POLAR CAPITAL HOLDINGS PLC. - LONDON
| Company Profile | Company Filings |
Overview
POLAR CAPITAL HOLDINGS PLC. is a Public Limited Company from LONDON and has the status: Active.
POLAR CAPITAL HOLDINGS PLC. was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235369. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLAR CAPITAL HOLDINGS PLC. was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235369. The accounts status is GROUP and accounts are next due on 30/09/2024.
POLAR CAPITAL HOLDINGS PLC. - 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 | 30/11/2023 | 30/09/2024 |
Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
This Company Originates in : United Kingdom
Previous trading names include:
PCP HOLDINGS PLC. (until 12/09/2006)
PCP HOLDINGS PLC. (until 12/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANAND AITHAL | Feb 1968 | British | Director | 2022-01-17 | CURRENT |
| MR SAMIR AYUB | Oct 1978 | British | Director | 2021-11-17 | CURRENT |
| ALEXA JANE COATES | Mar 1970 | British | Director | 2018-07-25 | CURRENT |
| MR DAVID JOHN LAMB | Jan 1957 | British | Director | 2020-04-09 | CURRENT |
| MS WINIFRED ROBBINS | Jan 1956 | British | Director | 2017-06-22 | CURRENT |
| MR GAVIN MARK ROCHUSSEN | Sep 1959 | British | Director | 2017-07-17 | CURRENT |
| MR ANDREW JOHN SHIRLEY ROSS | Sep 1959 | British | Director | 2020-04-09 | CURRENT |
| MS LAURA ANNE AHTO | Dec 1956 | American,British | Director | 2021-11-17 | CURRENT |
| MR NEIL PHILIP TAYLOR | Aug 1957 | British | Secretary | 2002-03-22 | CURRENT |
| PRECIS COMPANY SERVICES LIMITED | Director | 2001-08-09 UNTIL 2002-03-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-08-09 | RESIGNED | ||
| MR MICHAEL WILLIAM THOMAS | Mar 1951 | British | Director | 2008-01-15 UNTIL 2018-11-22 | RESIGNED |
| MR QUINTIN RUPERT SALTER PRICE | Jul 1961 | British | Director | 2018-07-25 UNTIL 2019-11-11 | RESIGNED |
| SARAH ELIZABETH STREET | Feb 1962 | British | Director | 2006-10-31 UNTIL 2011-09-08 | RESIGNED |
| TIMOTHY JOHN WOOLLEY | Feb 1958 | British | Director | 2002-03-22 UNTIL 2018-07-25 | RESIGNED |
| GEORGE VICTOR BUMEDER | Feb 1969 | Usa | Director | 2011-09-08 UNTIL 2017-07-26 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-08-09 UNTIL 2002-03-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-06-15 UNTIL 2001-08-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-15 UNTIL 2001-08-09 | RESIGNED | ||
| JAMES MICHAEL BEALE CAYZER COLVIN | Apr 1965 | British | Director | 2002-03-22 UNTIL 2022-12-31 | RESIGNED |
| MR CHARLES MARTIN HALE | Jan 1936 | British | Director | 2002-03-22 UNTIL 2010-09-09 | RESIGNED |
| MARK ROBERT KARY | Mar 1958 | British | Director | 2005-04-01 UNTIL 2009-11-02 | RESIGNED |
| DAVID CHARLES MAGLIOCCO | Nov 1970 | British | Director | 2002-03-22 UNTIL 2002-10-31 | RESIGNED |
| JOHN BRADBURY MANSELL | May 1959 | British | Director | 2002-03-22 UNTIL 2022-09-07 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-08-09 UNTIL 2002-03-22 | RESIGNED | ||
| MR THOMAS HUGH BARTLAM | Dec 1947 | British | Director | 2007-07-24 UNTIL 2020-07-28 | RESIGNED |
| PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 2002-03-22 UNTIL 2008-12-02 | RESIGNED |
| MR BRIAN JONATHAN DAVID ASHFORD-RUSSELL | Jan 1959 | British | Director | 2002-03-22 UNTIL 2021-09-08 | RESIGNED |
| HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | 2007-07-24 UNTIL 2018-07-25 | RESIGNED |