POLYGON INSURANCE COMPANY (U.K.) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
POLYGON INSURANCE COMPANY (U.K.) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
POLYGON INSURANCE COMPANY (U.K.) LIMITED was incorporated 50 years ago on 04/03/1974 and has the registered number: 01161903. The accounts status is FULL.
POLYGON INSURANCE COMPANY (U.K.) LIMITED was incorporated 50 years ago on 04/03/1974 and has the registered number: 01161903. The accounts status is FULL.
POLYGON INSURANCE COMPANY (U.K.) LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CHARLES BELCHER | May 1953 | British | Director | 1993-11-29 | CURRENT |
DAVIES BROKING SERVICES LIMITED | Corporate Secretary | 2009-07-14 | CURRENT | ||
MR WILLIAM NOEL MURPHY | Feb 1958 | British | Director | RESIGNED | |
EASTGATE INSURANCE SERVICES LIMITED | Secretary | RESIGNED | |||
MR HANS ERLAND WESTERSTAD | Jul 1936 | Swedish | Director | RESIGNED | |
MR NEIL DOUGLAS SMITH | May 1964 | British | Secretary | 1994-02-23 UNTIL 2005-10-19 | RESIGNED |
MR PAUL ANTON LUTERNAUER | Jan 1941 | Swiss | Director | RESIGNED | |
MR RICHARD JOHN TEE | Mar 1961 | British | Director | 1993-11-29 UNTIL 2015-03-31 | RESIGNED |
LARS THUESEN | Mar 1956 | Danish | Director | RESIGNED | |
MR ANTHONY RICHARD TAYLOR | Feb 1942 | British | Director | RESIGNED | |
MRS MICHELLE ANNE ROBILLIARD | May 1975 | British | Director | 2015-03-31 UNTIL 2016-10-31 | RESIGNED |
MR FRANCISCUS JOHANNES HUSMANN | Oct 1940 | Dutch | Director | RESIGNED | |
DR MARTIN JUNGER | Nov 1929 | Swiss | Director | RESIGNED | |
PHILIP DONALD EVANS | Jun 1934 | British | Director | RESIGNED | |
STEN DAUGAARD | Nov 1957 | Danish | Director | 1998-06-18 UNTIL 2001-04-12 | RESIGNED |
MR PETER CAREL WILLEM ALBERDA VAN EKENSTEIN | Mar 1940 | Dutch | Director | RESIGNED | |
LAMBOURN INSURANCE SERVICES LIMITED | Corporate Secretary | 2005-10-19 UNTIL 2009-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentagram Holdings Limited | 2016-04-06 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |