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Nom

Polo Managing Agency Limited
Adresse
'grange Park'
Bishop's Cleeve
Cheltenham
GL52 8YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03935227 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Capita Managing Agency Limited
  • Cmgl Syndicate Management Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Marco Capital Holdings (Uk) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12419351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Insurance Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 06041965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Andrews, Paul London, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Paul David Cheltenham, England Status: Active Notified: 22/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bishop, Matthew James Cheltenham, England Status: Active Notified: 05/06/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bremner, Iain James Cheltenham, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Kenneth Douglas Cheltenham, England Status: Active Notified: 06/02/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hummerston, Jennifer Anne Cheltenham, England Status: Active Notified: 16/04/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laws, Peter Michael London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laws, Peter Michael, Dr Cheltenham, England Status: Active Notified: 26/04/2024 Role: Secretary
    Minshall, Simon Cheltenham, England Status: Active Notified: 08/11/2022 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson-Bunbury, Robert London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 09/1968 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Richardson-Bunbury, Robert Moutray Cheltenham, England Status: Active Notified: 21/01/2021 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Sebold-Bender, Monika London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 03/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
    Sebold-Bender, Monika, Dr Cheltenham, England Status: Active Notified: 29/07/2022 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
    Smith, Philip Richard Cheltenham, England Status: Active Notified: 04/02/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Szalkai, Zsolt Cheltenham, England Status: Active Notified: 16/11/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Germany Nationality: Hungarian,German
    Wooldridge, Paul Ian Cheltenham, England Status: Active Notified: 09/06/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forbes, Christopher David London, England Status: Ceased Notified: 18/12/2017 Ceased: 31/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laws, Peter Michael, Dr Cheltenham, England Status: Ceased Notified: 30/10/2018 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shenton, Timothy London, United Kingdom Status: Ceased Notified: 07/04/2004 Ceased: 03/06/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British