ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
COMPANY NUMBER
00082051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/1904
(120 years and 3 months old)
WEBSITE
www.eaglestar.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
22/12/2016
EAGLE STAR INSURANCE COMPANY LIMITED
View all previous names
HAMPSHIRE
PO15 7JZ
10th Floor Victoria House
15-27 Gloucester Street
Belfast
BT1 4LS
217 Kings Road
Reading
Berkshire
RG1 3AA
Telephone: 2418051
2nd Floor
Lanchester House
Brighton
East Sussex
BN1 4FU
7/1
Eagle Building
215 Bothwell Street
Glasgow, Lanarkshire
G2 7ED
Telephone: 3037593
Old Gloucester Road
Hayden
Cheltenham
Gloucestershire
GL51 0SW
Telephone: 2418051
Park House
Bristol Road South
Rubery
Birmingham, West Midlands
B45 9AH
Telephone: 2418051
The Zurich Centre
3000 Parkway Whiteley
Fareham
Hampshire
PO15 7JZ
Telephone: 511227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZURICH INSURANCE CO LTD | N/A | N/A |
| ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 28/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/10/2019 | New Board Member Steven Robert Richardson (925070005) Appointed |
| 04/10/2019 | Steven Robert Richardson (926269258) has left the board |
| 26/09/2019 | New Board Member Steven Robert Richardson (926269258) Appointed |
| 14/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Neil Andrew Freshwater (912564637) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Stephen Shane Huxtable (925020243) Appointed |
| 27/08/2018 | Oscar Manuel Carrillo (923521841) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/07/2017 | Stuart Diffey (914599815) has left the board |
| 12/07/2017 | New Board Member Oscar Manuel Carrillo (923521841) Appointed |
| 16/05/2017 | New Annual Return filed |
| 26/04/2017 | ZURICH CORPORATE SECRETARY (UK) LIMITED (922856766) has left the board |
| 26/04/2017 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 06/04/2017 | Philip John Lampshire (914599883) has left the board |
| 06/04/2017 | Conor Patrick Walsh (919905398) has left the board |
| 06/04/2017 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (922856766) Appointed |
| 06/04/2017 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Simon Royston Barnes (905481631) Appointed |
| 07/07/2015 | New Board Member Conor Patrick Walsh (919905398) Appointed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 04/03/2015 | Patrick John Lindley (917220694) has left the board |
| 27/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 02/04/2014 | Richard Michael Reid (913793208) has left the board |
| 16/01/2014 | Patrick Colm Peter Tiernan (915239255) has left the board |
| 16/01/2014 | Colm Joseph Holmes (912511506) has left the board |
| 22/05/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 28/09/2012 | New Board Member Patrick John Lindley Appointed |
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