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All Information about:
Name

Polaris Actuaries Trustees Limited
Address
Tower 42
25 Old Broad Street
London
EC2N 1HN
VAT ID no VAT ID available
Company No. 13079244 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Houlihan, Roger Emile Status: Active Notified: 01/06/2024 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Johnson, Luke James Status: Active Notified: 01/06/2024 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Houlihan, Roger Emile Status: Ceased Notified: 14/12/2020 Ceased: 15/02/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Polaris Actuaries And Consultants Ltd Status: Ceased Notified: 15/02/2021 Ceased: 01/06/2024 Companies House Number: 09640309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Houlihan, Roger Emile London, England Status: Active Notified: 14/12/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Johnson, Luke James London, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Polaris Group Limited Status: Active Notified: 13/02/2021 Companies House Number: 13029837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •