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Nom

Polo Commercial Insurance Services Limited
Adresse
'grange Park'
Bishop's Cleeve
Cheltenham
GL52 8YQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02845397 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Capita Commercial Insurance Services Limited
  • Claims Management Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (11)

    Source: Companies House
    Andrews, Paul London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andrews, Paul David Cheltenham, United Kingdom Status: Active Notified: 04/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Stella Elizabeth Cheltenham, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bishop, Matthew James Cheltenham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coughlin, Richard Daniel Cheltenham, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laws, Peter Michael London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, Richard Frederick Cheltenham, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Jeremy Hardwicke Cheltenham, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wooldridge, Paul Ian Cheltenham, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laws, Peter Michael, Dr Cheltenham, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tait, Michael John Wooburn Green Status: Ceased Notified: 12/12/2006 Ceased: 31/03/2007 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Infinity Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 08286319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pardus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08640783 Nature of Control
  • Ownership of shares - 75% or more
    •