EUI LIMITED

Company summary

Company number: 02686904
Status: ACTIVE
Incorporated / age: 12 February 199234 years
Registered office: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Nature of business
Life insurance
Non-life insurance
Previous company names
ADMIRAL INSURANCE SERVICES LIMITED
DIAL INSURANCE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WADE, Jarlath ACTIVE	Secretary	03 Oct 2022				Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
BRAND, Barnaby James ACTIVE	Director	16 Jul 2026		United Kingdom	November 1979	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CROSSLEY, Andrew Michael ACTIVE	Director	14 Mar 2018		United Kingdom	June 1956	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
HARGREAVES, Alistair ACTIVE	Director	26 Jan 2020		United Kingdom	January 1979	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
MOLYNEUX, Helen Clare ACTIVE	Director	06 Oct 2017		United Kingdom	March 1965	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
PARRISH, Sarah Jane ACTIVE	Director	08 Jul 2026		United Kingdom	September 1963	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
SCOTT, Tom ACTIVE	Director	04 Dec 2019		United Kingdom	July 1967	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
TOWNEND, Robert Ian Leyman ACTIVE	Director	26 Nov 2020		United Kingdom	July 1967	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CAUNT, Daniel John RESIGNED	Secretary	12 Mar 2019	03 Oct 2022			Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CLARKE, Stuart David RESIGNED	Secretary	16 Nov 1999	19 Aug 2008			White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX
MACKAY, Alexander John Ramsay RESIGNED	Secretary	21 May 1996	16 Nov 1999			Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MCMULLEN, Gerald Phipps RESIGNED	Secretary	13 Feb 1992	21 May 1996			Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA
WATERS, Mark Robert RESIGNED	Secretary	19 Aug 2008	12 Mar 2019			Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Feb 1992	13 Feb 1991			72 New Bond Street, London, W1S 1RR
ACOTT, Kenneth John RESIGNED	Director	21 May 1996	16 Nov 1999		July 1949	Highgates, Maynards Green, Heathfield, TN21 0BU
ALLEN, Kevin RESIGNED	Director	16 Mar 1995	16 Nov 1999		September 1955	33 Green Street, Chorleywood, Hertfordshire, WD3 5QS
ARMSTRONG, James Hamilton RESIGNED	Director	23 May 2016	22 Feb 2021	Wales	April 1979	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
BROCKBANK, Mark Ellwood RESIGNED	Director	20 Aug 1992	16 Nov 1999		April 1952	19 Montagu Square, London, W1H 1RD
CHIDWICK, Kevin RESIGNED	Director	04 Sep 2006	09 Oct 2014	United States	August 1963	Capital Tower, Greyfriars Road, Cardiff, South Glamorgan, CF10 3AZ
CLARKE, Stuart David RESIGNED	Director	29 Jun 2017	31 Dec 2019	United Kingdom	September 1965	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
CORBY, Frederick Brian, Sir RESIGNED	Director	12 Nov 1997	16 Nov 1999		March 1952	Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
ENGELHARDT, Henry Allan RESIGNED	Director	03 Feb 1992	23 May 2016	Wales	January 1958	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
GILBERT, Susan Margaret RESIGNED	Director	22 Feb 2021	22 Nov 2022	United Kingdom	May 1969	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JAMES, David Keith Marlais RESIGNED	Director	29 Jun 2017	31 Dec 2019	United Kingdom	August 1944	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
JONES, Geraint Allan RESIGNED	Director	09 Oct 2014	26 Jan 2020	United Kingdom	June 1976	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
KENDALL, Jeremy Peter RESIGNED	Director	18 Feb 1993	28 Nov 1995		October 1954	Selton Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LN
LEWIS, Rachel Victoria RESIGNED	Director	15 May 2024	30 Jun 2026	United Kingdom	November 1979	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
LYONS, Alastair David RESIGNED	Director	29 Jun 2017	17 Jul 2018	United Kingdom	October 1953	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
MACKAY, Alexander John Ramsay RESIGNED	Director	16 Mar 1995	16 Nov 1999	England	April 1948	Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
MARTIN, Ian Paul RESIGNED	Director	16 Mar 1995	16 Nov 1999	England	October 1960	8 Sheen Gate Gardens, East Sheen, London, SW14 7NY
NESTARES-LOPEZ, Maria Cristina RESIGNED	Director	29 Jun 2017	08 Oct 2024	United Kingdom	October 1975	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
PROBERT, Andrew Charles RESIGNED	Director	16 Mar 1995	04 Sep 2006	United Kingdom	April 1952	Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN
REITH, Martin Robert Davidson RESIGNED	Director	04 Mar 1999	16 Nov 1999		February 1965	Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW
SHIPTON, John Keith RESIGNED	Director	04 Jun 1992	29 Sep 1995	England	October 1932	Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
STEVENS, David Graham RESIGNED	Director	20 Aug 1992	16 May 2017	United Kingdom	January 1962	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
STEVENS, George Edward RESIGNED	Director	04 Jun 1992	28 Jul 1995	United Kingdom	December 1948	Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ
THOMPSON, William Pratt RESIGNED	Director	12 Nov 1997	16 Nov 1999		March 1933	Trinity Hall, Castle Hedingham, Essex, CO9 3EY
WARD, Glen Neville RESIGNED	Director	22 Nov 2022	08 Apr 2024	England	January 1970	Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	12 Feb 1992	06 Feb 1992			72 New Bond Street, London, W1S 1RR

WADE, Jarlath ACTIVE
Role: Secretary
Appointed on: 03 Oct 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

BRAND, Barnaby James ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CROSSLEY, Andrew Michael ACTIVE
Role: Director
Appointed on: 14 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

HARGREAVES, Alistair ACTIVE
Role: Director
Appointed on: 26 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

MOLYNEUX, Helen Clare ACTIVE
Role: Director
Appointed on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

PARRISH, Sarah Jane ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

SCOTT, Tom ACTIVE
Role: Director
Appointed on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

TOWNEND, Robert Ian Leyman ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CAUNT, Daniel John RESIGNED
Role: Secretary
Appointed on: 12 Mar 2019
Resigned on: 03 Oct 2022
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CLARKE, Stuart David RESIGNED
Role: Secretary
Appointed on: 16 Nov 1999
Resigned on: 19 Aug 2008
Address: White Lodge 1 Anderson Lane, Southgate, Swansea, SA3 2BX

MACKAY, Alexander John Ramsay RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 16 Nov 1999
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MCMULLEN, Gerald Phipps RESIGNED
Role: Secretary
Appointed on: 13 Feb 1992
Resigned on: 21 May 1996
Address: Little Broomhall Warnham, Horsham, West Sussex, RH12 3PA

WATERS, Mark Robert RESIGNED
Role: Secretary
Appointed on: 19 Aug 2008
Resigned on: 12 Mar 2019
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1992
Resigned on: 13 Feb 1991
Address: 72 New Bond Street, London, W1S 1RR

ACOTT, Kenneth John RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 16 Nov 1999
Date of birth: July 1949
Address: Highgates, Maynards Green, Heathfield, TN21 0BU

ALLEN, Kevin RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 16 Nov 1999
Date of birth: September 1955
Address: 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS

ARMSTRONG, James Hamilton RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 22 Feb 2021
Country of Residence: Wales
Date of birth: April 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

BROCKBANK, Mark Ellwood RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 16 Nov 1999
Date of birth: April 1952
Address: 19 Montagu Square, London, W1H 1RD

CHIDWICK, Kevin RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 09 Oct 2014
Country of Residence: United States
Date of birth: August 1963
Address: Capital Tower, Greyfriars Road, Cardiff, South Glamorgan, CF10 3AZ

CLARKE, Stuart David RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

CORBY, Frederick Brian, Sir RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 16 Nov 1999
Date of birth: March 1952
Address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG

ENGELHARDT, Henry Allan RESIGNED
Role: Director
Appointed on: 03 Feb 1992
Resigned on: 23 May 2016
Country of Residence: Wales
Date of birth: January 1958
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

GILBERT, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 22 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JAMES, David Keith Marlais RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

JONES, Geraint Allan RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 26 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

KENDALL, Jeremy Peter RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 28 Nov 1995
Date of birth: October 1954
Address: Selton Hoath Hill, Mountfield, Robertsbridge, East Sussex, TN32 5LN

LEWIS, Rachel Victoria RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

MACKAY, Alexander John Ramsay RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: April 1948
Address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB

MARTIN, Ian Paul RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: October 1960
Address: 8 Sheen Gate Gardens, East Sheen, London, SW14 7NY

NESTARES-LOPEZ, Maria Cristina RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 08 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

PROBERT, Andrew Charles RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 04 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Foxhollows Slon Lane, Ogmore-By-Sea, Mid Glamorgan, CF32 0PN

REITH, Martin Robert Davidson RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 16 Nov 1999
Date of birth: February 1965
Address: Pound House, London Road Shenley, Radlett, Hertfordshire, WD7 9BW

SHIPTON, John Keith RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 29 Sep 1995
Country of Residence: England
Date of birth: October 1932
Address: Little Beadles, Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

STEVENS, George Edward RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 28 Jul 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Millers Green Hall, Millers Green, Ongar, Essex, CM5 0PZ

THOMPSON, William Pratt RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 16 Nov 1999
Date of birth: March 1933
Address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY

WARD, Glen Neville RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 08 Apr 2024
Country of Residence: England
Date of birth: January 1970
Address: Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1992
Resigned on: 06 Feb 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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