Introduction
Watch Company
P
POLARIS ACTUARIES AND CONSULTANTS LTD
POLARIS ACTUARIES AND CONSULTANTS LTD is an active company incorporated on 16 June 2015 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. POLARIS ACTUARIES AND CONSULTANTS LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09640309
LTD Company
Age
10 Years
Incorporated 16 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Phoenix House 1 Station Hill Reading, RG1 1NB,
Previous Addresses
Tower 42 25 Old Broad Street London EC2N 1HN England
From: 3 April 2023To: 3 March 2025
3 London Bridge Street 3rd Floor, News Building London SE1 9SG England
From: 27 May 2021To: 3 April 2023
2 Gallery Court 1 - 7 Pilgrimage Street London SE1 4LL England
From: 16 June 2015To: 27 May 2021
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FENNING, Benjamin Thomas
Active1 Station Hill, ReadingRG1 1NB
Born December 1977
Director
Appointed 28 Feb 2025
FENNING, Benjamin Thomas
1 Station Hill, ReadingRG1 1NB
Born December 1977
Director
28 Feb 2025
Active
HONOUR, David Graeme
Active1 Station Hill, ReadingRG1 1NB
Born September 1982
Director
Appointed 28 Feb 2025
HONOUR, David Graeme
1 Station Hill, ReadingRG1 1NB
Born September 1982
Director
28 Feb 2025
Active
HOULIHAN, Roger
Active25 Old Broad Street, LondonEC2N 1HN
Born June 1976
Director
Appointed 16 Jun 2015
HOULIHAN, Roger
25 Old Broad Street, LondonEC2N 1HN
Born June 1976
Director
16 Jun 2015
Active
JOHNSON, Luke James
Active25 Old Broad Street, LondonEC2N 1HN
Born April 1980
Director
Appointed 13 Feb 2021
JOHNSON, Luke James
25 Old Broad Street, LondonEC2N 1HN
Born April 1980
Director
13 Feb 2021
Active
HOULIHAN, Alison
Resigned1 - 7 Pilgrimage Street, LondonSE1 4LL
Secretary
Appointed 16 Jun 2015
Resigned 13 Feb 2021
HOULIHAN, Alison
1 - 7 Pilgrimage Street, LondonSE1 4LL
Secretary
16 Jun 2015
Resigned 13 Feb 2021
Resigned
HOULIHAN, Alison Jacqueline
Resigned1 - 7 Pilgrimage Street, LondonSE1 4LL
Born December 1978
Director
Appointed 12 Dec 2016
Resigned 13 Feb 2021
HOULIHAN, Alison Jacqueline
1 - 7 Pilgrimage Street, LondonSE1 4LL
Born December 1978
Director
12 Dec 2016
Resigned 13 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xps Consulting Limited
Active1 Station Hill, ReadingRG1 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Xps Consulting Limited
1 Station Hill, ReadingRG1 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Polaris Group Limited
Ceased25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2021
Ceased 28 Feb 2025
Polaris Group Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2021
Ceased 28 Feb 2025
Ceased
Mr Roger Emile Houlihan
Ceased25 Old Broad Street, LondonEC2N 1HN
Born June 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Feb 2021
Mr Roger Emile Houlihan
25 Old Broad Street, LondonEC2N 1HN
Born June 1976
Significant influence or control
06 Apr 2016
Ceased 13 Feb 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
17 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
3 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
10 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2021
9 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
18 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017