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Nom	Polaris Group Limited
Adresse	Tower 42 25 Old Broad Street London EC2N 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13029837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Polaris Actuaries Trustees Limited Status: Active Notified: 13/02/2021 Companies House Number: 13079244 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Houlihan, Roger Emile Status: Ceased Notified: 18/11/2020 Ceased: 13/02/2021 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Houlihan, Roger Emile London, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Johnson, Luke James London, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Polaris Actuaries and Consul Tants LTD Status: Active Notified: 13/02/2021 Companies House Number: 09640309 Nature of Control