POLO MANAGING AGENCY LIMITED

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POLO MANAGING AGENCY LIMITED

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Key Data

Status

Active

Company No.

03935227

Incorporation date

23/02/2000

Size

Full

Contacts

Registered address

Registered address

'Grange Park', Bishop's Cleeve, Cheltenham GL52 8YQCopy
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Latest events (Record since 29/12/2011)
dot icon18/02/2026
Appointment of Mrs Laura Robinson as a secretary on 2025-10-06
dot icon06/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon15/09/2025
Termination of appointment of Peter Michael Laws as a secretary on 2025-09-15
dot icon05/06/2025
Full accounts made up to 2024-12-31
dot icon13/03/2025
Appointment of Mr Gareth Howard John Nokes as a director on 2025-03-13
dot icon13/03/2025
Termination of appointment of Matthew James Bishop as a director on 2025-03-13
dot icon19/02/2025
Termination of appointment of Jennifer Anne Hummerston as a director on 2025-02-19
dot icon07/01/2025
Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on 2024-12-30
dot icon07/01/2025
Appointment of Mrs Corinne Elizabeth Layton as a director on 2025-01-03
dot icon30/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon30/12/2024
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
dot icon30/12/2024
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
dot icon22/11/2024
Director's details changed for Mr Zsolt Szalkai on 2024-11-18
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon26/04/2024
Termination of appointment of Peter Michael Laws as a director on 2024-04-26
dot icon26/04/2024
Appointment of Dr Peter Michael Laws as a secretary on 2024-04-26
dot icon22/04/2024
Director's details changed for Paul David Andrews on 2024-04-22
dot icon22/04/2024
Director's details changed for Mr Zsolt Szalkai on 2024-04-22
dot icon22/04/2024
Director's details changed for Mr Paul Ian Wooldridge on 2024-04-22
dot icon02/04/2024
Registered office address changed from 'the Grange’ Cheltenham Gloucs GL52 8YQ United Kingdom to 'Grange Park' Bishop's Cleeve Cheltenham GL52 8YQ on 2024-04-02
dot icon02/04/2024
Director's details changed for Paul Andrews on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Matthew James Bishop on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Iain James Bremner on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Kenneth Douglas Curtis on 2024-04-02
dot icon02/04/2024
Director's details changed for Ms Jennifer Anne Hummerston on 2024-04-02
dot icon02/04/2024
Director's details changed for Dr Peter Michael Laws on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Simon Minshall on 2024-04-02
dot icon02/04/2024
Director's details changed for Robert Richardson-Bunbury on 2024-04-02
dot icon02/04/2024
Director's details changed for Dr Monika Sebold-Bender on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Philip Richard Smith on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Zsolt Szalkai on 2024-04-02
dot icon02/04/2024
Director's details changed for Mr Paul Ian Wooldridge on 2024-04-02
dot icon28/12/2023
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 24 Monument Street London EC3R 8AJ
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with updates
dot icon11/07/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-06-30
dot icon28/06/2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 'the Grange’ Cheltenham Gloucs GL52 8YQ on 2023-06-28
dot icon09/06/2023
Appointment of Mr Matthew James Bishop as a director on 2023-06-05
dot icon25/05/2023
Appointment of Paul Andrews as a director on 2023-05-22
dot icon27/03/2023
Termination of appointment of Simon Sykes as a director on 2023-03-24
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon30/11/2022
Director's details changed for Mr Paul Ian Wooldridge on 2022-11-30
dot icon30/11/2022
Director's details changed for Mr Philip Richard Smith on 2022-11-30
dot icon30/11/2022
Director's details changed for Dr Peter Michael Laws on 2022-11-30
dot icon30/11/2022
Director's details changed for Mr Simon Minshall on 2022-11-30
dot icon30/11/2022
Director's details changed for Robert Richardson-Bunbury on 2022-11-30
dot icon30/11/2022
Director's details changed for Ms Jennifer Anne Hummerston on 2022-11-30
dot icon30/11/2022
Director's details changed for Mr Simon Sykes on 2022-11-30
dot icon30/11/2022
Director's details changed for Dr Monika Sebold-Bender on 2022-11-30
dot icon30/11/2022
Director's details changed for Mr Iain James Bremner on 2022-11-30
dot icon30/11/2022
Director's details changed for Mr Kenneth Douglas Curtis on 2022-11-30
dot icon17/11/2022
Appointment of Mr Zsolt Szalkai as a director on 2022-11-16
dot icon14/11/2022
Appointment of Mr Simon Minshall as a director on 2022-11-08
dot icon04/11/2022
Termination of appointment of Richard John Montague-Fuller as a director on 2022-11-04
dot icon29/12/2011
Rectified Document removed via Order of Court

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLO MANAGING AGENCY LIMITED

POLO MANAGING AGENCY LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at 'Grange Park', Bishop's Cleeve, Cheltenham GL52 8YQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLO MANAGING AGENCY LIMITED?

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POLO MANAGING AGENCY LIMITED is currently Active. It was registered on 23/02/2000 .

Where is POLO MANAGING AGENCY LIMITED located?

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POLO MANAGING AGENCY LIMITED is registered at 'Grange Park', Bishop's Cleeve, Cheltenham GL52 8YQ.

What does POLO MANAGING AGENCY LIMITED do?

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POLO MANAGING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for POLO MANAGING AGENCY LIMITED?

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The latest filing was on 18/02/2026: Appointment of Mrs Laura Robinson as a secretary on 2025-10-06.