POLO MANAGING AGENCY LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
POLO MANAGING AGENCY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
POLO MANAGING AGENCY LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03935227. The accounts status is FULL and accounts are next due on 30/09/2024.
POLO MANAGING AGENCY LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03935227. The accounts status is FULL and accounts are next due on 30/09/2024.
POLO MANAGING AGENCY LIMITED - CHELTENHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
'THE GRANGE’
CHELTENHAM
GLOUCS
GL52 8YQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA MANAGING AGENCY LIMITED (until 03/05/2022)
CAPITA MANAGING AGENCY LIMITED (until 03/05/2022)
CMGL SYNDICATE MANAGEMENT LIMITED (until 26/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES BISHOP | Nov 1981 | British | Director | 2023-06-05 | CURRENT |
MR PHILIP RICHARD SMITH | Feb 1967 | British | Director | 2020-02-04 | CURRENT |
MR IAIN JAMES BREMNER | Apr 1964 | British | Director | 2020-09-01 | CURRENT |
PAUL ANDREWS | May 1966 | British | Director | 2023-05-22 | CURRENT |
PAUL WOOLDRIDGE | Nov 1964 | British | Director | 2021-06-09 | CURRENT |
MR KENNETH DOUGLAS CURTIS | Mar 1961 | British | Director | 2020-02-06 | CURRENT |
ZSOLT SZALKAI | Jan 1978 | Hungarian | Director | 2022-11-16 | CURRENT |
MONIKA SEBOLD-BENDER | Mar 1963 | German | Director | 2022-07-29 | CURRENT |
ROBERT RICHARDSON-BUNBURY | Sep 1968 | British | Director | 2021-01-21 | CURRENT |
MR SIMON MINSHALL | Nov 1965 | British | Director | 2022-11-08 | CURRENT |
DR PETER MICHAEL LAWS | Oct 1964 | British | Director | 2018-10-30 | CURRENT |
MS JENNIFER ANNE HUMMERSTON | Jun 1964 | British | Director | 2019-04-16 | CURRENT |
MR PAUL KOSLOVER | Aug 1963 | British | Director | 2016-03-30 UNTIL 2016-04-28 | RESIGNED |
MR JEREMY HARDMAN MCARTHUR | Feb 1955 | United Kingdom | Director | 2000-03-01 UNTIL 2008-06-30 | RESIGNED |
MR JOHN BRYAN KING | May 1964 | British | Director | 2008-07-15 UNTIL 2019-03-31 | RESIGNED |
MR PAUL KOSLOVER | Aug 1963 | British | Director | 2016-08-10 UNTIL 2020-08-28 | RESIGNED |
MR TREVOR PHILIP MARSH | Jan 1954 | British | Director | 2010-01-28 UNTIL 2017-03-31 | RESIGNED |
MR PETER NIGEL MIDDLETON | Apr 1954 | British | Director | 2010-05-28 UNTIL 2014-02-17 | RESIGNED |
MR SIMON SYKES | Jan 1974 | British | Director | 2020-04-29 UNTIL 2023-03-24 | RESIGNED |
MR JOHN SELWYN HALE | Aug 1959 | British | Director | 2007-12-19 UNTIL 2010-02-01 | RESIGNED |
MR COLIN MALCOLM GRINT | Nov 1970 | British | Director | 2016-08-12 UNTIL 2018-09-25 | RESIGNED |
MR DAVID EMIL HOPE | Jun 1959 | British | Director | 2010-07-26 UNTIL 2021-03-31 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2000-02-23 UNTIL 2000-03-01 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2000-02-23 UNTIL 2000-03-01 | RESIGNED |
RICHARD TREVOR ANTONY MORGAN | Jul 1951 | British | Secretary | 2000-03-01 UNTIL 2007-03-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-04-29 UNTIL 2023-06-30 | RESIGNED | ||
RICHARD TREVOR ANTONY MORGAN | Jul 1951 | British | Director | 2000-03-01 UNTIL 2010-06-03 | RESIGNED |
MR RICHARD JOHN MONTAGUE-FULLER | Mar 1970 | British | Director | 2022-03-16 UNTIL 2022-11-04 | RESIGNED |
MR MATTHEW ANDREW PETZOLD | Sep 1952 | British | Director | 2015-09-30 UNTIL 2019-03-31 | RESIGNED |
MR WILLIAM SCOTT | Nov 1958 | British | Director | 2008-06-06 UNTIL 2020-02-14 | RESIGNED |
MR TIMOTHY SHENTON | Dec 1954 | British | Director | 2004-04-07 UNTIL 2010-06-03 | RESIGNED |
MR ERIC ST CLAIR STOBART | Sep 1948 | British | Director | 2004-04-01 UNTIL 2020-08-05 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 UNTIL 2000-03-01 | RESIGNED | ||
CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 2017-12-18 UNTIL 2018-10-31 | RESIGNED |
MR PHILIP DIETZ | Nov 1966 | British | Director | 2008-06-06 UNTIL 2010-03-01 | RESIGNED |
TIMOTHY MICHAEL COX | Jan 1947 | British | Director | 2000-03-01 UNTIL 2008-03-31 | RESIGNED |
MR IAIN JAMES BREMNER | Apr 1964 | British | Director | 2010-05-27 UNTIL 2016-05-31 | RESIGNED |
MRS KARMA KIRSTIN SORCHA COOGANS | Jan 1981 | British | Director | 2019-10-31 UNTIL 2021-10-29 | RESIGNED |
SARAH MARGARET WILTON | Jan 1959 | British | Director | 2004-04-01 UNTIL 2021-06-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-31 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marco Capital Holdings (Uk) Limited | 2022-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Insurance Services Holdings Limited | 2016-04-06 - 2022-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_MANAGING_AGENCY_LI - Accounts | 2021-07-02 | 31-12-2020 | £1,889,083 equity |
CAPITA_MANAGING_AGENCY_LI - Accounts | 2020-09-16 | 31-12-2019 | £2,033,765 Cash £1,288,391 equity |