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.

Annabel Banks
IRN AXB00773
- [FCA CF] Significant management (9 Jun 2021 to 27 Apr 2023)
Annette Elizabeth Court
IRN AEC01023
- SMF7 Group Entity Senior Manager (4 Jun 2020 to 28 Apr 2023)
- CF2 Non Executive Director (21 Mar 2012 to 1 Aug 2017)
Benjamin Conick
IRN BXC00262
- [FCA CF] Significant management (since 20 May 2022)
Bhaskar Mahajan
IRN BXM00273
- [FCA CF] Significant management (15 Nov 2021 to 30 Sep 2022)
Brian Stephen Martin
IRN BSM01031
- SMF18 Other Overall Responsibility (since 2 Nov 2023)
- [FCA CF] Significant management (since 31 Mar 2021)
- CF29 Significant management (1 Nov 2007 to 1 Apr 2016)
- CF17 Significant Mgt (Other Business Operations) (24 Nov 2006 to 31 Oct 2007)
Carl Stuart Wren
IRN CXW67458
- [FCA CF] Significant management (since 31 Mar 2021)
Ceri Assiratti
IRN AXC01853
- SMF24 Chief Operations (16 Apr 2020 to 2 Dec 2020)
- CF29 Significant management (1 Nov 2007 to 11 Jul 2017)
- CF17 Significant Mgt (Other Business Operations) (18 May 2005 to 31 Oct 2007)
Charlotte Bennett
IRN CES01059
- CF29 Significant management (1 Nov 2007 to 22 Aug 2018)
- CF17 Significant Mgt (Other Business Operations) (19 Apr 2005 to 31 Oct 2007)
Charlotte De Jong
IRN CXD00410
- [FCA CF] Significant management (11 Nov 2022 to 25 Nov 2024)
Chloe Cooper
IRN CXC00352
- [FCA CF] Significant management (since 6 Feb 2025)

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.