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Polo Commercial Insurance Services Limited

02845397

active
ltd
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', Bishop's Cleeve, Cheltenham, GL52 8YQ
Incorporated 17/08/1993

Previously known as

Capita Commercial Insurance Services Limited · until 09/05/2022
Claims Management Group Limited · until 05/07/2007
Irisc Limited · until 02/10/1998
Irisc London Limited · until 12/12/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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

Also on 1 other board

Paul Ian Wooldridge

director · Since 16/07/2019

British · England

Richard Daniel Coughlin

director · Since 23/09/2022

British · United Kingdom

Mr Richard Daniel Coughlin

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND

Mr Richard Frederick Lawson

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Richard Frederick Lawson

director · Since 01/02/2023

British · United Kingdom

Paul David Andrews

director · Since 04/05/2023

British · England

Mr Paul David Andrews

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND

Mr Jeremy Hardwicke Riley

director · Since 05/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Jeremy Hardwicke Riley

director · Since 05/06/2023

British · England

Ms Stella Elizabeth Wedderburn

director · Since 14/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Stella Elizabeth Wedderburn

director · Since 14/03/2024

British · United Kingdom

Gareth Howard John Nokes

director · Since 20/02/2025

British · England

Mr Gareth Howard John Nokes

director · Since 20/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Laura Robinson

secretary · Since 06/10/2025

Laura Robinson

secretary · Since 06/10/2025

Mr Jack Oliver Hewitt

director · Since 06/08/2026

BRITISH · UNITED KINGDOM

Jack Oliver Hewitt

director · Since 06/08/2026

British · United Kingdom

Former

Timothy Michael Cox

director · Resigned 23/05/1995

Ivor Pigram

secretary · Resigned 27/02/1996

Michael David Hamer

director · Resigned 27/02/1996

Alan Howard Crawfurd Colls

director · Resigned 31/12/1997

Jean Louise Kaufmann

director · Resigned 21/10/1998

Stephen Eisenmann

director · Resigned 21/10/1998

Stanley James Holloway

director · Resigned 23/11/1999

Peter Durwood Johnson

director · Resigned 28/07/2003

Charles Edward Callahan

director · Resigned 28/07/2003

Richard Trevor Antony Morgan

secretary · Resigned 31/03/2007

Philip Richard Conboy

director · Resigned 31/03/2007

Paul Russell Jennings

director · Resigned 29/06/2007

Timothy Michael Cox

director · Resigned 31/08/2007

Douglas Lindsay Hay Laver

director · Resigned 30/06/2008

Richard Francis Holland

director · Resigned 30/09/2008

Andrew Jonathan Fuller

director · Resigned 30/11/2008

Capita Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2008

Arthur Giragos Chopourian

director · Resigned 08/05/2009

William David Finlay

director · Resigned 04/03/2010

John Bryan King

director · Resigned 01/04/2010

John Derek Henry

director · Resigned 31/03/2011

Simon Royston Barnes

director · Resigned 31/07/2011

Brent Escott

director · Resigned 25/07/2012

David Raymond Jewell

director · Resigned 24/01/2013

Edward George Creasy

director · Resigned 24/01/2013

Andrew John Beer

director · Resigned 15/06/2013

Shane Carl Hughes

director · Resigned 19/08/2013

John Selwyn Hale

director · Resigned 13/09/2013

John Charles Bissell

director · Resigned 13/09/2013

Gregson James Grierson Carter

director · Resigned 13/09/2013

Anthony Nicholas Greatorex

director · Resigned 17/04/2015

Karen Suzanne Clements

director · Resigned 17/04/2015

Ian Edward Jarvis

director · Resigned 23/03/2016

Andrew Bord

director · Resigned 30/09/2016

Andrew John Bowman

director · Resigned 14/02/2018

Nicolas Norman Bedford

director · Resigned 28/06/2018

Christopher Stuart Ashburn

director · Resigned 09/10/2020

Capita Group Secretary Limited

corporate secretary · Resigned 29/04/2022

Hackwood Secretaries Limited

corporate secretary · Resigned 30/06/2023

Matthew James Bishop

director · Resigned 31/03/2025

Adenike Oluwatobi Meadows

secretary · Resigned 06/10/2025

Persons with Significant Control

Marco Capital Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 29/04/2022

Former PSCs

Capita Insurance Services Holdings Limited

Ceased 29/04/2022

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 'Grange Park'
2026-08-14

'GRANGE PARK'

post town → Cheltenham
2026-08-14

CHELTENHAM

officer appointed → ROBINSON, Laura
2026-08-14
officer appointed → ANDREWS, Paul David
2026-08-14
officer appointed → COUGHLIN, Richard Daniel
2026-08-14
officer appointed → HEWITT, Jack Oliver
2026-08-14
officer appointed → LAWSON, Richard Frederick
2026-08-14
officer appointed → NOKES, Gareth Howard John
2026-08-14
officer appointed → RILEY, Jeremy Hardwicke
2026-08-14
officer appointed → WEDDERBURN, Stella Elizabeth
2026-08-14
officer appointed → WOOLDRIDGE, Paul Ian
2026-08-14