EUI Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Ty AdmiralDavid StreetCardiffSouth GlamorganCF10 2EHUNITED KINGDOM- Phone
- +443332202062
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Complaints Contact
Ty AdmiralDavid StreetCardiffSouth GlamorganCF10 2EHUNITED KINGDOM- Phone
- +443303335888
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Insurance Admin
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Credit Brokering
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Stockbroking
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
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Debt Plan Admin
Show 1 limitation Hide limitations
- · This permission is limited to debt administration with no debt management activity
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Debt Collection
Show 1 limitation Hide limitations
- · This permission is limited to debt-collection with no debt management activity
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Consumer Loans
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Loan Servicing
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Investment Setup
For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Steven Sanders
IRN SXS01966
- CF29 Significant management (1 Nov 2007 to 8 Feb 2008)
- CF17 Significant Mgt (Other Business Operations) (23 Aug 2006 to 31 Oct 2007)
- CF15 Internal Audit (19 Jul 2005 to 23 Aug 2006)
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Stuart David Clarke
IRN SDC01039
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 31 Dec 2019)
- CF2 Non Executive Director (10 Jul 2017 to 8 Dec 2019)
- CF28 Systems and controls (1 Nov 2007 to 10 Jul 2017)
- CF15 Internal Audit (26 Jun 2006 to 31 Oct 2007)
- CF13 Finance (14 Jan 2005 to 26 Jun 2006)
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Stuart John Morgan
IRN SJM01319
- CF29 Significant management (1 Nov 2007 to 19 Oct 2016)
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 31 Oct 2007)
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Susan Dawn Longthorn
IRN SDL01044
- CF29 Significant management (1 Nov 2007 to 17 Nov 2014)
- CF17 Significant Mgt (Other Business Operations) (2 Dec 2005 to 31 Oct 2007)
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Susan Margaret Gilbert
IRN SXG07299
- SMF4 Chief Risk (20 Jan 2021 to 14 Nov 2022)
- SMF16 Compliance Oversight (9 Dec 2019 to 20 Oct 2022)
- CF10 Compliance Oversight (15 Feb 2019 to 8 Dec 2019)
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Tanzie Anne Oliver
IRN TAO01017
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 1 Oct 2005)
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Tavish Srivastava
IRN TXS04012
- [FCA CF] Significant management (since 21 May 2024)
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Terry Evetts
IRN TXE00122
- [FCA CF] Significant management (since 21 Aug 2024)
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Thomas McLaren Scott
IRN TXS16774
- Director of firm who is not a certification employee or a SMF manager (since 9 Dec 2019)
- CF2 Non Executive Director (4 Nov 2019 to 8 Dec 2019)
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Tiff Burns
IRN TXB00334
- CF3 Chief Executive (AR) (2 Mar 2022 to 13 Jan 2023)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Low Cost Vehicle Rentals (UK) Limited (no longer appointed)
FRN 467038 · Appointed 10 Jul 2015 · Until 22 Jan 2019
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.