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POLARIS ACTUARIES TRUSTEES LIMITED

Active
13079244·incorporated 2020-12-14

POLARIS ACTUARIES TRUSTEES LIMITED is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13079244; OpenRegistry canonical ID GB-13079244-polaris-actuaries-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POLARIS ACTUARIES TRUSTEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

POLARIS ACTUARIES TRUSTEES LIMITED has 2 persons with significant control on file:

  • Mr Luke James Johnson born 1980 resident in England, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Emile Houlihan born 1976 resident in England, Irish national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Roger Emile Houlihan born 1976 resident in England, Irish national. Notified 2020-12-14. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Polaris Actuaries And Consultants Ltd (England And Wales reg. 09640309). Notified 2021-02-15. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13079244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.