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Home > England & Wales Companies > POLO MANAGING AGENCY LIMITED
Company Information for POLO MANAGING AGENCY LIMITED
'THE GRANGE’, CHELTENHAM, GLOUCS, GL52 8YQ,
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Company Registration Number
 03935227 Private Limited Company
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Company Overview
About Polo Managing Agency Ltd
POLO MANAGING AGENCY LIMITED was founded on 2000-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Polo Managing Agency 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 MANAGING AGENCY LIMITED | ||||
| Legal Registered Office | ||||
| 'THE GRANGE’ CHELTENHAM GLOUCS GL52 8YQ Other companies in BR3 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03935227 | |
|---|---|---|
| Company ID Number | 03935227 | |
| Date formed | 2000-02-23 | |
| 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 | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-07 02:52:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLO MANAGING AGENCY LIMITED
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Company Officers of POLO MANAGING AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CHRISTOPHER DAVID FORBES |
||
COLIN MALCOLM GRINT |
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DAVID EMIL HOPE |
||
JOHN BRYAN KING |
||
PAUL KOSLOVER |
||
MATTHEW ANDREW PETZOLD |
||
WILLIAM SCOTT |
||
ERIC ST CLAIR STOBART |
||
SARAH MARGARET WILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR PHILIP MARSH |
Director | ||
IAIN JAMES BREMNER |
Director | ||
PAUL KOSLOVER |
Director | ||
PETER NIGEL MIDDLETON |
Director | ||
RICHARD TREVOR ANTONY MORGAN |
Director | ||
TIMOTHY SHENTON |
Director | ||
PHILIP DIETZ |
Director | ||
JOHN SELWYN HALE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JEREMY HARDMAN MCARTHUR |
Director | ||
TIMOTHY MICHAEL COX |
Director | ||
RICHARD TREVOR ANTONY MORGAN |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
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| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1948-12-29 | Active | |
| MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1980-06-06 | Active | |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
| AEGIS LONDON HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
| AEGIS MANAGING AGENCY LIMITED | Director | 2007-01-01 | CURRENT | 1997-07-29 | Active | |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1996-05-17 | Active | |
| BRITES EUROPE LIMITED | Director | 1992-04-04 | CURRENT | 1987-12-23 | Dissolved 2017-01-17 | |
| RADIUS TRUST LIMITED | Director | 2013-02-21 | CURRENT | 1994-04-11 | Liquidation | |
| HOMA UNDERWRITING LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-28 | Active | |
| GRACECHURCH UTG NO. 405 LIMITED | Director | 2011-06-29 | CURRENT | 2007-01-03 | Active | |
| FINE FETTLING ENTERPRISES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
| DSG PENSION TRUSTEES LIMITED | Director | 2011-03-01 | CURRENT | 2006-09-26 | Active | |
| LSF PENSIONS MANAGEMENT LIMITED | Director | 2008-09-01 | CURRENT | 2001-03-27 | Active | |
| THIRD THROGMORTON TRUST,LIMITED(THE) | Director | 2007-03-29 | CURRENT | 1956-01-06 | Dissolved 2014-08-06 | |
| T.T. FINANCE PLC | Director | 2007-03-29 | CURRENT | 1985-07-08 | Dissolved 2013-11-26 | |
| FALCON MANAGERS LIMITED | Director | 2006-08-11 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
| CLASSIC SOUTHDOWN OMNIBUSES LIMITED | Director | 1998-02-20 | CURRENT | 1998-02-20 | Dissolved 2015-01-27 | |
| MILLSPIRES LIMITED | Director | 1993-03-14 | CURRENT | 1993-02-24 | Dissolved 2014-04-29 | |
| ADVISER (177) LIMITED | Director | 1992-12-31 | CURRENT | 1991-01-22 | Dissolved 2015-06-25 | |
| PAUL'S CANCER SUPPORT CENTRE | Director | 2009-01-27 | CURRENT | 2009-01-27 | Liquidation | |
| HAMPDEN AGENCIES LIMITED | Director | 2008-04-01 | CURRENT | 1994-09-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL LAWS | ||
| Appointment of Dr Peter Michael Laws as company secretary on 2024-04-26 | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM 'the Grange Cheltenham Gloucs GL52 8YQ United Kingdom | ||
| Director's details changed for Paul Andrews on 2024-04-02 | ||
| Director's details changed for Mr Matthew James Bishop on 2024-04-02 | ||
| Director's details changed for Mr Iain James Bremner on 2024-04-02 | ||
| Director's details changed for Mr Kenneth Douglas Curtis on 2024-04-02 | ||
| Director's details changed for Ms Jennifer Anne Hummerston on 2024-04-02 | ||
| Director's details changed for Dr Peter Michael Laws on 2024-04-02 | ||
| Director's details changed for Mr Simon Minshall on 2024-04-02 | ||
| Director's details changed for Robert Richardson-Bunbury on 2024-04-02 | ||
| Director's details changed for Dr Monika Sebold-Bender on 2024-04-02 | ||
| Director's details changed for Mr Philip Richard Smith on 2024-04-02 | ||
| Director's details changed for Mr Zsolt Szalkai on 2024-04-02 | ||
| Director's details changed for Mr Paul Ian Wooldridge on 2024-04-02 | ||
| Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ | ||
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of Hackwood Secretaries Limited on 2023-06-30 | ||
| REGISTERED OFFICE CHANGED ON 28/06/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES BISHOP | ||
| DIRECTOR APPOINTED PAUL ANDREWS | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON SYKES | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Ian Wooldridge on 2022-11-30 | |
| DIRECTOR APPOINTED MR ZSOLT SZALKAI | ||
| AP01 | DIRECTOR APPOINTED MR ZSOLT SZALKAI | |
| DIRECTOR APPOINTED MR SIMON MINSHALL | ||
| DIRECTOR APPOINTED MR SIMON MINSHALL | ||
| AP01 | DIRECTOR APPOINTED MR SIMON MINSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MONTAGUE-FULLER | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED DR MONIKA SEBOLD-BENDER | |
| AD04 | Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| AD03 | Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ | |
| CH01 | Director's details changed for Mr Paul Ian Wooldridge on 2022-05-03 | |
| PSC02 | Notification of Marco Capital Holdings (Uk) Limited as a person with significant control on 2022-04-29 | |
| PSC07 | CESSATION OF CAPITA INSURANCE SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| Company name changed capita managing agency LIMITED\certificate issued on 03/05/22 | ||
| REGISTERED OFFICE CHANGED ON 03/05/22 FROM 65 Gresham Street London EC2V 7NQ England | ||
| Termination of appointment of Capita Group Secretary Limited on 2022-04-29 | ||
| Appointment of Hackwood Secretaries Limited as company secretary on 2022-04-29 | ||
| AP04 | Appointment of Hackwood Secretaries Limited as company secretary on 2022-04-29 | |
| TM02 | Termination of appointment of Capita Group Secretary Limited on 2022-04-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM , 65 Gresham Street London, EC2V 7NQ, England | |
| CERTNM | Company name changed capita managing agency LIMITED\certificate issued on 03/05/22 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARMA KIRSTIN SORCHA COOGANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARGARET WILTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL IAN WOOLDRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMIL HOPE | |
| AP01 | DIRECTOR APPOINTED ROBERT RICHARDSON-BUNBURY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ | |
| PSC05 | Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mr David Emil Hope on 2020-09-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AP01 | DIRECTOR APPOINTED MR IAIN JAMES BREMNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KOSLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ST CLAIR STOBART | |
| AP01 | DIRECTOR APPOINTED MR SIMON SYKES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
| AP01 | DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR | |
| AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR | |
| AP01 | DIRECTOR APPOINTED MISS KARMA COOGANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN KING | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER ANNE HUMMERSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW PETZOLD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED DR PETER MICHAEL LAWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID FORBES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| PSC05 | Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 2018-10-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM GRINT | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr John Bryan King on 2018-06-15 | |
| CH01 | Director's details changed for Mr Colin Malcolm Grint on 2018-06-15 | |
| CH01 | Director's details changed for Mr Eric St Clair Stobart on 2018-06-15 | |
| CH01 | Director's details changed for Mr William Scott on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP MARSH | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL KOSLOVER | |
| AP01 | DIRECTOR APPOINTED MR COLIN MALCOLM GRINT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KOSLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL KOSLOVER | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ANDREW PETZOLD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OC | S1096 COURT ORDER TO RECTIFY | |
| AR01 | 31/12/11 FULL LIST | |
| Annotation | ||
| AD03 | REGISTER(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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT / 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID EMIL HOPE | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
| AP01 | DIRECTOR APPOINTED MR PETER NIGEL MIDDLETON | |
| AP01 | DIRECTOR APPOINTED MR IAIN JAMES BREMNER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010 | |
| RES13 | SECT 550 CA 2006 16/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIETZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALE | |
| AP01 | DIRECTOR APPOINTED MR TREVOR PHILIP MARSH | |
| AR01 | 31/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 18/04/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR ANTONY MORGAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIETZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN KING / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELWYN HALE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ST CLAIR STOBART / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHENTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET WILTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVOR ANTONY MORGAN / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MCARTHUR | |
| 288a | DIRECTOR APPOINTED JOHN BRYAN KING | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED MR PHILIP DIETZ | |
| 288a | DIRECTOR APPOINTED MR WILLIAM SCOTT | |
| CERTNM | COMPANY NAME CHANGED CMGL SYNDICATE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COX | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to POLO MANAGING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANAGING AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP 'THE TRUSTEE' ACTING AS TRUSTEE AND AGENT FOR ITSELF AND THESTOCKHOLDERS |
Filed Financial Reports
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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 MANAGING AGENCY LIMITED
Intangible Assets
Patents
We have not found any records of POLO MANAGING AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLO MANAGING AGENCY LIMITED
Income
Government Income
We have not found government income sources for POLO MANAGING AGENCY 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 MANAGING AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLO MANAGING AGENCY 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 MANAGING AGENCY 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 MANAGING AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
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