OpenCompanies

Polaris Actuaries Trustees Limited

Company number
13079244
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2020
Nature of business
Other business support service activities n.e.c.

Registered office

International House
36-38 Cornhill
London
EC3V 3NG

Control

NameNature of controlNotifiedCeased
Mr Roger Emile Houlihan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Dec 2020 15 Feb 2021
Polaris Actuaries And Consultants Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 1 Jun 2024
Mr Roger Emile Houlihan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2024
Mr Luke James Johnson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1

Connections

Controls

Registered address

591 companies are registered at this address - likely a registration agent.

Data