EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Company summary

Insolvency history recorded

Company number: 02132116
Status: DISSOLVED
Incorporated / age: 15 May 198732 years
Registered office: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 09:54 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
Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Dormant Company
Previous company names
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
TOP-UK GROUP PLC
TOP-UK GROUP PLC
PREFERRED ASSURANCE GROUP PLC
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED
FALCONWORTH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2018
Dissolved on
13 June 2019
Practitioners
- Lawrence John King
  Insolvency practitioner
  Appointed
  26 September 2018
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  26 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	28 Jul 2015				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	08 Jan 2018		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
MURPHY, Charlotte Denise ACTIVE	Director	22 Aug 2018		United Kingdom	August 1982	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ATKINSON, Joanne Claire RESIGNED	Secretary	31 Mar 2003	07 Aug 2005			23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
CHANDLER, Michael John RESIGNED	Secretary	31 May 1999	31 Mar 2003			9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
COUPE, David Anthony Saint John RESIGNED	Secretary		15 Dec 1992			Knollys House, 11 Byward Street, London, EC3R 5EN
LAMPSHIRE, Philip John RESIGNED	Secretary	06 Aug 2010	28 Jul 2015			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
PORTER, Margaret Ann RESIGNED	Secretary	28 Sep 2006	29 May 2009			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STEVENS, Lindsey Anne RESIGNED	Secretary	15 May 2009	06 Aug 2010			The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
SWEETLAND, Brian William RESIGNED	Secretary	15 Dec 1992	08 Aug 1997			Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN
WILTSHIRE, James Anthony RESIGNED	Secretary	08 Aug 1997	31 May 1999			Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT
WORTHINGTON, Paul Frank RESIGNED	Secretary	02 Aug 2004	28 Sep 2007			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
ATKINSON, Joanne Claire RESIGNED	Director	31 Mar 2003	07 Aug 2005		April 1972	23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
BIRCH, Henning RESIGNED	Director		11 Sep 1992		August 1938	Boldrovaenge 19b, 2960 Rungsted Kyst, Copenhagen, FOREIGN, Denmark
BOULDIN, John Anthony RESIGNED	Director	08 Sep 1998	31 Jul 2001		December 1946	30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT
BRUHN-PETERSEN, Kim RESIGNED	Director	21 Sep 1995	08 Aug 1997		April 1956	Sophus Bauditz Vej 43, Dk 2920, Charlottenlund, Denmark, FOREIGN
CHANDLER, Michael John RESIGNED	Director	02 Dec 2002	31 Mar 2003		June 1957	9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
CHESSHER, Mark Christopher RESIGNED	Director	16 Apr 2002	27 Jul 2005		November 1960	16 Denmark Villas, Hove, East Sussex, BN3 3TE
COATES, Clive Frederick RESIGNED	Director	08 Aug 1997	31 Dec 1997		June 1944	4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ
CULMER, Mark George RESIGNED	Director	08 Jun 2000	16 Apr 2002	England	October 1962	SO21
DAVIES, Paul John RESIGNED	Director	08 Aug 1997	08 Sep 1998	England	July 1951	Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
DOERR, Michael Frank RESIGNED	Director	11 Sep 1992	31 May 1997		May 1935	28 Oaken Coppice, Ashtead, Surrey, KT21 1DL
GRANT, Timothy James RESIGNED	Director	28 Mar 2007	27 Jul 2012	United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
HALLETT, Peter Denis RESIGNED	Director		06 Jan 1998		November 1944	90 Victor Road, Teddington, Middlesex, TW11 8SS
HINE, Rebecca Jane RESIGNED	Director	01 Jul 2014	08 Jan 2018	England	September 1966	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
HOLM, Torben Vesterthjele RESIGNED	Director		11 Sep 1992		December 1950	Ravnehvsvej 29, Harestouby, 3500 Vaerloese, Denmark
HOWETT, Bryan James RESIGNED	Director	08 Sep 1998	08 Jun 2000		December 1956	Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ
JAMES, Penelope Jane RESIGNED	Director	27 Jul 2005	31 Mar 2007		September 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
LAMPSHIRE, Philip John RESIGNED	Director	06 Aug 2010	05 Apr 2018	United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom
MEDLOCK, Jeffrey RESIGNED	Director	06 Dec 1996	08 Aug 1997		October 1940	Amstel 155 Iii, Amsterdam, 1018ER, The Netherlands
MEYER, Ole Michael RESIGNED	Director	11 Sep 1992	05 Dec 1996		October 1957	Lekstraat 98 3rd, 1079 Ev Amsterdam, The Netherlands, FOREIGN, The Netherlands
MOLENAAR, Drs Klaas RESIGNED	Director	11 Sep 1992	08 Aug 1997		June 1940	Bankertlaan 5, 6881 Ed Velp, Netherlands
NICHOLAS, John Stuart RESIGNED	Director	02 Dec 2002	09 Oct 2003		January 1949	Twistells Wood Road, Hindhead, Surrey, GU26 6PX
NURSE, Adrian John RESIGNED	Director	11 Sep 1992	08 Aug 1997		April 1945	4 The Leys, 63 Church Street, Fordingbridge, Hampshire, SP6 1BB
OSULLIVAN, Patrick Henry RESIGNED	Director	08 Sep 1998	02 Dec 2002		April 1949	Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ
OWEN, Ian Bruce, Dr RESIGNED	Director	08 Sep 1998	19 Jan 2004	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PORTER, Margaret Ann RESIGNED	Director	12 Sep 2007	29 May 2009		December 1955	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
RICHARDSON, Steven Robert RESIGNED	Director	13 Sep 2012	01 Jul 2014	United Kingdom	March 1969	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England
SATCHELL, Keith RESIGNED	Director	11 Sep 1992	08 Aug 1997		June 1951	Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD
SCHOU, Kaj RESIGNED	Director		11 Sep 1992		February 1934	Tibberuapgaardsuej 11b, Dk 3060 Espergaerde, Copenhagen, FOREIGN, Denmark
SPENCER, Christopher RESIGNED	Director		11 Sep 1992		December 1923	122 Copse Hill, Wimbledon, London, SW20 0NL
STEVENS, Lindsey Anne RESIGNED	Director	26 May 2009	06 Aug 2010		March 1957	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
STOKHOLM, Gunnar RESIGNED	Director		31 Jan 1995		February 1949	Slotsalleen 8, 2930 Klampenborg, Denmark, FOREIGN, Denmark
TORRANCE, Robert William RESIGNED	Director	31 Dec 1997	08 Sep 1998		October 1958	Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT
TOWNSEND, Roger Charles RESIGNED	Director	08 Aug 1997	08 Sep 1998	England	March 1948	Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS
WORTHINGTON, Paul Frank RESIGNED	Director	02 Aug 2004	28 Sep 2007		June 1952	7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2015
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

MURPHY, Charlotte Denise ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ATKINSON, Joanne Claire RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

CHANDLER, Michael John RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 31 Mar 2003
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

COUPE, David Anthony Saint John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1992
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

LAMPSHIRE, Philip John RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 28 Jul 2015
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

PORTER, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 29 May 2009
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STEVENS, Lindsey Anne RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 06 Aug 2010
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

SWEETLAND, Brian William RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 08 Aug 1997
Address: Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

WILTSHIRE, James Anthony RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 May 1999
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

ATKINSON, Joanne Claire RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 07 Aug 2005
Date of birth: April 1972
Address: 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX

BIRCH, Henning RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: August 1938
Address: Boldrovaenge 19b, 2960 Rungsted Kyst, Copenhagen, FOREIGN, Denmark

BOULDIN, John Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 31 Jul 2001
Date of birth: December 1946
Address: 30 Wickham Drive, Corfe Mullen, Wimborne, Dorset, BH21 3JT

BRUHN-PETERSEN, Kim RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 08 Aug 1997
Date of birth: April 1956
Address: Sophus Bauditz Vej 43, Dk 2920, Charlottenlund, Denmark, FOREIGN

CHANDLER, Michael John RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 31 Mar 2003
Date of birth: June 1957
Address: 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY

CHESSHER, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 27 Jul 2005
Date of birth: November 1960
Address: 16 Denmark Villas, Hove, East Sussex, BN3 3TE

COATES, Clive Frederick RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 31 Dec 1997
Date of birth: June 1944
Address: 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 16 Apr 2002
Country of Residence: England
Date of birth: October 1962
Address: SO21

DAVIES, Paul John RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: July 1951
Address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY

DOERR, Michael Frank RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 31 May 1997
Date of birth: May 1935
Address: 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL

GRANT, Timothy James RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

HALLETT, Peter Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1998
Date of birth: November 1944
Address: 90 Victor Road, Teddington, Middlesex, TW11 8SS

HINE, Rebecca Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 08 Jan 2018
Country of Residence: England
Date of birth: September 1966
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

HOLM, Torben Vesterthjele RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: December 1950
Address: Ravnehvsvej 29, Harestouby, 3500 Vaerloese, Denmark

HOWETT, Bryan James RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 08 Jun 2000
Date of birth: December 1956
Address: Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 31 Mar 2007
Date of birth: September 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

LAMPSHIRE, Philip John RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 05 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom

MEDLOCK, Jeffrey RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 08 Aug 1997
Date of birth: October 1940
Address: Amstel 155 Iii, Amsterdam, 1018ER, The Netherlands

MEYER, Ole Michael RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 05 Dec 1996
Date of birth: October 1957
Address: Lekstraat 98 3rd, 1079 Ev Amsterdam, The Netherlands, FOREIGN, The Netherlands

MOLENAAR, Drs Klaas RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 08 Aug 1997
Date of birth: June 1940
Address: Bankertlaan 5, 6881 Ed Velp, Netherlands

NICHOLAS, John Stuart RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 09 Oct 2003
Date of birth: January 1949
Address: Twistells Wood Road, Hindhead, Surrey, GU26 6PX

NURSE, Adrian John RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 08 Aug 1997
Date of birth: April 1945
Address: 4 The Leys, 63 Church Street, Fordingbridge, Hampshire, SP6 1BB

OSULLIVAN, Patrick Henry RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 02 Dec 2002
Date of birth: April 1949
Address: Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 19 Jan 2004
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PORTER, Margaret Ann RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 29 May 2009
Date of birth: December 1955
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

RICHARDSON, Steven Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 08 Aug 1997
Date of birth: June 1951
Address: Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD

SCHOU, Kaj RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: February 1934
Address: Tibberuapgaardsuej 11b, Dk 3060 Espergaerde, Copenhagen, FOREIGN, Denmark

SPENCER, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1992
Date of birth: December 1923
Address: 122 Copse Hill, Wimbledon, London, SW20 0NL

STEVENS, Lindsey Anne RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 06 Aug 2010
Date of birth: March 1957
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ

STOKHOLM, Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: February 1949
Address: Slotsalleen 8, 2930 Klampenborg, Denmark, FOREIGN, Denmark

TORRANCE, Robert William RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 08 Sep 1998
Date of birth: October 1958
Address: Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT

TOWNSEND, Roger Charles RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: March 1948
Address: Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS

WORTHINGTON, Paul Frank RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 28 Sep 2007
Date of birth: June 1952
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

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