Eui Limited in David Street CARDIFF

Eui Limited CARDIFF

Founded in 1992, Eui, classified under reg no. 02686904 is an active company. Currently registered at Ty Admiral CF10 2EH, Cardiff the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 31st Jul 2006 Eui Limited is no longer carrying the name Admiral Insurance Services.

At present there are 7 directors in the the firm, namely Glen W., Robert T. and Alistair H. and others. In addition one secretary - Jarlath W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eui Limited Address / Contact

Office Address	Ty Admiral
Office Address2	David Street
Town	Cardiff
Post code	CF10 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02686904
Date of Incorporation	Wed, 12th Feb 1992
Industry	Non-life insurance
Industry	Life insurance
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Glen W.

Position: Director

Appointed: 22 November 2022

Jarlath W.

Position: Secretary

Appointed: 03 October 2022

Robert T.

Position: Director

Appointed: 26 November 2020

Alistair H.

Position: Director

Appointed: 26 January 2020

Tom S.

Position: Director

Appointed: 04 December 2019

Andrew C.

Position: Director

Appointed: 14 March 2018

Helen M.

Position: Director

Appointed: 06 October 2017

Maria N.

Position: Director

Appointed: 29 June 2017

Susan G.

Position: Director

Appointed: 22 February 2021

Resigned: 22 November 2022

Daniel C.

Position: Secretary

Appointed: 12 March 2019

Resigned: 03 October 2022

Stuart C.

Position: Director

Appointed: 29 June 2017

Resigned: 31 December 2019

David J.

Position: Director

Appointed: 29 June 2017

Resigned: 31 December 2019

Alastair L.

Position: Director

Appointed: 29 June 2017

Resigned: 17 July 2018

James A.

Position: Director

Appointed: 23 May 2016

Resigned: 22 February 2021

Geraint J.

Position: Director

Appointed: 09 October 2014

Resigned: 26 January 2020

Mark W.

Position: Secretary

Appointed: 19 August 2008

Resigned: 12 March 2019

Kevin C.

Position: Director

Appointed: 04 September 2006

Resigned: 09 October 2014

Stuart C.

Position: Secretary

Appointed: 16 November 1999

Resigned: 19 August 2008

Martin R.

Position: Director

Appointed: 04 March 1999

Resigned: 16 November 1999

Frederick C.

Position: Director

Appointed: 12 November 1997

Resigned: 16 November 1999

William T.

Position: Director

Appointed: 12 November 1997

Resigned: 16 November 1999

Kenneth A.

Position: Director

Appointed: 21 May 1996

Resigned: 16 November 1999

Alexander M.

Position: Secretary

Appointed: 21 May 1996

Resigned: 16 November 1999

Ian M.

Position: Director

Appointed: 16 March 1995

Resigned: 16 November 1999

Alexander M.

Position: Director

Appointed: 16 March 1995

Resigned: 16 November 1999

Andrew P.

Position: Director

Appointed: 16 March 1995

Resigned: 04 September 2006

Kevin A.

Position: Director

Appointed: 16 March 1995

Resigned: 16 November 1999

Jeremy K.

Position: Director

Appointed: 18 February 1993

Resigned: 28 November 1995

Mark B.

Position: Director

Appointed: 20 August 1992

Resigned: 16 November 1999

David S.

Position: Director

Appointed: 20 August 1992

Resigned: 16 May 2017

George S.

Position: Director

Appointed: 04 June 1992

Resigned: 28 July 1995

John S.

Position: Director

Appointed: 04 June 1992

Resigned: 29 September 1995

Gerald M.

Position: Secretary

Appointed: 13 February 1992

Resigned: 21 May 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 1992

Resigned: 06 February 1992

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1992

Resigned: 13 February 1991

Henry E.

Position: Director

Appointed: 03 February 1992

Resigned: 23 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Admiral Group Plc from Cardiff, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Admiral Insurance Services	July 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (62 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (62 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (58 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, August 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, July 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 12th Mar 2008 with complete member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 23rd Feb 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Feb 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, June 2003	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 25th Feb 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, July 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (10 pages)
363(353)	Registered office changed on 10/03/00; Director resigned	annual return
363s	Annual return drawn up to Fri, 10th Mar 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (10 pages)
363(353)	Registered office changed on 10/03/00; Director resigned	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, May 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 1st, May 1999	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 9th, March 1999	annual return
363(353)	Location of register of members address changed filed on: 9th, March 1999	annual return	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, May 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, May 1998	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (12 pages)
363a	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (12 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 8th, September 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 8th, September 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 13th Mar 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Mar 1997	annual return
363s	Annual return drawn up to Thu, 13th Mar 1997 with complete member list filed on: 13th, March 1997	annual return	Free Download (9 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 20th, February 1996	annual return
363(190)	Location of debenture register address changed filed on: 20th, February 1996	annual return	Free Download
363a	Annual return drawn up to Tue, 20th Feb 1996 with complete member list filed on: 20th, February 1996	annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return	Free Download
363(190)	Registered office changed on 09/03/95; Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 9th Mar 1995 with complete member list filed on: 9th, March 1995	annual return
363(190)	Registered office changed on 09/03/95; Location of register of members address changed	annual return
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 13th, October 1994	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return
363s	Annual return drawn up to Mon, 28th Feb 1994 with complete member list filed on: 28th, February 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Feb 1994	annual return
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
363s	Annual return drawn up to Wed, 24th Feb 1993 with complete member list filed on: 24th, February 1993	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 24th Feb 1993 with complete member list filed on: 24th, February 1993	annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, July 1992	accounts

Eui Limited CARDIFF

Eui Limited Address / Contact

Company Information / Profile

Company staff

Glen W.

Jarlath W.

Robert T.

Alistair H.

Tom S.

Andrew C.

Helen M.

Maria N.

Susan G.

Daniel C.

Stuart C.

David J.

Alastair L.

James A.

Geraint J.

Mark W.

Kevin C.

Stuart C.

Martin R.

Frederick C.

William T.

Kenneth A.

Alexander M.

Ian M.

Alexander M.

Andrew P.

Kevin A.

Jeremy K.

Mark B.

David S.

George S.

John S.

Gerald M.

First Directors Limited

First Secretaries Limited

Henry E.

People with significant control

Company previous names

Company filings

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