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Companies/01416463

Eagle Star Holdings Limited

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Zurich Financial Services (Ukisa) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121150364
Show 1 ceased record
Zurich Financial Services (Ukisa) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126764753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
CH
Christopher HorneCurrent director
Appointed 2020-06-30 · 6 yrs · Company Director
+9 others
GJ
Gareth JenkinsCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+6 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-04-01 · 12 yrs
+48 others
Show 35 historical appointments
HP
Helen PickfordResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
GS
Gary ShaughnessyResigned director
Resigned 2014-04-01 · 1 yr · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-06-26
AB
Ann BlundellResigned secretary
Resigned 2013-06-26
JS
James SykesResigned director
Resigned 2013-06-26 · 6 yrs · Company Director
DP
Daniel PenderResigned director
Resigned 2012-05-31 · 1 yr · Company Director
OT
Oscar TengtioResigned director
Resigned 2009-08-21 · 2 yrs · Chief Financial Officer
NL
Nigel LoweResigned secretary
Resigned 2005-06-20 · 8 yrs
NE
Neil EvansResigned director
Resigned 2005-06-20 · 10 yrs · Chartered Accountants
DS
David SimsResigned director
Resigned 2005-02-23 · 4 yrs · Company Director
DE
David EtheringtonResigned director
Resigned 2005-02-23 · 7 yrs · Chief Operating Officer
LO
Lily Olisa HoldingResigned secretary
Resigned 2004-07-28
MH
Michael HarrisResigned director
Resigned 2003-11-26 · 1 yr · Accountant
MM
Martin MouleResigned director
Resigned 2003-11-26 · 1 yr · Finance Director
MC
Mark CulmerResigned director
Resigned 2001-12-03 · 1 yr · Chartered Accountant
PH
Peter HoweResigned secretary
Resigned 2001-09-04 · 2 yrs
DW
Derek WoodwardResigned secretary
Resigned 1999-05-31 · 2 yrs
BT
Brian ThomasResigned director
Resigned 1999-02-01 · 2 yrs · Actuary
PS
Philip SmithResigned director
Resigned 1997-10-15 · Company Director
PO
Patrick OsullivanResigned director
Resigned 1997-09-15 · 5 yrs · Chief Executive
AL
Alexander LeitchResigned director
Resigned 1996-03-08 · 7 yrs · Company Director
PM
Paul ManducaResigned director
Resigned 1994-05-21 · 4 yrs · Investment Manager
CP
Colin ParkerResigned director
Resigned 1993-05-11 · 1 yr · Executive Director
GG
George GreenerResigned director
Resigned 1993-05-11 · 2 yrs · Director
JD
John DowlingResigned director
Resigned 1993-05-11 · Insurance Company Director
MB
Martin BroughtonResigned director
Resigned 1992-06-01 · Director
JW
James WiltshireResigned secretary
Resigned 1992-06-01 · 6 yrs
JB
John BishopResigned director
Resigned 1992-05-01 · 2 yrs · Director
SG
Shelley GreyResigned secretary
Resigned 1992-05-01
GL
Graham LockwoodResigned director
Resigned 1992-05-01 · 2 yrs · Director & Actuary
DA
David AllveyResigned director
Resigned 1992-05-01 · Chartered Accountant
AM
Andrew MelcherResigned director
Resigned 1992-05-01 · 5 yrs · Executive Director
AR
Antony RatcliffResigned director
Resigned 1992-05-01 · 3 yrs · Retired Actuary
CC
Clive CoatesResigned director
Resigned 1992-05-01 · 6 yrs · Insurance Executive
BG
Brian GarrawayResigned director
Resigned 1992-05-01 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active