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Name	Polaris Actuaries and Consul Tants LTD
Address	34 Lubbock Road Chislehurst Kent BR7 5JJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Polaris Actuaries and Consultants LTD
Company Register Address	Phoenix House London RG1 1NB
Company No.	09640309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xps Consulting Limited Status: Active Notified: 28/02/2025 Companies House Number: 08287502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Houlihan, Roger Emile Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2021 Date of Birth: 06/1976 Nature of Control

Significant influence or control

GB Polaris Group Limited Status: Ceased Notified: 13/02/2021 Ceased: 28/02/2025 Companies House Number: 13029837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fenning, Benjamin Thomas Reading, England Status: Active Notified: 28/02/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Honour, David Graeme Phoenix House, Reading, England Status: Active Notified: 28/02/2025 Occupation: Head Of Insurance Consulting, Xps Role: Director Country of Residence: England Nationality: British,Australian

Houlihan, Roger London, England Status: Active Notified: 16/06/2015 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Johnson, Luke James London, England Status: Active Notified: 13/02/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Polaris Actuaries Trustees Limited Status: Ceased Notified: 15/02/2021 Ceased: 01/06/2024 Companies House Number: 13079244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Polaris Actuaries and Consul Tants LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)