Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Eagle Star Group Services Limited
- Incorporated
- 20 October 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Unity Place1 Carfax CloseSwindonSN1 1AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born September 1982 (44)
Director · Appointed 21 August 2023
British
Born July 1972 (54)
Corporate Secretary · Appointed 10 February 2014
Officer history (46 former)
10 April 2026
10 April 2026
22 August 2023
21 August 2023
8 April 2022
28 March 2022
1 May 2018
1 May 2018
13 November 2017
20 October 2017
30 May 2017
28 April 2017
25 March 2014
25 March 2014
10 February 2014
10 February 2014
Resigned Blundell, Ann Claire as Secretary
10 February 2014
Resigned Ritchie, Ian as Secretary
28 June 2013
28 June 2013
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
2 December 2011
4 February 2011
Appointed Ross, Corina Katherine as Secretary
14 July 2008
2 May 2008
21 December 2006
Resigned Smith, Andrew Mark as Director
21 December 2006
21 December 2006
21 December 2006
1 November 2006
29 September 2006
29 September 2006
3 April 2006
3 April 2006
31 December 2005
27 April 2005
27 April 2005
25 February 2005
31 December 2004
28 July 2004
28 July 2004
28 September 2001
4 September 2001
31 August 2001
13 March 2001
13 March 2001
13 March 2001
13 March 2001
28 December 2000
28 December 2000
31 May 1999
31 May 1999
12 January 1999
Resigned Wallace, Andrew as Director
1 October 1998
1 October 1998
1 October 1998
Resigned Evans, Michael Robert as Director
1 October 1998
Appointed Smith, Andrew Mark as Director
1 October 1998
1 October 1998
Resigned Marsh, John as Director
1 October 1998
1 October 1998
31 December 1997
31 December 1997
1 March 1997
1 March 1997
1 March 1997
Appointed Wallace, Andrew as Director
1 March 1997
Appointed Marsh, John as Director
1 March 1997
1 March 1997
1 March 1997
Appointed Evans, Michael Robert as Director
31 January 1997
Resigned Jacombs, Terence Stanley as Director
30 December 1996
31 May 1994
Appointed Jacombs, Terence Stanley as Director
31 May 1994
1 February 1994
28 October 1993
28 October 1993
8 March 1993
14 December 1992
14 December 1992
14 December 1992
14 December 1992
14 December 1992
29 June 1992
29 June 1992
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. 1416463
Former controllers (1)
6 April 2016
Ceased Eagle Star Holdings Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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
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 This company Owns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | 3 | |
| 13 April 2026 | Termination of appointment of a director | 1 | ||
| 13 April 2026 | Appointment of a director | 2 | ||
| 2 March 2026 | Accounts for a dormant company | 31 December 2025 | 5 | |
| 11 February 2026 | Cessation of a person with significant control | 1 |
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