POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Overview

Company Name	POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04138229
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is POLAR CAPITAL SECRETARIAL SERVICES LIMITED located?

Registered Office Address	16 Palace Street SW1E 5JD London
Undeliverable Registered Office Address	No

What were the previous names of POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2763) LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jun 05, 2025	Appointment of Ms Kelly Nice as a director on Jun 05, 2025	2 pages	AP01

Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 17, 2024	Termination of appointment of Neil Philip Taylor as a director on Sep 17, 2024	1 pages	TM01

Sep 17, 2024	Termination of appointment of Neil Philip Taylor as a secretary on Sep 17, 2024	1 pages	TM02

Jan 12, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Sep 11, 2023	Appointment of Ms Olajumoke Kupoluyi as a director on Aug 16, 2023	2 pages	AP01

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 07, 2022	Appointment of Mr Samir Ayub as a director on Sep 06, 2022	2 pages	AP01

Sep 06, 2022	Termination of appointment of John Bradbury Mansell as a director on Sep 06, 2022	1 pages	TM01

Jan 17, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jul 31, 2017	Termination of appointment of Susan Elizabeth Allen as a director on Jul 31, 2017	1 pages	TM01

View All Filings

Who are the officers of POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAGO, Tracey Anne Palace Street SW1E 5JD London 16	Jul 05, 2017		Secretary	Palace Street SW1E 5JD London 16				235293530001
AYUB, Samir Palace Street SW1E 5JD London 16	Sep 06, 2022		Director	Palace Street SW1E 5JD London 16	England	British	1978-10	235543870001
FARREN, Nicholas Palace Street SW1E 5JD London 16 England	Jul 19, 2011		Director	Palace Street SW1E 5JD London 16 England	England	Irish	1980-12	140366900001
KUPOLUYI, Olajumoke Palace Street SW1E 5JD London 16	Aug 16, 2023		Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1990-11	313393790001
LAGO, Tracey Anne Palace Street SW1E 5JD London 16	Jul 05, 2017		Director	Palace Street SW1E 5JD London 16	England	British	1973-9	235293310001
NICE, Kelly Palace Street SW1E 5JD London 16	Jun 05, 2025		Director	Palace Street SW1E 5JD London 16	United Kingdom	British	1978-3	336589750001
ALLEN, Susan Elizabeth Palace Street SW1E 5JD London 16 England	Sep 01, 2013	Jul 31, 2017	Secretary	Palace Street SW1E 5JD London 16 England				181543530001
DENISON, Graeme Philip 16 Highfield Road SG13 8BH Hertford Hertfordshire	Feb 02, 2001	Apr 25, 2001	Secretary	16 Highfield Road SG13 8BH Hertford Hertfordshire		British		4571310006
TAYLOR, Neil Philip Palace Street SW1E 5JD London 16 England	Apr 25, 2001	Sep 17, 2024	Secretary	Palace Street SW1E 5JD London 16 England		British		74119250002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jan 10, 2001	Feb 02, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLEN, Susan Elizabeth Palace Street SW1E 5JD London 16 England	Sep 01, 2013	Jul 31, 2017	Director	Palace Street SW1E 5JD London 16 England	England	British	1960-1	181529130001
ASHFORD-RUSSELL, Brian Jonathan David 4 Matthew Parker Street London SW1H 9NP	Feb 02, 2001	Jul 19, 2011	Director	4 Matthew Parker Street London SW1H 9NP	United Kingdom	British	1959-1	72429590001
CRIPPS, Richard James Nigel, The Hon 36 Napier Avenue SW6 3PT London	Jan 31, 2001	Feb 02, 2001	Director	36 Napier Avenue SW6 3PT London	England	British	1956-3	4867150002
FISH, Robert James 8 Hooke Court SE10 8UY Greenwich London	Jan 31, 2001	Feb 02, 2001	Director	8 Hooke Court SE10 8UY Greenwich London		British	1976-6	74232700001
MANSELL, John Bradbury Palace Street SW1E 5JD London 16 England	Feb 02, 2001	Sep 06, 2022	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1959-5	42189510004
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jan 10, 2001	Jan 31, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
TAYLOR, Neil Philip Palace Street SW1E 5JD London 16 England	Apr 25, 2001	Sep 17, 2024	Director	Palace Street SW1E 5JD London 16 England	United Kingdom	British	1957-8	74119250002
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jan 10, 2001	Jan 31, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLAR CAPITAL SECRETARIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polar Capital Partners Limited

Apr 06, 2016

Palace Street

SW1E 5JD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4053650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0