EUI LIMITED - CARDIFF


Company Profile Company Filings

Overview

EUI LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
EUI LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: 02686904. The accounts status is FULL and accounts are next due on 30/09/2024.

EUI LIMITED - CARDIFF

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TY ADMIRAL
CARDIFF
CF10 2EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADMIRAL INSURANCE SERVICES LIMITED (until 31/07/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR HARGREAVES Jan 1979 British Director 2020-01-26 CURRENT
MR ANDREW MICHAEL CROSSLEY Jun 1956 British Director 2018-03-14 CURRENT
MRS JARLATH WADE Secretary 2022-10-03 CURRENT
MR GLEN NEVILLE WARD Jan 1970 Australian Director 2022-11-22 CURRENT
MR ROBERT IAN LEYMAN TOWNEND Jul 1967 British Director 2020-11-26 CURRENT
MS MARIA CRISTINA NESTARES-LOPEZ Oct 1975 Spanish Director 2017-06-29 CURRENT
MR TOM SCOTT Jul 1967 British Director 2019-12-04 CURRENT
MRS HELEN CLARE MOLYNEUX Mar 1965 British Director 2017-10-06 CURRENT
WILLIAM PRATT THOMPSON Mar 1933 British Director 1997-11-12 UNTIL 1999-11-16 RESIGNED
MR GEORGE EDWARD STEVENS Dec 1948 British Director 1992-06-04 UNTIL 1995-07-28 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 1999-03-04 UNTIL 1999-11-16 RESIGNED
MR ANDREW CHARLES PROBERT Apr 1952 British Director 1995-03-16 UNTIL 2006-09-04 RESIGNED
MR JOHN KEITH SHIPTON Oct 1932 British Director 1992-06-04 UNTIL 1995-09-29 RESIGNED
DAVID GRAHAM STEVENS Jan 1962 British Director 1992-08-20 UNTIL 2017-05-16 RESIGNED
MR HENRY ALLAN ENGELHARDT Jan 1958 American Director 1992-02-03 UNTIL 2016-05-23 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Secretary 1996-05-21 UNTIL 1999-11-16 RESIGNED
MR STUART DAVID CLARKE Sep 1965 British Secretary 1999-11-16 UNTIL 2008-08-19 RESIGNED
GERALD PHIPPS MCMULLEN British Secretary 1992-02-13 UNTIL 1996-05-21 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1992-02-12 UNTIL 1992-02-06 RESIGNED
MARK ROBERT WATERS British Secretary 2008-08-19 UNTIL 2019-03-12 RESIGNED
DANIEL JOHN CAUNT Secretary 2019-03-12 UNTIL 2022-10-03 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-12 UNTIL 1991-02-13 RESIGNED
MR IAN PAUL MARTIN Oct 1960 British Director 1995-03-16 UNTIL 1999-11-16 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Director 1995-03-16 UNTIL 1999-11-16 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2017-06-29 UNTIL 2018-07-17 RESIGNED
MRS SUSAN MARGARET GILBERT May 1969 British Director 2021-02-22 UNTIL 2022-11-22 RESIGNED
MR DAVID KEITH MARLAIS JAMES Aug 1944 British Director 2017-06-29 UNTIL 2019-12-31 RESIGNED
GERAINT ALLAN JONES Jun 1976 Welsh Director 2014-10-09 UNTIL 2020-01-26 RESIGNED
JEREMY PETER KENDALL Oct 1954 British Director 1993-02-18 UNTIL 1995-11-28 RESIGNED
KEVIN CHIDWICK Aug 1963 British Director 2006-09-04 UNTIL 2014-10-09 RESIGNED
SIR FREDERICK BRIAN CORBY Mar 1952 British Director 1997-11-12 UNTIL 1999-11-16 RESIGNED
MR STUART DAVID CLARKE Sep 1965 British Director 2017-06-29 UNTIL 2019-12-31 RESIGNED
MARK ELLWOOD BROCKBANK Apr 1952 British Director 1992-08-20 UNTIL 1999-11-16 RESIGNED
JAMES HAMILTON ARMSTRONG Apr 1979 British Director 2016-05-23 UNTIL 2021-02-22 RESIGNED
KEVIN ALLEN Sep 1955 British Director 1995-03-16 UNTIL 1999-11-16 RESIGNED
KENNETH JOHN ACOTT Jul 1949 British Director 1996-05-21 UNTIL 1999-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Group Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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