POLARIS ACTUARIES TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

POLARIS ACTUARIES TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS ACTUARIES TRUSTEES LIMITED was incorporated 3 years ago on 14/12/2020 and has the registered number: 13079244. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLARIS ACTUARIES TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

TOWER 42
LONDON
EC2N 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JAMES JOHNSON Apr 1980 British Director 2021-01-01 CURRENT
MR ROGER EMILE HOULIHAN Jun 1976 Irish Director 2020-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Polaris Actuaries And Consultants Ltd 2021-02-15 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Emile Houlihan 2020-12-14 - 2021-02-15 6/1976 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLARIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POLARIS ACTUARIES TRUSTEES LIMITED 2023-09-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - POLARIS ACTUARIES TRUSTEES LIMITED 2022-09-10 31-12-2021 £1 Cash £1 equity

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