Polar Capital Technology Trust PLC

Active03224867 Public limited company
Incorporated
15 July 1996 (30 years)
Industry
Activities of investment trusts (64301)
Directors
Simon James Crinage
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Crinage, Simon James
Director · Appointed 12 October 2026
British
Born May 1965 (61)
Director · Appointed 3 December 2024
Also at M-Kopa Holdings Limited, Icg Enterprise Trust PLC · more companies
British
Born November 1963
Director · Appointed 6 September 2021
Also at Morgan Stanley International Limited, Kromek Group PLC, 37 Kempsford Gardens Residents Limited · more companies
British
Born October 1967 (59)
Director · Appointed 6 September 2021
Also at Pool Reinsurance Company Limited, Goldman Sachs International, Goldman Sachs International Bank · more companies
British
Born December 1965 (60)
Director · Appointed 15 January 2018
Also at Brown Advisory US Smaller Companies PLC · more companies
British
Born September 1955 (71)
Polar Capital Secretarial Services Ltd
Corporate Secretary · Appointed 9 February 2001
Officer history (21 former)
12 October 2026
Appointed Crinage, Simon James as Director
5 October 2026
Resigned Park, Charles John Roberson as Director
5 October 2026
Resigned Cruttenden, Timothy Paul as Director
3 December 2024
Appointed Ighodaro, Adiba Folashade as Director
11 September 2024
Resigned Ginman, Maria Charlotta as Director
8 September 2022
Resigned Bates, Sarah Catherine as Director
6 September 2021
Appointed Cripps, Catherine Gail as Director
6 September 2021
Appointed Pearce, Jane Elizabeth as Director
8 July 2020
Resigned Hames, Peter John as Director
6 September 2018
15 January 2018
Appointed Park, Charles John Roberson as Director
15 January 2018
Appointed White, Stephen Frank as Director
7 September 2017
Resigned Moule, Michael Bruce as Director
23 March 2017
Appointed Cruttenden, Timothy Paul as Director
9 September 2016
Resigned Montagu, Rupert Anthony Samuel as Director
9 September 2015
Resigned Gamble, David John as Director
2 February 2015
Appointed Ginman, Maria Charlotta as Director
2 September 2013
Resigned Dicks, Peter Frederick as Director
4 August 2011
Resigned Wakeling, Richard Keith Arthur as Director
30 June 2011
Appointed Bates, Sarah Catherine as Director
30 June 2011
Appointed Hames, Peter John as Director
1 January 2007
Appointed Moule, Michael Bruce as Director
1 January 2007
Appointed Montagu, Rupert Anthony Samuel as Director
24 February 2006
Resigned Rhodes, John David, Professor as Director
1 January 2006
Resigned Stutterheim, Cornelis Johannes Marie as Director
11 June 2002
Appointed Gamble, David John as Director
9 February 2001
Appointed Polar Capital Secretarial Services Ltd as Corporate Secretary
9 February 2001
Resigned Henderson Secretarial Services Limited as Corporate Secretary
15 December 2000
Resigned Clarke, Christopher George as Director
1 May 1998
Appointed Stutterheim, Cornelis Johannes Marie as Director
30 October 1996
Appointed Clarke, Christopher George as Director
30 October 1996
Resigned Farr, Nigel Jonathan as Director
30 October 1996
Appointed Dicks, Peter Frederick as Director
30 October 1996
Appointed Rhodes, John David, Professor as Director
30 October 1996
30 October 1996
Appointed Henderson Secretarial Services Limited as Corporate Secretary
30 October 1996
Resigned Youdale, Simon Nicholas as Director
30 October 1996
Resigned Farr, Nigel Jonathan as Secretary
30 October 1996
Appointed Wakeling, Richard Keith Arthur as Director
9 October 1996
Appointed Farr, Nigel Jonathan as Director
9 October 1996
Appointed Youdale, Simon Nicholas as Director
9 October 1996
Appointed Farr, Nigel Jonathan as Secretary
9 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
15 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Filings 611

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares—
6 November 2026Purchase of own shares
6 November 2026Purchase of own shares
6 November 2026Purchase of own shares
6 November 2026Purchase of own shares—
Show all 611 filings

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