Eagle Star (Leasing) Limited

Active01724548 Private limited company

Incorporated: 18 May 1983 (43 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Louise Elizabeth Sheppard
Natasha Emma Kitson
Zurich Corporate Secretary (UK) Limited
Owned by: Zurich Assurance Ltd
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 4 active

Officer details are public data from the Companies House register.

Sheppard, Louise Elizabeth

Director · Appointed 3 June 2025

Also at Ashdale Land and Property Company Limited, Zurich Insurance Company (U.K.) Limited

British

Born August 1977 (49)

Kitson, Natasha Emma

Director · Appointed 16 July 2024

Also at Ashdale Land and Property Company Limited, Zurich Insurance Company (U.K.) Limited

British

Born June 1992 (34)

Zurich Corporate Secretary (UK) Limited

Corporate Director · Appointed 23 March 2023

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Zurich Corporate Secretary (UK) Limited

Corporate Secretary · Appointed 17 March 2014

Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies

Officer history (32 former)

3 June 2025

Appointed Sheppard, Louise Elizabeth as Director

16 July 2024

Appointed Kitson, Natasha Emma as Director

30 June 2024

Resigned Draper, Martin Stephen as Director

31 March 2023

Resigned Wall, Steven Lewis as Director

23 March 2023

Appointed Draper, Martin Stephen as Director

23 March 2023

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director

27 February 2023

Resigned Hicks, Shaun Tony as Director

1 April 2016

Appointed Wall, Steven Lewis as Director

1 April 2016

Resigned Wall, Steven Lewis as Director

1 April 2016

Appointed Wall, Steven Lewis as Director

31 March 2016

Resigned Evans, Neil James as Director

30 September 2014

Resigned Young, Linda Mary as Director

17 March 2014

Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary

17 March 2014

Resigned Blundell, Ann Claire as Secretary

17 March 2014

Resigned Ritchie, Ian as Secretary

31 October 2013

Appointed Hicks, Shaun Tony as Director

1 July 2013

Resigned Pender, Daniel John as Director

26 June 2013

Appointed Blundell, Ann Claire as Secretary

26 June 2013

Appointed Young, Linda Mary as Director

26 June 2013

Resigned Ross, Corina Katherine as Secretary

26 June 2013

Appointed Ritchie, Ian as Secretary

26 June 2013

Resigned Knott, Amanda Louise as Secretary

31 August 2012

Resigned Tengtio, Oscar Clemente as Director

25 July 2012

Appointed Pender, Daniel John as Director

2 December 2011

Resigned Rogers, Helen Frances Leigh as Secretary

21 March 2011

Appointed Ross, Corina Katherine as Secretary

28 May 2009

Appointed Tengtio, Oscar Clemente as Director

24 April 2009

Resigned Bride, Martin Lindsay as Director

14 July 2008

Appointed Rogers, Helen Frances Leigh as Secretary

2 May 2008

Resigned Meacham, Jayne Michelle as Secretary

17 April 2007

Resigned Lowe, Nigel as Secretary

17 April 2007

Appointed Meacham, Jayne Michelle as Secretary

17 April 2007

Appointed Knott, Amanda Louise as Secretary

24 March 2006

Appointed Bride, Martin Lindsay as Director

24 March 2006

Resigned Beazley, Christopher Wills as Director

23 June 2005

Appointed Lowe, Nigel as Secretary

23 June 2005

Resigned Olisa Holding, Lily as Secretary

7 February 2005

Resigned Harris, Michael as Director

7 February 2005

Appointed Beazley, Christopher Wills as Director

20 October 2004

Appointed Harris, Michael as Director

20 October 2004

Resigned Willcock, John Marcus as Director

20 October 2004

Resigned Strang, Andrew David as Director

12 August 2003

Appointed Olisa Holding, Lily as Secretary

12 August 2003

Resigned Gibbon, Margaret Elizabeth as Secretary

9 September 2002

Appointed Willcock, John Marcus as Director

9 September 2002

Resigned Allen, Robert Walter as Director

16 May 2002

Resigned Macrae, Ian Douglas as Director

15 May 2002

Appointed Evans, Neil James as Director

31 May 1999

Appointed Gibbon, Margaret Elizabeth as Secretary

31 May 1999

Resigned Wiltshire, James Anthony as Secretary

30 April 1998

Appointed Macrae, Ian Douglas as Director

30 April 1998

Resigned Russell, Anthony John as Director

10 July 1997

Resigned Burnett Rae, Jeremy Alexander James Fraser as Director

20 March 1995

Resigned Lancaster, David Arthur as Director

26 September 1994

Appointed Allen, Robert Walter as Director

26 September 1994

Appointed Burnett Rae, Jeremy Alexander James Fraser as Director

26 September 1994

Appointed Strang, Andrew David as Director

1 May 1994

Resigned Wiltshire, James Anthony as Secretary

8 November 1993

Resigned Laidlaw, Christopher Walter as Director

8 November 1993

Resigned Melcher, Andrew Stephen as Director

1 August 1993

Appointed Laidlaw, Christopher Walter as Director

31 July 1993

Resigned Gibson, Myles as Director

1 May 1992

Appointed Wiltshire, James Anthony as Secretary

Ownership 1 active

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

Zurich Assurance Ltd

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. 2456671

Former controllers (1)

6 April 2016

Ceased Zurich Assurance Ltd — 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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 May 2026	Confirmation statement with no updates	1 May 2026
21 April 2026	Full accounts	31 December 2025
11 February 2026	Cessation of a person with significant control
11 February 2026	Secretary's details changed
14 October 2025	Director's details changed