Company Information for

POLYGON INSURANCE COMPANY (U.K.) LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

01161903

Private Limited Company

Liquidation

About Polygon Insurance Company (u.k.) Ltd

POLYGON INSURANCE COMPANY (U.K.) LIMITED was founded on 1974-03-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Polygon Insurance Company (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POLYGON INSURANCE COMPANY (U.K.) LIMITED
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in EC3N

Filing Information

Company Number01161903
Date formed1974-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 06:13:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ambant Limited Company Secretary 2009-07-14
Martin Charles Belcher Director INSURANCE UNDERWRITER 1993-11-29 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Anne Robilliard Director 2015-03-31 2016-10-31
Richard John Tee Director 1993-11-29 2015-03-31
Lambourn Insurance Services Limited Company Secretary 2005-10-19 2009-07-14
Neil Douglas Smith Company Secretary 1994-02-23 2005-10-19
Hans Erland Westerstad Director 1992-06-28 2002-12-31
Sten Daugaard Director 1998-06-18 2001-04-12
Franciscus Johannes Husmann Director 1992-06-28 2001-03-01
William Noel Murphy Director 1992-06-28 2000-10-13
Paul Anton Luternauer Director 1992-06-28 1998-06-18
Anthony Richard Taylor Director 1992-06-28 1995-10-31
Lars Thuesen Director 1992-06-28 1994-03-11
Eastgate Insurance Services Limited Company Secretary 1992-06-28 1994-02-23
Philip Donald Evans Director 1992-06-28 1993-11-29
Martin Junger Director 1992-06-28 1993-11-29
Peter Carel Willem Alberda Van Ekenstein Director 1992-06-28 1993-05-19

Related Directorships for Ambant Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ambant Limited CHC INSURANCE SERVICES LIMITEDCompany Secretary 2017-11-09 CURRENT 2017-09-01 Active
Ambant Limited ZEUS BROKERS LIMITEDCompany Secretary 2017-04-05 CURRENT 2016-05-03 Active
Ambant Limited SAFEGUARD IP LIMITEDCompany Secretary 2015-03-16 CURRENT 2014-05-20 Active
Ambant Limited THIRD POINT RE (UK) HOLDINGS LTDCompany Secretary 2014-11-21 CURRENT 2014-11-21 Liquidation
Ambant Limited HISL BROKERS LIMITEDCompany Secretary 2014-02-10 CURRENT 2009-06-17 Active
Ambant Limited THIRD POINT RE MARKETING (UK) LIMITEDCompany Secretary 2014-01-08 CURRENT 2012-08-02 Liquidation