Company Information for

EUI LIMITED

TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH,

Company Registration Number

02686904

Private Limited Company

Active

About Eui Ltd

EUI LIMITED was founded on 1992-02-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Eui Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EUI LIMITED
Legal Registered Office
TY ADMIRAL
DAVID STREET
CARDIFF
CF10 2EH
Other companies in CF10
Previous Names
ADMIRAL INSURANCE SERVICES LIMITED
31/07/2006
Trading Names/Associated Names
Admiral Insurance UK

Filing Information

Company Number02686904
Date formed1992-02-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:26:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Robert Waters Company Secretary 2008-08-19
James Hamilton Armstrong Director COMPANY DIRECTOR 2016-05-23 UNITED KINGDOM
Stuart David Clarke Director ACCOUNTANT 2017-06-29 UNITED KINGDOM
Andrew Michael Crossley Director ACCOUNTANT 2018-03-14 UNITED KINGDOM
David Keith Marlais James Director LAWYER 2017-06-29 UNITED KINGDOM
Geraint Allan Jones Director CHARTERED ACCOUNTANT 2014-10-09 WALES
Alastair David Lyons Director COMPANY DIRECTOR 2017-06-29 UNITED KINGDOM
Helen Clare Molyneux Director COMPANY DIRECTOR 2017-10-06 WALES
Maria Cristina Nestares-lopez Director COMPANY DIRECTOR 2017-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Graham Stevens Director 1992-08-20 2017-05-16
Henry Allan Engelhardt Director 1992-02-03 2016-05-23
Kevin Chidwick Director 2006-09-04 2014-10-09
Stuart David Clarke Company Secretary 1999-11-16 2008-08-19
Andrew Charles Probert Director 1995-03-16 2006-09-04
Alexander John Ramsay Mackay Company Secretary 1996-05-21 1999-11-16
Kenneth John Acott Director 1996-05-21 1999-11-16
Kevin Allen Director 1995-03-16 1999-11-16
Mark Ellwood Brockbank Director 1992-08-20 1999-11-16
Frederick Brian Corby Director 1997-11-12 1999-11-16
Alexander John Ramsay Mackay Director 1995-03-16 1999-11-16
Ian Paul Martin Director 1995-03-16 1999-11-16
Martin Robert Davidson Reith Director 1999-03-04 1999-11-16
William Pratt Thompson Director 1997-11-12 1999-11-16
Gerald Phipps Mcmullen Company Secretary 1992-02-13 1996-05-21
Jeremy Peter Kendall Director 1993-02-18 1995-11-28
John Keith Shipton Director 1992-06-04 1995-09-29
George Edward Stevens Director 1992-06-04 1995-07-28
First Directors Limited Nominated Director 1992-02-12 1992-02-06
First Secretaries Limited Nominated Secretary 1992-02-12 1991-02-13

Related Directorships for Mark Robert Waters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Waters RASTREATOR.COM LIMITEDCompany Secretary 2009-09-17 CURRENT 2009-09-17 Active
Mark Robert Waters INSPOP.COM (FRANCE) LIMITEDCompany Secretary 2009-06-30 CURRENT 2009-06-30 Active
Mark Robert Waters ADMIRAL GROUP PLCCompany Secretary 2009-04-28 CURRENT 1999-09-24 Active
Mark Robert Waters ADMIRAL SYNDICATE LIMITEDCompany Secretary 2008-10-16 CURRENT 1999-09-21 Active
Mark Robert Waters ABLE INSURANCE SERVICES LIMITEDCompany Secretary 2008-09-26 CURRENT 1994-01-21 Active
Mark Robert Waters INSPOP.COM LIMITEDCompany Secretary 2008-09-02 CURRENT 1999-10-11 Active
Mark Robert Waters ADMIRAL SYNDICATE MANAGEMENT LIMITEDCompany Secretary 2005-06-14 CURRENT 1999-11-16 Active
Mark Robert Waters ADMIRAL INSURANCE COMPANY LIMITEDCompany Secretary 2005-04-26 CURRENT 2000-09-28 Active

Related Directorships for James Hamilton Armstrong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hamilton Armstrong ADMIRAL INSURANCE COMPANY LIMITEDDirector 2015-07-14 CURRENT 2000-09-28 Active

Related Directorships for Stuart David Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart David Clarke ABLE INSURANCE SERVICES LIMITEDDirector 2012-12-27 CURRENT 1994-01-21 Active
Stuart David Clarke WP REALISATIONS 2022 LTDDirector 2012-12-01 CURRENT 2008-11-11 Liquidation
Stuart David Clarke ADMIRAL INSURANCE COMPANY LIMITEDDirector 2003-07-16 CURRENT 2000-09-28 Active
Stuart David Clarke ADMIRAL SYNDICATE MANAGEMENT LIMITEDDirector 2000-10-05 CURRENT 1999-11-16 Active

Related Directorships for Andrew Michael Crossley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Crossley ADMIRAL GROUP PLCDirector 2018-02-27 CURRENT 1999-09-24 Active
Andrew Michael Crossley VITALITY LIFE LIMITEDDirector 2016-08-01 CURRENT 1997-02-17 Active
Andrew Michael Crossley VITALITY HEALTH LIMITEDDirector 2016-08-01 CURRENT 2004-02-20 Active
Andrew Michael Crossley VITALITY CORPORATE SERVICES LIMITEDDirector 2016-08-01 CURRENT 2006-09-12 Active
Andrew Michael Crossley DISCOVERY HOLDINGS EUROPE LIMITEDDirector 2016-08-01 CURRENT 2006-09-12 Active
Andrew Michael Crossley VITALITY HEALTH INSURANCE LIMITEDDirector 2016-08-01 CURRENT 1987-04-15 Active
Andrew Michael Crossley QGT HOLDINGS LIMITEDDirector 2014-09-05 CURRENT 2002-06-11 Dissolved 2016-03-08
Andrew Michael Crossley QUOGENIC TECHNOLOGIES LIMITEDDirector 2014-09-05 CURRENT 2002-06-10 Dissolved 2016-03-08
Andrew Michael Crossley RECYCLE LINE LIMITEDDirector 2014-09-05 CURRENT 1963-08-23 Dissolved 2016-03-08
Andrew Michael Crossley HARRISON UK SERVICES LIMITEDDirector 2014-09-05 CURRENT 1988-02-16 Dissolved 2016-03-08
Andrew Michael Crossley SWAN COURT INVESTMENT & PENSION ADVISERS LIMITEDDirector 2014-09-05 CURRENT 1976-11-29 Dissolved 2016-03-29
Andrew Michael Crossley FIRST DOMESTIC LIMITEDDirector 2014-09-05 CURRENT 1985-12-13 Dissolved 2016-03-08
Andrew Michael Crossley COPLEYS BANK LIMITEDDirector 2014-09-05 CURRENT 1974-05-02 Dissolved 2016-03-08
Andrew Michael Crossley COPLEYS INVESTMENTS LIMITEDDirector 2014-09-05 CURRENT 1974-04-24 Dissolved 2016-03-08
Andrew Michael Crossley COPLEYS TRUST LIMITEDDirector 2014-09-05 CURRENT 1974-01-02 Dissolved 2016-03-08
Andrew Michael Crossley CYGNET INDUSTRIAL RELATIONS CONSULTANTS LIMITEDDirector 2014-09-05 CURRENT 1985-12-13 Dissolved 2016-03-08
Andrew Michael Crossley DOMESTIC & GENERAL LIFE TRUSTEES LIMITEDDirector 2014-09-05 CURRENT 1992-01-13 Dissolved 2016-03-08
Andrew Michael Crossley DOMESTIC & GENERAL PENSION TRUSTEES LIMITEDDirector 2014-09-05 CURRENT 1974-06-03 Dissolved 2016-03-08
Andrew Michael Crossley DOMESTIC & GENERAL WARRANTY SERVICES LIMITEDDirector 2014-09-05 CURRENT 1985-11-28 Dissolved 2016-03-08
Andrew Michael Crossley INKFISH FINANCIAL SERVICES LIMITEDDirector 2014-09-05 CURRENT 2004-06-28 Active - Proposal to Strike off
Andrew Michael Crossley TELESURANCE HOLDINGS LIMITEDDirector 2014-09-04 CURRENT 1966-09-30 Dissolved 2016-03-08
Andrew Michael Crossley UNITED COUNTIES FINANCE LIMITEDDirector 2014-09-04 CURRENT 1973-08-17 Dissolved 2016-03-08
Andrew Michael Crossley COP NOMINEES LIMITEDDirector 2014-09-04 CURRENT 1974-04-30 Dissolved 2016-03-08

Related Directorships for Geraint Allan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geraint Allan Jones CHARTSYMBOL LIMITEDDirector 2016-12-21 CURRENT 1987-02-16 Active
Geraint Allan Jones ADMIRAL FINANCIAL SERVICES LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Geraint Allan Jones ELEPHANT INSURANCE SERVICES LIMITEDDirector 2016-05-23 CURRENT 1992-02-12 Active - Proposal to Strike off
Geraint Allan Jones ADMIRAL SYNDICATE LIMITEDDirector 2016-05-23 CURRENT 1999-09-21 Active
Geraint Allan Jones CONFUSED.COM LIMITEDDirector 2016-05-23 CURRENT 1999-11-24 Active
Geraint Allan Jones ADMIRAL LIFE LIMITEDDirector 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
Geraint Allan Jones BELL DIRECT LIMITEDDirector 2016-05-23 CURRENT 2002-06-11 Active - Proposal to Strike off
Geraint Allan Jones DIAMOND MOTOR INSURANCE SERVICES LIMITEDDirector 2016-05-23 CURRENT 2002-06-12 Active - Proposal to Strike off
Geraint Allan Jones EUI (FRANCE) LIMITEDDirector 2014-10-10 CURRENT 2010-02-16 Active
Geraint Allan Jones ADMIRAL GROUP PLCDirector 2014-08-13 CURRENT 1999-09-24 Active
Geraint Allan Jones ADMIRAL SYNDICATE MANAGEMENT LIMITEDDirector 2006-08-23 CURRENT 1999-11-16 Active
Geraint Allan Jones ADMIRAL INSURANCE COMPANY LIMITEDDirector 2006-08-23 CURRENT 2000-09-28 Active

Related Directorships for Helen Clare Molyneux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Clare Molyneux HODGE LIMITEDDirector 2017-10-31 CURRENT 1944-10-04 Active
Helen Clare Molyneux ALCAIT INVESTMENTS LIMITEDDirector 2015-06-29 CURRENT 2015-06-29 Active