Zurich Legacy Solutions Services (UK) Limited, Fareham

Zurich Legacy Solutions Services (Uk) Limited is a private limited company. Previously, it was called Eagle Star Insurance Company Limited (it was changed on 2016-12-22). Located at The Zurich Centre, 3000 Parkway Whiteley, Fareham PO15 7JZ, the above-mentioned 119 years old firm was incorporated on 1904-09-15 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Steven R. (appointed on 12 September 2019), Stephen H. (appointed on 17 August 2018), Simon B. (appointed on 19 June 2015).
About
Name: Zurich Legacy Solutions Services (UK) Limited
Number: 00082051
Incorporation date: 1904-09-15
End of financial year: 31 December
 
Address: The Zurich Centre
3000 Parkway Whiteley
Fareham
PO15 7JZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Zurich Insurance Group Ag
6 April 2016
Legal authority Swiss Law
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zurich Insurance Company Ltd
6 April 2016 - 2 July 2018
Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Switzerland
Registration number Ch0203023083-6
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Zurich Legacy Solutions Services (Uk) Limited confirmation statement filing is 2024-05-15. The most recent one was sent on 2023-05-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Zurich Insurance Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. Zurich Insurance Company Ltd owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 | accounts
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