Polygon Insurance Company (u.k.) Limited

General information

Name:

Polygon Insurance Company (u.k.) Ltd

Office Address:

4 Hardman Square Spinningfields M3 3EB Manchester

Number: 01161903

Incorporation date: 1974-03-04

Dissolution date: 2019-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was located in Manchester with reg. no. 01161903. The company was set up in 1974. The main office of the firm was located at 4 Hardman Square Spinningfields. The post code for this address is M3 3EB. The firm was dissolved in 2019, meaning it had been active for 45 years.

The limited company had one managing director: Martin B., who was assigned this position on 1993-11-29.

The companies with significant control over this firm included: Pentagram Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Guernsey at Lefebvre Street, St. Peter Port, GY1 2JP and was registered as a PSC under the reg no 27581.

Company staff

Role: Corporate Secretary

Appointed: 14 July 2009

Address: 1a Lloyd's Avenue, London, EC3N 3AA, England

Latest update: 7 September 2023

Martin B.

Role: Director

Appointed: 29 November 1993

Latest update: 7 September 2023

People with significant control

Pentagram Holdings Limited
Address: Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Channel Islands
Legal authority Guernsey Law
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 27581
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 12 July 2018
Confirmation statement last made up date 28 June 2017

Company filings

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Full accounts for the period ending 30th June 2016 (AA)
filed on: 10th, April 2017
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
45
Company Age

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