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ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED
3000,
Parkway,
Fareham,
Hampshire,
PO15 7JZ
-
active
Active - Accounts Filed - Age: 120 Year(s)
- Directors: 4
- Company No: 00082051
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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. - Other business support service activities n.e.c.
Available to 28 Sep 2024. Next accounts due by 30 Sep 2025
Current 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 |
|---|---|---|---|
| Mr Steven Robert Richardson | Director | ||
| Mr Stephen Shane Huxtable | Director | ||
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Company Secretary | ||
| Mr Simon Royston Barnes | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Reinsurance Deposit Agreement | Citibank, N.a. | SATISFIED | ||
| Reinsurance Deposit Agreement | Citibank Europe PLC | SATISFIED | ||
| Reinsurance Deposit Agreement | Citibank, N.a. | SATISFIED | ||
| Reinsurance Deposit Agreement | Citibank, N.a. | 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 | ||
| 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 | ||
| Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| A Supplemental Secuirty Agreement | Citibank N.a. | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | Eagle Star Loans Limited | SATISFIED | ||
| Mortgage | Eagle Star Loans Limited | SATISFIED | ||
| A Security Agreement | Citibank, N.a. | SATISFIED | ||
| Sixth Supplemental Mortgage | Eagle Star Loans Limited | SATISFIED | ||
| Fifth Supplemental Mortgage | Eagle Star Loans Limited | SATISFIED | ||
| Legal Mortgage | Eagle Star Loans Limited | SATISFIED | ||
| Fourth Supplemetal Mortgage | Eagle Star Loans Limited | SATISFIED | ||
| 3rd Supplemental Mortgage | Eagle Star Mortgages Limited | SATISFIED | ||
| Second Supplemental Mortgage. | Eagle Star Mortgages Limited | SATISFIED | ||
| Mortgage | Eagle Star Mortgages Limited | SATISFIED | ||
| Standard Security | Eagle Star Mortgages Limited | SATISFIED | ||
| Mortgage | Eagle Star Mortgages Limited | SATISFIED | ||
| Mortgage | Legal & General Assurance Society Limited | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada. | SATISFIED | ||
| Legal Charge | Sun Life Assurance Company Of Canada. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,012,000.00 | £9,079,000.00 | £9,470,000.00 | £8,978,000.00 | £8,003,000.00 |
| Net Worth | £12,248,000.00 | £9,504,000.00 | £9,031,000.00 | £9,654,000.00 | £9,121,000.00 |
| Total Current Liabilities | £6,414,000.00 | £5,851,000.00 | £1,225,000.00 | £809,000.00 | £571,000.00 |
| Total Current Assets | £13,522,000.00 | £10,225,000.00 | £10,131,000.00 | £10,338,000.00 | £9,567,000.00 |