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EAGLE STAR INSURANCE COMPANY LIMITED

Company Number
00082051
Status
Active
Incorporation Date
15 September 1904 (almost 112 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Zurich Centre
    3000 Parkway Whiteley
  • Fareham
  • PO15 7JZ
  • Hampshire
  • United Kingdom
Industry Codes
  • 65110: Life insurance (UK SIC Classification 2007)
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2014-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2016 (UK Crown Copyright)

UK Gazette Notices

ZURICH INSURANCE IRELAND LIMITED,

Official Register Entries

register id: Z5752647

Company Addresses

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

Branches alpha

Hong Kong flag inactive branch EAGLE STAR INSURANCE COMPANY LIMITED (Hong Kong, -29 Sep 2005) details
Belgium flag branch Eagle Star Insurance Company Limited (Belgium, 1 Jan 1968- ) details
Isle of Man flag inactive branch Eagle Star Insurance Company Limited (Isle of Man, 12 May 1951-11 Nov 1994) details
Ireland flag inactive branch EAGLE STAR INSURANCE COMPANY LIMITED (Ireland, 6 Feb 1934-21 Aug 2007) details
Ireland flag inactive branch EAGLE STAR INSURANCE COMPANY LIMITED (Ireland, 6 Feb 1934-21 Aug 2007) details

Filings alpha

Filing Date Title Description
2015-12-16 Filing dated 16 December 2015 Statement of capital on 2015-12-16 details
2015-12-16 Filing dated 16 December 2015 Certificate of reduction of issued capital details
2015-12-16 Filing dated 16 December 2015 Reduction of iss capital and minute (oc) details
2015-12-04 Filing dated 4 December 2015 Resolutions details
2015-07-02 Appointment of director Appointment of Conor Patrick Walsh as a director on 2015-06-18 details
2015-07-02 Appointment of director Appointment of Mr Simon Royston Barnes as a director on 2015-06-19 details
2015-05-21 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-04-23 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-02 Termination of appointment of director Termination of appointment of Patrick John Lindley as a director on 2015-02-19 details
2014-05-22 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-04-25 Annual Accounts Full accounts made up to 2013-12-31 details
2014-03-31 Termination of appointment of director Termination of appointment of Richard Reid as a director details
2014-01-14 Termination of appointment of director Termination of appointment of Colm Holmes as a director details
2014-01-14 Termination of appointment of director Termination of appointment of Patrick Tiernan as a director details
2013-07-12 Filing dated 12 July 2013 Satisfaction of charge 15 in full details
2013-07-12 Filing dated 12 July 2013 Satisfaction of charge 1 in full details
2013-07-12 Filing dated 12 July 2013 Satisfaction of charge 6 in full details
2013-07-12 Filing dated 12 July 2013 Satisfaction of charge 19 in full details
2013-07-12 Filing dated 12 July 2013 Satisfaction of charge 18 in full details
2013-05-17 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company UK SIC Classification 2007 details
65110 Life insurance UK SIC Classification 2007 details

* 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 June 8 2016

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