Eui Limited

Active02686904 Private limited company
Incorporated
12 February 1992 (34 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Barnaby James Brand
Owned by
Accounts type
Full
Region
Wales
Address
Ty Admiral
David Street
Cardiff
CF10 2EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Brand, Barnaby James
Director · Appointed 16 July 2026
British
Born November 1979
Director · Appointed 8 July 2026
Also at British Exploring Society · more companies
British
Born September 1963 (63)
Wade, Jarlath
Secretary · Appointed 3 October 2022
Director · Appointed 26 November 2020
British
Born July 1967 (59)
Director · Appointed 26 January 2020
British
Born January 1979 (47)
Scott, Tom
Director · Appointed 4 December 2019
British
Born July 1967 (59)
Director · Appointed 14 March 2018
Also at Admiral Group PLC · more companies
British
Born June 1956 (70)
Officer history (32 former)
6 October 2026
Resigned Molyneux, Helen Clare as Director
16 July 2026
Appointed Brand, Barnaby James as Director
8 July 2026
Appointed Parrish, Sarah Jane as Director
30 June 2026
Resigned Lewis, Rachel Victoria as Director
8 October 2024
Resigned Nestares-Lopez, Maria Cristina as Director
15 May 2024
Appointed Lewis, Rachel Victoria as Director
8 April 2024
Resigned Ward, Glen Neville as Director
22 November 2022
Resigned Gilbert, Susan Margaret as Director
22 November 2022
Appointed Ward, Glen Neville as Director
3 October 2022
Resigned Caunt, Daniel John as Secretary
3 October 2022
Appointed Wade, Jarlath as Secretary
22 February 2021
Appointed Gilbert, Susan Margaret as Director
22 February 2021
Resigned Armstrong, James Hamilton as Director
26 November 2020
Appointed Townend, Robert Ian Leyman as Director
26 January 2020
Appointed Hargreaves, Alistair as Director
26 January 2020
Resigned Jones, Geraint Allan as Director
31 December 2019
Resigned James, David Keith Marlais as Director
31 December 2019
Resigned Clarke, Stuart David as Director
4 December 2019
Appointed Scott, Tom as Director
12 March 2019
Resigned Waters, Mark Robert as Secretary
12 March 2019
Appointed Caunt, Daniel John as Secretary
17 July 2018
Resigned Lyons, Alastair David as Director
14 March 2018
Appointed Crossley, Andrew Michael as Director
6 October 2017
Appointed Molyneux, Helen Clare as Director
29 June 2017
Appointed Nestares-Lopez, Maria Cristina as Director
29 June 2017
Appointed Clarke, Stuart David as Director
29 June 2017
Appointed James, David Keith Marlais as Director
29 June 2017
Appointed Lyons, Alastair David as Director
16 May 2017
Resigned Stevens, David Graham as Director
23 May 2016
Appointed Armstrong, James Hamilton as Director
23 May 2016
Resigned Engelhardt, Henry Allan as Director
9 October 2014
Resigned Chidwick, Kevin as Director
9 October 2014
Appointed Jones, Geraint Allan as Director
19 August 2008
Appointed Waters, Mark Robert as Secretary
19 August 2008
Resigned Clarke, Stuart David as Secretary
4 September 2006
Appointed Chidwick, Kevin as Director
4 September 2006
Resigned Probert, Andrew Charles as Director
16 November 1999
Appointed Clarke, Stuart David as Secretary
16 November 1999
Resigned Martin, Ian Paul as Director
16 November 1999
Resigned Thompson, William Pratt as Director
16 November 1999
Resigned Corby, Frederick Brian, Sir as Director
16 November 1999
Resigned Mackay, Alexander John Ramsay as Secretary
16 November 1999
Resigned Acott, Kenneth John as Director
16 November 1999
Resigned Allen, Kevin as Director
16 November 1999
Resigned Brockbank, Mark Ellwood as Director
16 November 1999
Resigned Mackay, Alexander John Ramsay as Director
16 November 1999
Resigned Reith, Martin Robert Davidson as Director
4 March 1999
Appointed Reith, Martin Robert Davidson as Director
12 November 1997
Appointed Thompson, William Pratt as Director
12 November 1997
Appointed Corby, Frederick Brian, Sir as Director
21 May 1996
Appointed Mackay, Alexander John Ramsay as Secretary
21 May 1996
Resigned Mcmullen, Gerald Phipps as Secretary
21 May 1996
Appointed Acott, Kenneth John as Director
28 November 1995
Resigned Kendall, Jeremy Peter as Director
29 September 1995
Resigned Shipton, John Keith as Director
28 July 1995
Resigned Stevens, George Edward as Director
16 March 1995
Appointed Martin, Ian Paul as Director
16 March 1995
Appointed Allen, Kevin as Director
16 March 1995
Appointed Probert, Andrew Charles as Director
16 March 1995
Appointed Mackay, Alexander John Ramsay as Director
18 February 1993
Appointed Kendall, Jeremy Peter as Director
20 August 1992
Appointed Brockbank, Mark Ellwood as Director
20 August 1992
Appointed Stevens, David Graham as Director
4 June 1992
Appointed Stevens, George Edward as Director
4 June 1992
Appointed Shipton, John Keith as Director
13 February 1992
Appointed Mcmullen, Gerald Phipps as Secretary
12 February 1992
Appointed First Directors Limited as Corporate Nominee Director
12 February 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 February 1992
Resigned First Directors Limited as Corporate Nominee Director
3 February 1992
Appointed Engelhardt, Henry Allan as Director
13 February 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03849958

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Admiral Group PLC
Able Insurance Services Limited Owns 75–100% of shares
Flock Limited Owns 75–100% of shares
Admiral Financial Services Limited Owns 75–100% of shares
Admiral Insurance Company Limited Owns 75–100% of shares
Admiral Law Limited Owns 75–100% of shares
Admiral Technology Services Limited Owns 75–100% of shares
Eui Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
21 July 2026Appointment of a director
20 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates21 February 2026
Show all recent filings

Some other companies at this address

Able Insurance Services Limited
Admiral Financial Services Limited
Admiral Group PLC
Admiral Insurance Company Limited
Admiral Law Limited
Flock Limited

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