff, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Theodore, Christine Cardiff, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Tilsley, Rhodri Llywelyn Cardiff, United Kingdom Status: Active Notified: 01/05/2013 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Charlotte Cardiff, United Kingdom Status: Active Notified: 06/05/2022 Role: Secretary

Gavin, Adam Alexander Cardiff, United Kingdom Status: Ceased Notified: 28/07/2014 Ceased: 06/07/2023 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pinches, Hannah Cardiff, United Kingdom Status: Ceased Notified: 13/12/2021 Ceased: 10/05/2024 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wren, Carl Cardiff, United Kingdom Status: Ceased Notified: 01/02/2018 Ceased: 15/12/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB BDE LAW Limited Status: Active Notified: 01/01/2019 Companies House Number: 08023674 Nature of Control