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 - LONDON

This company is listed in the following categories:
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 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

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