Polo Commercial Insurance Services Limited

Active02845397 Private limited company
Incorporated
17 August 1993 (33 years)
Previously known as
Capita Commercial Insurance Services Limited (until 9 May 2022)
Claims Management Group Limited (until 5 July 2007)
Irisc Limited (until 2 October 1998)
Earlier: Irisc London Limited
Industry
Non-life insurance (65120)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Jack Oliver Hewitt
Owned by
Accounts type
Full
Region
South West
Address
'Grange Park'
Bishop's Cleeve
Cheltenham
GL52 8YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Hewitt, Jack Oliver
Director · Appointed 6 August 2026
British
Born July 1987 (39)
Robinson, Laura
Secretary · Appointed 6 October 2025
Director · Appointed 20 February 2025
Also at Polo Managing Agency Limited
British
Born August 1974 (52)
Director · Appointed 14 March 2024
British
Born September 1957 (69)
Director · Appointed 5 June 2023
Also at Mdu Investments Limited, Mdu Services Limited, The Medical Defence Union Limited · more companies
British
Born November 1960
Director · Appointed 1 February 2023
Also at Polopartners Limited · more companies
British
Born March 1966 (60)
Director · Appointed 23 September 2022
Also at 45 Ifield Road Management Limited
British
Born July 1968 (58)
Director · Appointed 16 July 2019
Also at Polo Managing Agency Limited
British
Born November 1964
Officer history (64 former)
6 November 2026
Resigned Andrews, Paul David as Director
6 August 2026
Appointed Hewitt, Jack Oliver as Director
6 October 2025
Appointed Robinson, Laura as Secretary
6 October 2025
Resigned Meadows, Adenike Oluwatobi as Secretary
31 March 2025
Resigned Bishop, Matthew James as Director
20 February 2025
Appointed Nokes, Gareth Howard John as Director
15 August 2024
Appointed Meadows, Adenike Oluwatobi as Secretary
26 April 2024
Resigned Laws, Peter Michael, Dr as Director
14 March 2024
Appointed Wedderburn, Stella Elizabeth as Director
29 January 2024
Appointed Bishop, Matthew James as Director
30 June 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
5 June 2023
Appointed Riley, Jeremy Hardwicke as Director
4 May 2023
Appointed Andrews, Paul David as Director
24 March 2023
Resigned Sykes, Simon as Director
1 February 2023
Appointed Lawson, Richard Frederick as Director
4 November 2022
Resigned Montague-Fuller, Richard John as Director
23 September 2022
Appointed Coughlin, Richard Daniel as Director
29 April 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary
29 April 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
8 October 2021
Appointed Laws, Peter Michael, Dr as Director
9 October 2020
Resigned Ashburn, Christopher Stuart as Director
9 October 2020
Resigned Vincent, James D'Arcy as Director
5 August 2020
Resigned Mactaggart, Alistair Robert as Director
29 July 2020
Appointed Sykes, Simon as Director
16 July 2019
Appointed Wooldridge, Paul Ian as Director
24 August 2018
Appointed Ashburn, Christopher Stuart as Director
13 July 2018
Appointed Montague-Fuller, Richard John as Director
28 June 2018
Resigned Bedford, Nicolas Norman as Director
14 February 2018
Appointed Bedford, Nicolas Norman as Director
14 February 2018
Resigned Bowman, Andrew John as Director
30 September 2016
Resigned Bord, Andrew as Director
15 August 2016
Appointed Mactaggart, Alistair Robert as Director
23 March 2016
Appointed Bowman, Andrew John as Director
23 March 2016
Resigned Jarvis, Ian Edward as Director
24 June 2015
Appointed Bord, Andrew as Director
17 April 2015
Resigned Greatorex, Anthony Nicholas as Director
17 April 2015
Resigned Clements, Karen Suzanne as Director
10 March 2015
Appointed Vincent, James D'Arcy as Director
3 February 2014
Resigned Sharp, Stephen as Director
3 January 2014
Appointed Jarvis, Ian Edward as Director
13 September 2013
Resigned Carter, Gregson James Grierson as Director
13 September 2013
Resigned Bissell, John Charles as Director
13 September 2013
Appointed Sharp, Stephen as Director
13 September 2013
Resigned Hale, John Selwyn as Director
13 September 2013
Resigned Norris, Adrian Mark as Director
4 September 2013
Appointed Clements, Karen Suzanne as Director
1 September 2013
Appointed Greatorex, Anthony Nicholas as Director
19 August 2013
Resigned Hughes, Shane Carl as Director
26 June 2013
Appointed Hughes, Shane Carl as Director
15 June 2013
Resigned Beer, Andrew John as Director
24 January 2013
Resigned Creasy, Edward George as Director
24 January 2013
Resigned Jewell, David Raymond as Director
20 September 2012
Appointed Beer, Andrew John as Director
25 July 2012
Resigned Escott, Brent as Director
12 December 2011
Appointed Carter, Gregson James Grierson as Director
25 October 2011
Appointed Bissell, John Charles as Director
31 July 2011
Resigned Barnes, Simon Royston as Director
17 June 2011
Appointed Escott, Brent as Director
31 March 2011
Resigned Henry, John Derek as Director
28 May 2010
Resigned Margetts, Michael John as Director
6 April 2010
Appointed Norris, Adrian Mark as Director
1 April 2010
Resigned King, John Bryan as Director
4 March 2010
Resigned Finlay, William David as Director
4 March 2010
Appointed Margetts, Michael John as Director
23 February 2010
Resigned Margetts, Michael John as Director
23 February 2010
Appointed Margetts, Michael John as Director
21 October 2009
Resigned Pell, Anthony Maxwell as Director
8 July 2009
Appointed Creasy, Edward George as Director
1 July 2009
Appointed Finlay, William David as Director
22 May 2009
Resigned Robertson, Steven as Director
8 May 2009
Resigned Chopourian, Arthur Giragos as Director
17 March 2009
Resigned Pearson, David Gay as Director
20 February 2009
Appointed Henry, John Derek as Director
20 February 2009
Appointed Robertson, Steven as Director
1 December 2008
Appointed Capita Group Secretary Limited as Corporate Secretary
1 December 2008
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
30 November 2008
Resigned Fuller, Andrew Jonathan as Director
31 October 2008
Resigned Roy, Kate as Director
7 October 2008
Appointed Pell, Anthony Maxwell as Director
30 September 2008
Resigned Holland, Richard Francis as Director
10 July 2008
Appointed Fuller, Andrew Jonathan as Director
30 June 2008
Resigned Laver, Douglas Lindsay Hay as Director
20 June 2008
Resigned Mcarthur, Jeremy Hardman as Director
29 February 2008
Resigned White, Paul as Director
29 February 2008
Resigned Milchem, Barry Peter as Director
8 February 2008
Appointed Barnes, Simon Royston as Director
18 October 2007
Appointed White, Paul as Director
18 October 2007
Appointed Laver, Douglas Lindsay Hay as Director
18 October 2007
Appointed Hale, John Selwyn as Director
18 October 2007
Appointed Chopourian, Arthur Giragos as Director
18 October 2007
Appointed Milchem, Barry Peter as Director
18 October 2007
Appointed Pearson, David Gay as Director
18 October 2007
Appointed Jewell, David Raymond as Director
18 October 2007
Appointed Roy, Kate as Director
31 August 2007
Resigned Cox, Timothy Michael as Director
29 June 2007
Resigned Jennings, Paul Russell as Director
14 June 2007
Appointed King, John Bryan as Director
14 June 2007
Appointed Holland, Richard Francis as Director
31 March 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
31 March 2007
Resigned Tait, Michael John as Director
31 March 2007
Resigned Morgan, Richard Trevor Antony as Secretary
31 March 2007
Resigned Conboy, Philip Richard as Director
12 December 2006
Appointed Tait, Michael John as Director
26 October 2006
Resigned Morris, Keith William as Director
23 October 2006
7 July 2006
Appointed Jennings, Paul Russell as Director
12 April 2006
Appointed Morris, Keith William as Director
31 October 2005
Appointed Conboy, Philip Richard as Director
31 October 2005
28 July 2003
Resigned Callahan, Charles Edward as Director
28 July 2003
Resigned Johnson, Peter Durwood as Director
28 August 2002
Resigned Salter, Barry Paul as Director
18 December 2001
Appointed Salter, Barry Paul as Director
23 November 1999
Resigned Holloway, Stanley James as Director
21 July 1999
Resigned Wheatley, Terence George as Director
21 October 1998
Appointed Callahan, Charles Edward as Director
21 October 1998
Resigned Kaufmann, Jean Louise as Director
21 October 1998
Appointed Holloway, Stanley James as Director
21 October 1998
Resigned Eisenmann, Stephen as Director
31 December 1997
Resigned Colls, Alan Howard Crawfurd as Director
27 February 1996
Resigned Hamer, Michael David as Director
27 February 1996
Appointed Morgan, Richard Trevor Antony as Secretary
27 February 1996
Appointed Wheatley, Terence George as Director
27 February 1996
Resigned Pigram, Ivor as Secretary
30 May 1995
Appointed Cox, Timothy Michael as Director
23 May 1995
Resigned Cox, Timothy Michael as Director
23 May 1995
Appointed Cox, Timothy Michael as Director
18 August 1994
Appointed Colls, Alan Howard Crawfurd as Director
18 August 1994
Appointed Hamer, Michael David as Director
19 August 1993
Appointed Eisenmann, Stephen as Director
19 August 1993
Resigned Pigram, Ivor as Director
19 August 1993
Appointed Johnson, Peter Durwood as Director
19 August 1993
Appointed Kaufmann, Jean Louise as Director
17 August 1993
Appointed Pigram, Ivor as Director
17 August 1993
Appointed Pigram, Ivor as Secretary
17 August 1993
Appointed Mcarthur, Jeremy Hardman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12419351
Former controllers (1)
29 April 2022
Ceased Capita Insurance Services Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Polo Works Holdings Limited
Polo Commercial Insurance Services Limited This company Owns 75–100% of shares
Polo Managing Agency Limited Owns 75–100% of shares

Financials

Net Assets
£27,695,012
up £4,438,183 (19%)
Turnover
£20,514,992
down £1,004,781 (5%)
Profit Before Tax
£5,812,539
down £520,043 (8%)
Employees
259
up 8 (3%)
Profit Margin
28%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 £21,519,773 £20,514,992
Balance sheet detail
20202019
Creditors (< 1 year)£1,249,080
Net Assets£27,695,012
Shareholder Funds£27,695,012£23,256,829
Turnover£20,514,992£21,519,773
Cost of Sales£11,903,334£11,910,404
Admin Expenses£2,678,547
Staff Costs£8,601,555
Profit Before Tax£5,812,539
Tax£1,182,835£1,080,225
Profit for Period£4,629,704£5,252,357

Filings 337

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
6 August 2026Appointment of a director
14 July 2026Confirmation statement with no updates30 June 2026
13 July 2026Director's details changed
13 July 2026Director's details changed
Show all 337 filings

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Polo Managing Agency Limited

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