POLARIS U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLARIS U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS U.K. LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911441. The accounts status is FULL and accounts are next due on 30/09/2024.
POLARIS U.K. LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911441. The accounts status is FULL and accounts are next due on 30/09/2024.
POLARIS U.K. LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW LONDON HOUSE
LONDON
EC3R 7LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-07-17 | CURRENT | ||
DAVID JOHN BIRCH | Mar 1968 | British | Director | 2021-01-28 | CURRENT |
MRS HELEN LOUISE BRYANT | Jan 1978 | British | Director | 2019-01-08 | CURRENT |
MR ROBERT BENJAMIN FLYNN | Sep 1976 | British | Director | 2020-01-28 | CURRENT |
MR WILLIAM EDWARDS | Jun 1990 | British | Director | 2022-04-26 | CURRENT |
MRS REBECCA DAWN GAMBRELL | Jun 1987 | British | Director | 2024-01-30 | CURRENT |
MR GLYN LLOYD HUGHES | Aug 1980 | British | Director | 2022-04-26 | CURRENT |
MR PHILIP ALAN THORN | May 1979 | British | Director | 2021-07-13 | CURRENT |
MR VIVEK BANGA | Apr 1969 | British | Director | 2019-04-30 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-22 UNTIL 1994-04-26 | RESIGNED | ||
ROBERT EVELEIGH | Sep 1946 | British | Director | 1999-01-19 UNTIL 2000-03-07 | RESIGNED |
JEM ESKENAZI | Jul 1958 | Canadian | Director | 2007-06-08 UNTIL 2013-03-19 | RESIGNED |
JASON EATOCK | Jan 1971 | British | Director | 2008-06-17 UNTIL 2016-10-25 | RESIGNED |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2011-12-20 UNTIL 2014-01-20 | RESIGNED |
MR TOBY DUCKER | Apr 1972 | British | Director | 2018-05-01 UNTIL 2019-01-08 | RESIGNED |
MICHAEL BRUCE DUNCAN | Jun 1941 | British | Director | 1995-01-06 UNTIL 1996-10-08 | RESIGNED |
ALAN WILLIAM DILLEY | Mar 1941 | British | Director | 1995-12-05 UNTIL 1996-10-08 | RESIGNED |
MR JOHN PHILLIP DAWSON | Dec 1969 | British | Director | 2017-02-20 UNTIL 2019-12-20 | RESIGNED |
ANTHONY MICHAEL CORNELL | Aug 1943 | British | Director | 1995-06-07 UNTIL 1995-12-05 | RESIGNED |
MR EDWARD GRAHAM JONES | Dec 1950 | British | Secretary | 1994-04-26 UNTIL 1994-11-30 | RESIGNED |
ANGELA CLEVERLY | Dec 1963 | British | Director | 2008-06-17 UNTIL 2011-05-31 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1995-04-05 UNTIL 2006-07-17 | RESIGNED |
HELEN MICHELLE MARTLEW | Dec 1962 | British | Secretary | 1994-11-30 UNTIL 1995-04-05 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1994-03-22 UNTIL 1994-04-26 | RESIGNED | |
MR THOMAS DANIEL GILL | Aug 1955 | British,Irish | Director | 2014-10-14 UNTIL 2017-08-14 | RESIGNED |
MR DAVID BENJAMIN DRURY | May 1943 | British | Director | 2000-03-07 UNTIL 2002-05-21 | RESIGNED |
ANTHONY MICHAEL CORNELL | Aug 1943 | British | Director | 1997-04-30 UNTIL 1998-10-21 | RESIGNED |
SIMON COOTER | Jan 1964 | British | Director | 2003-09-23 UNTIL 2007-06-08 | RESIGNED |
MR ADAM JAMES CLARKE | Aug 1972 | British | Director | 2013-03-19 UNTIL 2016-01-26 | RESIGNED |
MARK CLIFF | Sep 1961 | British | Director | 2007-06-08 UNTIL 2008-06-17 | RESIGNED |
ANDREW HENRY BEVERIDGE | Feb 1954 | British | Director | 2001-04-18 UNTIL 2002-10-11 | RESIGNED |
MR COLIN JOHN CALDER | Oct 1946 | British | Director | 1999-08-02 UNTIL 2006-02-02 | RESIGNED |
JOHN BUTLER | Aug 1949 | British | Director | 1995-08-16 UNTIL 1998-10-21 | RESIGNED |
MS CATHERINE BRUCE | Nov 1962 | British | Director | 2006-02-02 UNTIL 2008-09-23 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1994-04-26 UNTIL 1995-04-05 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1998-10-21 UNTIL 2002-09-27 | RESIGNED |
DONALD GEORGE BREADNER | Jul 1937 | British | Director | 1994-06-29 UNTIL 1994-10-27 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2004-01-21 UNTIL 2007-09-04 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2015-01-20 UNTIL 2019-01-08 | RESIGNED |
MS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2004-01-21 UNTIL 2006-02-02 | RESIGNED |
MR IAN CUNNINGHAM FERGUSON | Oct 1962 | British | Director | 2014-10-14 UNTIL 2016-01-26 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 1995-04-05 UNTIL 2003-07-07 | RESIGNED |
ALEXANDER JAMES HUGH ADAMS | Apr 1944 | British | Director | 1994-04-26 UNTIL 1998-01-27 | RESIGNED |
MRS HELEN LOUISE CANHAM | Sep 1965 | British | Director | 2018-01-30 UNTIL 2019-04-30 | RESIGNED |
MR COLIN JOHN CALDER | Oct 1946 | British | Director | 1997-03-11 UNTIL 1998-07-28 | RESIGNED |
MARK CHRISTER | Jul 1969 | British | Director | 1999-07-06 UNTIL 2001-09-11 | RESIGNED |
ALAN PATRICK GAVAGHAN | May 1936 | British | Director | 1998-06-19 UNTIL 2001-06-19 | RESIGNED |
DAVID ALAN GAIRNS | Apr 1957 | British | Director | 2007-06-08 UNTIL 2008-06-17 | RESIGNED |
MR DUNCAN MARK FRAZER | Jan 1966 | British | Director | 2009-02-17 UNTIL 2010-10-21 | RESIGNED |
KAREN FLOWERS | Jan 1959 | British | Director | 1994-10-24 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Insurance Uk Limited | 2016-04-06 | Norwich | Ownership of shares 25 to 50 percent | |
Royal & Sun Alliance Insurance Plc | 2016-04-06 | Horsham | Ownership of shares 25 to 50 percent |