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Eagle Star Group Services Limited

02434510

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unity Place, 1 Carfax Close, Swindon, SN1 1AP
Incorporated 20/10/1989

Previously known as

Clearcentral Limited · until 01/08/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Zurich Corporate Secretary (Uk) Limited

secretary · Since 10/02/2014

Also on 97 other boards

Mrs Shelby Vincent

director · Since 21/08/2023

FINANCIAL CONTROLLER, ZURICH UK

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Kirk Matthew Spencer

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 16 other boards

Zurich Corporate Secretary (Uk) Limited

corporate secretary · Since 10/02/2014

Reg: 1437979

Also on 97 other boards

Shelby Vincent

director · Since 21/08/2023

British · United Kingdom · Age 54

Kirk Matthew Spencer

director · Since 10/04/2026

British · United Kingdom · Age 43

Former

Shelley Francine Grey

secretary · Resigned 29/06/1992

Alfred Michael Heath

director · Resigned 14/12/1992

Colin Edward Parker

director · Resigned 14/12/1992

Joseph Clyde Bradley

director · Resigned 14/12/1992

David Philip Allvey

director · Resigned 14/12/1992

Graham Henry Lockwood

director · Resigned 28/10/1993

John Henry Bishop

director · Resigned 31/05/1994

Norman Joseph Deryck Ames

director · Resigned 30/12/1996

Terence Stanley Jacombs

director · Resigned 31/01/1997

Andrew Stephen Melcher

director · Resigned 01/03/1997

Donald Ian Hope

director · Resigned 01/03/1997

Clive Frederick Coates

director · Resigned 31/12/1997

Ian Humphries James

director · Resigned 01/10/1998

John Marsh

director · Resigned 01/10/1998

Michael Robert Evans

director · Resigned 01/10/1998

Martin Ewart Jones

director · Resigned 01/10/1998

Robert William Torrance

director · Resigned 01/10/1998

Andrew Wallace

director · Resigned 12/01/1999

James Anthony Wiltshire

secretary · Resigned 31/05/1999

Ian Graham Seward

director · Resigned 28/12/2000

Dennis William White

director · Resigned 28/12/2000

Derek Richard Woodward

secretary · Resigned 31/08/2001

Brian Paul Hanks

director · Resigned 28/09/2001

Peter Charles Howe

secretary · Resigned 28/07/2004

Vyvyan James Attwood

director · Resigned 31/12/2004

Michael Harris

director · Resigned 25/02/2005

Lily Olisa Holding

secretary · Resigned 27/04/2005

David Ross Carrie

director · Resigned 31/12/2005

Nigel Lowe

secretary · Resigned 03/04/2006

Alan Paul Busson

secretary · Resigned 29/09/2006

Andrew Mark Smith

director · Resigned 21/12/2006

Michael John Kirkham Taylor

director · Resigned 21/12/2006

Jayne Michelle Meacham

secretary · Resigned 02/05/2008

Helen Frances Leigh Rogers

secretary · Resigned 02/12/2011

Amanda Louise Knott

secretary · Resigned 22/05/2013

Corina Katherine Ross

secretary · Resigned 22/05/2013

Nigel Lowe

director · Resigned 28/06/2013

Ian Ritchie

secretary · Resigned 10/02/2014

Ann Claire Blundell

secretary · Resigned 10/02/2014

Neil James Evans

director · Resigned 25/03/2014

Jonathan Vaughan-Williams

director · Resigned 28/04/2017

James Douglas Sutherland

director · Resigned 20/10/2017

Victoria Louise De Temple

director · Resigned 01/05/2018

Charlotte Denise Murphy

director · Resigned 28/03/2022

Timothy James Grant

director · Resigned 22/08/2023

Zurich Corporate Secretary (Uk) Limited

corporate director · Resigned 10/04/2026

Persons with Significant Control

Eagle Star Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unity Place, 1 Carfax Close, Swindon, SN1 1AP

Reg: 1416463 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unity Place
2026-07-28

UNITY PLACE

post townSwindon
2026-07-28

SWINDON

officer appointedZURICH CORPORATE SECRETARY (UK) LIMITED
2026-07-28
officer appointedSPENCER, Kirk Matthew
2026-07-28
officer appointedVINCENT, Shelby
2026-07-28