POLO COMMERCIAL INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
POLO COMMERCIAL INSURANCE SERVICES LIMITED
COMPANY NUMBER
02845397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/08/1993
(31 years and 3 months old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2007
09/05/2022
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
View all previous names
CHELTENHAM
GL52 8YQ
Telephone: 01732426689
TPS: No
Cheltenham House
Clarence Street
Cheltenham
Gloucestershire
GL50 3JR
The Grange
Bishops Cleeve
CHELTENHAM
GL52 8YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Adenike Oluwatobi Meadows (932620473) Appointed |
| 20/08/2024 | New Company Secretary Adenike Oluwatobi Meadows (932620473) Appointed |
Credit Risk Overview
Want to learn more about POLO COMMERCIAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLO COMMERCIAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLO COMMERCIAL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/08/2024 | New Company Secretary Adenike Oluwatobi Meadows (932620473) Appointed |
| 20/08/2024 | New Company Secretary Adenike Oluwatobi Meadows (932620473) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Peter Michael Laws (925247485) has left the board |
| 27/03/2024 | New Board Member Stella Elizabeth Beaumont (923829309) Appointed |
| 05/02/2024 | New Board Member Matthew James Bishop (928310637) Appointed |
| 13/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 20/06/2023 | New Board Member Jeremy Hardwick Riley (915165237) Appointed |
| 17/05/2023 | New Board Member Paul Andrews (930902006) Appointed |
| 29/03/2023 | Simon Sykes (927007922) has left the board |
| 07/02/2023 | New Board Member Richard Frederick Lawson (930513385) Appointed |
| 12/12/2022 | New Board Member Richard Daniel Coughlin (928607939) Appointed |
| 30/11/2022 | New Board Member Richard Daniel Coughlin (930271766) Appointed |
| 08/11/2022 | Richard John Montague-Fuller (923435996) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 06/05/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (929540143) Appointed |
| 06/05/2022 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 05/05/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Peter Michael Laws (925247485) Appointed |
| 22/10/2020 | James D'arcy Vincent (911513655) has left the board |
| 22/10/2020 | Christopher Stuart Ashburn (924824910) has left the board |
| 29/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 10/08/2020 | Alistair Robert MacTaggart (908421045) has left the board |
| 07/08/2020 | New Board Member Simon Sykes (927007922) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/07/2019 | Paul Ian Wooldridge (926067857) has left the board |
| 30/07/2019 | New Board Member Paul Ian Wooldridge (921771196) Appointed |
| 23/07/2019 | New Board Member Paul Ian Wooldridge (926067857) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 19/07/2018 | New Board Member Richard John Montague-Fuller (923435996) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Nicolas Norman Bedford (914740478) has left the board |
| 29/03/2018 | Nicolas Norman Bedford (924439650) has left the board |
| 29/03/2018 | New Board Member Nicolas Norman Bedford (914740478) Appointed |
| 22/03/2018 | New Board Member Nicolas Norman Bedford (924439650) Appointed |
| 22/03/2018 | Andrew John Bowman (919028727) has left the board |
| 22/03/2018 | Andrew Bord (918821440) has left the board |
| 07/12/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
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