EAGLE STAR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Star Securities Limited. The company was founded 32 years ago and was given the registration number 02766263. The firm's registered office is in FAREHAM. You can find them at The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EAGLE STAR SECURITIES LIMITED
Company Number	:	02766263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 1992
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Corporate Secretary	18 September 2015	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ	Director	23 September 2014	Active
Unity Place, 1 Carfax Close, Swindon, United Kingdom, SN1 1AP	Corporate Director	08 April 2022	Active
23 Eastways, Bishops Waltham, Southampton, SO32 1EX	Secretary	31 March 2003	Active
9 Chestnut Rise, Droxford, Southampton, SO32 3NY	Secretary	31 May 1999	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Secretary	16 October 2009	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Secretary	28 September 2006	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Secretary	15 May 2009	Active
Wellington House, Stroud Road, Painswick, GL6 6UT	Secretary	09 December 1992	Active
7 Victoria Close, Locks Heath, SO31 9NT	Secretary	02 August 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 November 1992	Active
Aston House, Aston Keynes, SN6 6NX	Director	20 January 1993	Active
23 Eastways, Bishops Waltham, Southampton, SO32 1EX	Director	31 March 2003	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	07 September 2009	Active
9 Chestnut Rise, Droxford, Southampton, SO32 3NY	Director	01 February 1999	Active
16 Denmark Villas, Hove, BN3 3TE	Director	12 April 2002	Active
4 Highcroft, Minchinhampton, Stroud, GL6 9BJ	Director	20 January 1993	Active
SO21	Director	05 June 2000	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	28 March 2007	Active
Green End Old Green Lane, Camberley, GU15 4LG	Director	18 March 1993	Active
Green End Old Green Lane, Camberley, GU15 4LG	Director	09 December 1992	Active
Keffolds Farm Bunch Lane, Haslemere, GU27 1AJ	Director	01 February 1999	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	02 August 2004	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	16 October 2009	Active
54 Brompton Square, London, SW3 2AG	Director	20 April 1995	Active
Tricentre One, New Bridge Square, Swindon, England, SN1 1HN	Director	09 May 2019	Active
Twistells Wood Road, Hindhead, GU26 6PX	Director	01 February 1999	Active
Wyldings Barling Road, Barling, Southend On Sea, SS3 0ND	Director	20 January 1993	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	12 September 2007	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ	Director	13 September 2012	Active
234 Pickhurst Lane, West Wickham, BR4 0HN	Director	20 January 1993	Active
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ	Director	26 May 2009	Active
Matilda, Two Hedges Road Woodmancote, Cheltenham, GL52 9PT	Director	30 October 1997	Active
Wellington House, Stroud Road, Painswick, GL6 6UT	Director	09 December 1992	Active
7 Victoria Close, Locks Heath, SO31 9NT	Director	27 July 2005	Active

People with Significant Control

Zurich Insurance Public Limited Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Zurich House, Ballsbridge Park, Dublin 4, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Zurich Insurance Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Mythenquai 2, 8002 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EAGLE STAR SECURITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement