Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
24 Monument Street, 24 Monument Street London City Of London EC3R 8AJ UNITED KINGDOM, London, City Of London, EC3R 8AJ, United Kingdom
In the full report: 3 background checks
- When polo.works first appeared online, and whether it can receive email
- What kind of line 020 3337 6476 is
- Who else gives the postcode EC3R 8AJ
Other names (18)
If you were contacted under any of these names, it is this firm.
- Atradius Syndicate 1864 Trading name: A name it trades under now.
- Aurora Syndicate 1890 Trading name: A name it trades under now.
- Awbury Syndicate 2025 Trading name: A name it trades under now.
- Coverys Syndicate 1975 Trading name: A name it trades under now.
- Marco Syndicate 1254 Trading name: A name it trades under now.
- Niyam Syndicate 2047 Trading name: A name it trades under now.
- Oak Syndicates 2843 Trading name: A name it trades under now.
- PoloWorks Trading name: A name it trades under now.
- Redwood Syndicate 1440 Trading name: A name it trades under now.
- R&Q Syndicate 1110 Trading name: A name it trades under now.
- Syndicate 1440 Redwood Trading name: A name it trades under now.
- Wakam Syndicate 1347 Trading name: A name it trades under now.
- Wildfire Defense Syndicate 1996 Trading name: A name it trades under now.
- Capita Managing Agency Limited Former name: A name it was registered under before.
- CMGL Syndicate Management Ltd Former name: A name it was registered under before.
- OAK Enterprise Former trading name: A name it used to trade under.
- OAK Global Former trading name: A name it used to trade under.
- Probitas Syndicate 1492 Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03935227 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 February 2000 (26 years old)
- Registered office
- 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philip Richard Smith | Director | Feb 1967 | 4 Feb 2020 | None |
| Kenneth Douglas Curtis | Director | Mar 1961 | 6 Feb 2020 | 27 other companies |
| Iain James Bremner | Director | Apr 1964 | 1 Sep 2020 | 16 other companies |
| Robert Moutray Richardson-Bunbury | Director | Sep 1968 | 21 Jan 2021 | None |
| Paul Ian Wooldridge | Director | Nov 1964 | 9 Jun 2021 | 2 other companies |
| Monika Sebold-Bender (Dr) | Director | Mar 1963 | 29 Jul 2022 | 3 other companies |
| Simon Minshall | Director | Nov 1965 | 8 Nov 2022 | 13 other companies |
| Zsolt Szalkai | Director | Jan 1978 | 16 Nov 2022 | 8 other companies |
| Paul David Andrews | Director | May 1966 | 22 May 2023 | 2 other companies |
| Corinne Elizabeth Layton | Director | Feb 1980 | 3 Jan 2025 | None |
| Gareth Howard John Nokes | Director | Aug 1974 | 13 Mar 2025 | 3 other companies |
| Catherine Ann Turner | Director | Jun 1975 | 1 Nov 2026 | None |
| Laura Robinson | Secretary | Not published | 6 Oct 2025 | – |
Other companies run by these 12 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 68
- closed down
- 28
- are FCA-registered
- 16
In the full report: all 68 companies, named
- What each company does, and whether it is still trading
- Which of these 12 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 16 on the FCA register, including 2 no longer authorised
- The 5 companies these 12 directors run together
- All 37 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£5.61m
+56% from £3.60m
Profit before tax
£753k
+377% from £158k
Total equity
£1.89m
No earlier figure to compare
Employees (average)
26
+44% from 18
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 03935227. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Polo Managing Agency’s history from the FCA register and Companies House, newest first.
2022
4 May 2022
- Changed its registered name from "Capita Managing Agency Limited"
FCA register
29 April 2022
- Capita Insurance Services Holdings Limited gave up control
- Marco Capital Holdings (UK) Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Capita Insurance Services Holdings Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2008
1 July 2008
- Changed its registered name from "CMGL Syndicate Management Ltd"
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2000
3 May 2000
- Regulated by the Society of Lloyd's from this date
FCA register
23 February 2000
- Incorporated at Companies House
Companies House
In the full report: all 98 events
- All 98 events in its history (11 shown here)
- Every director appointment and resignation: 62
Firms connected to Polo Managing Agency
Other FCA-listed firms that share a director, phone number or address with Polo Managing Agency. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 7
- no longer authorised
- 1
- share a director
- 7
In the full report: all 7 connected firms, named
- How each is linked: shared directors (7), the same postcode (3)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Polo Managing Agency
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Polo Managing Agency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 68 other companies its directors have run, named
- 3 background checks on its contact details
- All 98 events in its history
- 7 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk