EUI Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Arranges Investments

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Insurance Admin

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Credit Brokering
Stockbroking

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Debt Plan Admin
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- · This permission is limited to debt administration with no debt management activity
Debt Collection
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- · This permission is limited to debt-collection with no debt management activity
Consumer Loans
Loan Servicing
Investment Setup

For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Senior staff personally approved by the FCA to hold their roles here.

Samantha Lyall
IRN SXL00607
- [FCA CF] Significant management (since 26 May 2023)
Samantha Mohajer
IRN SXM04918
- [FCA CF] Significant management (since 12 Feb 2026)
Scott Cargill
IRN SXC02954
- SMF18 Other Overall Responsibility (since 18 Jun 2025)
Sharon Evans
IRN SXC01691
- CF29 Significant management (1 Nov 2007 to 2 Oct 2012)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
Sian Davies
IRN SXG01535
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (16 Apr 2018 to 8 Dec 2019)
Sian Elizabeth Lewis
IRN SEL01054
- CF29 Significant management (1 Nov 2007 to 2 Oct 2012)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
Sita Clelia Devi Schwenzer
IRN SCS01112
- CF29 Significant management (1 Nov 2007 to 6 Jan 2011)
- CF17 Significant Mgt (Other Business Operations) (9 Mar 2007 to 31 Oct 2007)
Stephen Wilson
IRN SXW00069
- SMF18 Other Overall Responsibility (13 Jul 2021 to 20 Jul 2022)
- [FCA CF] Significant management (22 Jun 2020 to 13 Jul 2021)
Steven Craig Webster
IRN SCW01099
- CF29 Significant management (1 Nov 2007 to 19 Mar 2013)
- CF17 Significant Mgt (Other Business Operations) (1 Sep 2005 to 31 Oct 2007)
Steven James Cottrell
IRN SJC01527
- SMF18 Other Overall Responsibility (9 Dec 2019 to 23 Jun 2020)
- CF29 Significant management (17 Jul 2018 to 8 Dec 2019)

Smaller firms operating under this firm's FCA authorisation.

Lucky Trip Ltd (no longer appointed)
FRN 970734 · Appointed 25 Feb 2022 · Until 13 Jan 2023
Jaguar Land Rover Ltd (no longer appointed)
FRN 609573 · Appointed 13 Feb 2017 · Until 9 May 2017
Rentecarlo Ltd (no longer appointed)
FRN 743459 · Appointed 7 Apr 2016 · Until 19 Oct 2016
Low Cost Vehicle Rentals (UK) Limited (no longer appointed)
FRN 467038 · Appointed 10 Jul 2015 · Until 22 Jan 2019
EUI (France) Limited (no longer appointed)
FRN 527179 · Appointed 6 Jul 2010 · Until 5 Feb 2019

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.