POLARIS U.K. LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7LP

Company number 02911441
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address NEW LONDON HOUSE, 6 LONDON STREET, LONDON, ENGLAND, EC3R 7LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Christopher David Shortland as a director on 20 February 2017; Appointment of Mr John Phillip Dawson as a director on 20 February 2017. The most likely internet sites of POLARIS U.K. LIMITED are www.polarisuk.co.uk, and www.polaris-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polaris U K Limited is a Private Limited Company. The company registration number is 02911441. Polaris U K Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Polaris U K Limited is New London House 6 London Street London England Ec3r 7lp. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOISSEAU, Francois Xavier Bernard is a Director of the company. DAWSON, John Phillip is a Director of the company. GILL, Thomas Daniel is a Director of the company. JOHNSON, Patrica is a Director of the company. LEDGER, Robert Mark is a Director of the company. LESTER, Richard Charles is a Director of the company. MARTIN, David John is a Director of the company. MCGINN, Simon Cavendish is a Director of the company. MCLACHLAN, Martin Bonar is a Director of the company. SHAH, Niraj Amratlal Devraj is a Director of the company. SHORTLAND, Christopher David is a Director of the company. SONI, Deepak is a Director of the company. TRIVETT, Paul Alan is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary JONES, Edward Graham has been resigned. Secretary MARTLEW, Helen Michelle has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director ADAMS, Alexander James Hugh has been resigned. Director BEVERIDGE, Andrew Henry has been resigned. Director BLANC, Amanda Jayne has been resigned. Director BOISSEAU, Francois-Xavier Bernard has been resigned. Director BREADNER, Donald George has been resigned. Director BROUGHTON, Stephen William has been resigned. Director BROUGHTON, Stephen William has been resigned. Director BRUCE, Catherine has been resigned. Director BUTLER, John has been resigned. Director CALDER, Colin John has been resigned. Director CALDER, Colin John has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CHRISTER, Mark has been resigned. Director CLARKE, Adam James has been resigned. Director CLEVERLY, Angela has been resigned. Director CLIFF, Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOTER, Simon has been resigned. Director CORNELL, Anthony Michael has been resigned. Director CORNELL, Anthony Michael has been resigned. Director DILLEY, Alan William has been resigned. Director DRURY, David Benjamin has been resigned. Director DUNCAN, Michael Bruce has been resigned. Director EATOCK, Jason has been resigned. Director ESKENAZI, Jem has been resigned. Director EVELEIGH, Robert has been resigned. Director FERGUSON, Ian Cunningham has been resigned. Director FLOWERS, Karen has been resigned. Director FRAZER, Duncan Mark has been resigned. Director GAIRNS, David Alan has been resigned. Director GAVAGHAN, Alan Patrick has been resigned. Director GIRLING, Adrian Brian has been resigned. Director GRATTIDGE, Jodi Amanda has been resigned. Director GRIEVE, Stephen Duncan has been resigned. Director HALSTEAD, Andrew has been resigned. Director HANKS, Christopher Douglas has been resigned. Director HANNAN, Michael Clifford has been resigned. Director HAYES, Robert Bruce has been resigned. Director HECTOR, Keith Michael has been resigned. Director HEMMING, Gareth John has been resigned. Director HIRST, Paul Richard has been resigned. Director JOHN, David Richard has been resigned. Director JOHN, David Richard has been resigned. Director JONES, Ceridwen Jane has been resigned. Director JONES, Gareth Austin has been resigned. Director KNEAFSEY, Tara Jane has been resigned. Director LEE-SMITH, Chris has been resigned. Director LEE-SMITH, Chris has been resigned. Director LORETTO, Denis Crofton has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MARKS, Bryan Robert has been resigned. Director MATRAS, Laurent Michel Robert has been resigned. Director MCINTOSH, Leslie Keith has been resigned. Director MCKENZIE, Neil has been resigned. Director MIDDLE, Anthony Edward has been resigned. Director MILES, Trevor has been resigned. Director MITCHELL, Jonathon Blackwood has been resigned. Director MORRELL, Jonathan Michael has been resigned. Director MORRELL, Jonathan Michael has been resigned. Director MORRIS, David Blyth has been resigned. Director MORRIS, David Blyth has been resigned. Director MORRIS, Keith John has been resigned. Director MORRIS, Keith William has been resigned. Director MOYLAN, Geoffrey has been resigned. Director MURRAY, David William has been resigned. Director NOAKES, James Adrian has been resigned. Director NOAKES, James Adrian has been resigned. Director NORGROVE, Kenneth has been resigned. Director NUNN, Philip Steven has been resigned. Director NUNN, Philip Steven has been resigned. Director PATTERSON, David Manley has been resigned. Director PROUDMAN, Robert Andrew has been resigned. Director RADBURN, Mark Edward William has been resigned. Director RAY, Diane Audrey has been resigned. Director ROBINSON, Alexander Robert has been resigned. Director ROBINSON, Alexander Robert has been resigned. Director ROBSON, Peter has been resigned. Director ROPER, David Leslie has been resigned. Director SCARRETT, Philip Keith has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SMITH, David William has been resigned. Director SMITH, Keith Donald has been resigned. Director SMITH, Nicholas Andrew has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director SMITH, Trevor Raymond has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SPINKS, Brian has been resigned. Director STANTON, Nicholas Michael Patrick has been resigned. Director STEPHENS, Andrew Paul has been resigned. Director STEWART, Alasdair has been resigned. Director STRATTON, John Michael has been resigned. Director SUMMERS, Ian Charles has been resigned. Director SWEENEY, Patsy has been resigned. Director SWIGCISKI, David has been resigned. Director TOWNSEND, Roger Charles has been resigned. Director TRIPP, Michael Howard has been resigned. Director TURTON, Geoffrey Alan has been resigned. Director WALLACE, David has been resigned. Director WATT, Juillian Claire has been resigned. Director WELLING, Andrew John has been resigned. Director WESENCRAFT, Brian Alexander has been resigned. Director WOODLEY, John has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 July 2006
Director
BOISSEAU, Francois Xavier Bernard
Appointed Date: 20 January 2015
64 years old
Director
DAWSON, John Phillip
Appointed Date: 20 February 2017
55 years old
Director
GILL, Thomas Daniel
Appointed Date: 14 October 2014
70 years old
Director
JOHNSON, Patrica
Appointed Date: 25 January 2011
58 years old
Director
LEDGER, Robert Mark
Appointed Date: 21 April 2015
61 years old
Director
LESTER, Richard Charles
Appointed Date: 30 April 2014
60 years old
Director
MARTIN, David John
Appointed Date: 12 January 2010
56 years old
Director
MCGINN, Simon Cavendish
Appointed Date: 12 January 2010
55 years old
Director
MCLACHLAN, Martin Bonar
Appointed Date: 08 July 1996
71 years old
Director
SHAH, Niraj Amratlal Devraj
Appointed Date: 19 April 2016
51 years old
Director
SHORTLAND, Christopher David
Appointed Date: 20 February 2017
48 years old
Director
SONI, Deepak
Appointed Date: 19 April 2016
45 years old
Director
TRIVETT, Paul Alan
Appointed Date: 25 October 2016
53 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 17 July 2006
Appointed Date: 05 April 1995
Secretary
JONES, Edward Graham
Resigned: 30 November 1994
Appointed Date: 26 April 1994
Secretary
MARTLEW, Helen Michelle
Resigned: 05 April 1995
Appointed Date: 30 November 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1994
Appointed Date: 22 March 1994
Director
ABLETT, Timothy Andrew
Resigned: 07 July 2003
Appointed Date: 05 April 1995
75 years old
Director
ADAMS, Alexander James Hugh
Resigned: 27 January 1998
Appointed Date: 26 April 1994
81 years old
Director
BEVERIDGE, Andrew Henry
Resigned: 11 October 2002
Appointed Date: 18 April 2001
71 years old
Director
BLANC, Amanda Jayne
Resigned: 02 February 2006
Appointed Date: 21 January 2004
58 years old
Director
BOISSEAU, Francois-Xavier Bernard
Resigned: 04 September 2007
Appointed Date: 21 January 2004
64 years old
Director
BREADNER, Donald George
Resigned: 27 October 1994
Appointed Date: 29 June 1994
88 years old
Director
BROUGHTON, Stephen William
Resigned: 27 September 2002
Appointed Date: 21 October 1998
78 years old
Director
BROUGHTON, Stephen William
Resigned: 05 April 1995
Appointed Date: 26 April 1994
78 years old
Director
BRUCE, Catherine
Resigned: 23 September 2008
Appointed Date: 02 February 2006
62 years old
Director
BUTLER, John
Resigned: 21 October 1998
Appointed Date: 16 August 1995
76 years old
Director
CALDER, Colin John
Resigned: 02 February 2006
Appointed Date: 02 August 1999
78 years old
Director
CALDER, Colin John
Resigned: 28 July 1998
Appointed Date: 11 March 1997
78 years old
Director
CARRUTHERS, James Maxwell
Resigned: 20 January 2014
Appointed Date: 20 December 2011
70 years old
Director
CHRISTER, Mark
Resigned: 11 September 2001
Appointed Date: 06 July 1999
56 years old
Director
CLARKE, Adam James
Resigned: 26 January 2016
Appointed Date: 19 March 2013
53 years old
Director
CLEVERLY, Angela
Resigned: 31 May 2011
Appointed Date: 17 June 2008
61 years old
Director
CLIFF, Mark
Resigned: 17 June 2008
Appointed Date: 08 June 2007
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 April 1994
Appointed Date: 22 March 1994
35 years old
Director
COOTER, Simon
Resigned: 08 June 2007
Appointed Date: 23 September 2003
61 years old
Director
CORNELL, Anthony Michael
Resigned: 21 October 1998
Appointed Date: 30 April 1997
82 years old
Director
CORNELL, Anthony Michael
Resigned: 05 December 1995
Appointed Date: 07 June 1995
82 years old
Director
DILLEY, Alan William
Resigned: 08 October 1996
Appointed Date: 05 December 1995
84 years old
Director
DRURY, David Benjamin
Resigned: 21 May 2002
Appointed Date: 07 March 2000
82 years old
Director
DUNCAN, Michael Bruce
Resigned: 08 October 1996
Appointed Date: 06 January 1995
84 years old
Director
EATOCK, Jason
Resigned: 25 October 2016
Appointed Date: 17 June 2008
54 years old
Director
ESKENAZI, Jem
Resigned: 19 March 2013
Appointed Date: 08 June 2007
67 years old
Director
EVELEIGH, Robert
Resigned: 07 March 2000
Appointed Date: 19 January 1999
79 years old
Director
FERGUSON, Ian Cunningham
Resigned: 26 January 2016
Appointed Date: 14 October 2014
62 years old
Director
FLOWERS, Karen
Resigned: 25 May 1999
Appointed Date: 24 October 1994
66 years old
Director
FRAZER, Duncan Mark
Resigned: 21 October 2010
Appointed Date: 17 February 2009
59 years old
Director
GAIRNS, David Alan
Resigned: 17 June 2008
Appointed Date: 08 June 2007
68 years old
Director
GAVAGHAN, Alan Patrick
Resigned: 19 June 2001
Appointed Date: 19 June 1998
89 years old
Director
GIRLING, Adrian Brian
Resigned: 07 March 2000
Appointed Date: 04 March 1999
70 years old
Director
GRATTIDGE, Jodi Amanda
Resigned: 31 January 2012
Appointed Date: 08 March 2011
51 years old
Director
GRIEVE, Stephen Duncan
Resigned: 05 July 2004
Appointed Date: 04 December 2001
58 years old
Director
HALSTEAD, Andrew
Resigned: 04 October 2011
Appointed Date: 07 September 2010
60 years old
Director
HANKS, Christopher Douglas
Resigned: 18 June 2013
Appointed Date: 24 May 2004
74 years old
Director
HANNAN, Michael Clifford
Resigned: 23 March 1998
Appointed Date: 27 January 1998
77 years old
Director
HAYES, Robert Bruce
Resigned: 02 February 2006
Appointed Date: 23 September 2003
70 years old
Director
HECTOR, Keith Michael
Resigned: 07 September 2010
Appointed Date: 16 December 2008
58 years old
Director
HEMMING, Gareth John
Resigned: 08 April 2013
Appointed Date: 21 October 2010
54 years old
Director
HIRST, Paul Richard
Resigned: 25 October 2016
Appointed Date: 05 July 2016
54 years old
Director
JOHN, David Richard
Resigned: 23 September 2003
Appointed Date: 11 September 2001
73 years old
Director
JOHN, David Richard
Resigned: 20 March 1998
Appointed Date: 07 June 1995
73 years old
Director
JONES, Ceridwen Jane
Resigned: 17 February 2009
Appointed Date: 08 June 2007
50 years old
Director
JONES, Gareth Austin
Resigned: 07 July 2003
Appointed Date: 07 March 2000
70 years old
Director
KNEAFSEY, Tara Jane
Resigned: 20 January 2015
Appointed Date: 31 May 2011
50 years old
Director
LEE-SMITH, Chris
Resigned: 20 February 2017
Appointed Date: 20 January 2014
57 years old
Director
LEE-SMITH, Chris
Resigned: 20 December 2011
Appointed Date: 25 January 2011
57 years old
Director
LORETTO, Denis Crofton
Resigned: 19 January 1999
Appointed Date: 19 June 1998
89 years old
Director
MACHELL, Simon Christopher
Resigned: 28 July 1998
Appointed Date: 07 June 1995
61 years old
Director
MARKS, Bryan Robert
Resigned: 08 June 2007
Appointed Date: 28 July 1998
61 years old
Director
MATRAS, Laurent Michel Robert
Resigned: 19 March 2013
Appointed Date: 16 December 2008
56 years old
Director
MCINTOSH, Leslie Keith
Resigned: 06 August 1996
Appointed Date: 07 June 1995
82 years old
Director
MCKENZIE, Neil
Resigned: 28 June 2000
Appointed Date: 28 July 1998
71 years old
Director
MIDDLE, Anthony Edward
Resigned: 16 December 2008
Appointed Date: 17 June 2008
55 years old
Director
MILES, Trevor
Resigned: 28 September 1999
Appointed Date: 04 March 1999
80 years old
Director
MITCHELL, Jonathon Blackwood
Resigned: 19 April 2016
Appointed Date: 20 January 2014
53 years old
Director
MORRELL, Jonathan Michael
Resigned: 23 September 2003
Appointed Date: 28 June 2000
63 years old
Director
MORRELL, Jonathan Michael
Resigned: 28 July 1998
Appointed Date: 20 July 1995
63 years old
Director
MORRIS, David Blyth
Resigned: 23 September 2003
Appointed Date: 11 October 2002
73 years old
Director
MORRIS, David Blyth
Resigned: 18 April 2001
Appointed Date: 06 July 1999
73 years old
Director
MORRIS, Keith John
Resigned: 19 January 1999
Appointed Date: 02 July 1996
72 years old
Director
MORRIS, Keith William
Resigned: 02 July 1996
Appointed Date: 07 September 1994
77 years old
Director
MOYLAN, Geoffrey
Resigned: 12 January 2010
Appointed Date: 05 July 2004
74 years old
Director
MURRAY, David William
Resigned: 21 October 1998
Appointed Date: 23 March 1998
69 years old
Director
NOAKES, James Adrian
Resigned: 31 May 2011
Appointed Date: 02 February 2006
71 years old
Director
NOAKES, James Adrian
Resigned: 01 August 2005
Appointed Date: 07 December 2004
71 years old
Director
NORGROVE, Kenneth
Resigned: 15 June 2010
Appointed Date: 17 February 2009
56 years old
Director
NUNN, Philip Steven
Resigned: 06 October 2009
Appointed Date: 01 August 2005
61 years old
Director
NUNN, Philip Steven
Resigned: 18 March 2003
Appointed Date: 02 August 1999
61 years old
Director
PATTERSON, David Manley
Resigned: 04 March 1999
Appointed Date: 19 June 1998
79 years old
Director
PROUDMAN, Robert Andrew
Resigned: 06 July 1999
Appointed Date: 08 October 1996
69 years old
Director
RADBURN, Mark Edward William
Resigned: 01 December 2009
Appointed Date: 17 July 2006
67 years old
Director
RAY, Diane Audrey
Resigned: 17 July 2006
Appointed Date: 07 March 2000
61 years old
Director
ROBINSON, Alexander Robert
Resigned: 04 September 2007
Appointed Date: 06 July 1999
62 years old
Director
ROBINSON, Alexander Robert
Resigned: 06 July 1999
Appointed Date: 28 July 1998
62 years old
Director
ROBSON, Peter
Resigned: 31 December 1994
Appointed Date: 26 April 1994
85 years old
Director
ROPER, David Leslie
Resigned: 21 January 2004
Appointed Date: 18 April 2001
76 years old
Director
SCARRETT, Philip Keith
Resigned: 31 May 2011
Appointed Date: 01 December 2009
64 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 21 October 1998
Appointed Date: 07 September 1994
78 years old
Director
SMITH, David William
Resigned: 20 January 2015
Appointed Date: 21 January 2004
66 years old
Director
SMITH, Keith Donald
Resigned: 27 January 1998
Appointed Date: 06 August 1996
82 years old
Director
SMITH, Nicholas Andrew
Resigned: 31 May 2011
Appointed Date: 15 June 2010
51 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 06 October 1994
Appointed Date: 26 April 1994
76 years old
Director
SMITH, Trevor Raymond
Resigned: 28 July 1998
Appointed Date: 23 March 1998
70 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 06 July 1999
Appointed Date: 06 October 1994
75 years old
Director
SPINKS, Brian
Resigned: 14 October 2014
Appointed Date: 31 January 2012
54 years old
Director
STANTON, Nicholas Michael Patrick
Resigned: 25 January 2011
Appointed Date: 20 June 2005
71 years old
Director
STEPHENS, Andrew Paul
Resigned: 03 April 1996
Appointed Date: 07 November 1994
72 years old
Director
STEWART, Alasdair
Resigned: 20 December 2011
Appointed Date: 31 May 2011
61 years old
Director
STRATTON, John Michael
Resigned: 30 June 1997
Appointed Date: 26 April 1994
85 years old
Director
SUMMERS, Ian Charles
Resigned: 20 January 2014
Appointed Date: 25 January 2011
60 years old
Director
SWEENEY, Patsy
Resigned: 27 July 2010
Appointed Date: 24 May 2004
57 years old
Director
SWIGCISKI, David
Resigned: 05 July 2016
Appointed Date: 20 January 2015
53 years old
Director
TOWNSEND, Roger Charles
Resigned: 21 October 1998
Appointed Date: 03 April 1996
77 years old
Director
TRIPP, Michael Howard
Resigned: 08 October 1996
Appointed Date: 26 April 1994
70 years old
Director
TURTON, Geoffrey Alan
Resigned: 24 May 2004
Appointed Date: 24 October 2000
77 years old
Director
WALLACE, David
Resigned: 24 October 2000
Appointed Date: 06 July 1999
81 years old
Director
WATT, Juillian Claire
Resigned: 04 December 2007
Appointed Date: 02 February 2007
50 years old
Director
WELLING, Andrew John
Resigned: 11 March 1997
Appointed Date: 26 April 1994
83 years old
Director
WESENCRAFT, Brian Alexander
Resigned: 28 June 2000
Appointed Date: 06 August 1996
79 years old
Director
WOODLEY, John
Resigned: 04 December 2001
Appointed Date: 21 October 1998
77 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 April 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Aviva Insurance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Royal & Sun Alliance Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLARIS U.K. LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Feb 2017
Appointment of Mr Christopher David Shortland as a director on 20 February 2017
23 Feb 2017
Appointment of Mr John Phillip Dawson as a director on 20 February 2017
22 Feb 2017
Termination of appointment of Chris Lee-Smith as a director on 20 February 2017
17 Nov 2016
Appointment of Mr Paul Alan Trivett as a director on 25 October 2016
...
... and 240 more events
17 Feb 1998
New director appointed
02 Feb 1998
Director resigned
01 Feb 1998
Director resigned
29 Oct 1997
Full accounts made up to 31 December 1996
18 Jul 1997
New director appointed

POLARIS U.K. LIMITED Charges

24 May 2004
Deed of charge over credit balances
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re polaris U.K…

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