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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

UK Flag The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ


ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 September 1904

82990 Other business support service activities n.e.c. - Act as a service company for zurich legacy solutions.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
ZURICH CORPORATE SECRETARY (UK) LIMITED Company Secretary -
ZURICH CORPORATE SECRETARY (UK) LIMITED Company Secretary -
MR SIMON ROYSTON BARNES Director -
MR STEPHEN SHANE HUXTABLE Director -
MR STEVEN ROBERT RICHARDSON Director -
MR STEVEN ROBERT RICHARDSON Director -
Mr Michael John Chandler Company Secretary
Mr Conor Patrick Walsh Director
Mr Derek Mcintyre McLaughlan Director
Mr Michael John Summersgill Director
Mr Alfred Michael Heath Director
Mr David John Alexander Winter Director
Ms Joanne Claire Atkinson Company Secretary
Mr Patrick Colm Peter Tiernan Director
Mr Bryan James Howett Director
Mr Peter James Cooper Director
Mr Clive Frederick Coates Director
Mr John Henry Bishop Director
Mr Samuel Gerald Boyle Director
Mr Patrick John Lindley Director
Mr Sheridan Parry Roberts Director
Mr Malcolm Derek Edward Gilbert Director
Mr Anthony Lewis Russell Clark Director
Mr Stuart Diffey Director
Mr Andrew Wark Harvey Director
Mr Roger Charles Townsend Director
Mr Colin Edward Parker Director
Mr Adrian Hamilton Baskerville Director
Mr Colm Joseph Holmes Director
Mr Joseph Clyde Bradley Director
Mr Robert William Torrance Director
Mr Andrew John Wainwright-Brown Company Secretary
Mr Geoffrey Martin Riddell Director
Mr Malcolm Denys Comfort Company Secretary
Mr Ian Malcolm MacInnes Director
Mr Andrew Stephen Melcher Director
Mr Mark Christopher Chessher Director
Mr Pierre Chartrand Director
Mrs Shelley Francine Grey Company Secretary
Mr Andrew James Thompson Director
Mr Philip John Lampshire Company Secretary
Mr Bernhard Urs Schluep Director
Dr Teresa Capps Director
Mr Mark George Culmer Director
Mr Paul Frank Worthington Company Secretary
Mr Michael Kevin Sullivan Director
Mr Ian Charles Robert Stuart Director
Mr Keith William Morris Director
Mr Patrick Henry Osullivan Director
Ms Lindsey Anne Stevens Company Secretary
Mr Robert Andrew Stevenson Director
Ms Judith Alison Cooke Director
Ms Penelope Jane James Director
Mr Richard Michael Reid Director
Mr James Anthony Wiltshire Company Secretary
Mr Robert George Smith Director
Mr John Patrick Dowling Director
Mr Oscar Manuel Carrillo Director
Mr Ian Bruce Owen Director
Mr Neil Andrew Freshwater Director
Ms Margaret Ann Porter Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

18

Type Created Registered Persons Entitled Status
3rd Supplemental Mortgage Eagle Star Mortgages Limited SATISFIED
A Security Agreement Citibank, N.a.; SATISFIED
A Supplemental Secuirty Agreement Citibank N.a.; SATISFIED
Charge Phoenix Assurance Company Limited SATISFIED
Deed Of Assignment Made Between Eagle Star Loand Limited, The Company And Threadneedle Investment Managers Limited (As Amended And Restated By A Deed Of Amendment And Restatement Of Even Date) Eagle Star Loans Limited; SATISFIED
Deed Of Variation Between Eagle Star Loans Limited Eagle Star Holdings Limited Eagle Star Insurance Company Limited (The "company") Zurich Scudder Investments Limited And Home And Overseas Insurance Company Limited Varying Inter Alia A Deed Of Assignment Dated 31 December 1991 Made Between Eagle Star Loans Limited Thecompany And Threadneedle Investment Managers Limited Eagle Star Loans Limited; SATISFIED
Fifth Supplemental Mortgage Eagle Star Loans Limited SATISFIED
Fourth Supplemetal Mortgage Eagle Star Loans Limited SATISFIED
Legal Charge Sun Life Assurance Company Of Canada.; SATISFIED
Legal Charge Sun Life Assurance Company Of Canada. SATISFIED
Legal Mortgage Eagle Star Loans Limited SATISFIED
Mortgage Legal & General Assurance Society Limited SATISFIED
Mortgage Eagle Star Mortgages Limited SATISFIED
Mortgage Eagle Star Mortgages Limited; SATISFIED
Mortgage Eagle Star Loans Limited SATISFIED
Reinsurance Deposit Agreement Citibank, N.a.; SATISFIED
Reinsurance Deposit Agreement Citibank, N.a.; SATISFIED
Reinsurance Deposit Agreement Citibank Europe PLC; SATISFIED
Reinsurance Deposit Agreement Citibank, N.a.; SATISFIED
Second Supplemental Mortgage. Eagle Star Mortgages Limited SATISFIED
Sixth Supplemental Mortgage Eagle Star Loans Limited SATISFIED
Standard Security Eagle Star Mortgages Limited SATISFIED
Standard Security Presented For Registration In Scotland Eagle Star Loans Limited; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £8,191,000.00 £9,112,000.00 £10,516,000.00
Net Worth £0.00 £0.00 £11,634,000.00 £11,295,000.00 £11,987,000.00
Total Current Liabilities £0.00 £0.00 £5,872,000.00 £6,957,000.00 £6,134,000.00
Total Current Assets £0.00 £0.00 £8,590,000.00 £9,505,000.00 £12,315,000.00
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