---
title: "ADMIRAL INSURANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/570fef9d-1a0c-5e7f-afcc-91bceaabf79d
json: https://whiteintel.dev/api/public/dossier/570fef9d-1a0c-5e7f-afcc-91bceaabf79d
identifier: oo:GB-COH-04080051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADMIRAL INSURANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04080051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/570fef9d-1a0c-5e7f-afcc-91bceaabf79d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/570fef9d-1a0c-5e7f-afcc-91bceaabf79d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ADMIRAL INSURANCE COMPANY LIMITED** — GLEIF · `lei:213800QUKWO9N6CT2J31` — https://whiteintel.dev/entity/ef4541d9-1126-531a-977f-8cdd5642ae2d

## Ownership & control

### Owners / controllers

- **ADMIRAL GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/93a6ff05-a24a-533a-8965-9b871ea07b0d
- **ADMIRAL GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93a6ff05-a24a-533a-8965-9b871ea07b0d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04080051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-28
- **Registered office:** Ty Admiral, David Street, Cardiff, CF10 2EH
- **SIC:** 65120

### Officers

- WADE, Jarlath — secretary · appointed 2022-09-29
- CHURCHLOW, Mark John — director · British · appointed 2020-04-17
- JONES, Geraint Allan — director · British · appointed 2026-07-03
- LEWIS, Rachel Victoria — director · British · appointed 2026-07-01
- PRUSSOG, Carsten Dieter, Dr — director · German · appointed 2017-05-16
- SAKER, Matthew Christopher — director · British · appointed 2023-10-18
- CAUNT, Daniel John — secretary · appointed 2019-03-11 · resigned 2022-09-29
- CLARKE, Stuart David — secretary · British · appointed 2000-10-25 · resigned 2003-07-16
- COOPER, David James — secretary · British · appointed 2003-07-16 · resigned 2005-04-26
- WATERS, Mark Robert — secretary · British · appointed 2005-04-26 · resigned 2019-03-11
- SISEC LIMITED — corporate nominee secretary · appointed 2000-09-28 · resigned 2000-10-05
- ARMSTRONG, James Hamilton — director · British · appointed 2015-07-14 · resigned 2021-12-16
- BRICK, Raymond Michael — director · British · appointed 2003-07-16 · resigned 2005-02-21
- CLARKE, Stuart David — director · British · appointed 2003-07-16 · resigned 2020-04-17
- CONNELLY, Lorna Ellen — director · British · appointed 2012-06-25 · resigned 2017-05-16
- DAVIES, Keith Gerald — director · British · appointed 2020-04-17 · resigned 2023-09-18
- ENGELHARDT, Henry Allan — director · American · appointed 2000-10-05 · resigned 2007-07-18
- JAMES, David Keith Marlais — director · British · appointed 2003-07-16 · resigned 2020-03-24
- JONES, Geraint Allan — director · British · appointed 2006-08-23 · resigned 2023-09-18
- LYONS, Alastair David — director · British · appointed 2003-07-17 · resigned 2007-07-18

### Beneficial owners (Persons with Significant Control)

- [Admiral Group Plc](https://whiteintel.dev/entity/93a6ff05-a24a-533a-8965-9b871ea07b0d) — 75–100% shares · corporate PSC · Uk — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04080051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04080051

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ADMIRAL INSURANCE COMPANY LIMITED** — https://whiteintel.dev/entity/570fef9d-1a0c-5e7f-afcc-91bceaabf79d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADMIRAL INSURANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/570fef9d-1a0c-5e7f-afcc-91bceaabf79d · Structured JSON: https://whiteintel.dev/api/public/dossier/570fef9d-1a0c-5e7f-afcc-91bceaabf79d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._