MAP EQUITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAP EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAP EQUITY LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985522. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAP EQUITY LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985522. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAP EQUITY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FITZWILLIAM HOUSE
LONDON
EC3A 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD KEVIN TRUBSHAW | Oct 1964 | British | Director | 2000-08-11 | CURRENT |
| MR CHRISTOPHER JAMES SMELT | Nov 1974 | British | Director | 2010-04-02 | CURRENT |
| AIDAN KONG | Jan 1965 | British | Director | 2000-08-11 | CURRENT |
| MR JAMES JONATHON PARKER | Secretary | 2023-09-28 | CURRENT | ||
| MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 2000-08-11 UNTIL 2009-12-31 | RESIGNED |
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Director | 2000-08-11 UNTIL 2000-08-11 | RESIGNED |
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Director | 2016-12-06 UNTIL 2018-07-18 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-05-04 UNTIL 2000-08-11 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-05-04 UNTIL 2000-08-11 | RESIGNED |
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Secretary | 2000-08-11 UNTIL 2016-12-06 | RESIGNED |
| PAUL LANGRIDGE | Secretary | 2016-12-06 UNTIL 2023-07-31 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Kevin Trubshaw | 2016-04-06 | 10/1964 | London | Voting rights 25 to 50 percent |
| Mr Aidan Kong | 2016-04-06 | 1/1965 | London | Voting rights 25 to 50 percent |