EAGLE STAR HOLDINGS LIMITED

Company summary

Company number: 01416463
Status: ACTIVE
Incorporated / age: 22 February 197947 years
Registered office: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	01 Apr 2014				Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
HORNE, Christopher ACTIVE	Director	30 Jun 2020		United Kingdom	January 1977	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
JENKINS, Gareth David ACTIVE	Director	01 Jan 2020		England	January 1976	Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom
BLUNDELL, Ann Claire RESIGNED	Secretary	26 Jun 2013	01 Apr 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
GREY, Shelley Francine RESIGNED	Secretary		01 Jun 1992			62 Fellows Road, London, NW3 3LJ
HOWE, Peter Charles RESIGNED	Secretary	04 Sep 2001	28 Jul 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	20 Jun 2005	28 Jun 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
OLISA HOLDING, Lily RESIGNED	Secretary	28 Jul 2004	20 Jun 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	26 Jun 2013	01 Apr 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Secretary	01 Jun 1992	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WOODWARD, Derek Richard RESIGNED	Secretary	31 May 1999	31 Aug 2001			The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR
ALLVEY, David Philip RESIGNED	Director		08 Mar 1993		March 1945	The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA
BISHOP, John Henry RESIGNED	Director		31 May 1994		March 1945	Farways, South Hunstead, Godalming, Surrey, GU8 4AE
BROUGHTON, Martin Faulkner RESIGNED	Director	01 Jun 1992	11 May 1993	England	April 1947	Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA
COATES, Clive Frederick RESIGNED	Director		31 Dec 1998		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
CULMER, Mark George RESIGNED	Director	03 Dec 2001	26 Nov 2003	England	October 1962	SO21
DOWLING, John Patrick RESIGNED	Director	11 May 1993	11 Feb 1994		April 1944	The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH
ETHERINGTON, David John RESIGNED	Director	23 Feb 2005	31 Aug 2012	United Kingdom	July 1957	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
EVANS, Neil James RESIGNED	Director	20 Jun 2005	31 Mar 2016	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN
GARRAWAY, Brian Pattison RESIGNED	Director		01 Jul 1992		October 1931	Flat 12 53 Drayton Gardens, London, SW10 9RX
GREENER, George Pallister, Dr RESIGNED	Director	11 May 1993	08 Mar 1996	United Kingdom	July 1945	2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE
HARRIS, Michael RESIGNED	Director	26 Nov 2003	23 Feb 2005		October 1965	10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ
LEITCH, Alexander Park RESIGNED	Director	08 Mar 1996	20 Feb 2004		October 1947	20 Albert Court, Prince Consort Road, London, SW7 2BE
LOCKWOOD, Graham Henry RESIGNED	Director		31 Oct 1994		June 1935	34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD
MANDUCA, Paul Victor Sant RESIGNED	Director	21 May 1994	22 Feb 1999		November 1951	54 Brompton Square, London, SW3 2AG
MELCHER, Andrew Stephen RESIGNED	Director		15 Oct 1997		July 1949	Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
MOULE, Martin David RESIGNED	Director	26 Nov 2003	25 Apr 2005	England	September 1955	East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
OSULLIVAN, Patrick Henry RESIGNED	Director	15 Sep 1997	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
PARKER, Colin Edward RESIGNED	Director	11 May 1993	28 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
PENDER, Daniel John RESIGNED	Director	31 May 2012	01 Jul 2013	United Kingdom	September 1975	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
PICKFORD, Helen Alison RESIGNED	Director	01 Apr 2016	30 Jun 2020	England	January 1971	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
RATCLIFF, Antony Robin Napier RESIGNED	Director		14 Dec 1995		September 1925	8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ
SHAUGHNESSY, Gary Paul John RESIGNED	Director	01 Apr 2014	02 Oct 2015	United Kingdom	February 1966	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
SIMS, David Perrott RESIGNED	Director	23 Feb 2005	21 Aug 2009	England	February 1958	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
SMITH, Philip RESIGNED	Director	15 Oct 1997	12 Oct 1998	United Kingdom	August 1947	Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN
SYKES, James Richard RESIGNED	Director	26 Jun 2013	31 Dec 2019	England	March 1961	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
TENGTIO, Oscar Clemente RESIGNED	Director	21 Aug 2009	31 May 2012	United Kingdom	November 1956	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
THOMAS, Brian Michael RESIGNED	Director	01 Feb 1999	03 Dec 2001		November 1952	Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2014
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

HORNE, Christopher ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

JENKINS, Gareth David ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: January 1976
Address: Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 01 Apr 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

GREY, Shelley Francine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 62 Fellows Road, London, NW3 3LJ

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 28 Jul 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 28 Jun 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 28 Jul 2004
Resigned on: 20 Jun 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 01 Apr 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WOODWARD, Derek Richard RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Aug 2001
Address: The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: March 1945
Address: The Old House, Muster Green, Haywards Heath, West Sussex, RH16 4AA

BISHOP, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1945
Address: Farways, South Hunstead, Godalming, Surrey, GU8 4AE

BROUGHTON, Martin Faulkner RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 11 May 1993
Country of Residence: England
Date of birth: April 1947
Address: Rosemary House Woodhurst Park, Oxted, Surrey, RH8 9HA

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 26 Nov 2003
Country of Residence: England
Date of birth: October 1962
Address: SO21

DOWLING, John Patrick RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 11 Feb 1994
Date of birth: April 1944
Address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH

ETHERINGTON, David John RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN

GARRAWAY, Brian Pattison RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: October 1931
Address: Flat 12 53 Drayton Gardens, London, SW10 9RX

GREENER, George Pallister, Dr RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 08 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 23 Feb 2005
Date of birth: October 1965
Address: 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ

LEITCH, Alexander Park RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 20 Feb 2004
Date of birth: October 1947
Address: 20 Albert Court, Prince Consort Road, London, SW7 2BE

LOCKWOOD, Graham Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: June 1935
Address: 34 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BD

MANDUCA, Paul Victor Sant RESIGNED
Role: Director
Appointed on: 21 May 1994
Resigned on: 22 Feb 1999
Date of birth: November 1951
Address: 54 Brompton Square, London, SW3 2AG

MELCHER, Andrew Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Date of birth: July 1949
Address: Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

MOULE, Martin David RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 02 Dec 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

PARKER, Colin Edward RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 28 Apr 1995
Date of birth: October 1935
Address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND

PENDER, Daniel John RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

PICKFORD, Helen Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1971
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

RATCLIFF, Antony Robin Napier RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: September 1925
Address: 8 Evelyn Terrace, Kew Foot Road, Richmond, Surrey, TW9 2TQ

SHAUGHNESSY, Gary Paul John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 21 Aug 2009
Country of Residence: England
Date of birth: February 1958
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

SMITH, Philip RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 12 Oct 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1961
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

TENGTIO, Oscar Clemente RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

THOMAS, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 03 Dec 2001
Date of birth: November 1952
Address: Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ

Filing history

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