MANAGING AGENCY PARTNERS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MANAGING AGENCY PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANAGING AGENCY PARTNERS HOLDINGS LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985788. The accounts status is FULL and accounts are next due on 30/09/2024.
MANAGING AGENCY PARTNERS HOLDINGS LIMITED was incorporated 24 years ago on 04/05/2000 and has the registered number: 03985788. The accounts status is FULL and accounts are next due on 30/09/2024.
MANAGING AGENCY PARTNERS HOLDINGS 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 | 2000-08-16 | CURRENT |
| AIDAN KONG | Jan 1965 | British | Director | 2000-08-16 | CURRENT |
| MR CHRISTOPHER JAMES SMELT | Nov 1974 | British | Director | 2023-03-23 | CURRENT |
| MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 2000-08-16 | CURRENT |
| ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 2000-10-04 | CURRENT |
| MR JAMES JONATHON PARKER | Secretary | 2023-09-28 | CURRENT | ||
| MR HENRY RAYMOND DUMAS | Sep 1952 | British | Director | 2000-10-04 UNTIL 2015-11-10 | RESIGNED |
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Director | 2000-08-16 UNTIL 2000-08-16 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-05-04 UNTIL 2000-08-16 | RESIGNED |
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Secretary | 2000-08-16 UNTIL 2016-11-08 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 UNTIL 2000-08-16 | RESIGNED | ||
| PAUL LANGRIDGE | Secretary | 2016-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-05-04 UNTIL 2000-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Map Equity Limited | 2016-04-06 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |