Polo Managing Agency Limited
03935227
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/12/2025
Due 06/01/2027
Industry
Officers
director · Since 06/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 9 other boards
director · Since 01/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 3 other boards
director · Since 21/01/2021
CHIEF ACTUARY
BRITISH · ENGLAND · Age 58
director · Since 29/07/2022
INDEPENDENT NON-EXECUTIVE DIRECTOR
GERMAN · GERMANY · Age 63
Also on 1 other board
director · Since 08/11/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 22/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 13/03/2025
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 2 other boards
secretary · Since 06/10/2025
secretary · Since 06/10/2025
Former
nominee director · Resigned 01/03/2000
corporate secretary · Resigned 01/03/2000
nominee director · Resigned 01/03/2000
secretary · Resigned 31/03/2007
director · Resigned 31/03/2008
director · Resigned 30/06/2008
corporate secretary · Resigned 01/12/2008
director · Resigned 01/02/2010
director · Resigned 01/03/2010
director · Resigned 03/06/2010
director · Resigned 03/06/2010
director · Resigned 17/02/2014
director · Resigned 28/04/2016
director · Resigned 31/05/2016
director · Resigned 31/03/2017
director · Resigned 25/09/2018
director · Resigned 31/10/2018
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 14/02/2020
director · Resigned 05/08/2020
director · Resigned 28/08/2020
director · Resigned 31/03/2021
director · Resigned 30/06/2021
director · Resigned 29/10/2021
corporate secretary · Resigned 29/04/2022
director · Resigned 04/11/2022
director · Resigned 24/03/2023
corporate secretary · Resigned 30/06/2023
director · Resigned 26/04/2024
director · Resigned 19/02/2025
director · Resigned 13/03/2025
secretary · Resigned 15/09/2025
Persons with Significant Control
Marco Capital Holdings (Uk) Limited
24, Monument Street, 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
Change History
Active
Private Limited Company
'GRANGE PARK'
CHELTENHAM