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Home > England & Wales Companies > POLO COMMERCIAL INSURANCE SERVICES LIMITED
Company Information for

POLO COMMERCIAL INSURANCE SERVICES LIMITED

'GRANGE PARK', BISHOP'S CLEEVE, CHELTENHAM, GL52 8YQ,
Company Registration Number
02845397
Private Limited Company
Active

Company Overview

About Polo Commercial Insurance Services Ltd
POLO COMMERCIAL INSURANCE SERVICES LIMITED was founded on 1993-08-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Polo Commercial Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLO COMMERCIAL INSURANCE SERVICES LIMITED
 
Legal Registered Office
'GRANGE PARK'
BISHOP'S CLEEVE
CHELTENHAM
GL52 8YQ
Other companies in BR3
 
Previous Names
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED09/05/2022
CLAIMS MANAGEMENT GROUP LIMITED 05/07/2007
Filing Information
Company Number 02845397
Company ID Number 02845397
Date formed 1993-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 20:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLO COMMERCIAL INSURANCE SERVICES LIMITED
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Company Officers of POLO COMMERCIAL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
ALISTAIR ROBERT MACTAGGART
 Director 2016-08-15
RICHARD JOHN MONTAGUE-FULLER
 Director 2018-07-13
JAMES D'ARCY VINCENT
 Director 2015-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS NORMAN BEDFORD
 Director 2018-02-14 2018-06-28
ANDREW JOHN BOWMAN
 Director 2016-03-23 2018-02-14
ANDREW BORD
 Director 2015-06-24 2016-09-30
IAN EDWARD JARVIS
 Director 2014-01-03 2016-03-23
KAREN SUZANNE CLEMENTS
 Director 2013-09-04 2015-04-17
ANTHONY NICHOLAS GREATOREX
 Director 2013-09-01 2015-04-17
JOHN CHARLES BISSELL
 Director 2011-10-25 2013-09-13
GREGSON JAMES GRIERSON CARTER
 Director 2011-12-12 2013-09-13
JOHN SELWYN HALE
 Director 2007-10-18 2013-09-13
SHANE CARL HUGHES
 Director 2013-06-26 2013-08-19
ANDREW JOHN BEER
 Director 2012-09-20 2013-06-15
EDWARD GEORGE CREASY
 Director 2009-07-08 2013-01-24
BRENT ESCOTT
 Director 2011-06-17 2012-07-25
SIMON ROYSTON BARNES
 Director 2008-02-08 2011-07-31
JOHN DEREK HENRY
 Director 2009-02-20 2011-03-31
WILLIAM DAVID FINLAY
 Director 2009-07-01 2010-03-04
ARTHUR GIRAGOS CHOPOURIAN
 Director 2007-10-18 2009-05-08
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-31 2008-12-01
ANDREW JONATHAN FULLER
 Director 2008-07-10 2008-11-30
RICHARD FRANCIS HOLLAND
 Director 2007-06-14 2008-09-30
TIMOTHY MICHAEL COX
 Director 1995-05-30 2007-08-31
PAUL RUSSELL JENNINGS
 Director 2006-07-07 2007-06-29
RICHARD TREVOR ANTONY MORGAN
 Company Secretary 1996-02-27 2007-03-31
PHILIP RICHARD CONBOY
 Director 2005-10-31 2007-03-31
CHARLES EDWARD CALLAHAN
 Director 1998-10-21 2003-07-28
STANLEY JAMES HOLLOWAY
 Director 1998-10-21 1999-11-23
STEPHEN EISENMANN
 Director 1993-08-19 1998-10-21
ALAN HOWARD CRAWFURD COLLS
 Director 1994-08-18 1997-12-31
IVOR PIGRAM
 Company Secretary 1993-08-17 1996-02-27
MICHAEL DAVID HAMER
 Director 1994-08-18 1996-02-27
TIMOTHY MICHAEL COX
 Director 1995-05-23 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED ELITE UNDERWRITING LIMITED Company Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED A QUOTE INSURANCE SERVICES LIMITED Company Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED ISSUES DIRECT LIMITED Company Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA TOMKINS LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Company Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ART INC (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA DBS LIMITED Company Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA RUDDLE WILKINSON LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED HARFORD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPSTAN LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CYBERSWORD SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Company Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED ART HOLDINGS (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED CAPITA LONDON MARKET SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA RAS LTD Company Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED ACADEMY INCOME MANAGEMENT LTD Company Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED EASTGATE BROKER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES LTD Company Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA AESOP TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED MPM CAPITA LIMITED Company Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUITABLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-04-05 Active
CAPITA GROUP SECRETARY LIMITED EMERGENCY SERVICES ACADEMY LIMITED Company Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INVERITA LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
CAPITA GROUP SECRETARY LIMITED AGIITO LIMITED Company Secretary 2008-12-01 CURRENT 1973-02-07 Active
CAPITA GROUP SECRETARY LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ABS NETWORK SOLUTIONS LTD Company Secretary 2008-12-01 CURRENT 1995-09-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GWENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST SUPPORT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LEASING LIMITED Company Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CORPORATE DIRECTOR LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active
CAPITA GROUP SECRETARY LIMITED WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
ALISTAIR ROBERT MACTAGGART CONTACT ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2005-10-24 Active
ALISTAIR ROBERT MACTAGGART FIRSTASSIST SERVICES LIMITED Director 2016-09-30 CURRENT 1978-12-11 Liquidation
ALISTAIR ROBERT MACTAGGART FISH FINANCIAL SOLUTIONS LIMITED Director 2016-09-30 CURRENT 2010-12-13 Liquidation
ALISTAIR ROBERT MACTAGGART CAPITA INSURANCE SERVICES LIMITED Director 2016-09-30 CURRENT 1978-10-27 Active
RICHARD JOHN MONTAGUE-FULLER CAPITA INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-27 Active
RICHARD JOHN MONTAGUE-FULLER CONTACT ASSOCIATES LIMITED Director 2018-05-04 CURRENT 2005-10-24 Active
RICHARD JOHN MONTAGUE-FULLER LMF ACCOUNTING SOLUTIONS LIMITED Director 2017-06-20 CURRENT 2016-10-11 Active - Proposal to Strike off
JAMES D'ARCY VINCENT NYS HOLDINGS LIMITED Director 2018-05-23 CURRENT 2015-08-20 Liquidation
JAMES D'ARCY VINCENT NYS CORPORATE LTD. Director 2018-05-23 CURRENT 1977-08-05 Liquidation
JAMES D'ARCY VINCENT FERA SCIENCE LIMITED Director 2018-05-02 CURRENT 2015-01-29 Active
JAMES D'ARCY VINCENT MARKET MORTGAGE LIMITED Director 2018-04-10 CURRENT 2017-06-15 Active
JAMES D'ARCY VINCENT WESTERN MORTGAGE SERVICES LIMITED Director 2017-07-27 CURRENT 1996-04-26 Active
JAMES D'ARCY VINCENT CAPITA MORTGAGE ADMINISTRATION LIMITED Director 2017-07-27 CURRENT 1986-08-01 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES LIMITED Director 2015-05-22 CURRENT 1978-10-27 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-01-04 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Director 2015-03-10 CURRENT 1989-09-20 Active
JAMES D'ARCY VINCENT CAPITA BUSINESS SERVICES LTD Director 2015-02-10 CURRENT 1988-09-26 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2014-12-01 CURRENT 2002-01-24 Active
JAMES D'ARCY VINCENT MEDICO-LEGAL REPORTING LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2014-11-25
JAMES D'ARCY VINCENT CLAIM AND RECOVER LTD Director 2014-06-20 CURRENT 2006-08-21 Dissolved 2014-11-25
JAMES D'ARCY VINCENT PREMIER PSYCHOLOGY LIMITED Director 2014-06-20 CURRENT 2000-09-26 Dissolved 2015-05-19
JAMES D'ARCY VINCENT PROGNOSTIC HEALTH LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2015-05-12
JAMES D'ARCY VINCENT RAPID TRAUMA ASSESSMENT LIMITED Director 2014-06-20 CURRENT 1999-07-14 Dissolved 2015-05-19
JAMES D'ARCY VINCENT HEALTH TRIP (UNIVERSAL) LTD Director 2014-06-20 CURRENT 2007-06-18 Dissolved 2015-10-20
JAMES D'ARCY VINCENT BUSINESS INFOSEC SOLUTIONS LTD Director 2014-06-20 CURRENT 2005-01-28 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Director's details changed for Paul David Andrews on 2024-04-03
2024-04-03Director's details changed for Mr Richard Daniel Coughlin on 2024-04-03
2024-04-03Director's details changed for Dr Peter Michael Laws on 2024-04-03
2024-04-03Director's details changed for Mr Richard Frederick Lawson on 2024-04-03
2024-04-03Director's details changed for Mr Jeremy Hardwicke Riley on 2024-04-03
2024-04-03Director's details changed for Mr Paul Ian Wooldridge on 2024-04-03
2024-03-25DIRECTOR APPOINTED MS STELLA ELIZABETH BEAUMONT
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 'the Grange Cheltenham Gloucs GL52 8YQ United Kingdom
2024-02-01DIRECTOR APPOINTED MR MATTHEW JAMES BISHOP
2023-12-28Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-30Termination of appointment of Hackwood Secretaries Limited on 2023-06-30
2023-06-16DIRECTOR APPOINTED MR JEREMY HARDWICK RILEY
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2023-03-27APPOINTMENT TERMINATED, DIRECTOR SIMON SYKES
2023-02-03DIRECTOR APPOINTED RICHARD FREDERICK LAWSON
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07AD04Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2022-07-07AD03Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-10CH01Director's details changed for Mr Richard John Montague-Fuller on 2022-05-03
2022-05-09CERTNMCompany name changed capita commercial insurance services LIMITED\certificate issued on 09/05/22
2022-05-09NM06Change of name with request to seek comments from relevant body
2022-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-05PSC02Notification of Marco Capital Holdings (Uk) Limited as a person with significant control on 2022-04-29
2022-05-05PSC07CESSATION OF CAPITA INSURANCE SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Termination of appointment of Capita Group Secretary Limited on 2022-04-29
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 65 Gresham Street London EC2V 7NQ England
2022-05-03Appointment of Hackwood Secretaries Limited as company secretary on 2022-04-29
2022-05-03AP04Appointment of Hackwood Secretaries Limited as company secretary on 2022-04-29
2022-05-03TM02Termination of appointment of Capita Group Secretary Limited on 2022-04-29
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 65 Gresham Street London EC2V 7NQ England
2021-10-19AP01DIRECTOR APPOINTED DR PETER MICHAEL LAWS
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-12AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-07-08SH19Statement of capital on 2021-07-08 GBP 2
2021-07-08CAP-SSSolvency Statement dated 25/05/21
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18SH20Statement by Directors
2021-06-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-31PSC05Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2020-09-25
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES D'ARCY VINCENT
2020-10-07CH01Director's details changed for Mr Christopher Stuart Ashburn on 2020-09-25
2020-10-07CH01Director's details changed for Mr Christopher Stuart Ashburn on 2020-09-25
2020-10-06CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-10-06CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR United Kingdom
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR United Kingdom
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERT MACTAGGART
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERT MACTAGGART
2020-08-05AP01DIRECTOR APPOINTED MR SIMON SYKES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-07-19AP01DIRECTOR APPOINTED MR PAUL IAN WOOLDRIDGE
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-07-04AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
2019-07-04AD04Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2018-10-04CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-04PSC05Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2018-10-01
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN
2018-07-17AP01DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD
2018-06-27CH01Director's details changed for Mr Nicolas Norman Bedford on 2018-06-15
2018-06-24CH01Director's details changed for Mr Alistair Robert Mactaggart on 2018-06-15
2018-06-22CH01Director's details changed for Mr James D'arcy Vincent on 2018-06-15
2018-03-20AP01DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD
2016-09-23AP01DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 3494175
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3494175
2015-07-22AR0130/06/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CLEMENTS
2015-07-08AP01DIRECTOR APPOINTED MR ANDREW BORD
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX
2015-03-11AP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2014-10-23MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-20MISCSECTION 519
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 3494175
2014-07-24AR0130/06/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP
2014-01-14AP01DIRECTOR APPOINTED IAN EDWARD JARVIS
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES
2013-10-17AP01DIRECTOR APPOINTED SHANE CARL HUGHES
2013-10-03AP01DIRECTOR APPOINTED MS KAREN SUZANNE CLEMENTS
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BISSELL
2013-10-02AP01DIRECTOR APPOINTED MR STEPHEN SHARP
2013-10-02AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALE
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGSON CARTER
2013-07-24AR0130/06/13 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEER
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CREASY
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEWELL
2012-10-09AP01DIRECTOR APPOINTED MR ANDREW JOHN BEER
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT
2012-08-01AR0130/06/12 FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AP01DIRECTOR APPOINTED GREGSON JAMES GRIERSON CARTER
2012-02-13AP01DIRECTOR APPOINTED JOHN BISSELL
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2011-08-26AP01DIRECTOR APPOINTED BRENT ESCOTT
2011-07-21AR0130/06/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2010-10-14MISCSECT 516 CA 2006
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0130/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGETTS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARGETTS / 04/03/2010
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARGETTS
2010-04-20AP01DIRECTOR APPOINTED MR ADRIAN NORRIS
2010-03-24CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010
2010-03-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN MARGETTS
2010-03-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN MARGETTS
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELL
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID FINLAY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROYSTON BARNES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELWYN HALE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK HENRY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CREASY / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND JEWELL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MAXWELL PELL / 01/10/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31288aDIRECTOR APPOINTED EDWARD GEORGE CREASY
2009-07-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to POLO COMMERCIAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLO COMMERCIAL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF DEPOSIT BY WAY OF CHARGE 2005-09-09 Outstanding ZURICH INSURANCE COMPANY (AND ITS SUCCESSORS AS THE REGISTERED HOLDER OF THE LOAN NOTES FROMTIME TO TIME) THE BENEFICIARY
DEBENTURE 2005-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-31 Satisfied SOVEREIGN CAPITAL PARTNERS LLP 'THE TRUSTEE' ACTING AS TRUSTEE AND AGENT FOR ITSELF AND THESTOCKHOLDERS
CHARGE OF DEPOSIT 2005-08-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED 2002-10-21 Satisfied FIDELITY PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2002-10-21 Satisfied FIDELITY PROPERTY COMPANY LIMITED
DEED OF RENT DEPOSIT 2001-10-01 Satisfied FIDELITY PROPERTY COMPANY LIMITED
MORTGAGE DEBENTURE 1996-09-02 Satisfied COUTTS & COMPANY
PERSONAL STOP LOSS PORTFOLIO SECURITY AND TRUST DEED 1994-12-21 Satisfied LLOYD'S
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLO COMMERCIAL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of POLO COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLO COMMERCIAL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of POLO COMMERCIAL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLO COMMERCIAL INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as POLO COMMERCIAL INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where POLO COMMERCIAL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLO COMMERCIAL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLO COMMERCIAL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL52 8YQ