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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 00082051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Zurich Centre
- 3000 Parkway Whiteley
- Fareham
- Hampshire
- PO15 7JZ The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ UK
Management
- Managing Directors
- BARNES, Simon Royston
- HUXTABLE, Stephen Shane
- RICHARDSON, Steven Robert
- Company secretaries
- ZURICH CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1904-09-15
- Age Of Company 1904-09-15 119 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Zurich Insurance Group Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAGLE STAR INSURANCE COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 2138004MWGKFA7SFKU96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
-
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Company Description
- ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00082051. Its current trading status is "live". It was registered 1904-09-15. It was previously called EAGLE STAR INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at The Zurich Centre .
Get ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zurich Legacy Solutions Services (Uk) Limited - The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, United Kingdom
- 1904-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-10-24) - AD02
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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auditors-resignation-company (2021-08-17) - AUD
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-06) - CH01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-updates (2019-05-09) - CS01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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notification-of-a-person-with-significant-control (2018-05-15) - PSC02
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change-to-a-person-with-significant-control (2018-07-03) - PSC05
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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notification-of-a-person-with-significant-control (2018-10-08) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-08) - CH01
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mortgage-satisfy-charge-full (2017-01-11) - MR04
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change-person-director-company-with-change-date (2017-01-11) - CH01
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statement-of-companys-objects (2017-01-23) - CC04
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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resolution (2017-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-04) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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resolution (2016-12-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19
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legacy (2015-12-16) - OC138
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resolution (2015-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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accounts-with-accounts-type-full (2015-04-23) - AA
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certificate-capital-reduction-issued-capital (2015-12-16) - CERT15
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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mortgage-satisfy-charge-full (2013-07-12) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
-
appoint-person-director-company-with-name (2012-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-25) - OC138
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termination-director-company-with-name (2011-03-03) - TM01
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legacy (2011-03-30) - MG01
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
resolution (2011-11-25) - RESOLUTIONS
-
resolution (2011-11-10) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2011-11-25) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2011-11-25) - SH19
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-15) - AA
-
resolution (2009-12-04) - RESOLUTIONS
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termination-director-company-with-name (2009-10-07) - TM01
-
termination-secretary-company-with-name (2009-10-07) - TM02
-
appoint-person-secretary-company-with-name (2009-10-06) - AP03
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-06-08) - 288b
-
legacy (2009-06-04) - 363a
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-21) - 395
-
legacy (2009-12-19) - OC138
-
certificate-capital-reduction-issued-capital (2009-12-19) - CERT15
-
legacy (2009-05-26) - 288a
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capital-statement-capital-company-with-date-currency-figure (2009-12-19) - SH19
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-19) - 363a
-
legacy (2008-06-09) - 288b
-
legacy (2008-06-30) - 288a
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miscellaneous (2008-07-23) - MISC
-
legacy (2008-08-06) - 288a
-
accounts-with-accounts-type-full (2008-04-08) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 288b
-
legacy (2007-09-14) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-04-23) - 288b
-
accounts-with-accounts-type-full (2007-04-15) - AA
-
legacy (2007-03-09) - 288b
-
legacy (2007-01-24) - 288b
-
legacy (2007-01-24) - 288c
-
accounts-with-accounts-type-group (2007-01-19) - AA
-
legacy (2007-06-07) - 363a
-
legacy (2007-10-12) - 288a
-
legacy (2007-01-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 288a
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memorandum-articles (2006-01-24) - MEM/ARTS
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court-order (2006-03-30) - OC
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2006-03-31) - CERT18
-
legacy (2006-06-01) - 363s
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-12) - 288a
-
legacy (2006-10-06) - 288c
-
legacy (2006-12-11) - 288c
-
resolution (2006-01-24) - RESOLUTIONS
-
legacy (2006-12-13) - 288c
-
resolution (2006-01-17) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-05-05) - AA
-
legacy (2005-12-12) - 288a
-
legacy (2005-09-20) - 288c
-
legacy (2005-09-06) - 288b
-
legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-03) - 288a
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-27) - 363s
-
legacy (2004-03-08) - 288b
-
legacy (2004-02-25) - 288b
-
legacy (2004-08-10) - 288a
-
legacy (2004-05-07) - 288a
-
legacy (2004-04-22) - 288c
-
legacy (2004-08-10) - 288b
-
legacy (2004-08-18) - 288b
-
resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-12-21) - 288a
-
legacy (2004-08-16) - 288a
-
legacy (2004-11-16) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-19) - AUD
-
legacy (2003-12-23) - 287
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-06-01) - 363s
-
legacy (2003-04-28) - 288b
-
legacy (2003-04-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288c
-
legacy (2002-01-19) - 395
-
legacy (2002-04-02) - 288b
-
legacy (2002-04-12) - 288a
-
legacy (2002-06-13) - 363s
-
legacy (2002-06-19) - 288a
-
legacy (2002-09-06) - 288c
-
legacy (2002-11-19) - 395
-
resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-12-23) - 288b
-
accounts-with-accounts-type-full (2002-10-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 288c
-
legacy (2001-05-18) - 363s
-
accounts-with-accounts-type-full (2001-09-14) - AA
-
legacy (2001-12-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288c
-
accounts-with-accounts-type-full (2000-09-27) - AA
-
legacy (2000-07-05) - 288a
-
legacy (2000-07-04) - 288b
-
legacy (2000-05-30) - 363s
-
legacy (2000-04-22) - 288a
-
legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 288b
-
legacy (1999-03-12) - 288b
-
resolution (1999-12-15) - RESOLUTIONS
-
legacy (1999-05-09) - 288b
-
legacy (1999-05-15) - 363a
-
legacy (1999-06-25) - 288a
-
legacy (1999-10-08) - 353
-
legacy (1999-12-15) - OC138
-
certificate-capital-reduction-issued-capital (1999-12-15) - CERT15
-
accounts-with-accounts-type-full-group (1999-09-10) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-28) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-10-14) - 288a
-
auditors-resignation-company (1998-10-22) - AUD
-
legacy (1998-09-23) - 395
-
memorandum-articles (1998-04-07) - MEM/ARTS
-
legacy (1998-09-16) - 403a
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-01-12) - 288b
-
accounts-with-accounts-type-full-group (1998-03-12) - AA
-
legacy (1998-04-09) - 123
-
legacy (1998-05-28) - 363a
-
legacy (1998-07-06) - 88(2)R
-
legacy (1998-04-09) - 88(2)R
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 288b
-
legacy (1997-09-22) - 288a
-
legacy (1997-06-02) - 363a
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
keyboard_arrow_right 1996
-
resolution (1996-01-10) - RESOLUTIONS
-
legacy (1996-01-10) - 123
-
legacy (1996-03-20) - 288
-
legacy (1996-04-10) - 288
-
accounts-with-accounts-type-full-group (1996-04-25) - AA
-
legacy (1996-05-13) - 288
-
legacy (1996-05-22) - 288
-
legacy (1996-06-06) - 363a
-
legacy (1996-01-10) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-28) - 395
-
legacy (1995-12-20) - 288
-
legacy (1995-12-05) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-06-06) - 363x
-
accounts-with-accounts-type-full (1995-05-15) - AA
-
legacy (1995-05-10) - 288
-
legacy (1995-04-24) - 353
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 403a
-
legacy (1994-12-22) - 122
-
memorandum-articles (1994-12-22) - MEM/ARTS
-
resolution (1994-12-22) - RESOLUTIONS
-
legacy (1994-01-20) - 395
-
legacy (1994-01-26) - 288
-
legacy (1994-02-04) - 288
-
accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-06-12) - 288
-
legacy (1994-06-14) - 288
-
legacy (1994-10-03) - 173
-
legacy (1994-02-01) - 403a
-
legacy (1994-05-11) - 403a
-
legacy (1994-12-15) - 122
-
legacy (1994-12-19) - 122
-
legacy (1994-03-25) - 395
-
legacy (1994-02-27) - 288
-
legacy (1994-02-21) - 288
-
legacy (1994-05-27) - 363x
keyboard_arrow_right 1993
-
resolution (1993-01-08) - RESOLUTIONS
-
resolution (1993-02-10) - RESOLUTIONS
-
legacy (1993-01-15) - 403a
-
legacy (1993-02-19) - 88(2)R
-
legacy (1993-12-13) - 288
-
legacy (1993-12-06) - 288
-
legacy (1993-10-13) - 288
-
legacy (1993-02-10) - 123
-
legacy (1993-06-09) - 363x
-
legacy (1993-06-08) - 353
-
legacy (1993-08-27) - 288
-
legacy (1993-03-30) - 395
-
legacy (1993-03-03) - 395
-
legacy (1993-03-03) - 288
-
memorandum-articles (1993-02-19) - MEM/ARTS
-
legacy (1993-05-26) - 288
-
accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
-
resolution (1992-01-19) - RESOLUTIONS
-
legacy (1992-01-19) - 88(2)R
-
legacy (1992-01-08) - 395
-
legacy (1992-01-19) - 123
-
memorandum-articles (1992-01-19) - MEM/ARTS
-
accounts-with-accounts-type-full (1992-05-28) - AA
-
legacy (1992-06-01) - 363x
-
legacy (1992-06-22) - 288
-
legacy (1992-01-20) - 395
-
legacy (1992-10-07) - 288
-
legacy (1992-10-20) - 395
-
legacy (1992-11-08) - 288
-
legacy (1992-07-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 288
-
legacy (1991-02-20) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-11-22) - 288
-
legacy (1991-03-12) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-09-30) - 288
-
legacy (1991-10-10) - 288
-
accounts-with-accounts-type-full (1991-06-18) - AA
-
legacy (1991-06-04) - 288
-
legacy (1991-05-31) - 363x
-
legacy (1991-05-09) - 288
-
legacy (1991-04-02) - 288
-
legacy (1991-11-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-04) - 288
-
legacy (1990-06-25) - 363
-
accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-02-15) - 288
-
legacy (1990-05-11) - 288
-
memorandum-articles (1990-06-06) - MEM/ARTS
-
legacy (1990-06-23) - 363
-
resolution (1990-06-06) - RESOLUTIONS
-
legacy (1990-09-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
-
legacy (1989-01-24) - 288
-
legacy (1989-01-25) - 287
-
legacy (1989-04-18) - 288
-
legacy (1989-07-13) - 363
-
accounts-with-accounts-type-full (1989-07-13) - AA
keyboard_arrow_right 1988
-
resolution (1988-02-19) - RESOLUTIONS
-
legacy (1988-02-19) - 288
-
accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-08-01) - 288
-
legacy (1988-11-25) - 395
-
legacy (1988-01-25) - 288
-
legacy (1988-07-18) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-07-14) - AA
-
legacy (1987-01-14) - 288
-
legacy (1987-03-31) - 288
-
legacy (1987-06-17) - 363
-
legacy (1987-07-14) - 363
-
legacy (1987-07-21) - 395
-
legacy (1987-08-05) - 288
-
legacy (1987-11-12) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-11) - 288
-
legacy (1986-06-17) - 363
-
accounts-with-accounts-type-full (1986-06-17) - AA
-
legacy (1986-08-02) - 288
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-04) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-14) - AA
keyboard_arrow_right 1975
-
legacy (1975-07-11) - 363
keyboard_arrow_right 1937
-
certificate-change-of-name-company (1937-05-01) - CERTNM
keyboard_arrow_right 1917
-
certificate-change-of-name-company (1917-12-05) - CERTNM
-
certificate-change-of-name-company (1917-11-24) - CERTNM
keyboard_arrow_right 1911
-
certificate-change-of-name-company (1911-02-09) - CERTNM
keyboard_arrow_right 1904
-
incorporation-company (1904-09-15) - NEWINC