This company is commonly known as Eagle Star Securities Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Zurich Insurance Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Mythenquai 2, 8002 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
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