Eagle Star (Leasing) Limited

Company details

Type

Private Limited Company

Incorporated

1983-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 461 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1542 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Sheppard, Louise Elizabeth · Director appointed 2025-06-03
• Kitson, Natasha Emma · Director appointed 2024-07-16
• Zurich Corporate Secretary (Uk) Limited · Corporate Director appointed 2023-03-23
• Draper, Martin Stephen · Director appointed 2023-03-23 resigned 2024-06-30
• Hicks, Shaun Tony · Director appointed 2013-10-31 resigned 2023-02-27
• Wall, Steven Lewis · Director appointed 2016-04-01 resigned 2016-04-01
• Evans, Neil James · Director appointed 2002-05-15 resigned 2016-03-31
• Blundell, Ann Claire · Secretary appointed 2013-06-26 resigned 2014-03-17
• Ritchie, Ian · Secretary appointed 2013-06-26 resigned 2014-03-17
• Pender, Daniel John · Director appointed 2012-07-25 resigned 2013-07-01
• Ross, Corina Katherine · Secretary appointed 2011-03-21 resigned 2013-06-26
• Knott, Amanda Louise · Secretary appointed 2007-04-17 resigned 2013-06-26
• Tengtio, Oscar Clemente · Director appointed 2009-05-28 resigned 2012-08-31
• Rogers, Helen Frances Leigh · Secretary appointed 2008-07-14 resigned 2011-12-02
• Bride, Martin Lindsay · Director appointed 2006-03-24 resigned 2009-04-24
• Meacham, Jayne Michelle · Secretary appointed 2007-04-17 resigned 2008-05-02
• Lowe, Nigel · Secretary appointed 2005-06-23 resigned 2007-04-17
• Beazley, Christopher Wills · Director appointed 2005-02-07 resigned 2006-03-24
• Olisa Holding, Lily · Secretary appointed 2003-08-12 resigned 2005-06-23
• Harris, Michael · Director appointed 2004-10-20 resigned 2005-02-07
• Willcock, John Marcus · Director appointed 2002-09-09 resigned 2004-10-20
• Strang, Andrew David · Director appointed 1994-09-26 resigned 2004-10-20
• Gibbon, Margaret Elizabeth · Secretary appointed 1999-05-31 resigned 2003-08-12
• Allen, Robert Walter · Director appointed 1994-09-26 resigned 2002-09-09
• Macrae, Ian Douglas · Director appointed 1998-04-30 resigned 2002-05-16
• Russell, Anthony John · Director resigned 1998-04-30
• Burnett Rae, Jeremy Alexander James Fraser · Director appointed 1994-09-26 resigned 1997-07-10
• Lancaster, David Arthur · Director resigned 1995-03-20
• Wiltshire, James Anthony · Secretary resigned 1994-05-01
• Laidlaw, Christopher Walter · Director appointed 1993-08-01 resigned 1993-11-08
• Melcher, Andrew Stephen · Director resigned 1993-11-08
• Gibson, Myles · Director resigned 1993-07-31

People with significant control (2)

• Zurich Assurance Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Zurich Assurance Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-21 Full accounts (paper) AA Accounts
• 2026-02-11 Change corporate secretary company with change date CH04 Officers
• 2026-02-11 Cessation of a person with significant control PSC07 PSC
• 2025-10-14 Director details changed CH01 Officers
• 2025-09-22 Full accounts (paper) AA Accounts
• 2025-06-03 Appointment of director AP01 Officers
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Full accounts (paper) AA Accounts
• 2024-07-17 Appointment of director AP01 Officers
• 2024-07-01 Termination director company with name termination date TM01 Officers
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.