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 - LONDON

This company is listed in the following categories:
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

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