Logo
Menu
Overview

Summary

Contact details

Officers141

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about POLARIS U.K. LIMITED
by getting full access

Last updated: Jun 01, 2024

POLARIS U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Mar 1994 (30 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePOLARIS U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02911441
LEI Code
  • 213800Q93FUZEKDNTD30
Incorporation Date22 Mar 1994 (30 years ago) / 146 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, NEW LONDON HOUSE, 6 LONDON STREET, EC3R 7LP

Officers

individual

IndividualUnited Kingdom

Royal & Sun Alliance Insurance Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aviva Insurance Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcginn, Simon Cavendish

Director


Appointed on12 Jan 2010

Resigned on26 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Banga, Vivek

Director


Appointed on30 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on17 Jul 2006

individual

IndividualUnited Kingdom

Berg, John Hilton

Secretary


Appointed on05 Apr 1995

Resigned on17 Jul 2006

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
03 Aug 2022Accounts with accounts type fullAAView
10 May 2022Confirmation statement with no updatesCS01View
09 May 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800Q93FUZEKDNTD30
  • Legal namePOLARIS U.K. LIMITED
  • Registration date05 Nov 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Dec 2023
  • Next renewal31 Dec 2024

Related companies by officers

Frequently asked questions

Where is POLARIS U.K. LIMITED's headquarters?

POLARIS U.K. LIMITED's headquarters is located at ENGLAND, LONDON, NEW LONDON HOUSE, 6 LONDON STREET, EC3R 7LP

What is POLARIS U.K. LIMITED's industry?

POLARIS U.K. LIMITED is in the industry of Other information technology and computer service activities

What year was POLARIS U.K. LIMITED started?

POLARIS U.K. LIMITED was started in 1994

What is the LEI number of POLARIS U.K. LIMITED?

POLARIS U.K. LIMITED LEI number is 213800Q93FUZEKDNTD30

Sources: Companies House