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Polar Capital Technology Trust Plc

03224867

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 Palace Street, London, SW1E 5JD
Incorporated 15/07/1996

Previously known as

Henderson Technology Trust Plc · until 09/04/2001
Henderson Technology Investment Trust Plc · until 29/10/1996
Yieldmove Public Limited Company · until 28/10/1996

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64301
Activities of investment trusts

Officers

Polar Capital Secretarial Services Ltd

secretary · Since 09/02/2001

BRITISH

Mr Timothy Paul Cruttenden

director · Since 23/03/2017

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Mr Stephen Frank White

director · Since 15/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Charles John Roberson Park

director · Since 15/01/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Catherine Gail Cripps

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Ms Jane Elizabeth Pearce

director · Since 06/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Adiba Folashade Ighodaro

director · Since 03/12/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Polar Capital Secretarial Services Ltd

corporate secretary · Since 09/02/2001

Reg: 4138229

Timothy Paul Cruttenden

director · Since 23/03/2017

British · England · Age 58

Charles John Roberson Park

director · Since 15/01/2018

British · England · Age 60

Stephen Frank White

director · Since 15/01/2018

British · England · Age 71

Catherine Gail Cripps

director · Since 06/09/2021

British · United Kingdom · Age 60

Jane Elizabeth Pearce

director · Since 06/09/2021

British · United Kingdom · Age 58

Adiba Folashade Ighodaro

director · Since 03/12/2024

British · United Kingdom · Age 62

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/10/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/1996

Instant Companies Limited

corporate nominee director · Resigned 09/10/1996

Nigel Jonathan Farr

secretary · Resigned 30/10/1996

Nigel Jonathan Farr

director · Resigned 30/10/1996

Simon Nicholas Youdale

director · Resigned 30/10/1996

Christopher George Clarke

director · Resigned 15/12/2000

Henderson Secretarial Services Limited

corporate secretary · Resigned 09/02/2001

Cornelis Johannes Marie Stutterheim

director · Resigned 01/01/2006

John David Rhodes

director · Resigned 24/02/2006

Richard Keith Arthur Wakeling

director · Resigned 04/08/2011

Peter Frederick Dicks

director · Resigned 02/09/2013

David John Gamble

director · Resigned 09/09/2015

Rupert Anthony Samuel Montagu

director · Resigned 09/09/2016

Michael Bruce Moule

director · Resigned 07/09/2017

Brian Jonathan David Ashford-Russell

director · Resigned 06/09/2018

Peter John Hames

director · Resigned 08/07/2020

Sarah Catherine Bates

director · Resigned 08/09/2022

Maria Charlotta Ginman

director · Resigned 11/09/2024

Charges1 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA, LONDON BRANCH

Created 26/09/2024Registered 26/09/2024

Change History

statusactive
2026-08-23

Active

typeplc
2026-08-23

Public Limited Company

address line116 Palace Street
2026-08-23

16 PALACE STREET

post townLondon
2026-08-23

LONDON

officer appointedPOLAR CAPITAL SECRETARIAL SERVICES LTD
2026-08-23
officer appointedCRIPPS, Catherine Gail
2026-08-23
officer appointedCRUTTENDEN, Timothy Paul
2026-08-23
officer appointedIGHODARO, Adiba Folashade
2026-08-23
officer appointedPARK, Charles John Roberson
2026-08-23
officer appointedPEARCE, Jane Elizabeth
2026-08-23
officer appointedWHITE, Stephen Frank
2026-08-23