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Name	Polo Commercial Insurance Services Limited
Address	'grange Park' Bishop's Cleeve Cheltenham GL52 8YQ
VAT ID	no VAT ID available
Company No.	02845397 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance 66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Capita Commercial Insurance Services Limited Claims Management Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Capita Insurance Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Companies House Number: 06041965 Nature of Control

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Officers (11)

Source: Companies House

Andrews, Paul London, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Paul David Cheltenham, United Kingdom Status: Active Notified: 04/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Stella Elizabeth Cheltenham, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Matthew James Cheltenham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coughlin, Richard Daniel Cheltenham, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, Peter Michael London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Richard Frederick Cheltenham, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Jeremy Hardwicke Cheltenham, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 11/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooldridge, Paul Ian Cheltenham, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laws, Peter Michael, Dr Cheltenham, United Kingdom Status: Ceased Notified: 08/10/2021 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tait, Michael John Wooburn Green Status: Ceased Notified: 12/12/2006 Ceased: 31/03/2007 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Polo Commercial Insurance Services Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (3)