POLO MANAGING AGENCY LIMITED

Company summary

Company number: 03935227
Status: ACTIVE
Incorporated / age: 23 February 200026 years
Registered office: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
Accounts due: 30 September 2027
Confirmation statement due: 6 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
Nature of business
Non-life insurance
Previous company names
CAPITA MANAGING AGENCY LIMITED
CMGL SYNDICATE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Laura ACTIVE	Secretary	06 Oct 2025				'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
ANDREWS, Paul David ACTIVE	Director	22 May 2023		England	May 1966	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
BREMNER, Iain James ACTIVE	Director	01 Sep 2020		England	April 1964	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
CURTIS, Kenneth Douglas ACTIVE	Director	06 Feb 2020		England	March 1961	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
LAYTON, Corinne Elizabeth ACTIVE	Director	03 Jan 2025		England	February 1980	24, Monument Street, London, EC3R 8AJ, England
MINSHALL, Simon ACTIVE	Director	08 Nov 2022		England	November 1965	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
NOKES, Gareth Howard John ACTIVE	Director	13 Mar 2025		England	August 1974	24, Monument Street, London, EC3R 8AJ, England
RICHARDSON-BUNBURY, Robert Moutray ACTIVE	Director	21 Jan 2021		England	September 1968	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
SEBOLD-BENDER, Monika, Dr ACTIVE	Director	29 Jul 2022		Germany	March 1963	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
SMITH, Philip Richard ACTIVE	Director	04 Feb 2020		England	February 1967	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
SZALKAI, Zsolt ACTIVE	Director	16 Nov 2022		Guernsey	January 1978	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
WOOLDRIDGE, Paul Ian ACTIVE	Director	09 Jun 2021		England	November 1964	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
LAWS, Peter Michael, Dr RESIGNED	Secretary	26 Apr 2024	15 Sep 2025			'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
MORGAN, Richard Trevor Antony RESIGNED	Secretary	01 Mar 2000	31 Mar 2007			23 Ravenscourt Park, London, W6 0TJ
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Mar 2007	01 Dec 2008			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	01 Dec 2008	29 Apr 2022			65, Gresham Street, London, EC2V 7NQ, England
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 2000	01 Mar 2000			51 Eastcheap, London, EC3M 1JP
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	29 Apr 2022	30 Jun 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
BISHOP, Matthew James RESIGNED	Director	05 Jun 2023	13 Mar 2025	England	November 1981	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
BREMNER, Iain James RESIGNED	Director	27 May 2010	31 May 2016	England	April 1964	17, Rochester Row, Westminster, London, SW1P 1QT, England
COOGANS, Karma Kirstin Sorcha RESIGNED	Director	31 Oct 2019	29 Oct 2021	England	January 1981	65 Gresham Street, London, EC2V 7NQ, England
COX, Timothy Michael RESIGNED	Director	01 Mar 2000	31 Mar 2008	England	January 1947	Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
DIETZ, Philip RESIGNED	Director	06 Jun 2008	01 Mar 2010	United Kingdom	November 1966	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
DUFFY, Christopher William RESIGNED	Nominee Director	23 Feb 2000	01 Mar 2000		June 1957	7 The Broadwalk, Northwood, Middlesex, HA6 2XD
FORBES, Christopher David RESIGNED	Director	18 Dec 2017	31 Oct 2018	England	February 1954	17 Rochester Row, London, SW1P 1QT, England
GRINT, Colin Malcolm RESIGNED	Director	12 Aug 2016	25 Sep 2018	England	November 1970	30, Berners Street, London, W1T 3LR, England
HALE, John Selwyn RESIGNED	Director	19 Dec 2007	01 Feb 2010	United Kingdom	August 1959	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
HOPE, David Emil RESIGNED	Director	26 Jul 2010	31 Mar 2021	England	June 1959	65 Gresham Street, London, EC2V 7NQ, England
HUMMERSTON, Jennifer Anne RESIGNED	Director	16 Apr 2019	19 Feb 2025	England	June 1964	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
KING, John Bryan RESIGNED	Director	15 Jul 2008	31 Mar 2019	England	May 1964	30, Berners Street, London, W1T 3LR, England
KOSLOVER, Paul RESIGNED	Director	10 Aug 2016	28 Aug 2020	United Kingdom	August 1963	30, Berners Street, London, W1T 3LR, England
KOSLOVER, Paul RESIGNED	Director	30 Mar 2016	28 Apr 2016	United Kingdom	August 1963	17, Rochester Row, London, SW1P 1QT, United Kingdom
LAWS, Peter Michael, Dr RESIGNED	Director	30 Oct 2018	26 Apr 2024	England	October 1964	'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
MARSH, Trevor Philip RESIGNED	Director	28 Jan 2010	31 Mar 2017	United Kingdom	January 1954	17, Rochester Row, Westminster, London, SW1P 1QT, England
MCARTHUR, Jeremy Hardman RESIGNED	Director	01 Mar 2000	30 Jun 2008	United Kingdom	February 1955	34 Nassau Road, London, SW13 9QE
MIDDLETON, Peter Nigel RESIGNED	Director	28 May 2010	17 Feb 2014	England	April 1954	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
MONTAGUE-FULLER, Richard John RESIGNED	Director	16 Mar 2022	04 Nov 2022	United Kingdom	March 1970	65, Gresham Street, London, EC2V 7NQ, England
MORGAN, Richard Trevor Antony RESIGNED	Director	01 Mar 2000	03 Jun 2010	United Kingdom	July 1951	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
PAGE, David William RESIGNED	Nominee Director	23 Feb 2000	01 Mar 2000		August 1957	Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
PETZOLD, Matthew Andrew RESIGNED	Director	30 Sep 2015	31 Mar 2019	United Kingdom	September 1952	30, Berners Street, London, W1T 3LR, England
SCOTT, William RESIGNED	Director	06 Jun 2008	14 Feb 2020	United Kingdom	November 1958	30, Berners Street, London, W1T 3LR, England
SHENTON, Timothy RESIGNED	Director	07 Apr 2004	03 Jun 2010	England	December 1954	17-19, Rochester Row, London, SW1P 1QT, United Kingdom
STOBART, Eric St Clair RESIGNED	Director	01 Apr 2004	05 Aug 2020	United Kingdom	September 1948	30, Berners Street, London, W1T 3LR, England
SYKES, Simon RESIGNED	Director	29 Apr 2020	24 Mar 2023	England	January 1974	10, Lloyd’S Avenue, London, EC3N 3AJ, United Kingdom
WILTON, Sarah Margaret RESIGNED	Director	01 Apr 2004	30 Jun 2021	England	January 1959	65 Gresham Street, London, EC2V 7NQ, England

ROBINSON, Laura ACTIVE
Role: Secretary
Appointed on: 06 Oct 2025
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

ANDREWS, Paul David ACTIVE
Role: Director
Appointed on: 22 May 2023
Country of Residence: England
Date of birth: May 1966
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

BREMNER, Iain James ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1964
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

CURTIS, Kenneth Douglas ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: England
Date of birth: March 1961
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

LAYTON, Corinne Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: England
Date of birth: February 1980
Address: 24, Monument Street, London, EC3R 8AJ, England

MINSHALL, Simon ACTIVE
Role: Director
Appointed on: 08 Nov 2022
Country of Residence: England
Date of birth: November 1965
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

NOKES, Gareth Howard John ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: August 1974
Address: 24, Monument Street, London, EC3R 8AJ, England

RICHARDSON-BUNBURY, Robert Moutray ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: England
Date of birth: September 1968
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

SEBOLD-BENDER, Monika, Dr ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: Germany
Date of birth: March 1963
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

SMITH, Philip Richard ACTIVE
Role: Director
Appointed on: 04 Feb 2020
Country of Residence: England
Date of birth: February 1967
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

SZALKAI, Zsolt ACTIVE
Role: Director
Appointed on: 16 Nov 2022
Country of Residence: Guernsey
Date of birth: January 1978
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

WOOLDRIDGE, Paul Ian ACTIVE
Role: Director
Appointed on: 09 Jun 2021
Country of Residence: England
Date of birth: November 1964
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

LAWS, Peter Michael, Dr RESIGNED
Role: Secretary
Appointed on: 26 Apr 2024
Resigned on: 15 Sep 2025
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

MORGAN, Richard Trevor Antony RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 31 Mar 2007
Address: 23 Ravenscourt Park, London, W6 0TJ

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 01 Dec 2008
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 29 Apr 2022
Address: 65, Gresham Street, London, EC2V 7NQ, England

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 01 Mar 2000
Address: 51 Eastcheap, London, EC3M 1JP

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Apr 2022
Resigned on: 30 Jun 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

BISHOP, Matthew James RESIGNED
Role: Director
Appointed on: 05 Jun 2023
Resigned on: 13 Mar 2025
Country of Residence: England
Date of birth: November 1981
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

BREMNER, Iain James RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: April 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

COOGANS, Karma Kirstin Sorcha RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: January 1981
Address: 65 Gresham Street, London, EC2V 7NQ, England

COX, Timothy Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1947
Address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX

DIETZ, Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

DUFFY, Christopher William RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 2000
Resigned on: 01 Mar 2000
Date of birth: June 1957
Address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD

FORBES, Christopher David RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1954
Address: 17 Rochester Row, London, SW1P 1QT, England

GRINT, Colin Malcolm RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: November 1970
Address: 30, Berners Street, London, W1T 3LR, England

HALE, John Selwyn RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

HOPE, David Emil RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1959
Address: 65 Gresham Street, London, EC2V 7NQ, England

HUMMERSTON, Jennifer Anne RESIGNED
Role: Director
Appointed on: 16 Apr 2019
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: June 1964
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

KING, John Bryan RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1964
Address: 30, Berners Street, London, W1T 3LR, England

KOSLOVER, Paul RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 30, Berners Street, London, W1T 3LR, England

KOSLOVER, Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

LAWS, Peter Michael, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2018
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: October 1964
Address: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

MARSH, Trevor Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, England

MCARTHUR, Jeremy Hardman RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 34 Nassau Road, London, SW13 9QE

MIDDLETON, Peter Nigel RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 17 Feb 2014
Country of Residence: England
Date of birth: April 1954
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

MONTAGUE-FULLER, Richard John RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 65, Gresham Street, London, EC2V 7NQ, England

MORGAN, Richard Trevor Antony RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

PAGE, David William RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 2000
Resigned on: 01 Mar 2000
Date of birth: August 1957
Address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD

PETZOLD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 30, Berners Street, London, W1T 3LR, England

SCOTT, William RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 30, Berners Street, London, W1T 3LR, England

SHENTON, Timothy RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 03 Jun 2010
Country of Residence: England
Date of birth: December 1954
Address: 17-19, Rochester Row, London, SW1P 1QT, United Kingdom

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 05 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 30, Berners Street, London, W1T 3LR, England

SYKES, Simon RESIGNED
Role: Director
Appointed on: 29 Apr 2020
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: January 1974
Address: 10, Lloyd’S Avenue, London, EC3N 3AJ, United Kingdom

WILTON, Sarah Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: January 1959
Address: 65 Gresham Street, London, EC2V 7NQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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