ES

EAGLE STAR HOLDINGS LIMITED

Active

Company number 01416463

Swindon, United Kingdom · Incorporated 22 February 1979

Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2022

Company overview

Incorporated on 22 February 1979 and registered in England and Wales, EAGLE STAR HOLDINGS LIMITED remains an active private limited company, now trading for 47 years. Its registered office is at Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Zurich Financial Services (Ukisa) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JENKINS, Gareth David (appointed 1 January 2020) and HORNE, Christopher (appointed 30 June 2020). ZURICH CORPORATE SECRETARY (UK) LIMITED acts as corporate secretary. 35 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 8 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 284 filings for this company, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HORNE, Christopher
Director
30 June 2020
JG
JENKINS, Gareth David
Director
1 January 2020
ZC
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
1 April 2014
PH
PICKFORD, Helen Alison
Director · Resigned
1 April 2016
SG
SHAUGHNESSY, Gary Paul John
Director · Resigned
1 April 2014
BA
BLUNDELL, Ann Claire
Secretary · Resigned
26 June 2013
RI
RITCHIE, Ian
Secretary · Resigned
26 June 2013
SJ
SYKES, James Richard
Director · Resigned
26 June 2013
PD
PENDER, Daniel John
Director · Resigned
31 May 2012
TO
TENGTIO, Oscar Clemente
Director · Resigned
21 August 2009
LN
LOWE, Nigel
Secretary · Resigned
20 June 2005
EN
EVANS, Neil James
Director · Resigned
20 June 2005
SD
SIMS, David Perrott
Director · Resigned
23 February 2005
ED
ETHERINGTON, David John
Director · Resigned
23 February 2005
OH
OLISA HOLDING, Lily
Secretary · Resigned
28 July 2004
HM
HARRIS, Michael
Director · Resigned
26 November 2003
MM
MOULE, Martin David
Director · Resigned
26 November 2003
CM
CULMER, Mark George
Director · Resigned
3 December 2001
HP
HOWE, Peter Charles
Secretary · Resigned
4 September 2001
WD
WOODWARD, Derek Richard
Secretary · Resigned
31 May 1999
TB
THOMAS, Brian Michael
Director · Resigned
1 February 1999
SP
SMITH, Philip
Director · Resigned
15 October 1997
OP
OSULLIVAN, Patrick Henry
Director · Resigned
15 September 1997
LA
LEITCH, Alexander Park
Director · Resigned
8 March 1996
MP
MANDUCA, Paul Victor Sant
Director · Resigned
21 May 1994
DJ
DOWLING, John Patrick
Director · Resigned
11 May 1993
PC
PARKER, Colin Edward
Director · Resigned
11 May 1993
GG
GREENER, George Pallister, Dr
Director · Resigned
11 May 1993
BM
BROUGHTON, Martin Faulkner
Director · Resigned
1 June 1992
WJ
WILTSHIRE, James Anthony
Secretary · Resigned
1 June 1992
GS
GREY, Shelley Francine
Secretary · Resigned
—
GB
GARRAWAY, Brian Pattison
Director · Resigned
—
AD
ALLVEY, David Philip
Director · Resigned
—
BJ
BISHOP, John Henry
Director · Resigned
—
LG
LOCKWOOD, Graham Henry
Director · Resigned
—
RA
RATCLIFF, Antony Robin Napier
Director · Resigned
—
MA
MELCHER, Andrew Stephen
Director · Resigned
—
CC
COATES, Clive Frederick
Director · Resigned
—

Persons with significant control

PS
Zurich Financial Services (Ukisa) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 June 2022
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Accounts With Accounts Type Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Sail Address Company With Old Address New Address
Address
24 October 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Auditors Resignation Company
Auditors
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Resolution
Resolution
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Resolution
Resolution
16 April 2014 View
Statement Of Companys Objects
Change Of Constitution
16 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Appoint Person Secretary Company With Name
Officers
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Move Registers To Sail Company
Address
14 May 2013 View
Change Person Secretary Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Termination Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
28 May 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Resolution
Resolution
17 March 2008 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
26 November 2007 View
Court Order
Miscellaneous
22 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
24 January 2006 View
Memorandum Articles
Incorporation
23 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
5 January 2005 View
Resolution
Resolution
26 October 2004 View
Resolution
Resolution
26 October 2004 View
Memorandum Articles
Incorporation
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Capital
21 October 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Capital
15 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Group
Accounts
9 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
28 February 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Capital
17 October 2003 View
Auditors Resignation Company
Auditors
15 October 2003 View
Accounts With Accounts Type Group
Accounts
8 July 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Group
Accounts
4 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Capital
5 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Capital
6 October 2000 View
Legacy
Capital
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Resolution
Resolution
6 October 2000 View
Legacy
Capital
6 October 2000 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Memorandum Articles
Incorporation
26 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Address
7 July 2000 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Resolution
Resolution
24 November 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Re Registration Memorandum Articles
Incorporation
11 November 1999 View
Legacy
Reregistration
11 November 1999 View
Legacy
Address
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
27 October 1998 View
Auditors Resignation Company
Auditors
22 October 1998 View
Legacy
Capital
6 July 1998 View
Legacy
Annual Return
28 May 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Capital
9 April 1998 View
Accounts With Accounts Type Full Group
Accounts
17 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Annual Return
2 June 1997 View
Resolution
Resolution
24 March 1997 View
Accounts With Accounts Type Full Group
Accounts
17 March 1997 View
Legacy
Officers
20 August 1996 View
Accounts With Accounts Type Full Group
Accounts
17 June 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
20 March 1996 View
Memorandum Articles
Incorporation
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Resolution
Resolution
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full Group
Accounts
15 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Address
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
31 May 1994 View
Accounts With Accounts Type Full Group
Accounts
31 May 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Accounts Type Full Group
Accounts
23 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Address
9 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Capital
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Resolution
Resolution
11 February 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Officers
5 November 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
24 October 1991 View
Legacy
Officers
10 October 1991 View
Accounts With Accounts Type Full Group
Accounts
18 June 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
27 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
10 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Officers
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Address
25 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
5 August 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full Group
Accounts
15 July 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
29 January 1988 View
Legacy
Officers
26 January 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
6 August 1986 View
Legacy
Officers
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Accounts With Accounts Type Group
Accounts
17 June 1986 View
Accounts With Made Up Date
Accounts
26 June 1985 View
Accounts With Made Up Date
Accounts
15 June 1983 View
Legacy
Annual Return
15 June 1983 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 July 1981 View
Accounts With Made Up Date
Accounts
30 June 1981 View
Incorporation Company
Incorporation
22 February 1979 View
Miscellaneous
Miscellaneous
22 February 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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