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All Information about:

                        
Name

Eagle Star Holdings Limited

Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP
VAT ID no VAT ID available
Company No. 01416463 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zurich Financial Services (Ukisa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01860680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Horne, Christopher Swindon, Wiltshire, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Gareth David Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zurich Corporate Secretary (uk) Limited, Swindon, Wiltshire, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Eagle Star Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00734738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eagle Star Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02434510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Grovewood Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zurich Assurance LTD Status: Active Notified: 06/04/2016 Companies House Number: 02456671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors