POLO MANAGING AGENCY LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

SIC codes

65120 — Non-life insurance

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-06

2. Directors (11 active)

ANDREWS, Paul David

director · appointed 2023-05-22 · born 5/1966 (age 60)

BREMNER, Iain James

director · appointed 2020-09-01 · born 4/1964 (age 62)

CURTIS, Kenneth Douglas

director · appointed 2020-02-06 · born 3/1961 (age 65)

LAYTON, Corinne Elizabeth

director · appointed 2025-01-03 · born 2/1980 (age 46)

MINSHALL, Simon

director · appointed 2022-11-08 · born 11/1965 (age 61)

NOKES, Gareth Howard John

director · appointed 2025-03-13 · born 8/1974 (age 52)

RICHARDSON-BUNBURY, Robert Moutray

director · appointed 2021-01-21 · born 9/1968 (age 58)

SEBOLD-BENDER, Monika, Dr

director · appointed 2022-07-29 · born 3/1963 (age 63)

SMITH, Philip Richard

director · appointed 2020-02-04 · born 2/1967 (age 59)

SZALKAI, Zsolt

director · appointed 2022-11-16 · born 1/1978 (age 48)

WOOLDRIDGE, Paul Ian

director · appointed 2021-06-09 · born 11/1964 (age 62)

3. Shareholders (1 active)

Marco Capital Holdings (Uk) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Marco Capital Holdings (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Marco Capital Holdings (Uk) Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low