Polo Commercial Insurance Services Limited. Head office in Cheltenham. Check Director.

Polo Commercial Insurance Services Limited, Cheltenham

Polo Commercial Insurance Services Limited is a private limited company. Formerly, it was named Capita Commercial Insurance Services Limited (changed on 2022-05-09). Registered at 'The Grange’, Cheltenham GL52 8YQ, the aforementioned 30 years old enterprise was incorporated on 1993-08-17 and is classified as "non-life insurance" (SIC: 65120), "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
7 directors can be found in the enterprise: Matthew B. (appointed on 29 January 2024), Jeremy R. (appointed on 05 June 2023), Paul A. (appointed on 04 May 2023).

About
Name: Polo Commercial Insurance Services Limited
Number: 02845397
Incorporation date: 1993-08-17
End of financial year: 31 December


Address:	'the Grange’ Cheltenham GL52 8YQ
SIC code:	65120 - Non-life insurance 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Marco Capital Holdings (Uk) Limited

29 April 2022

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12419351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Insurance Services Holdings Limited

6 April 2016 - 29 April 2022

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6041965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Polo Commercial Insurance Services Limited confirmation statement filing is 2024-07-14. The last confirmation statement was filed on 2023-06-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Marco Capital Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Silk Street, EC2Y 8HQ London. Capita Insurance Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Street, EC2V 7NQ London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-24: 3,494,175 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, June 2011 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (25 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 9th, May 2006 \| accounts	Free Download (22 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-16 filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, April 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 19th, April 2005 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, June 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 2nd, June 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2003-09-12 filed on: 12th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-12 filed on: 12th, September 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, June 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, June 2003 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2002-08-23 filed on: 23rd, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-23 filed on: 23rd, August 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 20th, May 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 20th, May 2002 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-28 filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 5th, June 2001 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 5th, June 2001 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 12th, September 2000 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-08-23 (Director's particulars changed) annual return
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 16th, December 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 16th, December 1999 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 22nd, October 1999 \| accounts	Free Download (2 pages)
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 13th, September 1999 \| annual return
363(190)	Location of debenture register address changed filed on: 13th, September 1999 \| annual return
363(190)	Location of debenture register address changed filed on: 13th, September 1999 \| annual return	Free Download
363a	Annual return made up to 1999-09-13 filed on: 13th, September 1999 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 13th, September 1999 \| annual return	Free Download
AA	Full group accounts made up to 1997-12-31 filed on: 11th, December 1998 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, December 1998 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 6th, October 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 6th, October 1998 \| accounts	Free Download (2 pages)
363a	Annual return made up to 1998-09-02 filed on: 2nd, September 1998 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1998-09-02 filed on: 2nd, September 1998 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997 \| accounts	Free Download (21 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 29th, October 1997 \| accounts	Free Download (21 pages)
363a	Annual return made up to 1997-09-23 filed on: 23rd, September 1997 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1997-09-23 filed on: 23rd, September 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, October 1996 \| accounts	Free Download (16 pages)
363a	Annual return made up to 1996-09-11 filed on: 11th, September 1996 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1996-09-11 filed on: 11th, September 1996 \| annual return	Free Download (9 pages)
363x	Return made up to 16/08/95; full list of members filed on: 29th, August 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 16/08/95; full list of members filed on: 29th, August 1995 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 12th, June 1995 \| accounts	Free Download (15 pages)
363x	Return made up to 16/08/94; full list of members filed on: 3rd, September 1994 \| annual return	Free Download (7 pages)
363x	Return made up to 16/08/94; full list of members filed on: 3rd, September 1994 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, April 1994 \| accounts

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