Eagle Star Securities Limited

General information

Name:

Eagle Star Securities Ltd

Office Address:

Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London

Number: 02766263

Incorporation date: 1992-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Eagle Star Securities Limited can be contacted at London at Kroll Advisory Ltd The Shard. Anyone can look up the firm by the zip code - SE1 9SG. Eagle Star Securities's incorporation dates back to 1992. This business is registered under the number 02766263 and their current state is liquidation. The firm's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. The business latest accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-05-01.

Company staff

Role: Corporate Director

Appointed: 08 April 2022

Address: Swindon, Wiltshire, SN1 1AP, United Kingdom

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 18 September 2015

Address: Swindon, Wiltshire, SN1 1AP, United Kingdom

Latest update: 5 January 2024

Rebecca H.

Role: Director

Appointed: 23 September 2014

Latest update: 5 January 2024

People with significant control

Zurich Insurance Group Ag
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zurich Insurance Public Limited Company
Address: Zurich House Ballsbridge Park, Dublin 4, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 13460
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 8th, April 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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