Polo Commercial Insurance Services Limited

02845397

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

'GRANGE PARK', CHELTENHAM, GL52 8YQ

Incorporated 17/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

65120

Non-life insurance

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Paul Ian Wooldridge

director · Since 16/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Richard Daniel Coughlin

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Richard Frederick Lawson

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Paul David Andrews

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Jeremy Hardwicke Riley

director · Since 05/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Ms Stella Elizabeth Wedderburn

director · Since 14/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Gareth Howard John Nokes

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Laura Robinson

secretary · Since 06/10/2025

Mr Jack Oliver Hewitt

director · Since 06/08/2026

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Marco Capital Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

24, Monument Street, 4th Floor, London, EC3R 8AJ

Reg: 12419351 · Companies House · Private Company Limited By Shares

Notified 29/04/2022

Former PSCs

Capita Insurance Services Holdings Limited

Ceased 29/04/2022