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Company · Cardiff

EUI Limited

Life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Glen Neville Ward 2022-2024 Director View profile
  2. Susan Margaret Gilbert 2021-2022 Director View profile
  3. Alastair David Lyons 2017-2018 Director View profile
  4. David Keith Marlais James 2017-2019 Director View profile
  5. Maria Cristina Nestares Lopez 2017-2024 Director View profile
  6. James Hamilton Armstrong 2016-2021 Director View profile
  7. Geraint Allan Jones 2014-2020 Director View profile
  8. Kevin Chidwick 2006-2014 Director View profile
  9. Stuart David Clarke 1999-2019 Director View profile
  10. Martin Robert Davidson Reith 1999-1999 Director View profile
  11. William Pratt Thompson 1997-1999 Director View profile
  12. Sir Frederick Brian Corby 1997-1999 Director View profile
  13. Kenneth John Acott 1996-1999 Director View profile
  14. Ian Paul Martin 1995-1999 Director View profile
  15. Andrew Charles Probert 1995-2006 Director View profile
  16. Kevin Allen 1995-1999 Director View profile
  17. Jeremy Peter Kendall 1993-1995 Director View profile
  18. Mark Ellwood Brockbank 1992-1999 Director View profile
  19. David Graham Stevens 1992-2017 Director View profile
  20. John Keith Shipton 1992-1995 Director View profile
  21. George Edward Stevens 1992-1995 Director View profile
  22. Henry Allan Engelhardt 1992-2016 Director View profile
  23. Daniel John Caunt 2019-2022 Secretary View profile
  24. Mark Robert Waters 2008-2019 Secretary View profile
  25. Alexander John Ramsay Mackay 1995-1999 Secretary View profile
  26. Gerald Phipps Mcmullen 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance; Non-life insurance
Incorporated
12/02/1992
Registered office
Cardiff

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Admiral Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. EUI Limited is controlled by Admiral Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Admiral Group PLC.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £39,181 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £39,181 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £15,2842022-04-01
  • Department for Business, Energy and Industrial Strategy £23,8972018-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

6.3y median 6.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Education 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02686904
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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