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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Houlihan, Roger Emile
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Roger Emile Houlihan
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Luke James
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Luke James Johnson
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Roger Emile Houlihan
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressTower 42, 25 Old Broad Street, London, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,272,004 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLARIS ACTUARIES TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • POLARIS ACTUARIES TRUSTEES LIMITED
    Info
    Registered number 13079244
    icon of addressInternational House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-14 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • POLARIS ACTUARIES TRUSTEES LIMITED
    S
    Registered number 13079244
    icon of address3 London Bridge Street 3rd Floor, News Building, London, London, England, SE1 9SG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLARIS GROUP LIMITED - 2025-03-07
    icon of address36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,537,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.