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POLAR CAPITAL HOLDINGS PLC.

Business & Finance Registered 15 June 2001
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General Information

Official company information

UK Company Registration Number
04235369
Company Age
23 years
Registration Date
Registered Address
16 Palace Street, London, SW1E 5JD
Email
[email protected]
Phone
+442072272700
Website
www.polarcapital.co.uk/

Official company website with more information about products, services, and contact details.

About POLAR CAPITAL HOLDINGS PLC.

Company profile and description

Polar Capital is a specialist, investment-led, active fund manager who strives to be an investment leader.

Category

Business category and classification details

Primary Category
Business & Finance

Nature of Business

Industry Classification

SIC Code
64205
Description
Activities of financial services holding companies

Staff Information

Company officers and directors

  • L
    LAGO, Tracey Anne
    Secretary Appointed: 31 March 2024
    16 Palace Street, London, United Kingdom, SW1E 5JD
  • A
    AHTO, Laura Anne
    Director Appointed: 17 November 2021
    16 Palace Street, London, SW1E 5JD
    Nationality: American,British
    Date of Birth: December 1956
    Country of Residence: United States
  • A
    AITHAL, Anand
    Director Appointed: 17 January 2022
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: February 1968
    Country of Residence: United Kingdom
  • A
    AYUB, Samir
    Finance Director Appointed: 17 November 2021
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: October 1978
    Country of Residence: England
  • C
    COATES, Alexa Jane
    Non-Executive Director Appointed: 25 July 2018
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: March 1970
    Country of Residence: United Kingdom
  • L
    LAMB, David John
    Director Appointed: 9 April 2020
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: January 1957
    Country of Residence: England
  • R
    ROBBINS, Winifred
    Non-Executive Director Appointed: 22 June 2017
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: January 1956
    Country of Residence: England
  • R
    ROCHUSSEN, Gavin Mark
    Chief Executive Appointed: 17 July 2017
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: September 1959
    Country of Residence: England
  • R
    ROSS, Andrew John Shirley
    Director Appointed: 9 April 2020
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: September 1959
    Country of Residence: England
  • T
    TAYLOR, Neil Philip
    Secretary Appointed: 22 March 2002 Resigned: 31 March 2024
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
  • O
    OFFICE ORGANIZATION & SERVICES LIMITED
    Secretary Appointed: 9 August 2001 Resigned: 22 March 2002
    Level 1 Exchange House, Primrose Street, London, EC2A 2HS
  • S
    SWIFT INCORPORATIONS LIMITED
    Nominee Secretary Appointed: 15 June 2001 Resigned: 9 August 2001
    26 Church Street, London, NW8 8EP
  • A
    ALDOUS, Hugh Graham Cazalet
    Director Appointed: 24 July 2007 Resigned: 25 July 2018
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: June 1944
    Country of Residence: United Kingdom
  • A
    ASHFORD-RUSSELL, Brian Jonathan David
    Director Appointed: 22 March 2002 Resigned: 8 September 2021
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: January 1959
    Country of Residence: United Kingdom
  • B
    BARTLAM, Thomas Hugh
    Director Appointed: 24 July 2007 Resigned: 28 July 2020
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: December 1947
    Country of Residence: England
  • B
    BUCKLEY, Peter Neville
    Company Director Appointed: 22 March 2002 Resigned: 2 December 2008
    6 Albert Place, London, W8 5PD
    Nationality: British
    Date of Birth: September 1942
  • B
    BUMEDER, George Victor
    Svp And Managing Director Appointed: 8 September 2011 Resigned: 26 July 2017
    16 Palace Street, London, England, SW1E 5JD
    Nationality: Usa
    Date of Birth: February 1969
    Country of Residence: New York Usa
  • C
    CAYZER COLVIN, James Michael Beale
    Director Appointed: 22 March 2002 Resigned: 31 December 2022
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: April 1965
    Country of Residence: United Kingdom
  • H
    HALE, Charles Martin
    Director Appointed: 22 March 2002 Resigned: 9 September 2010
    33 Lyall Mews, London, SW1X 8DJ
    Nationality: British
    Date of Birth: January 1936
    Country of Residence: United Kingdom
  • K
    KARY, Mark Robert
    Director Appointed: 1 April 2005 Resigned: 2 November 2009
    Manor Farm, Lower Green, Inkpen, Berkshire, RG17 9QG
    Nationality: British
    Date of Birth: March 1958
    Country of Residence: United Kingdom
  • M
    MAGLIOCCO, David Charles
    Fund Manager Appointed: 22 March 2002 Resigned: 31 October 2002
    32 Harmood Street, London, NW1 8DJ
    Nationality: British
    Date of Birth: November 1970
  • M
    MANSELL, John Bradbury
    Accountant Appointed: 22 March 2002 Resigned: 7 September 2022
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: May 1959
    Country of Residence: United Kingdom
  • P
    PRICE, Quintin Rupert Salter
    Non-Executive Director Appointed: 25 July 2018 Resigned: 11 November 2019
    16 Palace Street, London, SW1E 5JD
    Nationality: British
    Date of Birth: July 1961
    Country of Residence: United Kingdom
  • S
    STREET, Sarah Elizabeth
    Chief Investment Officer Appointed: 31 October 2006 Resigned: 8 September 2011
    75 Washington Place,, Apartment 2, New York, New York 10011, Usa
    Nationality: British
    Date of Birth: February 1962
  • T
    THOMAS, Michael William
    Director Appointed: 15 January 2008 Resigned: 22 November 2018
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: March 1951
    Country of Residence: United Kingdom
  • W
    WOOLLEY, Timothy John
    Director Appointed: 22 March 2002 Resigned: 25 July 2018
    16 Palace Street, London, England, SW1E 5JD
    Nationality: British
    Date of Birth: February 1958
    Country of Residence: United Kingdom
  • I
    INSTANT COMPANIES LIMITED
    Nominee Director Appointed: 15 June 2001 Resigned: 9 August 2001
    1 Mitchell Lane, Bristol, Avon, BS1 6BU
  • P
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Director Appointed: 9 August 2001 Resigned: 22 March 2002
    Level 1 Exchange House, Primrose Street, London, EC2A 2HS
  • P
    PRECIS COMPANY SERVICES LIMITED
    Director Appointed: 9 August 2001 Resigned: 22 March 2002
    Level 1 Exchange House, Primrose Street, London, EC2A 2HS
  • S
    SWIFT INCORPORATIONS LIMITED
    Nominee Director Appointed: 15 June 2001 Resigned: 9 August 2001
    26 Church Street, London, NW8 8EP

Additional Information

Detailed company information and status

Previously Known As
PCP HOLDINGS PLC.
Status
Incorporated
Company Number
04235369

Company Contacts

Key contacts and leadership

Name & Position Email Contact Number Fax Number

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
16 Dec 2024
Interim accounts
Interim accounts made up to 30 November 2024
6 page document
View
19 Nov 2024
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 12 November 2024
GBP 2,539,010.13
3 page document
View
03 Oct 2024
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES09 ‐
Resolution of authority to purchase a number of shares
3 page document
View
19 Aug 2024
Group of companies' accounts
Group of companies' accounts made up to 31 March 2024
138 page document
View
16 Jul 2024
Interim accounts
Interim accounts made up to 30 June 2024
6 page document
View

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