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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 70
  • 1
    Andrews, Paul David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Andrew Jonathan
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Mcarthur, Jeremy Hardman
    Born in February 1955
    Individual (22 offsprings)
    Officer
    1993-08-17 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Montague-fuller, Richard John
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2018-07-13 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2007-06-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    1996-02-27 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-01-03 ~ 2016-03-23
    OF - Director → CIF 0
  • 9
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-08-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 10
    Jennings, Paul Russell
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2006-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 12
    Bord, Andrew
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Carter, Gregson James Grierson
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Laws, Peter Michael, Dr
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Callahan, Charles Edward
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 16
    Wedderburn, Stella Elizabeth
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Creasy, Edward George
    Director born in June 1955
    Individual (42 offsprings)
    Officer
    2009-07-08 ~ 2013-01-24
    OF - Director → CIF 0
  • 18
    Pearson, David Gay
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2009-03-17
    OF - Director → CIF 0
  • 19
    Pigram, Ivor
    Born in February 1946
    Individual (50 offsprings)
    Officer
    1993-08-17 ~ 1993-08-19
    OF - Director → CIF 0
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    1993-08-17 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 20
    Chopourian, Arthur Giragos
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ 2009-05-08
    OF - Director → CIF 0
  • 21
    Clements, Karen Suzanne
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2013-09-04 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Hughes, Shane Carl
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2013-08-19
    OF - Director → CIF 0
  • 23
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2005-10-31 ~ 2006-10-23
    OF - Director → CIF 0
  • 24
    Robertson, Steven
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2009-05-22
    OF - Director → CIF 0
  • 25
    Roy, Kate
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-10-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2010-04-06 ~ 2013-09-13
    OF - Director → CIF 0
  • 27
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2007-06-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2015-03-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 29
    Milchem, Barry Peter
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2007-10-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 30
    White, Paul
    Born in October 1970
    Individual (25 offsprings)
    Officer
    2007-10-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Holloway, Stanley James
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 32
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 33
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2011-06-17 ~ 2012-07-25
    OF - Director → CIF 0
  • 34
    Conboy, Philip Richard
    Born in June 1968
    Individual (22 offsprings)
    Officer
    2005-10-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2013-09-13 ~ 2014-02-03
    OF - Director → CIF 0
  • 36
    Colls, Alan Howard Crawfurd
    Born in December 1941
    Individual (13 offsprings)
    Officer
    1994-08-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Kaufmann, Jean Louise
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1998-10-21
    OF - Director → CIF 0
  • 38
    Salter, Barry Paul
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2002-08-28
    OF - Director → CIF 0
  • 39
    Johnson, Peter Durwood
    Born in February 1948
    Individual (12 offsprings)
    Officer
    1993-08-19 ~ 2003-07-28
    OF - Director → CIF 0
  • 40
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2007-10-18 ~ 2008-06-30
    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
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2018-02-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 43
    Hale, John Selwyn
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 44
    Mactaggart, Alistair Robert
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2016-08-15 ~ 2020-08-05
    OF - Director → CIF 0
  • 45
    Bishop, Matthew James
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2024-01-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Meadows, Adenike Oluwatobi
    Individual (1 offspring)
    Officer
    2024-08-15 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 47
    Jewell, David Raymond
    Born in April 1946
    Individual (33 offsprings)
    Officer
    2007-10-18 ~ 2013-01-24
    OF - Director → CIF 0
  • 48
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2016-03-23 ~ 2018-02-14
    OF - Director → CIF 0
  • 49
    Tait, Michael John
    Born in September 1948
    Individual (26 offsprings)
    Officer
    2006-12-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 50
    Hamer, Michael David
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1994-08-18 ~ 1996-02-27
    OF - Director → CIF 0
  • 51
    Eisenmann, Stephen
    Born in February 1956
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1998-10-21
    OF - Director → CIF 0
  • 52
    Barnes, Simon Royston
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2008-02-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 53
    Sykes, Simon
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-07-29 ~ 2023-03-24
    OF - Director → CIF 0
  • 54
    Coughlin, Richard Daniel
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 55
    Lawson, Richard Frederick
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 56
    Riley, Jeremy Hardwicke
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 57
    Wheatley, Terence George
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1996-02-27 ~ 1999-07-21
    OF - Director → CIF 0
  • 58
    Beer, Andrew John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2013-06-15
    OF - Director → CIF 0
  • 59
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Director → CIF 0
    1995-05-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 60
    Robinson, Laura
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 61
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2008-10-07 ~ 2009-10-21
    OF - Director → CIF 0
  • 62
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 63
    Bissell, John Charles
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2013-09-13
    OF - Director → CIF 0
  • 64
    Margetts, Michael John
    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
  • 65
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2006-10-26
    OF - Director → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 67
    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, 959 offsprings)
    Officer
    2007-03-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 68
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24, Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-04-29 ~ now
    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
  • 69
    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, 540 offsprings)
    Officer
    2008-12-01 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 70
    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, 2094 offsprings)
    Officer
    2022-04-29 ~ 2023-06-30
    OF - Secretary → 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    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
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  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
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    Registered number 02845397
    Sue Colwill, Po Box 1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
    CIF 4
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom, GL52 8YQ
    CIF 5
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
    CIF 6 CIF 7
  • POLO COMMERCIAL INSURANCE SERVICES LTD
    S
    Registered number 02845397
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
    CIF 8 CIF 9 CIF 10
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Pullman Place, Great Western Road, Gloucester, Glos, GL1 3EA
    CIF 11
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number missing
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    CIF 12
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    Pullman Place, Great Western Road, Gloucester, Gloucestershire, United Kingdom, GL1 3EA
    UNITED KINGDOM
    CIF 13
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    Sue Colwill, 1219, The Grange, Bishops Cleeve, Cheltenham, England, GL50 9WS
    CIF 14
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    Sue Colwill, 1219, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL50 9WS
    ENGLAND
    CIF 15
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 2845397
    The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    ENGLAND
    CIF 16
    ENGLAND & WALES
    CIF 17
    UNITED KINGDOM
    CIF 18
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 2845397
    The Registry, 34 Beckenham Road, Beckenham, Kent, Great Britain, BR3 4TU
    ENGLAND & WALES
    CIF 19
    THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT,
    CIF 20
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
    UNITED KINGDOM
    CIF 21
  • POLO COMMERCIAL INSURANCE SERVICES
    S
    Registered number 02845397
    Sue Colwill, 1219, The Grange, Bishops Cleeve, Cheltenham, England
    CIF 22
  • CAPITA COMMERCIAL INSURANCE SERVICES
    S
    Registered number 02845397
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
    ENGLAND
    CIF 23
  • POLO COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    The Grange, Cheltenham, Gloucestershire, United Kingdom, GL52 8YQ
    Corporate in Companies House, United Kingdom
    CIF 24
  • CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    S
    Registered number 02845397
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
    Limited By Shares in Companies House, England
    CIF 25
    Limited Company in Companies House, England
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    ANGLO AMERICAN INSURANCE COMPANY LIMITED
    - now 02069738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    LEAPCASUAL LIMITED - 1987-01-29
    C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
    - now 02401374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-30 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
    MAZARD P.L.C. - 1992-07-03
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
    - now 02136562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-07-01 ~ now
    CIF 8 - Secretary → ME
  • 5
    CITY INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 01409387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Due to be dissolved on 2017-02-07 during the appointment or period of control
    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 (26 parents)
    Officer
    2006-11-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 6
    COBALT INSURANCE HOLDINGS LIMITED
    - now 07979463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-17
    COBALT 123 LIMITED - 2012-06-20
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 26 - Has significant influence or control → OE
  • 7
    COBEX INVESTMENTS LIMITED
    05817744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14
    Due to be dissolved on 2017-03-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-20 ~ 2014-06-13
    CIF 20 - 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 14 - 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 22 - Secretary → ME
  • 10
    DUNCANSON & HOLT EUROPE LIMITED
    - now 02354197
    LAW 136 LIMITED - 1989-10-26
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (25 parents)
    Officer
    2009-05-20 ~ 2011-01-01
    CIF 11 - Secretary → ME
  • 11
    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 15 - Secretary → ME
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    HARWORTH INSURANCE COMPANY LIMITED
    - now 03078354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18 during the appointment or period of control
    EVENTSUPER LIMITED - 1996-05-14
    Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (21 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    HARWORTH PROPERTIES LIMITED
    - now 03022023 16671228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-18 during the appointment or period of control
    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 (22 parents)
    Officer
    2009-08-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    INFINITY AGENCY LIMITED
    08286319
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09 during the appointment or period of control
    Administration ended on 2020-01-06 during the appointment or period of control
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-07-01 ~ now
    CIF 9 - Secretary → ME
  • 19
    MARCO CORPORATE CAPITAL LIMITED
    13492720
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-19 ~ now
    CIF 6 - Secretary → ME
  • 20
    MARCO GROUP SERVICES LIMITED
    12632131
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 10 - Secretary → ME
  • 21
    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 (26 parents)
    Officer
    2023-07-01 ~ now
    CIF 7 - Secretary → ME
  • 22
    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 18 - Secretary → ME
  • 23
    PARDUS HOLDINGS LIMITED
    08640783
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-03
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    POLOPARTNERS LIMITED
    15613423
    4th Floor 24 Monument Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-06 ~ now
    CIF 5 - Secretary → ME
  • 25
    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
  • 26
    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 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.