EAGLE STAR HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

EAGLE STAR HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
EAGLE STAR HOLDINGS LIMITED was incorporated 42 years ago on 22/02/1979 and has the registered number: 01416463. The accounts status is FULL and accounts are next due on 30/09/2021.

EAGLE STAR HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE GRANGE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH DAVID JENKINS Jan 1976 British Director 2020-01-01 CURRENT
MR CHRISTOPHER HORNE Jan 1977 British Director 2020-06-30 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-04-01 CURRENT
DAVID PHILIP ALLVEY Mar 1945 British Director RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director RESIGNED
MARTIN FAULKNER BROUGHTON Apr 1947 British Director 1992-06-01 UNTIL 1993-05-11 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2001-12-03 UNTIL 2003-11-26 RESIGNED
JOHN PATRICK DOWLING Apr 1944 British Director 1993-05-11 UNTIL 1994-02-11 RESIGNED
DAVID JOHN ETHERINGTON Jul 1957 British Director 2005-02-23 UNTIL 2012-08-31 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2005-06-20 UNTIL 2016-03-31 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director 1993-05-11 UNTIL 1996-03-08 RESIGNED
MICHAEL HARRIS Oct 1965 British Director 2003-11-26 UNTIL 2005-02-23 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director 1996-03-08 UNTIL 2004-02-20 RESIGNED
GRAHAM HENRY LOCKWOOD Jun 1935 British Director RESIGNED
MR BRIAN PATTISON GARRAWAY Oct 1931 British Director RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director RESIGNED
OSCAR CLEMENTE TENGTIO Nov 1956 American Director 2009-08-21 UNTIL 2012-05-31 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 1994-05-21 UNTIL 1999-02-22 RESIGNED
PHILIP SMITH Aug 1947 British Director 1997-10-15 UNTIL 1998-10-12 RESIGNED
DAVID PERROTT SIMS Feb 1958 British Director 2005-02-23 UNTIL 2009-08-21 RESIGNED
GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2014-04-01 UNTIL 2015-10-02 RESIGNED
MR ANTONY ROBIN NAPIER RATCLIFF Sep 1925 Director RESIGNED
MR JAMES RICHARD SYKES Mar 1961 British Director 2013-06-26 UNTIL 2019-12-31 RESIGNED
DANIEL JOHN PENDER Sep 1975 British Director 2012-05-31 UNTIL 2013-07-01 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director 1993-05-11 UNTIL 1995-04-28 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 1997-09-15 UNTIL 2002-12-02 RESIGNED
MARTIN DAVID MOULE Sep 1955 British Director 2003-11-26 UNTIL 2005-04-25 RESIGNED
MRS HELEN ALISON PICKFORD Jan 1971 British Director 2016-04-01 UNTIL 2020-06-30 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1999-02-01 UNTIL 2001-12-03 RESIGNED
DEREK RICHARD WOODWARD Sep 1958 British Secretary 1999-05-31 UNTIL 2001-08-31 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1992-06-01 UNTIL 1999-05-31 RESIGNED
MR IAN RITCHIE Secretary 2013-06-26 UNTIL 2014-04-01 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2004-07-28 UNTIL 2005-06-20 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-20 UNTIL 2013-06-28 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 2001-09-04 UNTIL 2004-07-28 RESIGNED
MRS SHELLEY FRANCINE GREY Secretary RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-06-26 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Financial Services (Ukisa) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Financial Services (Ukisa) Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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