Zurich Legacy Solutions Services (UK) Limited

Active00082051 Private limited company
Incorporated
15 September 1904 (122 years)
Previously known as
Eagle Star Insurance Company Limited (until 22 December 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Hill
Owned by
Zurich Insurance Group AG
Accounts type
Full
Region
South East
Address
The Zurich Centre
3000 Parkway Whiteley
Fareham
PO15 7JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Zurich Financial Services UK Pension Trustee Limited · more companies
British
Born November 1984
Hill, Andrew
Director · Appointed 5 January 2026
British
Born June 1986 (40)
Corporate Secretary · Appointed 28 March 2017
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (59 former)
26 June 2026
Appointed Dunn, Donna as Director
24 June 2026
Resigned Richardson, Steven Robert as Director
5 January 2026
Appointed Hill, Andrew as Director
19 December 2025
Resigned Huxtable, Stephen Shane as Director
30 May 2025
Resigned Barnes, Simon Royston as Director
12 September 2019
Appointed Richardson, Steven Robert as Director
7 January 2019
Resigned Freshwater, Neil Andrew as Director
17 August 2018
Appointed Huxtable, Stephen Shane as Director
17 August 2018
Resigned Carrillo, Oscar Manuel as Director
1 July 2017
Appointed Carrillo, Oscar Manuel as Director
30 June 2017
Resigned Diffey, Stuart, Mr. as Director
28 March 2017
Resigned Walsh, Conor Patrick as Director
28 March 2017
Appointed Freshwater, Neil Andrew as Director
28 March 2017
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
28 March 2017
Resigned Lampshire, Philip John as Secretary
19 June 2015
Appointed Barnes, Simon Royston as Director
18 June 2015
Appointed Walsh, Conor Patrick as Director
19 February 2015
Resigned Lindley, Patrick John as Director
27 March 2014
Resigned Reid, Richard Michael as Director
31 December 2013
Resigned Tiernan, Patrick Colm Peter as Director
31 December 2013
Resigned Holmes, Colm Joseph as Director
15 August 2012
Appointed Lindley, Patrick John as Director
16 February 2011
Resigned Sullivan, Michael Kevin as Director
1 September 2009
Appointed Diffey, Stuart, Mr. as Director
1 September 2009
Resigned Cooke, Judith Alison as Director
12 August 2009
Resigned Stevens, Lindsey Anne as Secretary
12 August 2009
Appointed Lampshire, Philip John as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
30 March 2009
Appointed Stevens, Lindsey Anne as Secretary
16 March 2009
Appointed Reid, Richard Michael as Director
16 July 2008
Appointed Sullivan, Michael Kevin as Director
1 June 2008
Appointed Cooke, Judith Alison as Director
31 May 2008
Resigned Summersgill, Michael John as Director
30 April 2008
Resigned Cooper, Peter James as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
3 September 2007
Appointed Holmes, Colm Joseph as Director
18 July 2007
Appointed Tiernan, Patrick Colm Peter as Director
31 March 2007
Resigned James, Penelope Jane as Director
1 March 2007
Resigned Schluep, Bernhard Urs as Director
16 February 2007
Resigned Chessher, Mark Christopher as Director
31 December 2006
Resigned Thompson, Andrew James as Director
27 July 2006
Appointed Porter, Margaret Ann as Secretary
4 July 2006
Appointed Schluep, Bernhard Urs as Director
6 June 2006
Resigned Gilbert, Malcolm Derek Edward as Director
6 June 2006
Appointed Cooper, Peter James as Director
6 June 2006
Appointed Summersgill, Michael John as Director
6 June 2006
Resigned Stuart, Ian Charles Robert as Director
25 November 2005
Appointed Gilbert, Malcolm Derek Edward as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
1 December 2004
Appointed James, Penelope Jane as Director
5 November 2004
Resigned Baskerville, Adrian Hamilton as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
30 July 2004
Resigned Stevenson, Robert Andrew as Director
13 July 2004
Resigned Riddell, Geoffrey Martin as Director
13 July 2004
Appointed Stuart, Ian Charles Robert as Director
19 May 2004
Appointed Thompson, Andrew James as Director
1 April 2004
Appointed Baskerville, Adrian Hamilton as Director
1 April 2004
Appointed Stevenson, Robert Andrew as Director
23 February 2004
Resigned Smith, Robert George as Director
19 January 2004
Resigned Owen, Ian Bruce, Dr as Director
31 March 2003
Resigned Chandler, Michael John as Secretary
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
2 December 2002
Resigned Osullivan, Patrick Henry as Director
27 May 2002
Appointed Smith, Robert George as Director
19 March 2002
Resigned Culmer, Mark George as Director
19 March 2002
Appointed Chessher, Mark Christopher as Director
6 December 2001
Resigned Harvey, Andrew Wark as Director
8 June 2000
Appointed Culmer, Mark George as Director
8 June 2000
Resigned Howett, Bryan James as Director
19 April 2000
Appointed Riddell, Geoffrey Martin as Director
31 March 2000
Resigned Mclaughlan, Derek Mcintyre as Director
31 May 1999
Appointed Chandler, Michael John as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
30 April 1999
Resigned Capps, Teresa as Director
5 March 1999
Resigned Torrance, Robert William as Director
8 September 1998
Appointed Harvey, Andrew Wark as Director
8 September 1998
Appointed Howett, Bryan James as Director
8 September 1998
Appointed Owen, Ian Bruce, Dr as Director
8 September 1998
Appointed Capps, Teresa as Director
8 September 1998
Resigned Winter, David John Alexander as Director
8 September 1998
Resigned Roberts, Sheridan Parry as Director
8 September 1998
Resigned Townsend, Roger Charles as Director
31 December 1997
Resigned Coates, Clive Frederick as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
15 September 1997
Appointed Osullivan, Patrick Henry as Director
15 May 1996
Resigned Comfort, Malcolm Denys as Secretary
15 May 1996
Appointed Wiltshire, James Anthony as Secretary
1 May 1996
Appointed Torrance, Robert William as Director
31 March 1996
Resigned Boyle, Samuel Gerald as Director
8 March 1996
Appointed Coates, Clive Frederick as Director
15 December 1995
Resigned Morris, Keith William as Director
24 November 1995
Resigned Macinnes, Ian Malcolm as Director
1 June 1995
Appointed Townsend, Roger Charles as Director
20 April 1995
Resigned Parker, Colin Edward as Director
17 March 1995
Resigned Clark, Anthony Lewis Russell as Director
7 June 1994
Resigned Wainwright-Brown, Andrew John as Secretary
7 June 1994
Appointed Comfort, Malcolm Denys as Secretary
31 May 1994
Appointed Melcher, Andrew Stephen as Director
31 May 1994
Resigned Bishop, John Henry as Director
11 February 1994
Resigned Dowling, John Patrick as Director
1 February 1994
Appointed Macinnes, Ian Malcolm as Director
1 January 1994
Appointed Mclaughlan, Derek Mcintyre as Director
1 January 1994
Appointed Winter, David John Alexander as Director
1 January 1994
Appointed Roberts, Sheridan Parry as Director
9 November 1993
Appointed Wainwright-Brown, Andrew John as Secretary
9 November 1993
Resigned Wiltshire, James Anthony as Secretary
4 October 1993
Resigned Bradley, Joseph Clyde as Director
31 July 1993
Resigned Heath, Alfred Michael as Director
1 March 1993
Resigned Chartrand, Pierre as Director
9 June 1992
Resigned Grey, Shelley Francine as Secretary
9 June 1992
Appointed Wiltshire, James Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Zurich Insurance Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ch0203023083-6

Holdings 2

Companies where Zurich Legacy Solutions Services (UK) Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
In liquidation
Former controllers (1)
2 July 2018
Ceased Zurich Insurance Company Ltd — Owns 75–100% of shares

Filings 405

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
30 June 2026Termination of appointment of a director
27 June 2026Appointment of a director
27 May 2026Secretary's details changed
1 May 2026Confirmation statement with no updates1 May 2026
Show all 405 filings

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Zurich Insurance Company (U.K.) Limited

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