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Nom

Polaris Actuaries and Consul Tants LTD

Adresse
34 Lubbock Road
Chislehurst
Kent
BR7 5JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Polaris Actuaries and Consultants LTD
Company Register Address Phoenix House
London
RG1 1NB
Société Numéro de Registre 09640309 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Xps Consulting Limited Status: Active Notified: 28/02/2025 Companies House Number: 08287502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Houlihan, Roger Emile Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Polaris Group Limited Status: Ceased Notified: 13/02/2021 Ceased: 28/02/2025 Companies House Number: 13029837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fenning, Benjamin Thomas Reading, England Status: Active Notified: 28/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Houlihan, Roger London, England Status: Active Notified: 16/06/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Johnson, Luke James London, England Status: Active Notified: 13/02/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Polaris Actuaries Trustees Limited Status: Ceased Notified: 15/02/2021 Ceased: 01/06/2024 Companies House Number: 13079244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors