Active
Company Information for ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
THE ZURICH CENTRE, 3000 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ,
|
Company Registration Number
00082051
Private Limited Company
Active |
Company Name | ||
---|---|---|
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
THE ZURICH CENTRE 3000 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7JZ Other companies in PO15 | ||
Previous Names | ||
|
Company Number | 00082051 | |
---|---|---|
Company ID Number | 00082051 | |
Date formed | 1904-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:19:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED |
||
SIMON ROYSTON BARNES |
||
NEIL ANDREW FRESHWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSCAR MANUEL CARRILLO |
Director | ||
STUART DIFFEY |
Director | ||
PHILIP JOHN LAMPSHIRE |
Company Secretary | ||
COLM JOSEPH HOLMES |
Director | ||
JUDITH ALISON COOKE |
Director | ||
LINDSEY ANNE STEVENS |
Company Secretary | ||
MARGARET ANN PORTER |
Company Secretary | ||
PETER JAMES COOPER |
Director | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
PENELOPE JANE JAMES |
Director | ||
MARK CHRISTOPHER CHESSHER |
Director | ||
MALCOLM DEREK EDWARD GILBERT |
Director | ||
JOANNE CLAIRE ATKINSON |
Company Secretary | ||
ADRIAN HAMILTON BASKERVILLE |
Director | ||
MICHAEL JOHN CHANDLER |
Company Secretary | ||
MARK GEORGE CULMER |
Director | ||
ANDREW WARK HARVEY |
Director | ||
BRYAN JAMES HOWETT |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
TERESA CAPPS |
Director | ||
CLIVE FREDERICK COATES |
Director | ||
MALCOLM DENYS COMFORT |
Company Secretary | ||
SAMUEL GERALD BOYLE |
Director | ||
ANTHONY LEWIS RUSSELL CLARK |
Director | ||
ANDREW JOHN WAINWRIGHT-BROWN |
Company Secretary | ||
JOHN HENRY BISHOP |
Director | ||
JOHN PATRICK DOWLING |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
JOSEPH CLYDE BRADLEY |
Director | ||
ALFRED MICHAEL HEATH |
Director | ||
PIERRE CHARTRAND |
Director | ||
SHELLEY FRANCINE GREY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFS FINANCIAL SERVICES LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2000-12-29 | Active | |
ENDSLEIGH PENSION TRUSTEE LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2006-05-05 | Active | |
DUNBAR ASSETS LIMITED | Company Secretary | 2016-01-24 | CURRENT | 1969-11-20 | Liquidation | |
ASHDALE LAND AND PROPERTY COMPANY LIMITED | Company Secretary | 2015-09-28 | CURRENT | 1949-07-15 | Active | |
ZURICH WHITELEY TRUST LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1959-03-11 | Liquidation | |
ZURICH INSURANCE COMPANY (U.K.) LIMITED | Company Secretary | 2015-09-23 | CURRENT | 1942-11-02 | Active | |
EAGLE STAR SECURITIES LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1992-11-20 | Liquidation | |
ZURICH WHITELEY INVESTMENT TRUST LIMITED | Company Secretary | 2015-09-18 | CURRENT | 1962-04-17 | Liquidation | |
ZURICH SPECIALTIES LONDON LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1989-05-24 | Active | |
ZURICH BUILDING CONTROL SERVICES LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2004-02-13 | Active | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Company Secretary | 2015-09-17 | CURRENT | 1878-11-16 | Active | |
ZGEE14 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1952-12-01 | Active | |
ZGEE15 LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1955-11-18 | Liquidation | |
WREN INVESTMENTS LIMITED | Company Secretary | 2015-09-17 | CURRENT | 1970-12-23 | Liquidation | |
ESI FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-20 | Liquidation | |
ZSL FINANCING LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2000-11-29 | Liquidation | |
ZURICH INTERNATIONAL (UK) LIMITED | Company Secretary | 2015-09-14 | CURRENT | 1894-06-11 | Active | |
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED | Company Secretary | 2015-09-11 | CURRENT | 1921-03-01 | Active | |
SUNLEY HOMES LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1940-07-30 | Liquidation | |
ZURICH MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 1992-08-19 | Active | |
TRUST COMPANY OF SCOTLAND LIMITED (THE) | Company Secretary | 2015-08-12 | CURRENT | 1913-01-15 | Liquidation | |
EAGLE STAR DIRECT (CAMBERLEY) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1987-05-15 | Liquidation | |
ZURICH PROFESSIONAL LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1998-05-28 | Active | |
EAGLE STAR DIRECT SERVICES LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1999-09-16 | Liquidation | |
ZURICH GSG LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1943-01-01 | Active | |
ZURICH GSH LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1969-09-22 | Active | |
ZGEE3 LIMITED | Company Secretary | 2015-07-28 | CURRENT | 1962-08-14 | Liquidation | |
ZURICH GLOBAL CORPORATE UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1996-05-30 | Active | |
ZURICH TRANSITIONAL SERVICES LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2001-01-29 | Active | |
TENNYSON INSURANCE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-02-28 | Active | |
ZPC CAPITAL LIMITED | Company Secretary | 2015-06-15 | CURRENT | 1988-10-17 | Active | |
ZURICH EMPLOYMENT SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1929-11-22 | Active | |
ZURICH HOLDINGS (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 1988-10-18 | Active | |
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH UK GENERAL SERVICES LIMITED | Company Secretary | 2015-06-09 | CURRENT | 1999-09-16 | Active | |
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED | Company Secretary | 2014-09-22 | CURRENT | 1993-12-22 | Active | |
ZURICH ADVICE NETWORK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1951-03-09 | Active | |
ZURICH COMMUNITY TRUST (UK) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1973-12-31 | Active | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
ZURICH PROJECT FINANCE (UK) LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
EMBARK INVESTMENTS LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1997-06-09 | Active | |
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 1991-03-19 | Liquidation | |
ALLIED DUNBAR ASSURANCE PLC | Company Secretary | 2014-04-07 | CURRENT | 1965-11-30 | Active | |
ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1987-01-13 | Liquidation | |
EAGLE STAR HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1979-02-22 | Active | |
ZURICH FINANCIAL SERVICES (UKISA) LIMITED | Company Secretary | 2014-03-25 | CURRENT | 1984-11-05 | Active | |
ZURICH FINANCE (UK) PLC | Company Secretary | 2014-03-18 | CURRENT | 2002-06-18 | Active | |
EAGLE STAR (LEASING) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1983-05-18 | Active | |
GROVEWOOD PROPERTY HOLDINGS LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1935-03-14 | Active | |
ACCESS FRANCHISE MANAGEMENT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1957-11-22 | Active | |
ZURICH PENSION TRUSTEES LIMITED | Company Secretary | 2014-03-17 | CURRENT | 1944-08-17 | Active | |
EMPLOYEE SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 1980-08-27 | Active | |
ZURICH PENSIONS MANAGEMENT LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2001-01-30 | Active | |
EAGLE STAR FARMS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-11-24 | Liquidation | |
EAGLE STAR ESTATES LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1990-06-13 | Liquidation | |
STERLING ISA MANAGERS (NOMINEES) LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2000-11-22 | Active | |
ZURICH INTERNATIONAL SOLUTIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 1986-08-11 | Liquidation | |
ZURICH ASSURANCE LTD | Company Secretary | 2014-02-20 | CURRENT | 1990-01-02 | Active | |
ZURICH INTERMEDIARY GROUP LIMITED | Company Secretary | 2014-02-18 | CURRENT | 1985-04-29 | Active | |
STERLING ISA MANAGERS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1989-06-15 | Active | |
ZURICH FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2001-08-02 | Liquidation | |
MENTIONLAND LIMITED | Company Secretary | 2014-02-11 | CURRENT | 1983-01-20 | Liquidation | |
EAGLE STAR GROUP HOLDINGS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1962-09-06 | Liquidation | |
EAGLE STAR FORESTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1978-05-09 | Liquidation | |
LOGOBROOK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1983-01-17 | Liquidation | |
EAGLE STAR LOANS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-05-13 | Liquidation | |
DUNBAR SPORTS AND SOCIAL CLUB LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1986-03-06 | Liquidation | |
EAGLE STAR COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1987-03-09 | Liquidation | |
EAGLE STAR MORTGAGES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-12-08 | Liquidation | |
EAGLE STAR GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1989-10-20 | Active | |
ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-06-27 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-02-07 | Liquidation | |
ZURICH LEISURE SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2000-02-29 | Liquidation | |
ALLIED DUNBAR FINANCIAL SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-04-21 | Active | |
ALLIED DUNBAR PROPERTY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1940-07-27 | Liquidation | |
ALLIED DUNBAR PROVIDENT PLC | Company Secretary | 2014-02-10 | CURRENT | 1964-06-01 | Active | |
ALLIED DUNBAR ASSET MANAGEMENT LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-09-24 | Liquidation | |
MERITCLASS INVESTMENTS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1985-11-12 | Liquidation | |
COMMUNITY TRUST SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1991-08-08 | Liquidation | |
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1997-08-20 | Liquidation | |
ZURICH ASSURANCE (2004) LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1975-11-19 | Liquidation | |
ZURICH COMPUTER SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-10-20 | Liquidation | |
ZGEE16 LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-01-27 | Active | |
HAWKCENTRAL LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1988-08-17 | Active | |
GROVEWOOD ENGINEERING LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1936-11-10 | Liquidation | |
GRAPHENE CAPITAL PARTNERS LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1982-11-11 | Active | |
NEARHEATH LIMITED | Company Secretary | 2014-02-10 | CURRENT | 1984-05-04 | Active | |
ALLIED ZURICH LIMITED | Company Secretary | 2014-02-07 | CURRENT | 1998-03-05 | Active | |
ZURICH TRUSTEE COMPANY (UK) LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2001-07-03 | Liquidation | |
ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1997-02-07 | Active | |
LUC HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 1996-04-03 | Liquidation | |
DUNBAR NOMINEES LIMITED | Director | 2017-07-01 | CURRENT | 1970-04-20 | Liquidation | |
LIVERPOOL REVERSIONARY COMPANY LIMITED(THE) | Director | 2015-09-01 | CURRENT | 1878-11-16 | Active | |
ZURICH SPECIALTIES LONDON LIMITED | Director | 2015-05-21 | CURRENT | 1989-05-24 | Active | |
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED | Director | 2015-03-27 | CURRENT | 2005-06-07 | Active | |
DUNBAR ASSETS LIMITED | Director | 2015-02-27 | CURRENT | 1969-11-20 | Liquidation | |
BAYNHAM LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-06 | Dissolved 2017-06-13 | |
DUNBAR ASSETS LIMITED | Director | 2017-07-01 | CURRENT | 1969-11-20 | Liquidation | |
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2016-12-01 | CURRENT | 2014-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
AD02 | Register inspection address changed to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen Shane Huxtable on 2020-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FRESHWATER | |
PSC02 | Notification of Zurich Insurance Group Ag as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR MANUEL CARRILLO | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ZURICH INSURANCE COMPANY LTD / 02/07/2018 | |
PSC07 | CESSATION OF ZURICH INSURANCE COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zurich Insurance Company Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 5600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
CH01 | Director's details changed for Oscar Manuel Carrillo on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED OSCAR MANUEL CARRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 5600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP04 | Appointment of Zurich Corporate Secretary (Uk) Limited as company secretary on 2017-03-28 | |
TM02 | Termination of appointment of Philip John Lampshire on 2017-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR PATRICK WALSH | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER | |
RES01 | ADOPT ARTICLES 22/12/2016 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Conor Patrick Walsh on 2015-08-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DIFFEY / 14/10/2016 | |
RES15 | CHANGE OF NAME 22/12/2016 | |
CERTNM | COMPANY NAME CHANGED EAGLE STAR INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 5600000 | |
AR01 | 01/05/16 FULL LIST | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 5600000 | |
SH19 | 16/12/15 STATEMENT OF CAPITAL GBP 5600000 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | RED CAP, SPECIAL RESERVE RELEASE 23/11/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROYSTON BARNES | |
AP01 | DIRECTOR APPOINTED CONOR PATRICK WALSH | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 01/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 01/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
AR01 | 01/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN LINDLEY | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | SPECIAL RESERVE RELEASED 25/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 25/10/2011 | |
SH19 | 25/11/11 STATEMENT OF CAPITAL GBP 25000000 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES13 | SPECIAL RESERVE RELEASED TO ZURICH INSURANCE PLC 25/10/2011 | |
RES06 | REDUCE ISSUED CAPITAL 25/10/2011 | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL REID / 15/06/2010 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 19/12/09 STATEMENT OF CAPITAL GBP 40000000 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | CASH IN SPEC RESERVE RELEASED TO ZURICH INSURANCE 16/11/2009 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS | |
AP03 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE | |
AP01 | DIRECTOR APPOINTED STUART DIFFEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED LINDSEY ANNE STEVENS | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL REID | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN | |
MISC | SCHEMES OF ARRANGEMENT | |
288a | DIRECTOR APPOINTED JUDITH ALISON COOKE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK, N.A. | |
REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK EUROPE PLC | |
REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK, N.A. | |
REINSURANCE DEPOSIT AGREEMENT | Satisfied | CITIBANK, N.A. | |
DEED OF VARIATION BETWEEN EAGLE STAR LOANS LIMITED EAGLE STAR HOLDINGS LIMITED EAGLE STAR INSURANCE COMPANY LIMITED (THE "COMPANY") ZURICH SCUDDER INVESTMENTS LIMITED AND HOME AND OVERSEAS INSURANCE COMPANY LIMITED VARYING INTER ALIA A DEED OF ASSIGNMENT | Satisfied | EAGLE STAR LOANS LIMITED | |
DEED OF ASSIGNMENT MADE BETWEEN EAGLE STAR LOAND LIMITED, THE COMPANY AND THREADNEEDLE INVESTMENT MANAGERS LIMITED (AS AMENDED AND RESTATED BY A DEED OF AMENDMENT AND RESTATEMENT OF EVEN DATE) | Satisfied | EAGLE STAR LOANS LIMITED | |
A SUPPLEMENTAL SECUIRTY AGREEMENT | Satisfied | CITIBANK N.A. | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | EAGLE STAR LOANS LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR LOANS LIMITED | |
A SECURITY AGREEMENT | Satisfied | CITIBANK, N.A. | |
SIXTH SUPPLEMENTAL MORTGAGE | Satisfied | EAGLE STAR LOANS LIMITED | |
FIFTH SUPPLEMENTAL MORTGAGE | Satisfied | EAGLE STAR LOANS LIMITED | |
LEGAL MORTGAGE | Satisfied | EAGLE STAR LOANS LIMITED | |
FOURTH SUPPLEMETAL MORTGAGE | Satisfied | EAGLE STAR LOANS LIMITED | |
3RD SUPPLEMENTAL MORTGAGE | Satisfied | EAGLE STAR MORTGAGES LIMITED | |
SECOND SUPPLEMENTAL MORTGAGE. | Satisfied | EAGLE STAR MORTGAGES LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR MORTGAGES LIMITED | |
STANDARD SECURITY | Satisfied | EAGLE STAR MORTGAGES LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. | |
CHARGE | Satisfied | PHOENIX ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE COMPANY OF CANADA. | |
MORTGAGE | Satisfied | LEGAL & GENERAL ASSURANCE SOCIETY LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |