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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Lawson, Richard Frederick
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2015-03-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Morgan, Richard Trevor Antony
    Individual (18 offsprings)
    Officer
    1996-02-27 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Bishop, Matthew James
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-08-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Pell, Anthony Maxwell
    Programme Director born in July 1961
    Individual (16 offsprings)
    Officer
    2008-10-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 7
    Milchem, Barry Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Finlay, William David
    Financial Director born in April 1961
    Individual (30 offsprings)
    Officer
    2009-07-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 9
    Laws, Peter Michael, Dr
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Kaufmann, Jean Louise
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Andrews, Paul David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Holloway, Stanley James
    Chief Claims Officer Insurance born in November 1940
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 13
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Bord, Andrew
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Roy, Kate
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Clements, Karen Suzanne
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Sykes, Simon
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 19
    Mcarthur, Jeremy Hardman
    Insurance Executive born in February 1955
    Individual (20 offsprings)
    Officer
    1993-08-17 ~ 2008-06-20
    OF - Director → CIF 0
  • 20
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    1994-08-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Wedderburn, Stella Elizabeth
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 23
    Morris, Keith William
    Company Director born in August 1948
    Individual (17 offsprings)
    Officer
    2006-04-12 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    Hale, John Selwyn
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 25
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 26
    Holland, Richard Francis
    Operations Director born in September 1964
    Individual (27 offsprings)
    Officer
    2007-06-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Conboy, Philip Richard
    Company Director born in June 1968
    Individual (22 offsprings)
    Officer
    2005-10-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2011-06-17 ~ 2012-07-25
    OF - Director → CIF 0
  • 29
    White, Paul
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2007-10-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    Pigram, Ivor
    Company Secretary born in February 1946
    Individual (44 offsprings)
    Officer
    1993-08-17 ~ 1993-08-19
    OF - Director → CIF 0
    Pigram, Ivor
    Individual (44 offsprings)
    Officer
    1993-08-17 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 31
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 33
    Tait, Michael John
    Chairman born in September 1948
    Individual (25 offsprings)
    Officer
    2006-12-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Norris, Adrian Mark
    British born in April 1971
    Individual (76 offsprings)
    Officer
    2010-04-06 ~ 2013-09-13
    OF - Director → CIF 0
  • 35
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Company Director born in February 1947
    Individual (49 offsprings)
    Officer
    2005-10-31 ~ 2006-10-23
    OF - Director → CIF 0
  • 36
    Robertson, Steven
    Finance Director born in July 1967
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2009-05-22
    OF - Director → CIF 0
  • 37
    Barnes, Simon Royston
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2008-02-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 38
    Hughes, Shane Carl
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2013-08-19
    OF - Director → CIF 0
  • 39
    Hamer, Michael David
    Insurance born in March 1951
    Individual (5 offsprings)
    Officer
    1994-08-18 ~ 1996-02-27
    OF - Director → CIF 0
  • 40
    Jewell, David Raymond
    Insurance Executive born in April 1946
    Individual (32 offsprings)
    Officer
    2007-10-18 ~ 2013-01-24
    OF - Director → CIF 0
  • 41
    Wooldridge, Paul Ian
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 42
    Creasy, Edward George
    Director born in June 1955
    Individual (40 offsprings)
    Officer
    2009-07-08 ~ 2013-01-24
    OF - Director → CIF 0
  • 43
    Wheatley, Terence George
    Reinsurance Representative born in March 1959
    Individual (13 offsprings)
    Officer
    1996-02-27 ~ 1999-07-21
    OF - Director → CIF 0
  • 44
    Montague-fuller, Richard John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    2018-07-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 45
    Coughlin, Richard Daniel
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 46
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2007-10-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 47
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2013-09-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 48
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (21 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Director → CIF 0
    1995-05-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 49
    Meadows, Adenike Oluwatobi
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 50
    Callahan, Charles Edward
    President Chief Operating Offi born in December 1948
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 51
    Chopourian, Arthur Giragos
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2009-05-08
    OF - Director → CIF 0
  • 52
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2016-08-15 ~ 2020-08-05
    OF - Director → CIF 0
  • 53
    Johnson, Peter Durwood
    President born in February 1948
    Individual (12 offsprings)
    Officer
    1993-08-19 ~ 2003-07-28
    OF - Director → CIF 0
  • 54
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    2007-06-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 55
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-03-23 ~ 2018-02-14
    OF - Director → CIF 0
  • 56
    Salter, Barry Paul
    Insurance Executive born in October 1946
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2002-08-28
    OF - Director → CIF 0
  • 57
    Carter, Gregson James Grierson
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 58
    Margetts, Michael John
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-02-23
    OF - Director → CIF 0
    2010-03-04 ~ 2010-05-28
    OF - Director → CIF 0
  • 59
    Pearson, David Gay
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2009-03-17
    OF - Director → CIF 0
  • 60
    Henry, John Derek
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 61
    Bissell, John Charles
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2013-09-13
    OF - Director → CIF 0
  • 62
    Beer, Andrew John
    Non-Executive Director born in October 1964
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2013-06-15
    OF - Director → CIF 0
  • 63
    Jennings, Paul Russell
    Accountant born in February 1962
    Individual (17 offsprings)
    Officer
    2006-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 64
    Eisenmann, Stephen
    Senior Vice President born in February 1956
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1998-10-21
    OF - Director → CIF 0
  • 65
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2022-04-29 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 66
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    65, Gresham Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 67
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 68
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 69
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24, Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POLO COMMERCIAL INSURANCE SERVICES LIMITED

Period: 2022-05-09 ~ now
Company number: 02845397
Registered names
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
IRISC LIMITED - 1998-10-02 03113474
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
20,514,992 GBP2020-01-01 ~ 2020-12-31
21,519,773 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-11,903,334 GBP2020-01-01 ~ 2020-12-31
-11,910,404 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
9,609,369 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,678,547 GBP2020-01-01 ~ 2020-12-31
-3,604,199 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
6,332,645 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,405 GBP2020-01-01 ~ 2020-12-31
-63 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
5,812,539 GBP2020-01-01 ~ 2020-12-31
6,332,582 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
4,438,183 GBP2020-01-01 ~ 2020-12-31
5,020,894 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
8,716 GBP2019-12-31
Debtors
Non-current
399,998 GBP2020-12-31
399,998 GBP2019-12-31
Current
5,415,962 GBP2020-12-31
5,435,554 GBP2019-12-31
Cash and Cash Equivalents
30,095,947 GBP2020-12-31
26,176,243 GBP2019-12-31
Total assets
58,094,324 GBP2020-12-31
55,204,378 GBP2019-12-31
Creditors
Current
1,249,080 GBP2020-12-31
2,049,326 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,182,502 GBP2020-12-31
1,639,408 GBP2019-12-31
Corporation Tax Payable
Current
2,700,616 GBP2020-12-31
1,908,495 GBP2019-12-31
Total liabilities
30,399,312 GBP2020-12-31
31,947,549 GBP2019-12-31
Net Assets/Liabilities
27,695,012 GBP2020-12-31
23,256,829 GBP2019-12-31
Equity
Called up share capital
3,494,175 GBP2020-12-31
3,494,175 GBP2019-12-31
3,494,175 GBP2018-12-31
Retained earnings (accumulated losses)
25,451,563 GBP2020-12-31
20,821,859 GBP2019-12-31
15,569,502 GBP2018-12-31
Equity
27,695,012 GBP2020-12-31
23,256,829 GBP2019-12-31
18,235,935 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,629,704 GBP2020-01-01 ~ 2020-12-31
5,252,357 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
4,629,704 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
5,838 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,822 GBP2020-12-31
14,287 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,571 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,446 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-2,432 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,585 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
30,152,565 GBP2020-12-31
30,152,565 GBP2019-12-31
Intangible Assets - Gross Cost
30,220,680 GBP2020-12-31
30,152,565 GBP2019-12-31
Computer software
68,115 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,046,805 GBP2020-12-31
9,046,805 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
644,853 GBP2020-12-31
389,620 GBP2019-12-31
Prepayments
Current
136,550 GBP2020-12-31
105,578 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
5,744 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,041,541 GBP2020-12-31
Other Debtors
Current
137 GBP2020-12-31
319,292 GBP2019-12-31
Trade Creditors/Trade Payables
Current
366,828 GBP2020-12-31
411,006 GBP2019-12-31
Amount of value-added tax that is payable
Current
284,786 GBP2020-12-31
330,244 GBP2019-12-31
Accrued Liabilities
Current
460,436 GBP2020-12-31
328,170 GBP2019-12-31
Other Creditors
Current
917 GBP2020-12-31
3,283 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,182,502 GBP2020-12-31
1,639,408 GBP2019-12-31
Bank Overdrafts
Current
56,787 GBP2019-12-31
Other Remaining Borrowings
Current
25,000,000 GBP2020-12-31
Non-current
25,000,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
3,494,175 shares2020-12-31
3,494,175 shares2019-12-31
Average number of employees in administration and support functions
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Average Number of Employees
2592020-01-01 ~ 2020-12-31
2512019-01-01 ~ 2019-12-31
Wages/Salaries
7,263,547 GBP2020-01-01 ~ 2020-12-31
6,834,305 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
704,701 GBP2020-01-01 ~ 2020-12-31
670,253 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
8,601,555 GBP2020-01-01 ~ 2020-12-31
8,062,990 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    Info
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2022-05-09
    IRISC LIMITED - 2022-05-09
    IRISC LONDON LIMITED - 2022-05-09
    Registered number 02845397
    'grange Park', Bishop's Cleeve, Cheltenham GL52 8YQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    Sue Colwill, 1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
    CIF 1 CIF 2
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    Sue Colwill, 1219, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL50 9WS
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ANGLO AMERICAN INSURANCE COMPANY LIMITED
    - now 02069738
    LEAPCASUAL LIMITED - 1987-01-29
    C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
    - now 02401374
    ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
    MAZARD P.L.C. - 1992-07-03
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
    - now 02136562
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-07-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    CITY INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01409387
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
    CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    COBALT INSURANCE HOLDINGS LIMITED
    - now 07979463
    COBALT 123 LIMITED - 2012-06-20
    9 Bonhill Street, London
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 25 - Has significant influence or control → OE
  • 7
    COBEX INVESTMENTS LIMITED
    05817744
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2014-06-13
    CIF 19 - Secretary → ME
  • 8
    DARAG INSURANCE UK LIMITED
    - now 03654581
    THE UNDERWRITER INSURANCE COMPANY LIMITED
    - 2020-03-03 03654581
    THE UNDERWRITER COMPANY LIMITED - 1999-07-21
    25 Eastcheap, 4th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2019-11-21 ~ 2021-09-09
    CIF 13 - Secretary → ME
  • 9
    DIAMOND UNDERWRITING LIMITED
    06776136
    Flat 33 8 Whistler Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2025-06-30
    CIF 21 - Secretary → ME
  • 10
    GRACECHURCH UTG NO. 379 LIMITED - now
    DUNCANSON AND HOLT UNDERWRITERS LTD.
    - 2020-01-16 02854987
    779TH SHELF TRADING COMPANY LIMITED - 1993-11-12
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2013-12-31 ~ 2019-11-27
    CIF 14 - Secretary → ME
  • 11
    GREAT AMERICAN EUROPE LIMITED
    11231739 11215387
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    CIF 1 - Secretary → ME
  • 12
    GREAT AMERICAN HOLDING (EUROPE) LIMITED
    11215387 11231739
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    CIF 4 - Secretary → ME
  • 13
    GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED
    - now 02714031
    INSURANCE (GB) LIMITED
    - 2019-07-19 02714031
    HANDYCHAIN LIMITED - 1993-02-17
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (28 parents)
    Officer
    2014-02-28 ~ now
    CIF 3 - Secretary → ME
  • 14
    HARWORTH INSURANCE COMPANY LIMITED
    - now 03078354
    EVENTSUPER LIMITED - 1996-05-14
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    HARWORTH PROPERTIES LIMITED
    - now 03022023 16671228
    HARWORTH ESTATES LTD - 2006-07-11
    RJB ESTATES LTD - 2001-05-22
    COMPLETE HEATING SPARES LIMITED - 1999-07-05
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2009-08-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    INFINITY AGENCY LIMITED
    08286319
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 9 - Secretary → ME
  • 18
    MARCO CORPORATE CAPITAL LIMITED
    13492720
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    CIF 6 - Secretary → ME
  • 19
    MARCO GROUP SERVICES LIMITED
    12632131
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 10 - Secretary → ME
  • 20
    MARCO INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 09232287
    NAVIGATORS INTERNATIONAL INSURANCE COMPANY LTD
    - 2023-09-01 09232287
    NAVIGATORS (INTERNATIONAL) COMPANY LTD. - 2016-06-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-07-01 ~ now
    CIF 7 - Secretary → ME
  • 21
    METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED
    01741164
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    PARDUS HOLDINGS LIMITED
    08640783
    Cranbrook Business Centre, High Street, Cranbrook, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    POLOPARTNERS LIMITED
    15613423
    4th Floor 24 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    CIF 5 - Secretary → ME
  • 24
    THE UNDERWRITER GROUP LIMITED
    - now 03654606
    THE UNDERWRITER HOLDINGS COMPANY LIMITED - 2000-10-24
    Flat 33 8 Whistler Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2025-06-30
    CIF 2 - Secretary → ME
  • 25
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    - now 02706447 02686242
    ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2007-04-27
    ST PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 2005-02-24
    TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE, LIMITED - 2004-12-21
    GULF INSURANCE COMPANY U.K. LIMITED - 2003-07-18
    AETNA NATIONAL ACCOUNTS U.K. LIMITED - 1997-11-25
    LAW 421 LIMITED - 1992-08-13
    23-27 Alie Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2009-03-31 ~ 2015-12-31
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.