0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EAGLE STAR INSURANCE COMPANY LIMITED

Learn more about EAGLE STAR INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

EAGLE STAR INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00082051
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.09.15
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance
Company EAGLE STAR INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00082051, established in United Kingdom on the 15. September 1904. The company is now active. The company has been in business for 112 years and 2 months. The company is based on THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ. Business of the company EAGLE STAR INSURANCE COMPANY LIMITED by SIC and NACE code is "65110 - Life insurance". There are 57 company documents available. The most recent document is "16/12/15 STATEMENT OF CAPITAL GBP 5600000" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company EAGLE STAR INSURANCE COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

CITIBANK, N.A.
A SECURITY AGREEMENT - Outstanding on 1993.03.30
CITIBANK N.A.
A SUPPLEMENTAL SECUIRTY AGREEMENT - Outstanding on 1995.04.28
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK EUROPE PLC
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2009.04.21
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2011.03.30

List of company documents:

buy all documents
Find out more information about EAGLE STAR INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to EAGLE STAR INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
16/12/15 STATEMENT OF CAPITAL GBP 5600000
Form type: SH19
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 5600000
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.12.16
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2015.12.16
£2.95
Add to cart
RED CAP, SPECIAL RESERVE RELEASE 23/11/2015
Form type: RES13
Date: 2015.12.04
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON ROYSTON BARNES
Form type: AP01
Date: 2015.07.02
£2.95
Add to cart
DIRECTOR APPOINTED CONOR PATRICK WALSH
Form type: AP01
Date: 2015.07.02
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY
Form type: TM01
Date: 2015.03.02
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD REID
Form type: TM01
Date: 2014.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES
Form type: TM01
Date: 2014.01.14
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.07.12
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK JOHN LINDLEY
Form type: AP01
Date: 2012.09.19
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/10/2011
Form type: RES06
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.25
Form type: RES13
Document description: SPECIAL RESERVE RELEASED 25/10/2011
£2.95
Add to cart
25/11/11 STATEMENT OF CAPITAL GBP 25000000
Form type: SH19
Date: 2011.11.25
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2011.11.25
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2011.11.25
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/10/2011
Form type: RES06
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES13
Document description: SPECIAL RESERVE RELEASED TO ZURICH INSURANCE PLC 25/10/2011
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
Form type: TM01
Date: 2011.03.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REID / 15/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
19/12/09 STATEMENT OF CAPITAL GBP 40000000
Form type: SH19
Date: 2009.12.19
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2009.12.19
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2009.12.19
£2.95
Add to cart
REDUCE ISSUED CAPITAL 16/11/2009
Form type: RES06
Date: 2009.12.04
Child documents:
Document type: ANNOTATION
Date: 2009.12.04
Form type: RES13
Document description: CASH IN SPEC RESERVE RELEASED TO ZURICH INSURANCE 16/11/2009
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE
Form type: TM01
Date: 2009.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS
Form type: TM02
Date: 2009.10.07
£2.95
Add to cart
SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE
Form type: AP03
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR APPOINTED STUART DIFFEY
Form type: AP01
Date: 2009.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARGARET PORTER
Form type: 288b
Date: 2009.06.08
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
Add to cart
SECRETARY APPOINTED LINDSEY ANNE STEVENS
Form type: 288a
Date: 2009.05.26
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MICHAEL REID
Form type: 288a
Date: 2009.04.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN
Form type: 288a
Date: 2008.08.06
£2.95
Add to cart
SCHEMES OF ARRANGEMENT
Form type: MISC
Date: 2008.07.23
£2.95
Add to cart
DIRECTOR APPOINTED JUDITH ALISON COOKE
Form type: 288a
Date: 2008.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL
Form type: 288b
Date: 2008.06.09
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER COOPER
Form type: 288b
Date: 2008.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP JOHN LAMPSHIRE (current)
Secretary, 2009.08.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
SIMON ROYSTON BARNES (current)
Director, COMPANY DIRECTOR, 2015.06.19
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
STUART DIFFEY (current)
Director, 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
CONOR PATRICK WALSH (current)
Director, COMPANY DIRECTOR, 2015.06.18
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, ENGLAND
ENGLAND
JOANNE CLAIRE ATKINSON (resigned)
Secretary, 2003.03.31 - 2005.08.07
23 EASTWAYS BISHOPS WALTHAM , SOUTHAMPTON
SO32 1EX, HAMPSHIRE
MICHAEL JOHN CHANDLER (resigned)
Secretary, 1999.05.31 - 2003.03.31
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MALCOLM DENYS COMFORT (resigned)
Secretary, COMPANY SECRETARY, 1994.06.07 - 1996.05.15
LINTON COTTAGE 99 NAUNTON LANE , CHELTENHAM
GL53 7AT, GLOUCESTERSHIRE
SHELLEY FRANCINE GREY (resigned)
Secretary, 1992.05.01 - 1992.06.09
62 FELLOWS ROAD , LONDON
NW3 3LJ
MARGARET ANN PORTER (resigned)
Secretary, 2006.07.27 - 2009.05.29
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
LINDSEY ANNE STEVENS (resigned)
Secretary, 2009.03.30 - 2009.08.12
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANDREW JOHN WAINWRIGHT-BROWN (resigned)
Secretary, 1993.11.09 - 1994.06.07
25 CHERRINGTON DRIVE ABBEYMEAD , GLOUCESTER
GL4 4XW, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1992.06.09 - 1993.11.09
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (resigned)
Secretary, 1996.05.15 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
PAUL FRANK WORTHINGTON (resigned)
Secretary, 2004.08.02 - 2007.09.28
7 VICTORIA CLOSE , LOCKS HEATH
SO31 9NT, HAMPSHIRE
ADRIAN HAMILTON BASKERVILLE (resigned)
Director, DIRECTOR LEGAL SERVICES & GOVE, 2004.04.01 - 2004.11.05
WARWICK HOUSE BRIDGE STREET , WICKHAM
PO17 5JJ, HAMPSHIRE
JOHN HENRY BISHOP (resigned)
Director, 1992.05.01 - 1994.05.31
FARWAYS SOUTH HUNSTEAD , GODALMING
GU8 4AE, SURREY
SAMUEL GERALD BOYLE (resigned)
Director, DIVISIONAL DIRECTOR, 1992.05.01 - 1996.03.31
THE LITTLE HOUSE BARNSLEY , CIRENCESTER
GL7 5EF, GLOUCESTERSHIRE
JOSEPH CLYDE BRADLEY (resigned)
Director, 1992.05.01 - 1993.10.04
THE PINE HOUSE GOODLEY STOCK CROCKHAM HILL , EDENBRIDGE
TN8 6TA, KENT
TERESA CAPPS (resigned)
Director, MANAGING DIRECTOR, 1998.09.08 - 1999.04.30
HAWTHORNS LOWER END THORNBOROUGH , BUCKINGHAM
MK18 2DA
PIERRE CHARTRAND (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1993.03.01
13-15 BOULEVARD DINKERMANN , 92200 NEUILLY S/SEINE
FOREIGN
FRANCE
MARK CHRISTOPHER CHESSHER (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2007.02.16
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANTHONY LEWIS RUSSELL CLARK (resigned)
Director, FINANCE DIRECTOR, 1992.05.01 - 1995.03.17
THE WATER GARDENS BIRCHLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NY, GLOUCESTERSHIRE
CLIVE FREDERICK COATES (resigned)
Director, INSURANCE EXECUTIVE, 1996.03.08 - 1997.12.31
4 HIGHCROFT MINCHINHAMPTON , STROUD
GL6 9BJ, GLOUCESTERSHIRE
JUDITH ALISON COOKE (resigned)
Director, 2008.06.01 - 2009.09.01
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PETER JAMES COOPER (resigned)
Director, COMPANY DIRECTOR, 2006.06.06 - 2008.04.30
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
MARK GEORGE CULMER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.08 - 2002.03.19
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
JOHN PATRICK DOWLING (resigned)
Director, INSURANCE COMPANY DIRECTOR, 1992.05.01 - 1994.02.11
THE SPINNEY KILN LANE BINFIELD HEATH HENLEY ON THAMES , READING
RG9 4EH, OXFORDSHIRE
MALCOLM DEREK EDWARD GILBERT (resigned)
Director, COMPANY DIRECTOR, 2005.11.25 - 2006.06.06
HERZOGSTRASSE 22 , ZURICH
FOREIGN, 8044
SWITZERLAND
ANDREW WARK HARVEY (resigned)
Director, INSURANCE EXECUTIVE, 1998.09.08 - 2001.12.06
2 LATCHMORE GARDENS , COWPLAIN
PO8 8XR, HAMPSHIRE
ALFRED MICHAEL HEATH (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.01 - 1993.07.31
22 ASHGROVE HOUSE LINDSAY SQUARE , BESSBOROUGH GARDENS
SW1V 2HW, LONDON
COLM JOSEPH HOLMES (resigned)
Director, COMPANY DIRECTOR, 2007.09.03 - 2013.12.31
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
BRYAN JAMES HOWETT (resigned)
Director, GENERAL MANAGER FINANCE, 1998.09.08 - 2000.06.08
KEFFOLDS FARM BUNCH LANE , HASLEMERE
GU27 1AJ, SURREY
PENELOPE JANE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.01 - 2007.03.31
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
PATRICK JOHN LINDLEY (resigned)
Director, COMPANY DIRECTOR, 2012.08.15 - 2015.02.19
THE ZURICH CENTRE 3000 PARKWAY WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
IAN MALCOLM MACINNES (resigned)
Director, SOLICITOR, 1994.02.01 - 1995.11.24
72 PREBEND GARDENS , LONDON
W6 0XU

Companies near to EAGLE STAR INSURANCE COMPANY ltd.

Information about the Private Limited Company EAGLE STAR INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data