POLO MANAGING AGENCY LIMITED
Company Number 03935227
Status
Active
Incorporated
February 23, 2000
Entity Type
Ltd
Registered Office
'Grange Park'
Cheltenham
GL52 8YQ
65120
Previous Names
CAPITA MANAGING AGENCY LIMITED
Ceased on May 3, 2022
CMGL SYNDICATE MANAGEMENT LIMITED
Ceased on Jun 26, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
POLO MANAGING AGENCY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03935227, this organization has been active since February 2000. Primarily in the 65120 sector, the business maintains its official headquarters at 'Grange Park'. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Nov 10, 2026
Officers
Nov 2, 2026
Accounts
Jul 16, 2026
Officers
Jul 14, 2026
Officers
Feb 18, 2026
Confirmation Statement
Jan 6, 2026
Officers
Sep 15, 2025
Accounts
Jun 5, 2025
Officers
Mar 13, 2025
Officers
Mar 13, 2025
Officers
Feb 19, 2025
Officers
Jan 7, 2025
Persons With Significant Control
Jan 7, 2025
Address
Dec 30, 2024
Address
Dec 30, 2024
Confirmation Statement
Dec 30, 2024
Officers
Nov 22, 2024
Accounts
Sep 5, 2024
Officers
Apr 26, 2024
Officers
Apr 26, 2024
Officers
Apr 22, 2024
Officers
Apr 22, 2024
Officers
Apr 22, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Marco Capital Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Capita Insurance Services Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
34%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
secretary
secretary
corporate secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
nominee director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16608704
AM SPECIALTY INSURANCE COMPANY (UK) LTD
BREMNER, Iain James is a director
10584036
ARTEX RISK SOLUTIONS (UK ADVISORY) LIMITED
BREMNER, Iain James is a director
09778051
RSL NO.62 LIMITED
BREMNER, Iain James is a director
06634788
BARBICAN UNDERWRITING LIMITED
BREMNER, Iain James is a director
06948515
ARCH MANAGING AGENCY LIMITED
BREMNER, Iain James is a director
04909958
GRACECHURCH UTG NO. 19 LIMITED
BREMNER, Iain James is a director
03703210
ALTERRA CORPORATE CAPITAL 2 LIMITED
BREMNER, Iain James is a director
04598913
ALTERRA CORPORATE CAPITAL 4 LIMITED
BREMNER, Iain James is a director
05800142
ALTERRA CAPITAL UK LIMITED
BREMNER, Iain James is a director
03702551
ALTERRA DANISH RE (UK) GROUP LIMITED
BREMNER, Iain James is a director
03668339
MARKEL UNDERWRITING SERVICES LIMITED
BREMNER, Iain James is a secretary
03304600
ALTERRA AT LLOYD'S LIMITED
BREMNER, Iain James is a secretary
03892681
AMARANTH HOLDINGS LIMITED
BREMNER, Iain James is a secretary
03892717
SPECIALIST LIABILITY SERVICES LIMITED
BREMNER, Iain James is a secretary
04076558
RSL NO.8 LIMITED
BREMNER, Iain James is a secretary
02578471
A.E. GRANT (UNDERWRITING AGENCIES) LIMITED
BREMNER, Iain James is a secretary