POLO MANAGING AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
POLO MANAGING AGENCY LIMITED
COMPANY NUMBER
03935227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/02/2000
(24 years and 10 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2008
03/05/2022
CAPITA MANAGING AGENCY LIMITED
View all previous names
CHELTENHAM
GL52 8YQ
24 Monument Street
London
EC3R 8AJ
Telephone: 33376476
The Grange
Bishops Cleeve
CHELTENHAM
GL52 8YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| POLO MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Paul David Andrews (921925432) Appointed |
| 30/04/2024 | Peter Michael Laws (925247485) has left the board |
Credit Risk Overview
Want to learn more about POLO MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLO MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLO MANAGING AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| POLO MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Paul David Andrews (921925432) Appointed |
| 30/04/2024 | Peter Michael Laws (925247485) has left the board |
| 30/04/2024 | New Company Secretary Peter Michael Laws (932243406) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 05/07/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 13/06/2023 | New Board Member Matthew James Bishop (928310637) Appointed |
| 29/05/2023 | New Board Member Paul Andrews (930902006) Appointed |
| 29/03/2023 | Simon Sykes (927007922) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Zsolt Szalkai (921687142) Appointed |
| 16/11/2022 | New Board Member Simon Minshall (914213200) Appointed |
| 08/11/2022 | Richard John Montague-Fuller (923435996) has left the board |
| 13/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Monika Sebold-Bender (928639017) Appointed |
| 05/08/2022 | New Board Member Monika Sebold-Bender (929868543) Appointed |
| 13/05/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 06/05/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (929540134) Appointed |
| 06/05/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Richard John Montague-Fuller (923435996) Appointed |
| 18/11/2021 | Karma Kirstin Sorcha Coogans (926496942) has left the board |
| 18/11/2021 | Karma Kirstin Sorcha Coogans (926496942) has left the board |
| 18/11/2021 | Karma Kirstin Sorcha Coogans (926496942) has left the board |
| 28/06/2021 | New Board Member Paul Ian Wooldridge (921771196) Appointed |
| 21/06/2021 | New Board Member Paul Ian Wooldridge (928435570) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Robert Richardson-Bunbury (927945250) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Iain James Bremner (907373171) Appointed |
| 07/09/2020 | Paul Koslover (920703995) has left the board |
| 10/08/2020 | Eric St Clair Stobart (900416253) has left the board |
| 29/05/2020 | New Board Member Simon Sykes (927007922) Appointed |
| 21/02/2020 | New Board Member Philip Richard Smith (926733078) Appointed |
| 20/02/2020 | William Scott (900798707) has left the board |
| 18/02/2020 | New Board Member Kenneth Douglas Curtis (909096607) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Karma Coogans (926496942) Appointed |
| 15/06/2019 | New Accounts filed |
| 21/05/2019 | John Bryan King (901578135) has left the board |
| 02/05/2019 | New Board Member Jennifer Anne Hummerston (925800723) Appointed |
| 16/04/2019 | Matthew Andrew Petzold (901573849) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Peter Michael Laws (925247485) Appointed |
| 16/11/2018 | Christopher David Forbes (902613973) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | Colin Malcolm Grint (919213728) has left the board |
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