EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- Company statusdissolved
- Company No03422245
- Age27 years 11 months Incorporated 20 August 1997
- Officers0
Address
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED is an dissolved company incorporated on 20 August 1997 and based in Oxford. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 05 Dec 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 05 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Oct 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 16 Oct 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 16 Oct 2018
Resolution
6 Years Ago on 16 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 May 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 09 Feb 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 20 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 13 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 01 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 08 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 10 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Jun 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Aug 2015
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 10 Feb 2014 | |
| GRANT, Timothy James | director | Aug 1964 | 30 May 2017 |
| MURPHY, Charlotte Denise | director | Aug 1982 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Financial Services (Ukisa) Limited | 06 Apr 2016 | |
| Zurich Financial Services (Ukisa) Limited | 06 Apr 2016 |
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OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
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RUSSELL, Anthony John are mutual persons.
RUSSELL, Anthony John are mutual persons.
SUTHERLAND, James Douglas are mutual persons.
SUTHERLAND, James Douglas are mutual persons.
SUTHERLAND, James Douglas are mutual persons.
SYKES, James Richard, WOOD, Philip are mutual persons.
SYKES, James Richard are mutual persons.
SYKES, James Richard, VAUGHAN-WILLIAMS, Jonathan are mutual persons.
WOOD, Philip are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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