Polaris U.K. Limited
Polaris U.K. Limited
Trading as: Polaris UK
#02911441 • Active
B2bServicesSoftware
Polaris UK Ltd collaborates with the insurance industry to enhance online trading in the UK general insurance market, providing innovative digital trading solutions and standards.
Founded: 22/03/1994
Industries: Other information technology service activities
Website: https://polaris.co.uk
Phone: Subscribe to view
Location: London
Products
- Imarket
- Imarket Mi Service (imis)
- Polaris Online Database (pod)
- Productwriter
Services
- Digital Trading Technology
- Insurance Product Standards
- Training And Advisory Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.84m
↑ 13%
Turnover £8.16m
↑ 5%
EBITDA £0.72m
↓ -7%
Gross Profit £3.88m
↑ 3%
Total Liabilities £6.02m
↑ 36%
Employees 22
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Tovah Leigh Grosscurth | Commercial Etrade Director - Rsa Insurance | 25/04/2025 | British | 46 years |
| Harriet Alison Conway | Head Of Retail Proposition And Digital | 08/10/2024 | British | 34 years |
| Alexander Ktenidis | Director, Digital Trading & Alp | 09/07/2024 | British | 33 years |
| Paul Tombs | Director | 09/07/2024 | British | 45 years |
| Rebecca Dawn Gambrell | Director Of Sme - Aviva | 30/01/2024 | British | 37 years |
| Glyn Lloyd Hughes | Underwriter | 26/04/2022 | British | 44 years |
| David John Birch | Managing Director - Sme & Partnerships | 28/01/2021 | British | 57 years |
| Robert Benjamin Flynn | Director, Rsa Plc | 28/01/2020 | British | 48 years |
| Vivek Banga | Managing Director | 30/04/2019 | British | 56 years |
Role:
Commercial Etrade Director - Rsa Insurance
Appointed:
25/04/2025
Nationality:
British
Age:
46 years
Role:
Head Of Retail Proposition And Digital
Appointed:
08/10/2024
Nationality:
British
Age:
34 years
Role:
Director, Digital Trading & Alp
Appointed:
09/07/2024
Nationality:
British
Age:
33 years
Role:
Director
Appointed:
09/07/2024
Nationality:
British
Age:
45 years
Role:
Director Of Sme - Aviva
Appointed:
30/01/2024
Nationality:
British
Age:
37 years
Role:
Underwriter
Appointed:
26/04/2022
Nationality:
British
Age:
44 years
Role:
Managing Director - Sme & Partnerships
Appointed:
28/01/2021
Nationality:
British
Age:
57 years
Role:
Director, Rsa Plc
Appointed:
28/01/2020
Nationality:
British
Age:
48 years
Role:
Managing Director
Appointed:
30/04/2019
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aviva Insurance Uk Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | N/A |
| Royal & Sun Alliance Insurance Plc | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
N/A
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 24/05/2004The charged account being barclays bank PLC re polaris U.K. limited business premium account, accoun...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Fourth Floor Premises (north), New London House, 6 London Street, London (EC3R 7LP)
Leasehold • EC3R 7LP
Added 30/03/2015 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 10/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |