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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Cosmin Sarbu
IRN CXS00170
- SMF18 Other Overall Responsibility (since 28 May 2021)
- [FCA CF] Significant management (18 Jan 2021 to 28 May 2021)
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Cristina Nestares
IRN MCN01024
- SMF1 Chief Executive (9 Dec 2019 to 8 Oct 2024)
- Responsible for Insurance Distribution (19 Oct 2018 to 8 Oct 2024)
- CF3 Chief Executive (6 Sep 2017 to 8 Dec 2019)
- CF1 Director (6 Sep 2017 to 18 Sep 2018)
- CF29 Significant management (1 Nov 2007 to 6 Sep 2017)
- CF17 Significant Mgt (Other Business Operations) (10 Mar 2006 to 31 Oct 2007)
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Daniel Caunt
IRN DXC67460
- [FCA CF] Significant management (since 28 Oct 2020)
- [FCA CF] Significant management (6 Oct 2020 to 28 Oct 2020)
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David Andrew Walker
IRN DAW01095
- CF17 Significant Mgt (Other Business Operations) (14 Jan 2005 to 1 Oct 2005)
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David Anthony Thomas
IRN DXT67448
- [FCA CF] Significant management (31 Mar 2021 to 4 Apr 2023)
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David Darby
IRN DXD00028
- [FCA CF] Significant management (since 1 Jul 2020)
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David Fowkes
IRN DXF00145
- [FCA CF] Significant management (since 31 Mar 2021)
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David Graham Stevens
IRN DGS01054
- SMF7 Group Entity Senior Manager (29 May 2020 to 1 Jan 2021)
- Responsible for Insurance Distribution (1 Oct 2018 to 19 Oct 2018)
- CF3 Chief Executive (19 Aug 2016 to 19 Oct 2018)
- Responsible for Insurance Mediation (19 Aug 2016 to 3 Nov 2017)
- CF1 Director (14 Jan 2005 to 18 May 2017)
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David James Cooper
IRN DJC01274
- CF14 Risk Assessment (14 Jan 2005 to 31 May 2005)
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David Jonathon Halliday
IRN DXH67445
- [FCA CF] Significant management (since 20 Feb 2020)
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.