Eagle Star Executives' Pension Trustee Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: 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 121022472Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 133214678People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-02-10 · 12 yrs
Show 21 historical appointments
VD
Victoria De TempleResigned director
Resigned 2017-11-13 · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2014-03-25 · 3 yrs · Accountant
NE
Neil EvansResigned director
Resigned 2013-10-31 · Chartered Accountant
JS
James SutherlandResigned director
Resigned 2013-10-31 · 3 yrs · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-06-25
PW
Philip WoodResigned director
Resigned 2009-10-09 · 4 yrs · Company Director
JS
James SykesResigned director
Resigned 2006-09-08 · 3 yrs · Company Director
RC
Roger CottellResigned director
Resigned 2006-09-08 · 1 yr · Managing Director
NL
Nigel LoweResigned secretary
Resigned 2005-05-23 · 8 yrs
LO
Lily Olisa HoldingResigned secretary
Resigned 2003-09-08 · 1 yr
RB
Roy BrimblecombeResigned director
Resigned 2002-11-22 · 10 yrs · Consulting Actuary
MG
Margaret GibbonResigned secretary
Resigned 2002-02-04 · 1 yr · Solicitor
RS
Robert SmithResigned director
Resigned 2000-06-28 · 6 yrs · Hr Director
IO
Ian OwenResigned director
Resigned 1998-06-01 · 2 yrs · Actuary
NM
Neil McdowallResigned director
Resigned 1998-04-01 · 11 yrs · Human Resource Adviser
CT
Colin TudorResigned secretary
Resigned 1998-04-01 · 3 yrs · Pensions Manager
DM
Derek MclaughlanResigned director
Resigned 1998-04-01 · 2 yrs · Insurance Company Director
SB
Samuel BoyleResigned director
Resigned 1998-04-01 · 4 yrs · Retired
AR
Anthony RussellResigned director
Resigned 1998-04-01 · Actuary
CC
Clive CoatesResigned director
Resigned 1998-04-01 · 10 yrs · Certified Accountant
CG
Clive GilchristResigned director
Resigned 1998-04-01 · 15 yrs · Pension Fund Trustee
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active