POLAR CAPITAL SECRETARIAL SERVICES LIMITED
04138229 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Jan 2027 (last filed 12 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
04138229Active· Ltd· England Wales· 2001-01-10Incorporated 2001-01-10Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NICE, Kelly· DirectorAppointed 2025-06-05
- TAYLOR, Neil Philip· SecretaryResigned 2024-09-17
- TAYLOR, Neil Philip· DirectorResigned 2024-09-17
- KUPOLUYI, Olajumoke· DirectorAppointed 2023-08-16
LAGO, Tracey Anne
Secretary
- Appointed
- 2017-07-05
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AYUB, Samir
Director
- Appointed
- 2022-09-06
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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FARREN, Nicholas
Director
- Appointed
- 2011-07-19
- Nationality
- Irish
- Residence
- England
- Born
- 12/1980
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KUPOLUYI, Olajumoke
Director
- Appointed
- 2023-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1990
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LAGO, Tracey Anne
Director
- Appointed
- 2017-07-05
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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NICE, Kelly
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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ALLEN, Susan Elizabeth
Secretary
- Appointed
- 2013-09-01
- Resigned
- 2017-07-31
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DENISON, Graeme Philip
Secretary
- Appointed
- 2001-02-02
- Resigned
- 2001-04-25
- Nationality
- British
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TAYLOR, Neil Philip
Secretary
- Appointed
- 2001-04-25
- Resigned
- 2024-09-17
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-01-10
- Resigned
- 2001-02-02
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ALLEN, Susan Elizabeth
Director
- Appointed
- 2013-09-01
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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ASHFORD-RUSSELL, Brian Jonathan David
Director
- Appointed
- 2001-02-02
- Resigned
- 2011-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CRIPPS, Richard James Nigel, The Hon
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-02-02
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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FISH, Robert James
Director
- Appointed
- 2001-01-31
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 06/1976
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MANSELL, John Bradbury
Director
- Appointed
- 2001-02-02
- Resigned
- 2022-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2001-01-10
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 04/1961
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TAYLOR, Neil Philip
Director
- Appointed
- 2001-04-25
- Resigned
- 2024-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-01-10
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 08/1963
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