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Polar Capital Holdings Plc.

04235369

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JD
Incorporated 15/06/2001

Previously known as

Pcp Holdings Plc. · until 12/09/2006
Whitelegacy Public Limited Company · until 25/04/2002

Compliance

Last accounts

31/03/2026

interim

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Winifred Robbins

director · Since 22/06/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Alexa Jane Coates

director · Since 25/07/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Andrew John Shirley Ross

director · Since 09/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr David John Lamb

director · Since 09/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Ms Laura Anne Ahto

director · Since 17/11/2021

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 69

Mr Samir Ayub

director · Since 17/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Anand Aithal

director · Since 17/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mrs Tracey Anne Lago

secretary · Since 31/03/2024

Mr Iain David Evans

director · Since 25/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Winifred Robbins

director · Since 22/06/2017

British · England · Age 70

Alexa Jane Coates

director · Since 25/07/2018

British · United Kingdom · Age 56

Andrew John Shirley Ross

director · Since 09/04/2020

British · England · Age 67

David John Lamb

director · Since 09/04/2020

British · England · Age 69

Laura Anne Ahto

director · Since 17/11/2021

American,British · United States · Age 69

Samir Ayub

director · Since 17/11/2021

British · England · Age 47

Anand Aithal

director · Since 17/01/2022

British · United Kingdom · Age 58

Tracey Anne Lago

secretary · Since 31/03/2024

Iain David Evans

director · Since 25/09/2025

British · United Kingdom · Age 56

Former

Swift Incorporations Limited

corporate nominee director · Resigned 09/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/08/2001

Instant Companies Limited

corporate nominee director · Resigned 09/08/2001

Precis Company Services Limited

corporate director · Resigned 22/03/2002

Office Organization & Services Limited

corporate secretary · Resigned 22/03/2002

Peregrine Secretarial Services Limited

corporate director · Resigned 22/03/2002

David Charles Magliocco

director · Resigned 31/10/2002

Peter Neville Buckley

director · Resigned 02/12/2008

Mark Robert Kary

director · Resigned 02/11/2009

Charles Martin Hale

director · Resigned 09/09/2010

Sarah Elizabeth Street

director · Resigned 08/09/2011

George Victor Bumeder

director · Resigned 26/07/2017

Timothy John Woolley

director · Resigned 25/07/2018

Hugh Graham Cazalet Aldous

director · Resigned 25/07/2018

Michael William Thomas

director · Resigned 22/11/2018

Quintin Rupert Salter Price

director · Resigned 11/11/2019

Thomas Hugh Bartlam

director · Resigned 28/07/2020

Brian Jonathan David Ashford-Russell

director · Resigned 08/09/2021

John Bradbury Mansell

director · Resigned 07/09/2022

James Michael Beale Cayzer Colvin

director · Resigned 31/12/2022

Neil Philip Taylor

secretary · Resigned 31/03/2024

Gavin Mark Rochussen

director · Resigned 25/09/2025

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 appointedLAGO, Tracey Anne
2026-08-23
officer appointedAHTO, Laura Anne
2026-08-23
officer appointedAITHAL, Anand
2026-08-23
officer appointedAYUB, Samir
2026-08-23
officer appointedCOATES, Alexa Jane
2026-08-23
officer appointedEVANS, Iain David
2026-08-23
officer appointedLAMB, David John
2026-08-23
officer appointedROBBINS, Winifred
2026-08-23
officer appointedROSS, Andrew John Shirley
2026-08-23