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EAGLE STAR INSURANCE COMPANY LIMITED
- Company Number
- 00082051
- Status
- Active
- Incorporation Date
- 15 September 1904 (over 108 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM
- HAMPSHIRE
- PO15 7JZ
- SIC Codes
- 65.12 - Non-life insurance
- 65.20/2 - Non-life reinsurance
- Directors/ Officers
- PHILIP JOHN LAMPSHIRE, secretary, 12 Aug 2009-
- STUART DIFFEY, director, 1 Sep 2009-
- COLM JOSEPH HOLMES, director, 3 Sep 2007-
- RICHARD MICHAEL REID, director, 16 Mar 2009-
- PATRICK COLM PETER TIERNAN, director, 18 Jul 2007-
- PATRICK JOHN LINDLEY, director, 15 Aug 2012-
- inactive JOANNE CLAIRE ATKINSON, secretary, 31 Mar 2003- 7 Aug 2005
- inactive MICHAEL JOHN CHANDLER, secretary, 31 May 1999-31 Mar 2003
- inactive MALCOLM DENYS COMFORT, secretary, 7 Jun 1994-15 May 1996
- inactive SHELLEY FRANCINE GREY, secretary, 1 May 1992- 9 Jun 1992
- inactive MARGARET ANN PORTER, secretary, 27 Jul 2006-29 May 2009
- inactive LINDSEY ANNE STEVENS, secretary, 30 Mar 2009-12 Aug 2009
- inactive ANDREW JOHN WAINWRIGHT-BROWN, secretary, 9 Nov 1993- 7 Jun 1994
- inactive JAMES ANTHONY WILTSHIRE, secretary, 15 May 1996-31 May 1999
- inactive PAUL FRANK WORTHINGTON, secretary, 2 Aug 2004-28 Sep 2007
- inactive ADRIAN HAMILTON BASKERVILLE, director, 1 Apr 2004- 5 Nov 2004
- inactive JOHN HENRY BISHOP, director, 1 May 1992-31 May 1994
- inactive SAMUEL GERALD BOYLE, director, 1 May 1992-31 Mar 1996
- inactive JOSEPH CLYDE BRADLEY, director, 1 May 1992- 4 Oct 1993
- inactive TERESA CAPPS, director, 8 Sep 1998-30 Apr 1999
- inactive PIERRE CHARTRAND, director, 1 May 1992- 1 Mar 1993
- inactive MARK CHRISTOPHER CHESSHER, director, 19 Mar 2002-16 Feb 2007
- inactive ANTHONY LEWIS RUSSELL CLARK, director, 1 May 1992-17 Mar 1995
- inactive CLIVE FREDERICK COATES, director, 8 Mar 1996-31 Dec 1997
- inactive JUDITH ALISON COOKE, director, 1 Jun 2008- 1 Sep 2009
- inactive PETER JAMES COOPER, director, 6 Jun 2006-30 Apr 2008
- inactive MARK GEORGE CULMER, director, 8 Jun 2000-19 Mar 2002
- inactive JOHN PATRICK DOWLING, director, 1 May 1992-11 Feb 1994
- inactive MALCOLM DEREK EDWARD GILBERT, director, 25 Nov 2005- 6 Jun 2006
- inactive ANDREW WARK HARVEY, director, 8 Sep 1998- 6 Dec 2001
- inactive ALFRED MICHAEL HEATH, director, 1 May 1992-31 Jul 1993
- inactive BRYAN JAMES HOWETT, director, 8 Sep 1998- 8 Jun 2000
- inactive PENELOPE JANE JAMES, director, 1 Dec 2004-31 Mar 2007
- inactive IAN MALCOLM MACINNES, director, 1 Feb 1994-24 Nov 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for EAGLE STAR INSURANCE COMPANY LIMITED
15 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
15 Apr 2013
FULL ACCOUNTS MADE UP TO 31/12/12
19 Sep 2012
DIRECTOR APPOINTED PATRICK JOHN LINDLEY
19 Sep 2012
DIRECTOR APPOINTED PATRICK JOHN LINDLEY
18 May 2012
01/05/12 FULL LIST
5 Apr 2012
FULL ACCOUNTS MADE UP TO 31/12/11
5 Apr 2012
FULL ACCOUNTS MADE UP TO 31/12/11
25 Nov 2011
REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Add data (website, address, etc)
Company Addresses
THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ, United Kingdom
Official Register Entries
register id: Z5752647
UK Gazette Notices
ZURICH INSURANCE IRELAND LIMITED, Edinburgh Gazette, 24 January 2006
Similarly named companies
Found 16. Showing first 10
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EAGLE STAR INSURANCE COMPANY LIMITED
(Malta)
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inactive
branch
EAGLE STAR INSURANCE COMPANY LIMITED
(United Kingdom)
-
inactive
EAGLE STAR INSURANCE COMPANY LIMITED
(Nova Scotia (Canada))
-
EAGLE STAR INSURANCE COMPANY LIMITED
(United Kingdom)
-
inactive
branch
EAGLE STAR INSURANCE COMPANY LIMITED
(California (US), 19 Feb 1917- )
-
inactive
EAGLE STAR INSURANCE COMPANY LIMITED
(Florida (US))
-
EAGLE STAR INSURANCE COMPANY LIMITED
(Massachusetts (US))
-
inactive
branch
EAGLE STAR INSURANCE COMPANY LIMITED
(New Zealand, 24 Jan 1954-28 May 2001)
-
inactive
Eagle Star Insurance Company Limited
(Isle of Man)
-
inactive
branch
EAGLE STAR INSURANCE COMPANY LIMITED
(Ireland, 6 Feb 1934-21 Aug 2007)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
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