EAGLE STAR SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAGLE STAR SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EAGLE STAR SECURITIES LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766263. The accounts status is DORMANT.
EAGLE STAR SECURITIES LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766263. The accounts status is DORMANT.
EAGLE STAR SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2022-04-08 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-09-18 | CURRENT | ||
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2014-09-23 | CURRENT |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-08-02 UNTIL 2007-03-31 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED |
STEVEN ROBERT RICHARDSON | Mar 1969 | British | Director | 2012-09-13 UNTIL 2014-07-01 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Director | 2007-09-12 UNTIL 2009-05-29 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2012-07-27 | RESIGNED |
MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2019-05-09 UNTIL 2022-03-28 | RESIGNED |
MR PAUL VICTOR FALZON SANT MANDUCA | Nov 1951 | British,Maltese | Director | 1995-04-20 UNTIL 1999-02-22 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Director | 2009-10-16 UNTIL 2018-04-05 | RESIGNED |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1993-01-20 UNTIL 1998-04-30 | RESIGNED |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-10-16 UNTIL 2015-09-18 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 1999-02-01 UNTIL 2003-10-09 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1992-12-09 UNTIL 1999-05-31 | RESIGNED | |
LINDSEY ANNE STEVENS | Mar 1957 | British | Secretary | 2009-05-15 UNTIL 2009-10-16 | RESIGNED |
COLIN EDWARD PARKER | Oct 1935 | British | Director | 1993-01-20 UNTIL 1995-04-20 | RESIGNED |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-09-28 UNTIL 2009-05-29 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1999-05-31 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | Apr 1972 | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1992-12-09 UNTIL 1993-02-26 | RESIGNED |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1999-02-01 UNTIL 2000-04-11 | RESIGNED |
CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1993-01-20 UNTIL 1997-10-30 | RESIGNED |
MR PAUL BARRINGTON KNOWLES HITCHINGS | Sep 1943 | British | Director | 1993-03-18 UNTIL 1999-02-01 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-05 UNTIL 2002-04-12 | RESIGNED |
ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-10-30 UNTIL 1999-02-01 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-12 UNTIL 2005-07-27 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Director | 1999-02-01 UNTIL 2003-03-31 | RESIGNED |
MARK ROBERT BENNETT | Jun 1976 | Australian | Director | 2009-09-07 UNTIL 2011-09-27 | RESIGNED |
JOANNE CLAIRE ATKINSON | Apr 1972 | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
MRS CAROL ANN AMES | May 1948 | British | Director | 1993-01-20 UNTIL 1995-06-30 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Director | 1992-12-09 UNTIL 1993-02-26 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 2005-07-27 UNTIL 2007-09-28 | RESIGNED |
LINDSEY ANNE STEVENS | Mar 1957 | British | Director | 2009-05-26 UNTIL 2009-10-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-20 UNTIL 1992-12-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Insurance Public Limited Company | 2016-04-06 - 2018-07-02 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zurich Insurance Group Ag | 2016-04-06 | 8002 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |