Polaris U.K. Limited

Active02911441 Private limited company

What Polaris U.K say about themselves

“Polaris work collaboratively with the UK & Ireland General Insurance industry to support the growth and enhancement of online trading.”

— from polaris.co.uk
Incorporated
22 March 1994 (32 years)
Industry
Other information technology service activities (62090)
Directors
Kathryn Louise Davies
Rebecca Jane Henry
Owned by
Aviva Insurance UK Limited
Intact Insurance UK Limited
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
Also at Allianz Engineering Inspection Services Limited
Irish
Born August 1989 (37)
Davies, Kathryn Louise
Director · Appointed 30 January 2026
British
Born July 1982 (44)
Henry, Rebecca Jane
Director · Appointed 4 November 2025
British
Born July 1980 (46)
Lidster, Nicola Ann
Director · Appointed 10 October 2025
British
Born June 1977 (49)
Brannon, Mark Ronald
Director · Appointed 11 July 2025
Irish
Born March 1985 (41)
Director · Appointed 9 July 2024
British
Born July 1979 (47)
Gambrell, Rebecca Dawn
Director · Appointed 30 January 2024
British
Born June 1987 (39)
Banga, Vivek
Director · Appointed 30 April 2019
British
Born April 1969 (57)
Officer history (143 former)
2 October 2026
Resigned Henry, John Derek as Director
27 July 2026
Appointed Swan, Eibhlin Antonia as Director
3 July 2026
Resigned Ktenidis, Alexander as Director
1 May 2026
Resigned Conway, Harriet Alison as Director
30 January 2026
Appointed Davies, Kathryn Louise as Director
6 January 2026
Resigned Hughes, Glyn Lloyd as Director
30 December 2025
Resigned Flynn, Robert Benjamin as Director
4 November 2025
Appointed Henry, Rebecca Jane as Director
10 October 2025
Appointed Lidster, Nicola Ann as Director
10 October 2025
Appointed Henry, John Derek as Director
11 July 2025
Appointed Brannon, Mark Ronald as Director
11 July 2025
Resigned Grosscurth, Tovah Leigh as Director
30 June 2025
Resigned Birch, David John as Director
25 April 2025
Appointed Grosscurth, Tovah Leigh as Director
5 December 2024
Resigned Thorn, Philip Alan as Director
8 October 2024
Resigned Edwards, William as Director
8 October 2024
Appointed Conway, Harriet Alison as Director
8 October 2024
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
9 July 2024
Appointed Tombs, Paul Ralph as Director
9 July 2024
Appointed Ktenidis, Alexander as Director
25 April 2024
Resigned Bryant, Helen Louise as Director
30 January 2024
Resigned Hockey, David John Meyler as Director
30 January 2024
Appointed Gambrell, Rebecca Dawn as Director
6 November 2023
Resigned Sykes, Joanne Marie as Director
13 July 2023
Appointed Sykes, Joanne Marie as Director
12 July 2023
Resigned Soni, Deepak as Director
26 April 2022
Resigned Mcginn, Simon Cavendish as Director
26 April 2022
Resigned Scott, David Andrew as Director
26 April 2022
Resigned Tombs, Paul Ralph as Director
26 April 2022
Appointed Hughes, Glyn Lloyd as Director
26 April 2022
Appointed Edwards, William as Director
27 January 2022
Appointed Hockey, David John Meyler as Director
27 January 2022
Resigned Purves, Stephen David as Director
13 July 2021
Appointed Thorn, Philip Alan as Director
13 July 2021
Resigned Whittaker, David Holland as Director
28 January 2021
Appointed Birch, David John as Director
23 November 2020
Resigned Pearce, Simon James as Director
13 October 2020
Appointed Scott, David Andrew as Director
31 August 2020
Resigned Taylor, Catherine Geraldine as Director
28 January 2020
Appointed Flynn, Robert Benjamin as Director
28 January 2020
Appointed Tombs, Paul Ralph as Director
20 December 2019
Resigned Dawson, John Phillip as Director
4 December 2019
Resigned Trivett, Paul Alan as Director
30 April 2019
Resigned Canham, Helen Louise as Director
30 April 2019
Appointed Banga, Vivek as Director
30 April 2019
Appointed Purves, Stephen David as Director
30 April 2019
Resigned Johnson, Patrica as Director
30 April 2019
Appointed Whittaker, David Holland as Director
30 April 2019
Resigned Mclachlan, Martin Bonar as Director
8 January 2019
Resigned Lester, Richard Charles as Director
8 January 2019
Resigned Ducker, Toby as Director
8 January 2019
Appointed Taylor, Catherine Geraldine as Director
8 January 2019
Resigned Martin, David John as Director
8 January 2019
Appointed Bryant, Helen Louise as Director
8 January 2019
8 January 2019
Resigned Shah, Niraj Amratlal Devraj as Director
1 May 2018
Appointed Pearce, Simon James as Director
1 May 2018
Appointed Ducker, Toby as Director
21 March 2018
Resigned Shortland, Christopher David as Director
30 January 2018
Appointed Canham, Helen Louise as Director
10 October 2017
Resigned Ledger, Robert Mark as Director
14 August 2017
Resigned Gill, Thomas Daniel as Director
20 February 2017
Resigned Lee-Smith, Christopher as Director
20 February 2017
Appointed Shortland, Christopher David as Director
20 February 2017
Appointed Dawson, John Phillip as Director
25 October 2016
Resigned Eatock, Jason as Director
25 October 2016
Resigned Hirst, Paul Richard as Director
25 October 2016
Appointed Trivett, Paul Alan as Director
5 July 2016
Resigned Swigciski, David Philip as Director
5 July 2016
Appointed Hirst, Paul Richard as Director
19 April 2016
Appointed Shah, Niraj Amratlal Devraj as Director
19 April 2016
Appointed Soni, Deepak as Director
19 April 2016
Resigned Mitchell, Jonathon Blackwood as Director
26 January 2016
Resigned Ferguson, Ian Cunningham as Director
26 January 2016
Resigned Clarke, Adam James as Director
21 April 2015
Appointed Ledger, Robert Mark as Director
20 January 2015
Appointed Boisseau, Francois-Xavier Bernard as Director
20 January 2015
Resigned Kneafsey, Tara Jane as Director
20 January 2015
Appointed Swigciski, David Philip as Director
20 January 2015
Resigned Smith, David William as Director
14 October 2014
Resigned Spinks, Brian as Director
14 October 2014
Appointed Gill, Thomas Daniel as Director
14 October 2014
Appointed Ferguson, Ian Cunningham as Director
30 April 2014
Appointed Lester, Richard Charles as Director
20 January 2014
Appointed Mitchell, Jonathon Blackwood as Director
20 January 2014
Appointed Lee-Smith, Christopher as Director
20 January 2014
Resigned Carruthers, James Maxwell as Director
20 January 2014
Resigned Summers, Ian Charles as Director
18 June 2013
Resigned Hanks, Christopher Douglas as Director
8 April 2013
Resigned Hemming, Gareth John as Director
19 March 2013
Resigned Eskenazi, Jem as Director
19 March 2013
Resigned Matras, Laurent Michel Robert as Director
19 March 2013
Appointed Clarke, Adam James as Director
31 January 2012
Resigned Grattidge, Jodi Amanda as Director
31 January 2012
Appointed Spinks, Brian as Director
20 December 2011
Appointed Carruthers, James Maxwell as Director
20 December 2011
Resigned Lee-Smith, Christopher as Director
20 December 2011
Resigned Stewart, Alasdair as Director
4 October 2011
Resigned Halstead, Andrew as Director
31 May 2011
Resigned Scarrett, Philip Keith as Director
31 May 2011
Resigned Smith, Nicholas Andrew as Director
31 May 2011
Appointed Stewart, Alasdair as Director
31 May 2011
Appointed Kneafsey, Tara Jane as Director
31 May 2011
Resigned Noakes, James Adrian as Director
31 May 2011
Resigned Cleverly, Angela as Director
8 March 2011
Appointed Grattidge, Jodi Amanda as Director
25 January 2011
Appointed Johnson, Patrica as Director
25 January 2011
Resigned Stanton, Nicholas Michael Patrick as Director
25 January 2011
Appointed Lee-Smith, Christopher as Director
25 January 2011
Appointed Summers, Ian Charles as Director
21 October 2010
Appointed Hemming, Gareth John as Director
21 October 2010
Resigned Frazer, Duncan Mark as Director
7 September 2010
Appointed Halstead, Andrew as Director
7 September 2010
Resigned Hector, Keith Michael as Director
27 July 2010
Resigned Sweeney, Patsy as Director
15 June 2010
Appointed Smith, Nicholas Andrew as Director
15 June 2010
Resigned Norgrove, Kenneth as Director
12 January 2010
Appointed Mcginn, Simon Cavendish as Director
12 January 2010
Appointed Martin, David John as Director
12 January 2010
Resigned Moylan, Geoffrey as Director
1 December 2009
Resigned Radburn, Mark Edward William as Director
1 December 2009
Appointed Scarrett, Philip Keith as Director
6 October 2009
Resigned Nunn, Philip Steven as Director
17 February 2009
Appointed Frazer, Duncan Mark as Director
17 February 2009
Appointed Norgrove, Kenneth as Director
17 February 2009
Resigned Jones, Ceridwen Jane as Director
16 December 2008
Appointed Hector, Keith Michael as Director
16 December 2008
Resigned Middle, Anthony Edward as Director
16 December 2008
Appointed Matras, Laurent Michel Robert as Director
23 September 2008
Resigned Bruce, Catherine as Director
17 June 2008
Appointed Cleverly, Angela as Director
17 June 2008
Resigned Gairns, David Alan as Director
17 June 2008
Appointed Middle, Anthony Edward as Director
17 June 2008
Appointed Eatock, Jason as Director
17 June 2008
Resigned Cliff, Mark as Director
4 December 2007
Resigned Watt, Juillian Claire as Director
4 September 2007
4 September 2007
Resigned Robinson, Alexander Robert as Director
8 June 2007
Appointed Gairns, David Alan as Director
8 June 2007
Resigned Cooter, Simon as Director
8 June 2007
Appointed Jones, Ceridwen Jane as Director
8 June 2007
Appointed Cliff, Mark as Director
8 June 2007
Appointed Eskenazi, Jem as Director
8 June 2007
Resigned Marks, Bryan Robert as Director
2 February 2007
Appointed Watt, Juillian Claire as Director
17 July 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Director
17 July 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
17 July 2006
Resigned Ray, Diane Audrey as Director
17 July 2006
Appointed Aviva Company Secretarial Services Limited as Corporate Director
17 July 2006
Resigned Berg, John Hilton as Secretary
17 July 2006
Appointed Radburn, Mark Edward William as Director
2 February 2006
Appointed Bruce, Catherine as Director
2 February 2006
Appointed Noakes, James Adrian as Director
2 February 2006
Resigned Calder, Colin John as Director
2 February 2006
Resigned Blanc, Amanda Jayne as Director
2 February 2006
Resigned Hayes, Robert Bruce as Director
1 August 2005
Resigned Noakes, James Adrian as Director
1 August 2005
Appointed Nunn, Philip Steven as Director
20 June 2005
Appointed Stanton, Nicholas Michael Patrick as Director
7 December 2004
Appointed Noakes, James Adrian as Director
5 July 2004
Resigned Grieve, Stephen Duncan as Director
5 July 2004
Appointed Moylan, Geoffrey as Director
24 May 2004
Appointed Hanks, Christopher Douglas as Director
24 May 2004
Resigned Turton, Geoffrey Alan as Director
24 May 2004
Appointed Sweeney, Patsy as Director
21 January 2004
Appointed Smith, David William as Director
21 January 2004
Appointed Boisseau, Francois-Xavier Bernard as Director
21 January 2004
Appointed Blanc, Amanda Jayne as Director
21 January 2004
Resigned Roper, David Leslie as Director
23 September 2003
Resigned Morrell, Jon Michael as Director
23 September 2003
Resigned John, David Richard as Director
23 September 2003
Resigned Morris, David Blyth as Director
23 September 2003
Appointed Cooter, Simon as Director
23 September 2003
Appointed Hayes, Robert Bruce as Director
7 July 2003
Resigned Ablett, Timothy Andrew as Director
7 July 2003
Resigned Jones, Gareth Austin as Director
18 March 2003
Resigned Nunn, Philip Steven as Director
11 October 2002
Resigned Beveridge, Andrew Henry as Director
11 October 2002
Appointed Morris, David Blyth as Director
27 September 2002
Resigned Broughton, Stephen William as Director
21 May 2002
Resigned Drury, David Benjamin as Director
4 December 2001
Appointed Grieve, Stephen Duncan as Director
4 December 2001
Resigned Woodley, John as Director
11 September 2001
Appointed John, David Richard as Director
11 September 2001
Resigned Christer, Mark as Director
19 June 2001
Resigned Gavaghan, Alan Patrick as Director
18 April 2001
Appointed Roper, David Leslie as Director
18 April 2001
Resigned Morris, David Blyth as Director
18 April 2001
Appointed Beveridge, Andrew Henry as Director
24 October 2000
Resigned Wallace, David as Director
24 October 2000
Appointed Turton, Geoffrey Alan as Director
28 June 2000
Resigned Wesencraft, Brian Alexander as Director
28 June 2000
Resigned Mckenzie, Neil as Director
28 June 2000
Appointed Morrell, Jon Michael as Director
7 March 2000
Appointed Ray, Diane Audrey as Director
7 March 2000
Appointed Drury, David Benjamin as Director
7 March 2000
Resigned Girling, Adrian Brian as Director
7 March 2000
Appointed Jones, Gareth Austin as Director
7 March 2000
Resigned Eveleigh, Robert as Director
28 September 1999
Resigned Miles, Trevor as Director
2 August 1999
Appointed Calder, Colin John as Director
2 August 1999
Appointed Nunn, Philip Steven as Director
6 July 1999
Resigned Robinson, Alexander Robert as Director
6 July 1999
Resigned Snowball, Patrick Joseph Robert as Director
6 July 1999
Appointed Robinson, Alexander Robert as Director
6 July 1999
Appointed Wallace, David as Director
6 July 1999
Appointed Christer, Mark as Director
6 July 1999
Resigned Proudman, Robert Andrew as Director
6 July 1999
Appointed Morris, David Blyth as Director
25 May 1999
Resigned Flowers, Karen as Director
4 March 1999
Appointed Girling, Adrian Brian as Director
4 March 1999
Appointed Miles, Trevor as Director
4 March 1999
Resigned Patterson, David Manley as Director
19 January 1999
Appointed Eveleigh, Robert as Director
19 January 1999
Resigned Loretto, Denis Crofton as Director
19 January 1999
Resigned Morris, Keith John as Director
21 October 1998
Appointed Woodley, John as Director
21 October 1998
Resigned Cornell, Anthony Michael as Director
21 October 1998
21 October 1998
Resigned Murray, David William as Director
21 October 1998
Appointed Broughton, Stephen William as Director
21 October 1998
Resigned Butler, John as Director
21 October 1998
Resigned Townsend, Roger Charles as Director
28 July 1998
Resigned Calder, Colin John as Director
28 July 1998
Resigned Smith, Trevor Raymond as Director
28 July 1998
Appointed Robinson, Alexander Robert as Director
28 July 1998
Resigned Morrell, Jon Michael as Director
28 July 1998
Resigned Machell, Simon Christopher as Director
28 July 1998
Appointed Marks, Bryan Robert as Director
28 July 1998
Appointed Mckenzie, Neil as Director
19 June 1998
Appointed Gavaghan, Alan Patrick as Director
19 June 1998
Appointed Loretto, Denis Crofton as Director
19 June 1998
Appointed Patterson, David Manley as Director
23 March 1998
Resigned Hannan, Michael Clifford as Director
23 March 1998
Appointed Murray, David William as Director
23 March 1998
Appointed Smith, Trevor Raymond as Director
20 March 1998
Resigned John, David Richard as Director
27 January 1998
Resigned Smith, Keith Donald as Director
27 January 1998
Resigned Adams, Alexander James Hugh as Director
27 January 1998
Appointed Hannan, Michael Clifford as Director
30 June 1997
Resigned Stratton, John Michael as Director
30 April 1997
Appointed Cornell, Anthony Michael as Director
11 March 1997
Appointed Calder, Colin John as Director
11 March 1997
Resigned Welling, Andrew John as Director
8 October 1996
Resigned Duncan, Michael Bruce as Director
8 October 1996
Resigned Tripp, Michael Howard as Director
8 October 1996
Appointed Proudman, Robert Andrew as Director
8 October 1996
Resigned Dilley, Alan William as Director
6 August 1996
Appointed Smith, Keith Donald as Director
6 August 1996
Resigned Mcintosh, Leslie Keith as Director
6 August 1996
Appointed Wesencraft, Brian Alexander as Director
8 July 1996
Appointed Mclachlan, Martin Bonar as Director
2 July 1996
Resigned Morris, Keith William as Director
2 July 1996
Appointed Morris, Keith John as Director
3 April 1996
Appointed Townsend, Roger Charles as Director
3 April 1996
Resigned Stephens, Andrew Paul as Director
5 December 1995
Resigned Cornell, Anthony Michael as Director
5 December 1995
Appointed Dilley, Alan William as Director
16 August 1995
Appointed Butler, John as Director
20 July 1995
Appointed Morrell, Jon Michael as Director
7 June 1995
Appointed Machell, Simon Christopher as Director
7 June 1995
Appointed Cornell, Anthony Michael as Director
7 June 1995
Appointed Mcintosh, Leslie Keith as Director
7 June 1995
Appointed John, David Richard as Director
5 April 1995
Resigned Martlew, Helen Michelle as Secretary
5 April 1995
Appointed Ablett, Timothy Andrew as Director
5 April 1995
Appointed Berg, John Hilton as Secretary
5 April 1995
Resigned Broughton, Stephen William as Director
6 January 1995
Appointed Duncan, Michael Bruce as Director
31 December 1994
Resigned Robson, Peter as Director
30 November 1994
Appointed Martlew, Helen Michelle as Secretary
30 November 1994
Resigned Jones, Edward Graham as Secretary
7 November 1994
Appointed Stephens, Andrew Paul as Director
27 October 1994
Resigned Breadner, Donald George as Director
24 October 1994
Appointed Flowers, Karen as Director
6 October 1994
Appointed Snowball, Patrick Joseph Robert as Director
6 October 1994
Resigned Smith, Patrick Joseph Edward as Director
7 September 1994
Appointed Morris, Keith William as Director
7 September 1994
29 June 1994
Appointed Breadner, Donald George as Director
26 April 1994
Appointed Adams, Alexander James Hugh as Director
26 April 1994
Appointed Robson, Peter as Director
26 April 1994
Appointed Welling, Andrew John as Director
26 April 1994
Appointed Smith, Patrick Joseph Edward as Director
26 April 1994
Appointed Stratton, John Michael as Director
26 April 1994
Appointed Tripp, Michael Howard as Director
26 April 1994
Appointed Broughton, Stephen William as Director
26 April 1994
Appointed Jones, Edward Graham as Secretary
26 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
22 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aviva Insurance UK Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Intact Insurance UK Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company

Filings 411

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
14 August 2026Director's details changed
27 July 2026Appointment of a director
17 July 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
Show all 411 filings

Some other companies at this address

Active Accessories Limited
Active Digital Communications Limited
Active Digital Limited
Active Digital Systems Limited
Active550 Limited
Agero Capital Limited

Other companies in this industry

Leeds
Reading
Bristol
London
Harrow
Reading

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?