POLARIS U.K. LIMITED
Overview
| Company Name | POLARIS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02911441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARIS U.K. LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is POLARIS U.K. LIMITED located?
| Registered Office Address | 70 Gracechurch Street EC3V 0HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLARIS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARABIL LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for POLARIS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POLARIS U.K. LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for POLARIS U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Director's details changed for Mr Mark Ronald Brannon on Jul 03, 2026 | 2 pages | CH01 | ||
Termination of appointment of Alexander Ktenidis as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Registered office address changed from New London House 6 London Street London EC3R 7LP England to 70 Gracechurch Street London EC3V 0HR on May 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Harriet Alison Conway as a director on May 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Miss Nichola Ann Lidster on Apr 30, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Kathryn Louise Davies as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Glyn Lloyd Hughes as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert Benjamin Flynn as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Jane Henry as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Derek Henry as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Appointment of Miss Nichola Ann Lidster as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr Mark Ronald Brannon as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tovah Leigh Grosscurth as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Birch as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Tovah Leigh Grosscurth as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Alan Thorn as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Appointment of Miss Harriet Alison Conway as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Edwards as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Who are the officers of POLARIS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANGA, Vivek | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 257986680001 | |||||||||
| BRANNON, Mark Ronald | Director | Everywhen 6 Bevis Marks EC3A 7BA London 6 Bevis Marks United Kingdom | England | Irish | 338031910001 | |||||||||
| DAVIES, Kathryn Louise | Director | Hampshire Corporate Park Templars Way SO53 3YA Eastleigh Ageas House England | England | British | 345099850001 | |||||||||
| GAMBRELL, Rebecca Dawn | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 318831510001 | |||||||||
| HENRY, John Derek | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 251249910001 | |||||||||
| HENRY, Rebecca Jane | Director | 17 York Street M2 3RS Manchester Intact Insurance United Kingdom | England | British | 342240260001 | |||||||||
| LIDSTER, Nicola Ann | Director | Solent Business Park Whiteley PO15 7JZ Fareham 3000b Zurich Centre England | England | British | 341300470002 | |||||||||
| TOMBS, Paul | Director | Gracechurch Street EC3V 0HR London 70 England | England | British | 295436180001 | |||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| JONES, Edward Graham | Secretary | 20 Links Road KT21 2HF Ashtead Surrey | British | 33670360002 | ||||||||||
| MARTLEW, Helen Michelle | Secretary | 9 Spring Plat Pound Hill RH10 7DJ Crawley West Sussex | British | 44229910001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Surrey Street NR1 3NG Norwich 8 United Kingdom |
| 1278390004 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | 65924000002 | |||||||||
| ADAMS, Alexander James Hugh | Director | 19 Viewland Place PH1 1BS Perth | British | 39500340001 | ||||||||||
| BEVERIDGE, Andrew Henry | Director | Chelwood Spy Lane RH14 0SS Loxwood West Sussex | British | 78274470001 | ||||||||||
| BIRCH, David John | Director | 6 London Street EC3R 7LP London New London House England | England | British | 136960280001 | |||||||||
| BLANC, Amanda Jayne | Director | 2 Burgess Close Stapeley CW5 7GB Nantwich Cheshire | United Kingdom | British | 95215560001 | |||||||||
| BOISSEAU, Francois-Xavier Bernard | Director | 6th Floor 17 Crosswall EC3N 2LB London One Amercia Square England | United Kingdom | British | 81117550003 | |||||||||
| BOISSEAU, Francois-Xavier Bernard | Director | 5 Chislehurst Road TW10 6PW Richmond Middlesex | French | 81117550002 | ||||||||||
| BREADNER, Donald George | Director | Redcross Cottage New Street RG9 2BP Henley On Thames Oxfordshire | British | 39550480002 | ||||||||||
| BROUGHTON, Stephen William | Director | Pine Lodge Firs Road CR8 5LH Kenley Surrey | United Kingdom | British | 44283370003 | |||||||||
| BROUGHTON, Stephen William | Director | Hempstead Cottage Oaks Lane Mid Holmwood RH5 4ES Dorking Surrey | British | 44283370001 | ||||||||||
| BRUCE, Catherine | Director | 3 Woodland View Thornton L23 4UH Liverpool Merseyside | England | British | 113821420001 | |||||||||
| BRYANT, Helen Louise | Director | 57 Ladymead GU1 1DB Guildford Allianz England | England | British | 254174690001 | |||||||||
| BUTLER, John | Director | Berryhead Cleeve Hill GL52 3QB Cheltenham Gloucestershire | British | 44422730002 | ||||||||||
| CALDER, Colin John | Director | 2 Gorselands Emmer Green RG4 8QZ Reading Berkshire | England | British | 65763220001 | |||||||||
| CALDER, Colin John | Director | 2 Gorselands Emmer Green RG4 8QZ Reading Berkshire | England | British | 65763220001 | |||||||||
| CANHAM, Helen Louise | Director | 6 London Street EC3R 7LP London New London House England | United Kingdom | British | 242705890001 | |||||||||
| CARRUTHERS, James Maxwell | Director | Shore Road Cove G84 0NU Helensburgh Broomcraig Argyll Uk | Scotland | British | 154339250001 | |||||||||
| CHRISTER, Mark | Director | 10 Gower Road RH6 8SH Horley Surrey | British | 65796810001 | ||||||||||
| CLARKE, Adam James | Director | 6 London Street EC3R 7LP London New London House England | England | British | 132707490002 | |||||||||
| CLEVERLY, Angela | Director | Main Road Eyam S32 5QW Hope Valley Alice Cottage Derbyshire | England | British | 133999020001 | |||||||||
| CLIFF, Mark | Director | Tyr House Charity Lane IP6 9NA Otley Suffolk | British | 105328260001 | ||||||||||
| CONWAY, Harriet Alison | Director | Floor 6, The Colmore Building B4 6AT Birmingham The Colmore Building England | England | British | 328111860001 |
Who are the persons with significant control of POLARIS U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aviva Insurance Uk Limited | Apr 06, 2016 | Surrey Street NR1 3NG Norwich 8 England | No | ||||
| |||||||
Natures of Control
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| Intact Insurance Uk Limited | Apr 06, 2016 | Chart Way RH12 1XL Horsham St Marks Court England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0