EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

⚰️Wound downdissolved

03422245 · ltd · incorporated 1997-08-20

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

50/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

26 officers (3 active, 26 linked, 18 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

16 connected companies via shared directors

Filing history

136 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2019-12-05
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2019-12-05
🏁
Company dissolved
2019-09-05
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-10-19
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-16
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-10-16
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-10-16
📄
resolution
resolution · RESOLUTIONS
2018-10-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-06-13
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-05-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-05-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2018-05-01
➕
MURPHY, Charlotte Denise appointed
director
2018-05-01
➖
DE TEMPLE, Victoria Louise resigned
director
2018-02-09
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-01-09
📄
change-person-director-company-with-change-date
officers · CH01
2018-01-08
📄
change-person-director-company-with-change-date
officers · CH01
2017-11-13
➕
DE TEMPLE, Victoria Louise appointed
director
2017-11-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-10-20
➖
SUTHERLAND, James Douglas resigned
director
2017-10-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-06-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-05-30
➕
GRANT, Timothy James appointed
director
2017-05-08
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-04-28
➖
VAUGHAN-WILLIAMS, Jonathan resigned
director
2017-02-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-09-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-07-05
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2016-06-08
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-04-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-08-20
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-25
➖
EVANS, Neil James resigned
director
2014-03-25
➕
VAUGHAN-WILLIAMS, Jonathan appointed
director
2014-02-10
➕
ZURICH CORPORATE SECRETARY (UK) LIMITED appointed
corporate-secretary
2014-02-10
➖
RITCHIE, Ian resigned
secretary
2013-10-31
➖
BRIMBLECOMBE, Roy Edgar resigned
director
2013-10-31
➕
EVANS, Neil James appointed
director
2013-10-31
➖
GILCHRIST, Clive Mace resigned
director
2013-10-31
➕
SUTHERLAND, James Douglas appointed
director
2013-10-31
➖
WOOD, Philip resigned
director
2013-06-25
➖
LOWE, Nigel resigned
secretary
2013-06-25
➕
RITCHIE, Ian appointed
secretary
2009-10-23
➖
SYKES, James Richard resigned
director
2009-10-09
➕
WOOD, Philip appointed
director
2009-06-08
➖
MCDOWALL, Neil resigned
director
2008-06-30
➖
COTTELL, Roger resigned
director
2008-04-17
➖
COATES, Clive Frederick resigned
director
2006-09-08
➕
COTTELL, Roger appointed
director
2006-09-08
➖
SMITH, Robert George resigned
director
2006-09-08
➕
SYKES, James Richard appointed
director
2005-05-23
➕
LOWE, Nigel appointed
secretary

Showing most recent 50 of 74 events

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

56/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-12-05

4 insolvency-related filings on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-12-05: gazette-dissolved-liquidation; 2019-09-05: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Zurich Financial Services (Ukisa) Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

🏛️

Zurich Financial Services (Ukisa) Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

This company · 03422245

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Zurich Financial Services (Ukisa) Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016
Zurich Financial Services (Ukisa) Limited Corporate entity	75–100%	—	75-100% shares	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated1997-08-20

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Critchleys Llp Beaver House

23-38 Hythe Bridge Street

Oxford

OX1 2EP

Filing status

Accounts

Next due: —

Last made up to: 2017-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 23 resigned)

ZURICH CORPORATE SECRETARY (UK) LIMITED→

corporate-secretary · appointed 2014-02-10

View their other companies + combined net worth →

Active

GRANT, Timothy James→

director · ~62y · appointed 2017-05-30

View their other companies + combined net worth →

Active

MURPHY, Charlotte Denise→

director · ~44y · appointed 2018-05-01

View their other companies + combined net worth →

Active

GIBBON, Margaret Elizabeth→

secretary · appointed 2002-02-04 · resigned 2003-09-08

Resigned

LOWE, Nigel→

secretary · appointed 2005-05-23 · resigned 2013-06-25

Resigned

OLISA HOLDING, Lily→

secretary · appointed 2003-09-08 · resigned 2005-05-23

Resigned

RITCHIE, Ian→

secretary · appointed 2013-06-25 · resigned 2014-02-10

Resigned

TUDOR, Colin Ralph→

secretary · appointed 1998-04-01 · resigned 2002-02-04

Resigned

MAWLAW SECRETARIES LIMITED→

corporate-secretary · appointed 1997-08-20 · resigned 1998-04-01

Resigned

BOYLE, Samuel Gerald→

director · ~89y · appointed 1998-04-01 · resigned 2002-09-26

Resigned

BRIMBLECOMBE, Roy Edgar→

director · ~89y · appointed 2002-11-22 · resigned 2013-10-31

Resigned

COATES, Clive Frederick→

director · ~82y · appointed 1998-04-01 · resigned 2008-04-17

Resigned

COTTELL, Roger→

director · ~75y · appointed 2006-09-08 · resigned 2008-06-30

Resigned

DE TEMPLE, Victoria Louise→

director · ~48y · appointed 2017-11-13 · resigned 2018-05-01

Resigned

EVANS, Neil James→

director · ~69y · appointed 2013-10-31 · resigned 2014-03-25

Resigned

GILCHRIST, Clive Mace→

director · ~76y · appointed 1998-04-01 · resigned 2013-10-31

Resigned

MCDOWALL, Neil→

director · ~82y · appointed 1998-04-01 · resigned 2009-06-08

Resigned

MCLAUGHLAN, Derek Mcintyre→

director · ~76y · appointed 1998-04-01 · resigned 2000-05-11

Resigned

OWEN, Ian Bruce, Dr→

director · ~73y · appointed 1998-06-01 · resigned 2001-01-05

Resigned

RUSSELL, Anthony John→

director · ~84y · appointed 1998-04-01 · resigned 1998-05-31

Resigned

Click a director name to see their full track record across all companies.

Recent filings (136 total)

gazette-dissolved-liquidation

gazette · GAZ2

2019-12-05

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2019-09-05

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2018-10-19

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2018-10-16

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2018-10-16

resolution

resolution · RESOLUTIONS

2018-10-16

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2018-10-05

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2018-06-13

confirmation-statement-with-updates

confirmation-statement · CS01

2018-06-13

termination-director-company-with-name-termination-date

officers · TM01

2018-05-10

appoint-person-director-company-with-name-date

officers · AP01

2018-05-10

accounts-with-accounts-type-dormant

accounts · AA

2018-02-09

change-person-director-company-with-change-date

officers · CH01

2018-01-09

change-person-director-company-with-change-date

officers · CH01

2018-01-08

appoint-person-director-company-with-name-date

officers · AP01

2017-11-13