EUI LIMITED

Overview

Company Name	EUI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02686904
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUI LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is EUI LIMITED located?

Registered Office Address	Ty Admiral David Street CF10 2EH Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EUI LIMITED?

Previous Company Names
Company Name	From	Until
ADMIRAL INSURANCE SERVICES LIMITED	Sep 16, 1992	Sep 16, 1992
DIAL INSURANCE SERVICES LIMITED	Feb 12, 1992	Feb 12, 1992

What are the latest accounts for EUI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2027
Next Confirmation Statement Due	Mar 07, 2027
Next Confirmation Statement Made Up To	Feb 21, 2026
Overdue	No

What are the latest filings for EUI LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 21, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	74 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Termination of appointment of Maria Cristina Nestares-Lopez as a director on Oct 08, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	67 pages	AA

May 24, 2024	Appointment of Mrs Rachel Victoria Lewis as a director on May 15, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Glen Neville Ward as a director on Apr 08, 2024	1 pages	TM01

Mar 14, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	62 pages	AA

Mar 12, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Appointment of Glen Neville Ward as a director on Nov 22, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of Susan Margaret Gilbert as a director on Nov 22, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Mrs Jarlath Wade as a secretary on Oct 03, 2022	2 pages	AP03

Oct 04, 2022	Termination of appointment of Daniel John Caunt as a secretary on Oct 03, 2022	1 pages	TM02

Oct 01, 2022	Full accounts made up to Dec 31, 2021	61 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Full accounts made up to Dec 31, 2020	59 pages	AA

Mar 02, 2021	Termination of appointment of James Hamilton Armstrong as a director on Feb 22, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Mrs Susan Margaret Gilbert as a director on Feb 22, 2021	2 pages	AP01

Mar 02, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Mr Robert Ian Leyman Townend as a director on Nov 26, 2020	2 pages	AP01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	58 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Mr Alistair Hargreaves as a director on Jan 26, 2020	2 pages	AP01

Jan 30, 2020	Termination of appointment of Geraint Allan Jones as a director on Jan 26, 2020	1 pages	TM01

View All Filings

Who are the officers of EUI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADE, Jarlath David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Oct 03, 2022		Secretary	David Street CF10 2EH Cardiff Ty Admiral United Kingdom				300812640001
CROSSLEY, Andrew Michael David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Mar 14, 2018		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1956-6	74564090001
HARGREAVES, Alistair David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jan 26, 2020		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1979-1	208535920001
LEWIS, Rachel Victoria David Street CF10 2EH Cardiff Ty Admiral United Kingdom	May 15, 2024		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1979-11	208443590002
MOLYNEUX, Helen Clare David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Oct 06, 2017		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1965-3	103636810009
SCOTT, Tom David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Dec 04, 2019		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1967-7	265191000001
TOWNEND, Robert Ian Leyman David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Nov 26, 2020		Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1967-7	216503560001
CAUNT, Daniel John David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Mar 12, 2019	Oct 03, 2022	Secretary	David Street CF10 2EH Cardiff Ty Admiral United Kingdom				256541220001
CLARKE, Stuart David White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea	Nov 16, 1999	Aug 19, 2008	Secretary	White Lodge 1 Anderson Lane Southgate SA3 2BX Swansea		British		66328720002
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	May 21, 1996	Nov 16, 1999	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British		34364980002
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex	Feb 13, 1992	May 21, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British		19668600001
WATERS, Mark Robert David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Aug 19, 2008	Mar 12, 2019	Secretary	David Street CF10 2EH Cardiff Ty Admiral United Kingdom		British		105012320001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 12, 1992	Feb 13, 1991	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ACOTT, Kenneth John Highgates Maynards Green TN21 0BU Heathfield	May 21, 1996	Nov 16, 1999	Director	Highgates Maynards Green TN21 0BU Heathfield		British	1949-7	48041590002
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Mar 16, 1995	Nov 16, 1999	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	89489790001
ARMSTRONG, James Hamilton David Street CF10 2EH Cardiff Ty Admiral United Kingdom	May 23, 2016	Feb 22, 2021	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	British	1979-4	199379880001
BROCKBANK, Mark Ellwood 19 Montagu Square W1H 1RD London	Aug 20, 1992	Nov 16, 1999	Director	19 Montagu Square W1H 1RD London		British	1952-4	4241640002
CHIDWICK, Kevin Capital Tower Greyfriars Road CF10 3AZ Cardiff South Glamorgan	Sep 04, 2006	Oct 09, 2014	Director	Capital Tower Greyfriars Road CF10 3AZ Cardiff South Glamorgan	United States	British	1963-8	115468520003
CLARKE, Stuart David David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 29, 2017	Dec 31, 2019	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1965-9	66328720002
CORBY, Frederick Brian, Sir Fairings Church End Albury SG11 2JG Ware Hertfordshire	Nov 12, 1997	Nov 16, 1999	Director	Fairings Church End Albury SG11 2JG Ware Hertfordshire		British	1952-3	11640890001
ENGELHARDT, Henry Allan David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Feb 03, 1992	May 23, 2016	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	American	1958-1	23810910003
GILBERT, Susan Margaret David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Feb 22, 2021	Nov 22, 2022	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1969-5	148550100001
JAMES, David Keith Marlais David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 29, 2017	Dec 31, 2019	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1944-8	234630200001
JONES, Geraint Allan David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Oct 09, 2014	Jan 26, 2020	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Wales	British	1976-6	115275960002
KENDALL, Jeremy Peter Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex	Feb 18, 1993	Nov 28, 1995	Director	Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex		British	1954-10	50883430002
LYONS, Alastair David David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 29, 2017	Jul 17, 2018	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1953-10	234690160001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Mar 16, 1995	Nov 16, 1999	Director	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	England	British	1948-4	34364980002
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Mar 16, 1995	Nov 16, 1999	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	31010770003
NESTARES-LOPEZ, Maria Cristina David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Jun 29, 2017	Oct 08, 2024	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	Spanish	1975-10	234630130001
PROBERT, Andrew Charles Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	Mar 16, 1995	Sep 04, 2006	Director	Foxhollows Slon Lane CF32 0PN Ogmore-By-Sea Mid Glamorgan	United Kingdom	British	1952-4	42581390001
REITH, Martin Robert Davidson Pound House London Road Shenley WD7 9BW Radlett Hertfordshire	Mar 04, 1999	Nov 16, 1999	Director	Pound House London Road Shenley WD7 9BW Radlett Hertfordshire		British	1965-2	78639660001
SHIPTON, John Keith Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	Jun 04, 1992	Sep 29, 1995	Director	Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent	England	British	1932-10	65780490001
STEVENS, David Graham David Street CF10 2EH Cardiff Ty Admiral United Kingdom	Aug 20, 1992	May 16, 2017	Director	David Street CF10 2EH Cardiff Ty Admiral United Kingdom	United Kingdom	British	1962-1	30064650005
STEVENS, George Edward Millers Green Hall Millers Green CM5 0PZ Ongar Essex	Jun 04, 1992	Jul 28, 1995	Director	Millers Green Hall Millers Green CM5 0PZ Ongar Essex	United Kingdom	British	1948-12	1508480001
THOMPSON, William Pratt Trinity Hall CO9 3EY Castle Hedingham Essex	Nov 12, 1997	Nov 16, 1999	Director	Trinity Hall CO9 3EY Castle Hedingham Essex		British	1933-3	67476460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admiral Group Plc

Apr 06, 2016

David Street

CF10 2EH Cardiff

Ty Admiral

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03849958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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