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 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
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)
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 |