EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422245. The accounts status is DORMANT.
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED was incorporated 26 years ago on 20/08/1997 and has the registered number: 03422245. The accounts status is DORMANT.
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 | CURRENT |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| DR IAN BRUCE OWEN | Apr 1953 | British | Director | 1998-06-01 UNTIL 2001-01-05 | RESIGNED |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1997-08-20 UNTIL 1998-04-01 | RESIGNED | ||
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2002-02-04 UNTIL 2003-09-08 | RESIGNED | |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-08-20 UNTIL 1998-04-01 | RESIGNED | ||
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-23 UNTIL 2013-06-25 | RESIGNED |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-09-08 UNTIL 2005-05-23 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-06-25 UNTIL 2014-02-10 | RESIGNED | ||
| COLIN RALPH TUDOR | Apr 1950 | Secretary | 1998-04-01 UNTIL 2002-02-04 | RESIGNED | |
| MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
| CLIVE MACE GILCHRIST | Sep 1950 | British | Director | 1998-04-01 UNTIL 2013-10-31 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-10-31 UNTIL 2017-10-20 | RESIGNED |
| ROBERT GEORGE SMITH | Feb 1952 | British | Director | 2000-06-28 UNTIL 2006-09-08 | RESIGNED |
| ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1998-04-01 UNTIL 1998-05-31 | RESIGNED |
| DEREK MCINTYRE MCLAUGHLAN | Nov 1950 | British | Director | 1998-04-01 UNTIL 2000-05-11 | RESIGNED |
| NEIL MCDOWALL | Jun 1944 | British | Director | 1998-04-01 UNTIL 2009-06-08 | RESIGNED |
| CLIVE FREDERICK COATES | Jun 1944 | British | Director | 1998-04-01 UNTIL 2008-04-17 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2013-10-31 UNTIL 2014-03-25 | RESIGNED |
| ROGER COTTELL | Apr 1951 | British | Director | 2006-09-08 UNTIL 2008-06-30 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| MR ROY EDGAR BRIMBLECOMBE | Jun 1937 | British | Director | 2002-11-22 UNTIL 2013-10-31 | RESIGNED |
| MR SAMUEL GERALD BOYLE | May 1937 | British | Director | 1998-04-01 UNTIL 2002-09-26 | RESIGNED |
| PHILIP WOOD | Apr 1957 | British | Director | 2009-10-09 UNTIL 2013-10-31 | RESIGNED |
| MR JAMES RICHARD SYKES | Mar 1961 | British | Director | 2006-09-08 UNTIL 2009-10-23 | 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 |