Company information:
Polo Managing Agency Limited (No: 03935227)
Address: 'GRANGE PARK', BISHOP'S CLEEVE, CHELTENHAM, GL52 8YQ, ENGLAND
Status: Active
Incorporated: 23-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 65120 - Non-life insurance
Current Director: PAUL DAVID ANDREWS ( DOB: May-1966 From: May-2023 )
Current Director: PAUL DAVID ANDREWS ( DOB: May-1966 From: May-2023 )
Current Director: MATTHEW JAMES BISHOP ( DOB: Nov-1981 From: Jun-2023 )
Current Director: IAIN JAMES BREMNER ( DOB: Apr-1964 From: Sep-2020 )
Current Director: KENNETH DOUGLAS CURTIS ( DOB: Mar-1961 From: Feb-2020 )
Current Director: DAVID EMIL HOPE ( DOB: Jun-1959 From: Jul-2010 )
Current Director: JENNIFER ANNE HUMMERSTON ( DOB: Jun-1964 From: Apr-2019 )
Current Director: PAUL KOSLOVER ( DOB: Aug-1963 From: Aug-2016 )
Current Director: SIMON MINSHALL ( DOB: Nov-1965 From: Nov-2022 )
Current Director: ROBERT MOUTRAY RICHARDSON-BUNBURY ( DOB: Sep-1968 From: Jan-2021 )
Current Director: MONIKA SEBOLD-BENDER ( DOB: Mar-1963 From: Jul-2022 )
Current Director: MONIKA SEBOLD-BENDER ( DOB: Mar-1963 From: Jul-2022 )
Current Director: PHILIP RICHARD SMITH ( DOB: Feb-1967 From: Feb-2020 )
Current Director: ERIC ST CLAIR STOBART ( DOB: Sep-1948 From: Apr-2004 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Nov-2022 )
Current Director: ZSOLT SZALKAI ( DOB: Jan-1978 From: Nov-2022 )
Current Director: PAUL IAN WOOLDRIDGE ( DOB: Nov-1964 From: Jun-2021 )
Current Director: PAUL IAN WOOLDRIDGE ( DOB: Nov-1964 From: Jun-2021 )
Current Director: PAUL IAN WOOLDRIDGE ( DOB: Nov-1964 From: Jun-2021 )
Current Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2022 )
Current Secretary: PETER MICHAEL LAWS ( From: Apr-2024 )
Resigned Director: IAIN JAMES BREMNER ( DOB: Apr-1964 From: May-2010 To: May-2016 )
Resigned Director: KARMA KIRSTIN SORCHA COOGANS ( DOB: Jan-1981 From: Oct-2019 To: Oct-2021 )
Resigned Director: KARMA KIRSTIN SORCHA COOGANS ( DOB: Jan-1981 From: Oct-2019 To: Oct-2021 )
Resigned Director: TIMOTHY MICHAEL COX ( DOB: Jan-1947 From: Mar-2000 To: Mar-2008 )
Resigned Director: PHILIP DIETZ ( From: Jun-2008 To: Mar-2010 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Feb-2000 To: Mar-2000 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Dec-2017 To: Oct-2018 )
Resigned Director: COLIN MALCOLM GRINT ( DOB: Nov-1970 From: Aug-2016 To: Sep-2018 )
Resigned Director: JOHN SELWYN HALE ( DOB: Aug-1959 From: Dec-2007 To: Feb-2010 )
Resigned Director: JOHN BRYAN KING ( DOB: May-1964 From: Jul-2008 To: Mar-2019 )
Resigned Director: JOHN BRYAN KING ( DOB: May-1964 From: Jul-2008 To: Mar-2019 )
Resigned Director: PAUL KOSLOVER ( DOB: Aug-1963 From: Mar-2016 To: Apr-2016 )
Resigned Director: PETER MICHAEL LAWS ( DOB: Oct-1964 From: Oct-2018 To: Apr-2024 )
Resigned Director: TREVOR PHILIP MARSH ( DOB: Jan-1954 From: Jan-2010 To: Mar-2017 )
Resigned Director: JEREMY HARDMAN MCARTHUR ( DOB: Feb-1955 From: Mar-2000 To: Jun-2008 )
Resigned Director: PETER NIGEL MIDDLETON ( From: May-2010 To: Feb-2014 )
Resigned Director: RICHARD JOHN MONTAGUE-FULLER ( DOB: Mar-1970 From: Mar-2022 To: Nov-2022 )
Resigned Director: RICHARD TREVOR ANTONY MORGAN ( DOB: Jul-1951 From: Mar-2000 To: Jun-2010 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Feb-2000 To: Mar-2000 )
Resigned Director: MATTHEW ANDREW PETZOLD ( DOB: Sep-1952 From: Sep-2015 To: Mar-2019 )
Resigned Director: WILLIAM SCOTT ( DOB: Nov-1958 From: Jun-2008 To: Feb-2020 )
Resigned Director: TIMOTHY SHENTON ( DOB: Dec-1954 From: Apr-2004 To: Jun-2010 )
Resigned Director: SIMON SYKES ( DOB: Jan-1974 From: Apr-2020 To: Mar-2023 )
Resigned Director: SARAH MARGARET WILTON ( DOB: Jan-1959 From: Apr-2004 To: Jun-2021 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Mar-2007 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Apr-2022 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2022 To: Jun-2023 )
Resigned Secretary: RICHARD TREVOR ANTONY MORGAN ( DOB: Jul-1951 From: Mar-2000 To: Mar-2007 )
Persons of Significant Control:
Marco Capital Holdings (Uk) Limited, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-29)
Capita Insurance Services Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-29)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0 | |||
| Creditors / Amounts owed to group undertakings | 0.0,0.0,0.0 | |||
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 8,455,035 | 1,889,083 | 8455035.0,0.0,1889083.0 |