POLAR CAPITAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLAR CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLAR CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053650. The accounts status is FULL and accounts are next due on 31/12/2024.
POLAR CAPITAL PARTNERS LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053650. The accounts status is FULL and accounts are next due on 31/12/2024.
POLAR CAPITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMIR AYUB | Oct 1978 | British | Director | 2017-07-17 | CURRENT |
MS BOURA KYM TOMLINSON CANN | Feb 1969 | British,American | Director | 2019-09-17 | CURRENT |
MR NEIL PHILIP TAYLOR | Aug 1957 | British | Director | 2001-11-21 | CURRENT |
MS MAEVE RACHEL STYNES | Oct 1974 | Irish,British | Director | 2023-05-03 | CURRENT |
MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2018-07-09 | CURRENT |
JOHN BRADBURY MANSELL | May 1959 | British | Director | 2001-11-21 | CURRENT |
MR WASEEM GHULAM | Nov 1979 | French | Director | 2018-07-31 | CURRENT |
MR IAIN DAVID EVANS | Oct 1969 | British | Director | 2018-07-09 | CURRENT |
MR NICHOLAS FRANCIS FARREN | Dec 1980 | Irish | Director | 2017-07-17 | CURRENT |
ALEXANDER THOMAS BLACK | Jun 1963 | British | Director | 2019-02-22 | CURRENT |
MR NEIL PHILIP TAYLOR | Aug 1957 | British | Secretary | 2001-04-25 | CURRENT |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-08-16 UNTIL 2000-10-05 | RESIGNED |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 2001-01-25 UNTIL 2010-02-10 | RESIGNED |
TIMOTHY JOHN WOOLLEY | Feb 1958 | British | Director | 2000-10-10 UNTIL 2017-07-17 | RESIGNED |
MR RICHARD JAMES SALTER | Jul 1965 | British | Director | 2011-06-20 UNTIL 2017-07-17 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-08-16 UNTIL 2000-10-05 | RESIGNED |
RICHARD JAMES NIGEL CRIPPS | Mar 1956 | British | Director | 2000-10-05 UNTIL 2000-10-10 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | 2000-10-10 UNTIL 2001-04-25 | RESIGNED |
DAVID CHARLES MAGLIOCCO | Nov 1970 | British | Director | 2001-01-25 UNTIL 2002-10-31 | RESIGNED |
MARK ROBERT KARY | Mar 1958 | British | Director | 2005-04-01 UNTIL 2009-11-02 | RESIGNED |
PHILIP JOHN HARDY | Jul 1964 | Director | 2011-06-20 UNTIL 2013-11-07 | RESIGNED | |
MR CHARLES MARTIN HALE | Jan 1936 | British | Director | 2001-12-06 UNTIL 2010-02-10 | RESIGNED |
ROBERT JAMES FISH | Jun 1976 | British | Director | 2000-10-05 UNTIL 2000-10-10 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 2001-01-25 UNTIL 2002-05-03 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-10-10 | RESIGNED | ||
MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | 2000-10-10 UNTIL 2017-07-17 | RESIGNED |
MR NICHOLAS EDWARD JAMES BRANDT | Jul 1963 | British | Director | 2019-03-29 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polar Capital Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |