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 24 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

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
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-05-01 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
MR JAMES RICHARD SYKES Mar 1961 British Director 2006-09-08 UNTIL 2009-10-23 RESIGNED
PHILIP WOOD Apr 1957 British Director 2009-10-09 UNTIL 2013-10-31 RESIGNED
MR SAMUEL GERALD BOYLE May 1937 British Director 1998-04-01 UNTIL 2002-09-26 RESIGNED
MR ROY EDGAR BRIMBLECOMBE Jun 1937 British Director 2002-11-22 UNTIL 2013-10-31 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
ROGER COTTELL Apr 1951 British Director 2006-09-08 UNTIL 2008-06-30 RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2013-10-31 UNTIL 2014-03-25 RESIGNED
CLIVE FREDERICK COATES Jun 1944 British Director 1998-04-01 UNTIL 2008-04-17 RESIGNED
NEIL MCDOWALL Jun 1944 British Director 1998-04-01 UNTIL 2009-06-08 RESIGNED
DEREK MCINTYRE MCLAUGHLAN Nov 1950 British Director 1998-04-01 UNTIL 2000-05-11 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 1998-06-01 UNTIL 2001-01-05 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director 1998-04-01 UNTIL 1998-05-31 RESIGNED
ROBERT GEORGE SMITH Feb 1952 British Director 2000-06-28 UNTIL 2006-09-08 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-10-31 UNTIL 2017-10-20 RESIGNED
CLIVE MACE GILCHRIST Sep 1950 British Director 1998-04-01 UNTIL 2013-10-31 RESIGNED
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 UNTIL 2018-05-01 RESIGNED
COLIN RALPH TUDOR Apr 1950 Secretary 1998-04-01 UNTIL 2002-02-04 RESIGNED
MR IAN RITCHIE Secretary 2013-06-25 UNTIL 2014-02-10 RESIGNED
LILY OLISA HOLDING Dec 1963 Secretary 2003-09-08 UNTIL 2005-05-23 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-05-23 UNTIL 2013-06-25 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1997-08-20 UNTIL 1998-04-01 RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 2002-02-04 UNTIL 2003-09-08 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1997-08-20 UNTIL 1998-04-01 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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