Hawkcentral Limited

Active02287630 Private limited company
Incorporated
17 August 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Allied Dunbar Assurance PLC, Eagle Star Group Services Limited, Nearheath Limited · more companies
British
Born September 1982 (44)
Director · Appointed 21 August 2023
Also at Zurich Financial Services (Ukisa) Nominees Limited, Eagle Star Group Services Limited, Nearheath Limited · more companies
British
Born July 1972 (54)
Corporate Secretary · Appointed 10 February 2014
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (37 former)
10 April 2026
Appointed Spencer, Kirk Matthew as Director
10 April 2026
Resigned Zurich Corporate Secretary (UK) Limited as Corporate Director
22 August 2023
Resigned Grant, Timothy James as Director
21 August 2023
Appointed Vincent, Shelby as Director
8 April 2022
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Director
28 March 2022
Resigned Murphy, Charlotte Denise as Director
1 May 2018
Resigned De Temple, Victoria Louise as Director
1 May 2018
Appointed Murphy, Charlotte Denise as Director
13 November 2017
Appointed De Temple, Victoria Louise as Director
20 October 2017
Resigned Sutherland, James Douglas as Director
30 May 2017
Appointed Grant, Timothy James as Director
28 April 2017
Resigned Vaughan-Williams, Jonathan as Director
25 March 2014
Appointed Vaughan-Williams, Jonathan as Director
25 March 2014
Resigned Evans, Neil James as Director
10 February 2014
Resigned Ritchie, Ian as Secretary
10 February 2014
Resigned Blundell, Ann Claire as Secretary
10 February 2014
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
28 June 2013
Resigned Lowe, Nigel as Director
28 June 2013
Appointed Sutherland, James Douglas as Director
22 May 2013
Appointed Blundell, Ann Claire as Secretary
22 May 2013
Appointed Ritchie, Ian as Secretary
22 May 2013
Resigned Ross, Corina Katherine as Secretary
22 May 2013
Resigned Knott, Amanda Louise as Secretary
2 December 2011
Resigned Rogers, Helen Frances Leigh as Secretary
10 February 2011
Appointed Ross, Corina Katherine as Secretary
14 July 2008
Appointed Rogers, Helen Frances Leigh as Secretary
2 May 2008
Resigned Meacham, Jayne Michelle as Secretary
1 November 2006
Appointed Meacham, Jayne Michelle as Secretary
29 September 2006
Appointed Knott, Amanda Louise as Secretary
29 September 2006
Resigned Busson, Alan Paul as Secretary
15 March 2006
Resigned Lowe, Nigel as Secretary
15 March 2006
Appointed Busson, Alan Paul as Secretary
23 June 2005
Appointed Lowe, Nigel as Secretary
23 June 2005
Appointed Lowe, Nigel as Director
23 June 2005
Resigned Olisa Holding, Lily as Director
23 June 2005
Resigned Olisa Holding, Lily as Secretary
28 July 2004
Appointed Olisa Holding, Lily as Director
28 July 2004
Resigned Howe, Peter Charles as Director
12 August 2003
Appointed Olisa Holding, Lily as Secretary
12 August 2003
Resigned Gibbon, Margaret Elizabeth as Secretary
22 July 2003
Resigned Jerrard, Vincent John as Director
22 July 2003
Appointed Howe, Peter Charles as Director
16 May 2002
Resigned Macrae, Ian Douglas as Director
16 May 2002
Resigned Owen, Ian Bruce, Dr as Director
15 May 2002
Appointed Evans, Neil James as Director
15 May 2002
Appointed Jerrard, Vincent John as Director
31 May 2000
Resigned Laidlaw, Christopher Walter as Director
31 May 1999
Appointed Gibbon, Margaret Elizabeth as Secretary
31 May 1999
Resigned Wiltshire, James Anthony as Secretary
30 April 1998
Resigned Russell, Anthony John as Director
30 April 1998
Appointed Macrae, Ian Douglas as Director
21 April 1997
Resigned Strang, Andrew David as Director
21 April 1997
21 April 1997
Resigned Allen, Robert Walter as Director
19 February 1997
Appointed Owen, Ian Bruce, Dr as Director
19 February 1997
Appointed Laidlaw, Christopher Walter as Director
26 May 1995
Resigned Trusler, Alan as Director
28 April 1995
Resigned Parsons, David Charles as Director
2 December 1994
Resigned Halling, Teresa Kathleen as Secretary
2 December 1994
Appointed Wiltshire, James Anthony as Secretary
2 September 1994
Appointed Halling, Teresa Kathleen as Secretary
2 September 1994
Resigned Hallgate-Hills, Claire Rosamund as Secretary
13 June 1994
Appointed Allen, Robert Walter as Director
13 June 1994
Appointed Russell, Anthony John as Director
13 June 1994
27 May 1994
Resigned Bearcroft, Jeffrey John as Director
23 March 1994
Resigned Whalley, Roger Hedley as Director
10 February 1994
Appointed Strang, Andrew David as Director
10 February 1994
Resigned Macinnes, Ian Malcolm as Director
4 January 1993
Appointed Parsons, David Charles as Director
4 January 1993
Appointed Trusler, Alan as Director
31 December 1992
Resigned Jessop, Richard 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. 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 Owns 75–100% of shares
Graphene Capital Partners Limited Owns 75–100% of shares
Hawkcentral Limited This company 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

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director1
13 April 2026Appointment of a director2
2 April 2026Confirmation statement with no updates2 April 20263
2 March 2026Accounts for a dormant company31 December 20255
14 February 2026Change of details for a person with significant control2
Show all recent 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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