Menna Overview

Here’s a quick overview of POLARIS ACTUARIES AND CONSULTANTS LTD 👀 — a Reading based business that started in 2015.

POLARIS ACTUARIES AND CONSULTANTS LTD

  • Company statusactive
  • Company No09640309
  • Age11 years 1 month Incorporated 16 June 2015
  • Officers4

Address

Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

POLARIS ACTUARIES AND CONSULTANTS LTD is an active company incorporated on 16 June 2015 and based in Reading, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Extended

11 Months Ago on 05 Aug 2025

finance
Change Account Reference Date Company Previous Shortened

11 Months Ago on 01 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Jun 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 31 Mar 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 06 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 03 Mar 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 03 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 03 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 24 Feb 2025

event
Second Filing Notification Of A Person With Significant Control

1 Year Ago on 17 Feb 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Feb 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 17 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 11 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 05 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 03 Apr 2023

face
Change Person Director Company With Change Date

3 Years Ago on 03 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 03 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Feb 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FENNING, Benjamin Thomasdirector Dec 197728 Feb 2025
HONOUR, David Graemedirector Sep 198228 Feb 2025
HOULIHAN, Rogerdirector Jun 197616 Jun 2015
JOHNSON, Luke Jamesdirector Apr 198013 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Xps Consulting Limited 28 Feb 2025
Polaris Group Limited 13 Feb 2021
Mr Roger Emile Houlihan Jun 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.