Eagle Star Holdings Limited

Active01416463 Private limited company
Incorporated
22 February 1979 (47 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Unity Place
1 Carfax Close
Swindon
SN1 1AP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
Also at Access Franchise Management Limited, Zurich Intermediary Group Limited, Efs Financial Services Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 January 2020
Also at Allied Dunbar Assurance PLC, Access Franchise Management Limited, Zurich Pensions Management Limited · more companies
British
Born January 1976 (50)
Corporate Secretary · Appointed 1 April 2014
Also at Allied Dunbar Assurance PLC, Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited · more companies
Officer history (35 former)
30 June 2020
Resigned Pickford, Helen Alison as Director
30 June 2020
Appointed Horne, Christopher as Director
1 January 2020
Appointed Jenkins, Gareth David as Director
31 December 2019
Resigned Sykes, James Richard as Director
1 April 2016
Appointed Pickford, Helen Alison as Director
31 March 2016
Resigned Evans, Neil James as Director
2 October 2015
Resigned Shaughnessy, Gary Paul John as Director
1 April 2014
Appointed Shaughnessy, Gary Paul John as Director
1 April 2014
Resigned Blundell, Ann Claire as Secretary
1 April 2014
Resigned Ritchie, Ian as Secretary
1 April 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
1 July 2013
Resigned Pender, Daniel John as Director
28 June 2013
Resigned Lowe, Nigel as Secretary
26 June 2013
Appointed Blundell, Ann Claire as Secretary
26 June 2013
Appointed Ritchie, Ian as Secretary
26 June 2013
Appointed Sykes, James Richard as Director
31 August 2012
Resigned Etherington, David John as Director
31 May 2012
Resigned Tengtio, Oscar Clemente as Director
31 May 2012
Appointed Pender, Daniel John as Director
21 August 2009
Appointed Tengtio, Oscar Clemente as Director
21 August 2009
Resigned Sims, David Perrott as Director
20 June 2005
Appointed Evans, Neil James as Director
20 June 2005
Appointed Lowe, Nigel as Secretary
20 June 2005
Resigned Olisa Holding, Lily as Secretary
25 April 2005
Resigned Moule, Martin David as Director
23 February 2005
Resigned Harris, Michael as Director
23 February 2005
Appointed Sims, David Perrott as Director
23 February 2005
Appointed Etherington, David John as Director
28 July 2004
Appointed Olisa Holding, Lily as Secretary
28 July 2004
Resigned Howe, Peter Charles as Secretary
20 February 2004
Resigned Leitch, Alexander Park as Director
26 November 2003
Appointed Moule, Martin David as Director
26 November 2003
Appointed Harris, Michael as Director
26 November 2003
Resigned Culmer, Mark George as Director
2 December 2002
Resigned Osullivan, Patrick Henry as Director
3 December 2001
Appointed Culmer, Mark George as Director
3 December 2001
Resigned Thomas, Brian Michael as Director
4 September 2001
Appointed Howe, Peter Charles as Secretary
31 August 2001
Resigned Woodward, Derek Richard as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
31 May 1999
Appointed Woodward, Derek Richard as Secretary
22 February 1999
Resigned Manduca, Paul Victor Sant as Director
1 February 1999
Appointed Thomas, Brian Michael as Director
31 December 1998
Resigned Coates, Clive Frederick as Director
12 October 1998
Resigned Smith, Philip as Director
15 October 1997
Resigned Melcher, Andrew Stephen as Director
15 October 1997
Appointed Smith, Philip as Director
15 September 1997
Appointed Osullivan, Patrick Henry as Director
8 March 1996
Appointed Leitch, Alexander Park as Director
8 March 1996
Resigned Greener, George Pallister, Dr as Director
14 December 1995
Resigned Ratcliff, Antony Robin Napier as Director
28 April 1995
Resigned Parker, Colin Edward as Director
31 October 1994
Resigned Lockwood, Graham Henry as Director
31 May 1994
Resigned Bishop, John Henry as Director
21 May 1994
Appointed Manduca, Paul Victor Sant as Director
11 February 1994
Resigned Dowling, John Patrick as Director
11 May 1993
Resigned Broughton, Martin Faulkner as Director
11 May 1993
Appointed Dowling, John Patrick as Director
11 May 1993
Appointed Parker, Colin Edward as Director
11 May 1993
Appointed Greener, George Pallister, Dr as Director
8 March 1993
Resigned Allvey, David Philip as Director
1 July 1992
Resigned Garraway, Brian Pattison as Director
1 June 1992
Resigned Grey, Shelley Francine as Secretary
1 June 1992
Appointed Wiltshire, James Anthony as Secretary
1 June 1992
Appointed Broughton, Martin Faulkner as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1860680
Former controllers (1)
6 April 2016
Ceased Zurich Financial Services (Ukisa) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Zurich Financial Services (Ukisa) Limited
Allied Dunbar Assurance PLC Owns 75–100% of shares
Allied Dunbar Financial Services Limited Owns 75–100% of shares
Employee Services Limited Owns 75–100% of shares
Allied Dunbar Provident PLC In liquidationOwns 75–100% of shares
Zurich Advice Network Limited Owns 75–100% of shares
Zurich Pensions Management Limited Owns 75–100% of shares
Eagle Star Holdings Limited This company Owns 75–100% of shares
Eagle Star Group Services Limited Owns 75–100% of shares
Grovewood Property Holdings Limited DissolvedOwns 75–100% of shares
Zurich Assurance Ltd Owns 75–100% of shares
Access Franchise Management Limited Owns 75–100% of shares
Big Nature Impact Fund LP Holds 50–75% of voting rights
Castlepoint General Partner Limited Owns 50–75% of shares
Eagle Star (Leasing) Limited Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited Owns 75–100% of shares
Kennet Road 1 UK Limited Owns 75–100% of shares
Kennet Road 2 UK Limited Owns 75–100% of shares
Nearheath Limited Owns 75–100% of shares
Rabone Park Management Company Limited Owns 25–50% of shares
Scottish Widows Auto Enrolment Services Limited Owns 75–100% of shares
Zurich Pension Trustees Limited Owns 75–100% of shares
Zurich Community Trust (UK) Limited Holds 25–50% of voting rights (as a firm)
Zurich Employment Services Limited Owns 75–100% of shares
Zurich (Scotland) Limited Partnership Has significant influence or control
Zurich Financial Services (Ukisa) Nominees Limited Owns 75–100% of shares
Zurich Financial Services UK Pension Trustee Limited Owns 75–100% of shares
Zurich Intermediary Group Limited Owns 75–100% of shares

Filings 284

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 202525
1 May 2026Confirmation statement with no updates1 May 20263
11 February 2026Cessation of a person with significant control1
15 August 2025Full accounts31 December 202423
2 May 2025Confirmation statement with no updates1 May 20253
Show all 284 filings

Some other companies at this address

Access Franchise Management Limited
Allied Dunbar Assurance PLC
Allied Dunbar Financial Services Limited
Allied Zurich Limited
Eagle Star (Leasing) Limited
Eagle Star Group Services Limited

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