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 - MANCHESTER

This company is listed in the following categories:
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

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