Polo Commercial Insurance Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Marco Capital Holdings (Uk) Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Capita Insurance Services Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (66)

• Robinson, Laura Secretary · appointed 2025
• Nokes, Gareth Howard John Director · appointed 2025
• Wedderburn, Stella Elizabeth Director · appointed 2024
• Hardwicke Riley, Jeremy Director · appointed 2023
• Andrews, Paul David Director · appointed 2023
• Lawson, Richard Frederick Director · appointed 2023
• Coughlin, Richard Daniel Director · appointed 2022
• Wooldridge, Paul Ian Director · appointed 2019
• Meadows, Adenike Oluwatobi Former Secretary · appointed 2024 · resigned 2025
• Bishop, Matthew James Former Director · appointed 2024 · resigned 2025
• Laws, Peter Michael, Dr Former Director · appointed 2021 · resigned 2024
• Sykes, Simon Former Director · appointed 2020 · resigned 2023
• Ashburn, Christopher Stuart Former Director · appointed 2018 · resigned 2020
• Montague-Fuller, Richard John Former Director · appointed 2018 · resigned 2022
• Bedford, Nicolas Norman Former Director · appointed 2018 · resigned 2018
• Mactaggart, Alistair Robert Former Director · appointed 2016 · resigned 2020
• Bowman, Andrew John Former Director · appointed 2016 · resigned 2018
• Bord, Andrew Former Director · appointed 2015 · resigned 2016
• Vincent, James D'Arcy Former Director · appointed 2015 · resigned 2020
• Jarvis, Ian Edward Former Director · appointed 2014 · resigned 2016
• Sharp, Stephen Former Director · appointed 2013 · resigned 2014
• Clements, Karen Suzanne Former Director · appointed 2013 · resigned 2015
• Greatorex, Anthony Nicholas Former Director · appointed 2013 · resigned 2015
• Hughes, Shane Carl Former Director · appointed 2013 · resigned 2013
• Beer, Andrew John Former Director · appointed 2012 · resigned 2013
• Carter, Gregson James Grierson Former Director · appointed 2011 · resigned 2013
• Bissell, John Charles Former Director · appointed 2011 · resigned 2013
• Escott, Brent Former Director · appointed 2011 · resigned 2012
• Norris, Adrian Mark Former Director · appointed 2010 · resigned 2013
• Margetts, Michael John Former Director · appointed 2010 · resigned 2010
• Creasy, Edward George Former Director · appointed 2009 · resigned 2013
• Finlay, William David Former Director · appointed 2009 · resigned 2010
• Henry, John Derek Former Director · appointed 2009 · resigned 2011
• Robertson, Steven Former Director · appointed 2009 · resigned 2009
• Capita Group Secretary Limited Former Corporate-secretary · appointed 2008 · resigned 2022
• Pell, Anthony Maxwell Former Director · appointed 2008 · resigned 2009
• Fuller, Andrew Jonathan Former Director · appointed 2008 · resigned 2008
• Barnes, Simon Royston Former Director · appointed 2008 · resigned 2011
• Hale, John Selwyn Former Director · appointed 2007 · resigned 2013
• Chopourian, Arthur Giragos Former Director · appointed 2007 · resigned 2009
• White, Paul Former Director · appointed 2007 · resigned 2008
• Jewell, David Raymond Former Director · appointed 2007 · resigned 2013
• ROY, Kate Former Director · appointed 2007 · resigned 2008
• Laver, Douglas Lindsay Hay Former Director · appointed 2007 · resigned 2008
• Milchem, Barry Peter Former Director · appointed 2007 · resigned 2008
• Pearson, David Gay Former Director · appointed 2007 · resigned 2009
• Holland, Richard Francis Former Director · appointed 2007 · resigned 2008
• King, John Bryan Former Director · appointed 2007 · resigned 2010
• Tait, Michael John Former Director · appointed 2006 · resigned 2007
• Jennings, Paul Russell Former Director · appointed 2006 · resigned 2007
• Morris, Keith William Former Director · appointed 2006 · resigned 2006
• Conboy, Philip Richard Former Director · appointed 2005 · resigned 2007
• Schrauwers, Cornelis Antonius Carolus Maria, Dr Former Director · appointed 2005 · resigned 2006
• Salter, Barry Paul Former Director · appointed 2001 · resigned 2002
• Callahan, Charles Edward Former Director · appointed 1998 · resigned 2003
• Holloway, Stanley James Former Director · appointed 1998 · resigned 1999
• Morgan, Richard Trevor Antony Former Secretary · appointed 1996 · resigned 2007
• Wheatley, Terence George Former Director · appointed 1996 · resigned 1999
• COX, Timothy Michael Former Director · appointed 1995 · resigned 2007
• Colls, Alan Howard Crawfurd Former Director · appointed 1994 · resigned 1997
• Hamer, Michael David Former Director · appointed 1994 · resigned 1996
• Johnson, Peter Durwood Former Director · appointed 1993 · resigned 2003
• Kaufmann, Jean Louise Former Director · appointed 1993 · resigned 1998
• Eisenmann, Stephen Former Director · appointed 1993 · resigned 1998
• Pigram, Ivor Former Secretary · appointed 1993 · resigned 1996
• Mcarthur, Jeremy Hardman Former Director · appointed 1993 · resigned 2008

Directors and officers on the Companies House record, current and former.