EAGLE STAR SECURITIES LIMITED - FAREHAM


Company Profile Company Filings

Overview

EAGLE STAR SECURITIES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
EAGLE STAR SECURITIES LIMITED was incorporated 28 years ago on 20/11/1992 and has the registered number: 02766263. The accounts status is FULL and accounts are next due on 30/09/2021.

EAGLE STAR SECURITIES LIMITED - FAREHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-18 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2019-05-09 CURRENT
MRS REBECCA JANE HINE Sep 1966 British Director 2014-09-23 CURRENT
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
ROBERT WILLIAM TORRANCE Oct 1958 Australian Director 1997-10-30 UNTIL 1999-02-01 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2005-07-27 UNTIL 2007-09-28 RESIGNED
MRS CAROL ANN AMES May 1948 British Director 1993-01-20 UNTIL 1995-06-30 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MARK ROBERT BENNETT Jun 1976 Australian Director 2009-09-07 UNTIL 2011-09-27 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-02-01 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-12 UNTIL 2005-07-27 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Director 1992-12-09 UNTIL 1993-02-26 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2012-07-27 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1993-03-18 UNTIL 1999-02-01 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1993-01-20 UNTIL 1997-10-30 RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1999-02-01 UNTIL 2000-04-11 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Director 2009-05-26 UNTIL 2009-10-16 RESIGNED
MR PAUL BARRINGTON KNOWLES HITCHINGS Sep 1943 British Director 1992-12-09 UNTIL 1993-02-26 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director 1993-01-20 UNTIL 1998-04-30 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
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-05 UNTIL 2002-04-12 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 1999-02-01 UNTIL 2003-10-09 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British Director 1995-04-20 UNTIL 1999-02-22 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2009-10-16 UNTIL 2018-04-05 RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
COLIN EDWARD PARKER Oct 1935 British Director 1993-01-20 UNTIL 1995-04-20 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-15 UNTIL 2009-10-16 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-16 UNTIL 2015-09-18 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1992-12-09 UNTIL 1999-05-31 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
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 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

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