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Companies/04138229

Polar Capital Secretarial Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Polar Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 232951604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
KN
Kelly NiceCurrent director
Appointed 2025-06-05 · 1 yr · Company Secretary
OK
Olajumoke KupoluyiCurrent director
Appointed 2023-08-16 · 3 yrs · Company Secretary
SA
Samir AyubCurrent director
Appointed 2022-09-06 · 4 yrs · Chartered Accountant
+4 others
TL
Tracey LagoCurrent secretaryCurrent director
Appointed 2017-07-05 · 9 yrs
+3 others
NF
Nicholas FarrenCurrent director
Appointed 2011-07-19 · 15 yrs · Operations Manager
+4 others
Show 11 historical appointments
SA
Susan AllenResigned secretaryResigned director
Resigned 2013-09-01 · 3 yrs
NT
Neil TaylorResigned directorResigned secretary
Resigned 2001-04-25 · 23 yrs · Company Secretary
BA
Brian Ashford RussellResigned director
Resigned 2001-02-02 · 10 yrs · Director
JM
John MansellResigned director
Resigned 2001-02-02 · 21 yrs · Accountant
GD
Graeme DenisonResigned secretary
Resigned 2001-02-02
RF
Robert FishResigned director
Resigned 2001-01-31 · Solicitor
RC
Richard CrippsResigned director
Resigned 2001-01-31 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-01-10
EZ
Eleanor ZuercherResigned director
Resigned 2001-01-10

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active