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Managing Agency Partners Limited

03985640

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Salesforce Tower, 110 Bishopsgate, London, EC2N 4AY
Incorporated 04/05/2000

Previously known as

Branchgrove Limited · until 23/05/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Aidan Kong

director · Since 18/08/2000

UNDERWRITER

BRITISH · ENGLAND

Also on 5 other boards

Mr Richard Kevin Trubshaw

director · Since 17/11/2000

UNDERWRITER

BRITISH · ENGLAND

Also on 4 other boards

Andrew Swift Foote

director · Since 19/03/2001

INVESTMENT MANAGER

AMERICAN · UNITED STATES

Mr Christopher James Smelt

director · Since 01/09/2007

UNDERWRITER

BRITISH · ENGLAND

Also on 5 other boards

Ms Christine Elaine Dandridge Bsc Hons Acii

director · Since 11/02/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Kevin Allchorne

director · Since 09/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Timothy Robert Mcdermott

director · Since 20/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Mr James Jonathon Parker

director · Since 10/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr James Jonathon Parker

secretary · Since 28/09/2023

Also on 1 other board

Mr Nicholas David Williams

director · Since 01/01/2024

DEPUTY UNDERWRITER

BRITISH · ENGLAND

Also on 1 other board

Mr Philip James Green

director · Since 11/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Aidan Kong

director · Since 18/08/2000

British · England

Richard Kevin Trubshaw

director · Since 17/11/2000

British · England

Andrew Swift Foote

director · Since 19/03/2001

American · United States

Christopher James Smelt

director · Since 01/09/2007

British · England

Christine Elaine Dandridge

director · Since 11/02/2008

British · England

Kevin Allchorne

director · Since 09/09/2016

British · England

Timothy Robert Mcdermott

director · Since 20/09/2022

British · England

James Jonathon Parker

director · Since 10/01/2023

British · England

James Jonathon Parker

secretary · Since 28/09/2023

Nicholas David Williams

director · Since 01/01/2024

British · England

Philip James Green

director · Since 11/07/2025

British · England

Former

Matthew Robert Layton

nominee director · Resigned 18/08/2000

Martin Edgar Richards

nominee director · Resigned 18/08/2000

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 18/08/2000

Richard Kevin Trubshaw

director · Resigned 11/09/2000

Anthony Gordon Piers Hobrow

director · Resigned 28/02/2006

Henry Raymond Dumas

director · Resigned 10/11/2015

Brighd Siobhan Mcauley

director · Resigned 09/09/2016

Brighd Siobhan Mcauley

secretary · Resigned 09/09/2016

Andrew James Tom Milligan

director · Resigned 30/10/2018

Richard John Sumner

director · Resigned 01/10/2022

James Douglas Denoon Duncan

director · Resigned 15/11/2022

Paul Langridge

secretary · Resigned 31/07/2023

Paul Langridge

director · Resigned 31/07/2023

Theresa Patricia Froehlich

director · Resigned 16/06/2025

David Endon Stuart Shipley

director · Resigned 31/07/2025

Persons with Significant Control

Managing Agency Partners Holdings Limited

75–100% shares
75–100% votes

Reg: 03985788 · England & Wales · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Salesforce Tower
2026-08-16

SALESFORCE TOWER

post town → London
2026-08-16

LONDON

officer appointed → PARKER, James Jonathon
2026-08-16
officer appointed → ALLCHORNE, Kevin
2026-08-16
officer appointed → DANDRIDGE, Christine Elaine
2026-08-16
officer appointed → FOOTE, Andrew Swift
2026-08-16
officer appointed → GREEN, Philip James
2026-08-16
officer appointed → KONG, Aidan
2026-08-16
officer appointed → MCDERMOTT, Timothy Robert
2026-08-16
officer appointed → PARKER, James Jonathon
2026-08-16
officer appointed → SMELT, Christopher James
2026-08-16
officer appointed → TRUBSHAW, Richard Kevin
2026-08-16
officer appointed → WILLIAMS, Nicholas David
2026-08-16