POLO MANAGING AGENCY LIMITED
Overview
| Company Name | POLO MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLO MANAGING AGENCY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is POLO MANAGING AGENCY LIMITED located?
| Registered Office Address | 'Grange Park' Bishop's Cleeve GL52 8YQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLO MANAGING AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA MANAGING AGENCY LIMITED | Jun 26, 2008 | Jun 26, 2008 |
| CMGL SYNDICATE MANAGEMENT LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for POLO MANAGING AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLO MANAGING AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for POLO MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Termination of appointment of Matthew James Bishop as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gareth Howard John Nokes as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Hummerston as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Corinne Elizabeth Layton as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on Dec 30, 2024 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ | 1 pages | AD03 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Zsolt Szalkai on Nov 18, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Dr Peter Michael Laws as a secretary on Apr 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Peter Michael Laws as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Ian Wooldridge on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Zsolt Szalkai on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Paul David Andrews on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Ian Wooldridge on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Zsolt Szalkai on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Richard Smith on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Monika Sebold-Bender on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Robert Richardson-Bunbury on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Minshall on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Peter Michael Laws on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Jennifer Anne Hummerston on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kenneth Douglas Curtis on Apr 02, 2024 | 2 pages | CH01 | ||
Who are the officers of POLO MANAGING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Peter Michael, Dr | Secretary | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | 322434060001 | |||||||||||
| ANDREWS, Paul David | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 219254320002 | ||||||||
| BREMNER, Iain James | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | United Kingdom | British | Director | 73731710002 | ||||||||
| CURTIS, Kenneth Douglas | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 90966070001 | ||||||||
| LAYTON, Corinne Elizabeth | Director | Monument Street EC3R 8AJ London 24 England | England | British | Director | 330953190001 | ||||||||
| MINSHALL, Simon | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Chartered Accountant | 142132000003 | ||||||||
| NOKES, Gareth Howard John | Director | Monument Street EC3R 8AJ London 24 England | England | British | Certified Chartered Accountant | 275660780002 | ||||||||
| RICHARDSON-BUNBURY, Robert Moutray | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Chief Actuary | 279452500001 | ||||||||
| SEBOLD-BENDER, Monika, Dr | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | Germany | German | Independent Non-Executive Director | 286390170001 | ||||||||
| SMITH, Philip Richard | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 267330780001 | ||||||||
| SZALKAI, Zsolt | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | Guernsey | Hungarian,German | Director | 216871420003 | ||||||||
| WOOLDRIDGE, Paul Ian | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 217711960003 | ||||||||
| MORGAN, Richard Trevor Antony | Secretary | 23 Ravenscourt Park W6 0TJ London | British | Lawyer | 46742550001 | |||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BISHOP, Matthew James | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 283106370001 | ||||||||
| BREMNER, Iain James | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | Director | 73731710002 | ||||||||
| COOGANS, Karma Kirstin Sorcha | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 302534330001 | ||||||||
| COX, Timothy Michael | Director | Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire | England | British | Chartered Accountant | 43745170001 | ||||||||
| DIETZ, Philip | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | Insurance Services | 131562790001 | ||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| FORBES, Christopher David | Director | SW1P 1QT London 17 Rochester Row England | England | British | Director | 26139730003 | ||||||||
| GRINT, Colin Malcolm | Director | Berners Street W1T 3LR London 30 England | England | British | Director | 192137280001 | ||||||||
| HALE, John Selwyn | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | Director | 33178960003 | ||||||||
| HOPE, David Emil | Director | EC2V 7NQ London 65 Gresham Street England | England | British | Director | 129767900001 | ||||||||
| HUMMERSTON, Jennifer Anne | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 258007230001 | ||||||||
| KING, John Bryan | Director | Berners Street W1T 3LR London 30 England | England | British | Chartered Accountant | 261883440001 | ||||||||
| KOSLOVER, Paul | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | Director | 275478290001 | ||||||||
| KOSLOVER, Paul | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 275478290001 | ||||||||
| LAWS, Peter Michael, Dr | Director | Bishop's Cleeve GL52 8YQ Cheltenham 'Grange Park' England | England | British | Director | 252474850001 | ||||||||
| MARSH, Trevor Philip | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | Director | 87911910001 | ||||||||
| MCARTHUR, Jeremy Hardman | Director | 34 Nassau Road SW13 9QE London | United Kingdom | United Kingdom | Insurance Executive | 147854160001 | ||||||||
| MIDDLETON, Peter Nigel | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | England | British | Director | 151774900001 |
Who are the persons with significant control of POLO MANAGING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marco Capital Holdings (Uk) Limited | Apr 29, 2022 | Monument Street EC3R 8AJ London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Insurance Services Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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