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Home > England & Wales Companies > POLYGON INSURANCE COMPANY (U.K.) LIMITED
Company Information for

POLYGON INSURANCE COMPANY (U.K.) LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
01161903
Private Limited Company
Liquidation

Company Overview

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 Number 01161903
Company ID Number 01161903
Date formed 1974-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 07:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYGON INSURANCE COMPANY (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of POLYGON INSURANCE COMPANY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
AMBANT LIMITED
Company Secretary 2009-07-14
MARTIN CHARLES BELCHER
Director 1993-11-29
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM C/O C/O AMBANT LIMITED MARLOW HOUSE FIFTH FLOOR 1A LLOYD'S AVENUE LONDON EC3N 3AA
2017-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 10000000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENTAGRAM HOLDINGS LIMITED
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBILLIARD
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10000000
2016-06-28AR0128/06/16 FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000000
2015-06-29AR0128/06/15 FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MRS MICHELLE ANNE ROBILLIARD
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEE
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 10000000
2014-07-07AR0128/06/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02AR0128/06/13 FULL LIST
2013-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 05/11/2012
2012-11-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O AMBANT LIMITED LLOYDS AVENUE HOUSE 6 LLOYD'S AVENUE LONDON EC3N 3AX
2012-07-02AR0128/06/12 FULL LIST
2012-03-09AA01CURREXT FROM 31/03/2012 TO 30/06/2012
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30AR0128/06/11 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-13OCSCHEME OF ARRANGEMENT
2010-07-15AR0128/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BELCHER / 28/06/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMBANT LIMITED / 28/06/2010
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-29288aSECRETARY APPOINTED AMBANT LIMITED
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY LAMBOURN INSURANCE SERVICES LIMITED
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 40 DUKES PLACE LONDON EC3A 7NH
2009-07-02363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-27AUDAUDITOR'S RESIGNATION
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / LAMBOURN INSURANCE SERVICES LIMITED / 28/06/2008
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HN
2007-06-29363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-11190LOCATION OF DEBENTURE REGISTER
2006-07-11353LOCATION OF REGISTER OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2005-11-23225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-11288aNEW SECRETARY APPOINTED
2005-11-11288bSECRETARY RESIGNED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-08-06363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-12-16AUDAUDITOR'S RESIGNATION
2003-12-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-09-19363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-09-19288bDIRECTOR RESIGNED
2002-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/02
2002-10-22363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288bDIRECTOR RESIGNED
2001-05-01288bDIRECTOR RESIGNED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/00
2000-07-31363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-19AUDAUDITOR'S RESIGNATION
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to POLYGON INSURANCE COMPANY (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-02-06
Appointmen2017-11-16
Resolution2017-11-16
Fines / Sanctions
No fines or sanctions have been issued against POLYGON INSURANCE COMPANY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT CHARGE 1995-01-24 Satisfied BARCLAYS BANK PLC
A SOCIETY AGREEMENT 1988-08-15 Satisfied CITIBANK, N.A.
SECURITY AGREEMENT 1988-08-12 Satisfied CITIBANK, N.A.
CHARGE 1987-09-03 Satisfied CITIBANK NA
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYGON INSURANCE COMPANY (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of POLYGON INSURANCE COMPANY (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGON INSURANCE COMPANY (U.K.) LIMITED
Trademarks
We have not found any records of POLYGON INSURANCE COMPANY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYGON INSURANCE COMPANY (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as POLYGON INSURANCE COMPANY (U.K.) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where POLYGON INSURANCE COMPANY (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPOLYGON INSURANCE COMPANY (U.K.) LIMITED Event Date2018-02-06
 
Initiating party Event TypeAppointmen
Defending partyPOLYGON INSURANCE COMPANY (U.K.) LIMITED Event Date2017-11-16
 
Initiating party Event TypeResolution
Defending partyPOLYGON INSURANCE COMPANY (U.K.) LIMITED Event Date2017-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYGON INSURANCE COMPANY (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYGON INSURANCE COMPANY (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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