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Overview

Summary

Contact details

Officers42

Finance1

Events2

Documents100

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

POLO MANAGING AGENCY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2000 (24 years ago)

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Summary

NamePOLO MANAGING AGENCY LIMITED
Historical names
  • CAPITA MANAGING AGENCY LIMITED
  • CMGL SYNDICATE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03935227
Incorporation Date23 Feb 2000 (24 years ago) / 323 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHELTENHAM, 'GRANGE PARK', BISHOP'S CLEEVE, GL52 8YQ

Officers

individual

IndividualUnited Kingdom

Capita Insurance Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Apr 2022

corporate

IndividualUnited Kingdom

MARCO CAPITAL HOLDINGS (UK) LIMITED

Person with significant control


Appointed on29 Apr 2022

individual

IndividualUnited Kingdom

Andrews, Paul

Director


Appointed on22 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bremner, Iain James

Director


Appointed on01 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on31 Mar 2007

Resigned on01 Dec 2008

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on29 Apr 2022

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Financial reports

YearTurnoverTotal equityOther
20205,606,996 GBP
(~$7,189,992)
1,889,083 GBP
(~$2,422,419)
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Events

Old value

03 May 2022

Name changeCAPITA MANAGING AGENCY LIMITED

26 Jun 2008

Name changeCMGL SYNDICATE MANAGEMENT LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Confirmation statement with updatesCS01View
30 Nov 2022Change person director company with change dateCH01View
30 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is POLO MANAGING AGENCY LIMITED's headquarters?

POLO MANAGING AGENCY LIMITED's headquarters is located at ENGLAND, CHELTENHAM, 'GRANGE PARK', BISHOP'S CLEEVE, GL52 8YQ

What is POLO MANAGING AGENCY LIMITED's industry?

POLO MANAGING AGENCY LIMITED is in the industry of Non-life insurance

What year was POLO MANAGING AGENCY LIMITED started?

POLO MANAGING AGENCY LIMITED was started in 2000

How much does POLO MANAGING AGENCY LIMITED generate in sales?

POLO MANAGING AGENCY LIMITED's sales is $7,189,992

Sources: Companies House