POLYGON INSURANCE COMPANY (U.K.) LIMITED
LONDON

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Company number 01161903
Status Active
Incorporation Date 4 March 1974
Company Type Private Limited Company
Address C/O AMBANT LIMITED, MARLOW HOUSE FIFTH FLOOR, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Michelle Anne Robilliard as a director on 31 October 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of POLYGON INSURANCE COMPANY (U.K.) LIMITED are www.polygoninsurancecompanyuk.co.uk, and www.polygon-insurance-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polygon Insurance Company U K Limited is a Private Limited Company. The company registration number is 01161903. Polygon Insurance Company U K Limited has been working since 04 March 1974. The present status of the company is Active. The registered address of Polygon Insurance Company U K Limited is C O Ambant Limited Marlow House Fifth Floor 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT LIMITED is a Secretary of the company. BELCHER, Martin Charles is a Director of the company. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary SMITH, Neil Douglas has been resigned. Secretary LAMBOURN INSURANCE SERVICES LIMITED has been resigned. Director ALBERDA VAN EKENSTEIN, Peter Carel Willem has been resigned. Director DAUGAARD, Sten has been resigned. Director EVANS, Philip Donald has been resigned. Director HUSMANN, Franciscus Johannes has been resigned. Director JUNGER, Martin, Dr has been resigned. Director LUTERNAUER, Paul Anton has been resigned. Director MURPHY, William Noel has been resigned. Director ROBILLIARD, Michelle Anne has been resigned. Director TAYLOR, Anthony Richard has been resigned. Director TEE, Richard John has been resigned. Director THUESEN, Lars has been resigned. Director WESTERSTAD, Hans Erland has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
AMBANT LIMITED
Appointed Date: 14 July 2009
Director
BELCHER, Martin Charles
Appointed Date: 29 November 1993
72 years old

Resigned Directors

Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 23 February 1994
Secretary
SMITH, Neil Douglas
Resigned: 19 October 2005
Appointed Date: 23 February 1994
Secretary
LAMBOURN INSURANCE SERVICES LIMITED
Resigned: 14 July 2009
Appointed Date: 19 October 2005
Director
ALBERDA VAN EKENSTEIN, Peter Carel Willem
Resigned: 19 May 1993
85 years old
Director
DAUGAARD, Sten
Resigned: 12 April 2001
Appointed Date: 18 June 1998
67 years old
Director
EVANS, Philip Donald
Resigned: 29 November 1993
91 years old
Director
HUSMANN, Franciscus Johannes
Resigned: 01 March 2001
85 years old
Director
JUNGER, Martin, Dr
Resigned: 29 November 1993
95 years old
Director
LUTERNAUER, Paul Anton
Resigned: 18 June 1998
84 years old
Director
MURPHY, William Noel
Resigned: 13 October 2000
67 years old
Director
ROBILLIARD, Michelle Anne
Resigned: 31 October 2016
Appointed Date: 31 March 2015
50 years old
Director
TAYLOR, Anthony Richard
Resigned: 31 October 1995
83 years old
Director
TEE, Richard John
Resigned: 31 March 2015
Appointed Date: 29 November 1993
64 years old
Director
THUESEN, Lars
Resigned: 11 March 1994
69 years old
Director
WESTERSTAD, Hans Erland
Resigned: 31 December 2002
89 years old

POLYGON INSURANCE COMPANY (U.K.) LIMITED Events

31 Oct 2016
Termination of appointment of Michelle Anne Robilliard as a director on 31 October 2016
23 Aug 2016
Satisfaction of charge 2 in full
23 Aug 2016
Satisfaction of charge 3 in full
23 Aug 2016
Satisfaction of charge 4 in full
23 Aug 2016
Satisfaction of charge 1 in full
...
... and 113 more events
03 Sep 1987
Particulars of mortgage/charge
17 Aug 1987
Full accounts made up to 31 December 1986
17 Aug 1987
Return made up to 05/06/87; full list of members
27 Aug 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Return made up to 13/06/86; full list of members

POLYGON INSURANCE COMPANY (U.K.) LIMITED Charges

12 January 1995
Deposit charge
Delivered: 24 January 1995
Status: Satisfied on 23 August 2016
Persons entitled: Barclays Bank PLC
Description: All the right title and interest of the company in and all…
5 August 1988
Security agreement
Delivered: 12 August 1988
Status: Satisfied on 23 August 2016
Persons entitled: Citibank, N.A.
Description: All the chargor's rights, title and interest in and to…
26 July 1988
A society agreement
Delivered: 15 August 1988
Status: Satisfied on 23 August 2016
Persons entitled: Citibank, N.A.
Description: All the chargor's rights, title and interest in and to…
13 August 1987
Charge
Delivered: 3 September 1987
Status: Satisfied on 23 August 2016
Persons entitled: Citibank Na
Description: All monies standing to the credit of each reinsurance…

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