All Information about:

Name	Able Insurance Services Limited
Address	Ty Admiral David Street Cardiff CF10 2EH
VAT ID	no VAT ID available
Company No.	02890075 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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 (8)

Source: Companies House

Brem, Andrew Peter David Cardiff, United Kingdom Status: Active Notified: 13/05/2022 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cobley, Daniel Owen Cardiff, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coriat, Claire-Anne Cardiff, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: France Nationality: French

Huntington, Emma Elizabeth Cardiff, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mondini-De-Focatiis, Milena Cardiff, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Shelton, Mark Jonathan Thorneycroft Cardiff, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, Jarlath Cardiff, United Kingdom Status: Active Notified: 27/09/2022 Role: Secretary

Zeidler, Philip Douglas Burgoyne Cardiff, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Able Insurance Services Limited

Quick access

Persons with Significant Control (1)

Officers (8)