Eui Limited

02686904

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TY ADMIRAL, CARDIFF, CF10 2EH

Incorporated 12/02/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

65110

Life insurance

65120

Non-life insurance

Officers

Ms Helen Clare Molyneux

director · Since 06/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew Michael Crossley

director · Since 14/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Tom Scott

director · Since 04/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Alistair Hargreaves

director · Since 26/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Robert Ian Leyman Townend

director · Since 26/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Jarlath Wade

secretary · Since 03/10/2022

Mrs Rachel Victoria Lewis

director · Since 15/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Admiral Group Plc

75–100% shares

75–100% votes

Appoint directors

Ty Admiral, David Street, Cardiff, CF10 2EH

Reg: 03849958 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 01/11/2012Registered 12/11/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/02/2011Registered 18/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/04/2009Registered 07/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/07/2008Registered 24/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/03/2008Registered 20/03/2008Satisfied 21/10/2008

charge

outstanding

NATIONAL ASSEMBLY FOR WALES

Created 01/05/2007Registered 04/05/2007

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2002Registered 23/10/2002Satisfied 03/11/2005

charge

satisfied

ROYAL & SUN ALLIANCE INSURANCE PLC(AS SECURED PARTY)

Created 16/11/1999Registered 26/11/1999Satisfied 11/10/2002

charge

outstanding

PORTFOLIO VENTURES (VI) LIMITED · GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED

Created 10/09/1999Registered 15/09/1999