Managing Agency Partners Holdings Limited

03985788

active

Private Limited Company

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, LONDON, EC2N 4AY

Incorporated 04/05/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 61

Also on 5 other boards

Mr Richard Kevin Trubshaw

director · Since 16/08/2000

UNDERWRITER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Anthony Gordon Piers Hobrow

director · Since 04/10/2000

CHAIRMAN

BRITISH · THAILAND · Age 70

Mr Christopher James Smelt

director · Since 23/03/2023

INSURANCE UNDERWRITER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr James Jonathon Parker

secretary · Since 28/09/2023

Persons with Significant Control

Map Equity Limited

75–100% shares

75–100% votes

5th Floor, Fitzwilliam House, 10 St. Mary Axe, London, EC3A 8EN

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