Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Polo Managing Agency Limited
- Incorporated
- 23 February 2000 (26 years)
- Previously known as
- Capita Managing Agency Limited (until 3 May 2022)CMGL Syndicate Management Limited (until 26 June 2008)
- Industry
- Non-life insurance (65120)
- Directors
- Catherine Ann TurnerCorinne Elizabeth Layton
- Accounts type
- Full
- Region
- South West
- Address
- 'Grange Park'Bishop's CleeveCheltenhamGL52 8YQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 12 active
Officer details are public data from the Companies House register.
Turner, Catherine Ann
Director · Appointed 1 November 2026
Irish
Born June 1975 (51)
Robinson, Laura
Secretary · Appointed 6 October 2025
Director · Appointed 13 March 2025
British
Born August 1974 (52)
Layton, Corinne Elizabeth
Director · Appointed 3 January 2025
British
Born February 1980 (46)
Director · Appointed 16 November 2022
Hungarian,German
Born January 1978 (48)
Director · Appointed 8 November 2022
British
Born November 1965
German
Born March 1963 (63)
Director · Appointed 9 June 2021
British
Born November 1964
Richardson-Bunbury, Robert Moutray
Director · Appointed 21 January 2021
British
Born September 1968 (58)
Director · Appointed 1 September 2020
British
Born April 1964 (62)
Director · Appointed 6 February 2020
Also at Blenheim Underwriting Limited · more companies
British
Born March 1961 (65)
Smith, Philip Richard
Director · Appointed 4 February 2020
British
Born February 1967 (59)
Officer history (34 former)
6 November 2026
1 November 2026
Appointed Turner, Catherine Ann as Director
6 October 2025
Appointed Robinson, Laura as Secretary
15 September 2025
Resigned Laws, Peter Michael, Dr as Secretary
13 March 2025
13 March 2025
19 February 2025
Resigned Hummerston, Jennifer Anne as Director
3 January 2025
Appointed Layton, Corinne Elizabeth as Director
26 April 2024
Appointed Laws, Peter Michael, Dr as Secretary
26 April 2024
30 June 2023
5 June 2023
22 May 2023
24 March 2023
16 November 2022
8 November 2022
4 November 2022
29 July 2022
29 April 2022
29 April 2022
16 March 2022
29 October 2021
30 June 2021
9 June 2021
31 March 2021
21 January 2021
Appointed Richardson-Bunbury, Robert Moutray as Director
1 September 2020
28 August 2020
5 August 2020
29 April 2020
14 February 2020
6 February 2020
4 February 2020
Appointed Smith, Philip Richard as Director
31 October 2019
16 April 2019
Appointed Hummerston, Jennifer Anne as Director
31 March 2019
31 March 2019
31 October 2018
30 October 2018
25 September 2018
18 December 2017
31 March 2017
Resigned Marsh, Trevor Philip as Director
12 August 2016
10 August 2016
31 May 2016
28 April 2016
30 March 2016
30 September 2015
17 February 2014
Resigned Middleton, Peter Nigel as Director
26 July 2010
3 June 2010
3 June 2010
28 May 2010
Appointed Middleton, Peter Nigel as Director
27 May 2010
1 March 2010
Resigned Dietz, Philip as Director
1 February 2010
28 January 2010
Appointed Marsh, Trevor Philip as Director
1 December 2008
1 December 2008
15 July 2008
30 June 2008
6 June 2008
6 June 2008
Appointed Dietz, Philip as Director
31 March 2008
19 December 2007
31 March 2007
31 March 2007
7 April 2004
1 April 2004
1 April 2004
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
23 February 2000
23 February 2000
23 February 2000
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 Commercial Insurance Services Limited Owns 75–100% of shares
Polo Managing Agency Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £5,606,996
- up £2,010,961 (56%)
- Profit Before Tax
- £752,950
- Employees
- 26
- up 8 (44%)
- Profit Margin
- 13%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £14,172 | |
| Current Assets | £2,534,666 | |
| Debtors | £475,156 | |
| Cash | £2,033,765 | |
| Creditors (< 1 year) | £460,449 | |
| Creditors (> 1 year) | £399,998 | |
| Net Assets | £1,288,391 | |
| Shareholder Funds | £1,889,083 | £1,288,391 |
| Turnover | £5,606,996 | £3,596,035 |
| Cost of Sales | £4,212,661 | £2,500,435 |
| Admin Expenses | £641,385 | £937,869 |
| Staff Costs | £1,700,724 | |
| Profit Before Tax | £752,950 | £157,731 |
| Tax | £152,258 | £31,428 |
| Profit for Period | £126,303 | |
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 16 July 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Director's details changed | |||
| 18 February 2026 | Appointment of a secretary |
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