POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08534332
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC located?

    Registered Office Address
    16 Palace Street
    SW1E 5JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC?

    Last Confirmation Statement Made Up ToMay 17, 2027
    Next Confirmation Statement DueMay 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2026
    OverdueNo

    What are the latest filings for POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to May 31, 2026

    28 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,577,376.85
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 24, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,563,833.9
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 14, 2026Clarification HMRC - CONFIRAMTION RECEIVED THAT APPRORIATE DUTY THAT HAQS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,546,528
    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,545,407.4
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,541,256.15
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,528,417.75
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,520,727.9
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,485,227
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,430,216.45
    3 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,407,716.45
    3 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on May 17, 2026 with no updates

    3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,349,290.3
    3 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,356,589.85
    3 pagesSH03
    Annotations
    DateAnnotation
    May 11, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,324,714
    3 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,293,024.35
    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Full accounts made up to Nov 30, 2025

    131 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,263,494.9
    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 12, 2026Clarification HMRC - CONFIRMATION RECEVIED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,256,176.1
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,224,109.2
    3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,219,588.15
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,189,744.95
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,164,590.45
    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 6,130,540.25
    3 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Who are the officers of POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    Palace Street
    SW1E 5JD London
    16
    England
    Secretary
    Palace Street
    SW1E 5JD London
    16
    England
    Identification TypeUK Limited Company
    Registration Number4138229
    151189520001
    ARNOTT, Susan
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    United KingdomBritish277148230001
    CORDERY, Simon John
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    EnglandBritish260110300001
    HENDERSON, Angela Dawn
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    United KingdomBritish173749000001
    MCANULTY, Cecilia Ann
    Palace Street
    SW1E 5JD London
    16
    Director
    Palace Street
    SW1E 5JD London
    16
    EnglandBritish89458100005
    ELLIOTT, Joanne Lesley
    Palace Street
    SW1E 5JD London
    16
    England
    Director
    Palace Street
    SW1E 5JD London
    16
    England
    United KingdomBritish34738280003
    HART, Katrina Harriet
    Palace Street
    SW1E 5JD London
    16
    England
    Director
    Palace Street
    SW1E 5JD London
    16
    England
    United KingdomBritish158582880001
    KYPRANOU, Robert
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    United KingdomBritish179639050001
    KYPRIANOU, Robert
    Palace Street
    SW1E 5JD London
    16
    England
    Director
    Palace Street
    SW1E 5JD London
    16
    England
    United KingdomBritish179375940002
    MANSELL, John Bradbury
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    United Kingdom
    United KingdomBritish42189510004
    TAYLOR, Neil Philip
    Matthew Parker Street
    SW1H 9NP London
    4
    Wales
    Director
    Matthew Parker Street
    SW1H 9NP London
    4
    Wales
    United KingdomBritish74119250002

    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