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Managing Agency Partners Holdings Limited

03985788

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Previously known as

Glassclose 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 16/08/2000

UNDERWRITER

BRITISH · ENGLAND

Also on 5 other boards

Mr Richard Kevin Trubshaw

director · Since 16/08/2000

UNDERWRITER

BRITISH · ENGLAND

Also on 4 other boards

Anthony Gordon Piers Hobrow

director · Since 04/10/2000

CHAIRMAN

BRITISH · THAILAND

Mr Christopher James Smelt

director · Since 23/03/2023

INSURANCE UNDERWRITER

BRITISH · ENGLAND

Also on 5 other boards

Mr James Jonathon Parker

secretary · Since 28/09/2023

Richard Kevin Trubshaw

director · Since 16/08/2000

British · England

Aidan Kong

director · Since 16/08/2000

British · England

Anthony Gordon Piers Hobrow

director · Since 04/10/2000

British · Thailand

Christopher James Smelt

director · Since 23/03/2023

British · England

James Jonathon Parker

secretary · Since 28/09/2023

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 16/08/2000

Matthew Robert Layton

nominee director · Resigned 16/08/2000

Martin Edgar Richards

nominee director · Resigned 16/08/2000

Brighd Siobhan Mcauley

director · Resigned 16/08/2000

Henry Raymond Dumas

director · Resigned 10/11/2015

Brighd Siobhan Mcauley

secretary · Resigned 08/11/2016

Paul Langridge

secretary · Resigned 31/07/2023

David Endon Stuart Shipley

director · Resigned 31/10/2025

Persons with Significant Control

Map Equity Limited

75–100% shares
75–100% votes

Reg: 03985522 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 04/10/2000Registered 12/10/2000

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 → HOBROW, Anthony Gordon Piers
2026-08-16
officer appointed → KONG, Aidan
2026-08-16
officer appointed → SMELT, Christopher James
2026-08-16
officer appointed → TRUBSHAW, Richard Kevin
2026-08-16