EAGLE STAR MORTGAGES LIMITED

Company summary

Insolvency history recorded

Company number: 02326626
Status: DISSOLVED
Incorporated / age: 8 December 198829 years
Registered office: Critchleys Llp 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 27 September 2026 at 01:38 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
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Nature of business
Dormant Company
Previous company names
PROFITREACH 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
15 November 2017
Dissolved on
16 July 2018
Practitioners
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  15 November 2017
- Lawrence John King
  Insolvency practitioner
  Appointed
  15 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE	Secretary	10 Feb 2014				The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
GRANT, Timothy James ACTIVE	Director	30 May 2017		United Kingdom	August 1964	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
LAMPSHIRE, Philip John ACTIVE	Director	20 Oct 2017		United Kingdom	December 1954	The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England
BLUNDELL, Ann Claire RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
BUSSON, Alan Paul RESIGNED	Secretary	20 Mar 2006	29 Sep 2006			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
COMFORT, Malcolm Denys RESIGNED	Secretary	20 Mar 1995	23 Apr 1996			Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
GIBBON, Margaret Elizabeth RESIGNED	Secretary	31 May 1999	15 Sep 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
KNOTT, Amanda Louise RESIGNED	Secretary	29 Sep 2006	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
LANCASTER, David Arthur RESIGNED	Secretary		20 Mar 1995			40 Elm Bank Gardens, Barnes, London, SW13 0NT
LOWE, Nigel RESIGNED	Secretary	01 Jun 2005	20 Mar 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
MEACHAM, Jayne Michelle RESIGNED	Secretary	01 Nov 2006	02 May 2008			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
MORRIS, Samantha Jayne RESIGNED	Secretary	23 Apr 1996	31 May 1999			14 Hoskyns Avenue, Worcester, WR4 0LL
OLISA HOLDING, Lily RESIGNED	Secretary	15 Sep 2003	01 Jul 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
RITCHIE, Ian RESIGNED	Secretary	22 May 2013	10 Feb 2014			Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
ROGERS, Helen Frances Leigh RESIGNED	Secretary	14 Jul 2008	02 Dec 2011			Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
ROSS, Corina Katherine RESIGNED	Secretary	04 Feb 2011	22 May 2013			Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
AMES, Norman Joseph Deryck RESIGNED	Director		01 Feb 1994		December 1944	Ashton House, Ashton Keynes, Swindon, SN6 6NX
COMFORT, Malcolm Denys RESIGNED	Director	18 Sep 1995	23 Apr 1996	England	January 1956	Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
EVANS, Neil James RESIGNED	Director	15 May 2002	25 Mar 2014	United Kingdom	June 1957	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
GIBSON, Myles RESIGNED	Director		31 Jul 1993		June 1948	White Lodge 330 Prestbury Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DD
HITCHINGS, Paul Barrington Knowles RESIGNED	Director	23 Apr 1996	01 Jul 1997		September 1943	Green End Old Green Lane, Camberley, Surrey, GU15 4LG
JAMES, Ian Humphries RESIGNED	Director	18 Sep 1995	01 Jul 1997		December 1951	55 The Willows, Highworth, Swindon, SN6 7PH
JERRARD, Vincent John RESIGNED	Director	15 May 2002	22 Jul 2003	England	July 1955	Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG
LAIDLAW, Christopher Walter RESIGNED	Director		18 Sep 1995		November 1952	Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF
LOWE, Nigel RESIGNED	Director	25 Mar 2009	28 Jun 2013	United Kingdom	February 1952	Tricentre One, New Bridge Square, Swindon, SN1 1HN, England
MACRAE, Ian Douglas RESIGNED	Director	01 Jul 1997	16 May 2002		December 1953	Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ
OWEN, Ian Bruce, Dr RESIGNED	Director		18 Sep 1995	United Kingdom	April 1953	Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
PARKER, Colin Edward RESIGNED	Director		20 Apr 1995		October 1935	Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND
READER, Phillip John RESIGNED	Director		30 Jun 1992		November 1938	75 Kingsway, Petts Wood, Orpington, Kent, BR5 1PN
RUSSELL, Anthony John RESIGNED	Director		18 Sep 1995	England	June 1942	234 Pickhurst Lane, West Wickham, Kent, BR4 0HN
SUTHERLAND, James Douglas RESIGNED	Director	28 Jun 2013	20 Oct 2017	England	December 1974	Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom
SYKES, James Richard RESIGNED	Director	30 Oct 2006	25 Mar 2009	England	March 1961	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
THOMPSON, Andrew James RESIGNED	Director	01 Jul 1997	30 Oct 2006		December 1958	The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ
TIERNEY, James Joseph RESIGNED	Director	01 Jul 1997	01 Jul 2005	England	May 1952	Longridge, Crudwell Malmesbury, Swindon, Wiltshire, SN16 9ER
VAUGHAN-WILLIAMS, Jonathan RESIGNED	Director	25 Mar 2014	28 Apr 2017	United Kingdom	February 1967	Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England
WILTSHIRE, James Anthony RESIGNED	Director	18 Sep 1995	01 Jul 1997		April 1943	Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2014
Address: The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom

GRANT, Timothy James ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

LAMPSHIRE, Philip John ACTIVE
Role: Director
Appointed on: 20 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1954
Address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England

BLUNDELL, Ann Claire RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 29 Sep 2006
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

COMFORT, Malcolm Denys RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 23 Apr 1996
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 15 Sep 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

KNOTT, Amanda Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

LANCASTER, David Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: 40 Elm Bank Gardens, Barnes, London, SW13 0NT

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 20 Mar 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

MEACHAM, Jayne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 May 2008
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

MORRIS, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 31 May 1999
Address: 14 Hoskyns Avenue, Worcester, WR4 0LL

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 15 Sep 2003
Resigned on: 01 Jul 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

RITCHIE, Ian RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 10 Feb 2014
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 14 Jul 2008
Resigned on: 02 Dec 2011
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 22 May 2013
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

AMES, Norman Joseph Deryck RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: December 1944
Address: Ashton House, Ashton Keynes, Swindon, SN6 6NX

COMFORT, Malcolm Denys RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 23 Apr 1996
Country of Residence: England
Date of birth: January 1956
Address: Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT

EVANS, Neil James RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

GIBSON, Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: June 1948
Address: White Lodge 330 Prestbury Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DD

HITCHINGS, Paul Barrington Knowles RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 01 Jul 1997
Date of birth: September 1943
Address: Green End Old Green Lane, Camberley, Surrey, GU15 4LG

JAMES, Ian Humphries RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Jul 1997
Date of birth: December 1951
Address: 55 The Willows, Highworth, Swindon, SN6 7PH

JERRARD, Vincent John RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 22 Jul 2003
Country of Residence: England
Date of birth: July 1955
Address: Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG

LAIDLAW, Christopher Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: November 1952
Address: Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF

LOWE, Nigel RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, England

MACRAE, Ian Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 16 May 2002
Date of birth: December 1953
Address: Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ

OWEN, Ian Bruce, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

PARKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1995
Date of birth: October 1935
Address: Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND

READER, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: November 1938
Address: 75 Kingsway, Petts Wood, Orpington, Kent, BR5 1PN

RUSSELL, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Country of Residence: England
Date of birth: June 1942
Address: 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN

SUTHERLAND, James Douglas RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Oct 2017
Country of Residence: England
Date of birth: December 1974
Address: Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom

SYKES, James Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 25 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Oct 2006
Date of birth: December 1958
Address: The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ

TIERNEY, James Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: May 1952
Address: Longridge, Crudwell Malmesbury, Swindon, Wiltshire, SN16 9ER

VAUGHAN-WILLIAMS, Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England

WILTSHIRE, James Anthony RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 01 Jul 1997
Date of birth: April 1943
Address: Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT

Filing history

Timeline

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Charges

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