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MANAGING AGENCY PARTNERS HOLDINGS LIMITED (03985788)

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Introduction

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Updated On: 23/03/2026
M

MANAGING AGENCY PARTNERS HOLDINGS LIMITED

MANAGING AGENCY PARTNERS HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MANAGING AGENCY PARTNERS HOLDINGS LIMITED was registered 26 years ago.(SIC: 65120)

Status

active

Active since 26 years ago

Company No

03985788

LTD Company

Age

26 Years

Incorporated 4 May 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months overdue

Last Filed

Made up to 4 May 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026

Previous Company Names

GLASSCLOSE LIMITED
From: 4 May 2000To: 23 May 2000

Contact

Address

Salesforce Tower 110 Bishopsgate London, EC2N 4AY,

Timeline

4 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
May 00
Director Left
Nov 15
Director Joined
Apr 23
Director Left
Dec 25
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

5 Active
8 Resigned

SMELT, Christopher James

Active
110 Bishopsgate, LondonEC2N 4AY
Born November 1974
Director
Appointed 23 Mar 2023

LANGRIDGE, Paul

Resigned
Juniper Close, GuildfordGU1 1NX
Secretary
Appointed 08 Nov 2016
Resigned 31 Jul 2023

PARKER, James Jonathon

Active
110 Bishopsgate, LondonEC2N 4AY
Secretary
Appointed 28 Sept 2023

SHIPLEY, David Endon Stuart

Resigned
110 Bishopsgate, LondonEC2N 4AY
Born March 1955
Director
Appointed 16 Aug 2000
Resigned 31 Oct 2025

HOBROW, Anthony Gordon Piers

Active
110 Bishopsgate, LondonEC2N 4AY
Born July 1955
Director
Appointed 04 Oct 2000

TRUBSHAW, Richard Kevin

Active
Nower Hayes, LeatherheadKT22 8QW
Born October 1964
Director
Appointed 16 Aug 2000

MCAULEY, Brighd Siobhan

Resigned
31 St Jamess Road, GravesendDA11 0HF
Born October 1961
Director
Appointed 16 Aug 2000
Resigned 16 Aug 2000

MCAULEY, Brighd Siobhan

Resigned
164 Norman Road, West MallingME19 6RW
Secretary
Appointed 16 Aug 2000
Resigned 08 Nov 2016

KONG, Aidan

Active
110 Bishopsgate, LondonEC2N 4AY
Born January 1965
Director
Appointed 16 Aug 2000

DUMAS, Henry Raymond

Resigned
23 Audley Park Road, BathBA1 2XJ
Born September 1952
Director
Appointed 04 Oct 2000
Resigned 10 Nov 2015

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 04 May 2000
Resigned 16 Aug 2000

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 04 May 2000
Resigned 16 Aug 2000

LAYTON, Matthew Robert

Resigned
Flat 49 8 New Crane Wharf, LondonE1W 3TX
Born February 1961
Nominee director
Appointed 04 May 2000
Resigned 16 Aug 2000

Persons with significant control

1

Map Equity Limited

Active
10 St. Mary Axe, LondonEC3A 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

99

Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 August 2023
TM02Termination of Secretary
Auditors Resignation Company
25 July 2023
AUDAUD
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2019
AAAnnual Accounts
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
25 June 2016
AR01AR01
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Capital Variation Of Rights Attached To Shares
18 June 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
18 June 2015
SH10Notice of Particulars of Variation
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 April 2015
AD01Change of Registered Office Address
Resolution
28 April 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Full
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Accounts With Accounts Type Full
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Legacy
4 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Legacy
13 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
23 May 2007
363aAnnual Return
Legacy
15 May 2007
288cChange of Particulars
Accounts With Accounts Type Full
5 June 2006
AAAnnual Accounts
Legacy
5 June 2006
288cChange of Particulars
Legacy
30 May 2006
363aAnnual Return
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
25 May 2005
363aAnnual Return
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
26 May 2004
363aAnnual Return
Auditors Resignation Company
7 November 2003
AUDAUD
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Legacy
29 May 2003
363aAnnual Return
Accounts With Accounts Type Full
12 July 2002
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Legacy
20 August 2001
88(2)R88(2)R
Legacy
2 August 2001
88(2)R88(2)R
Accounts With Accounts Type Full
14 June 2001
AAAnnual Accounts
Legacy
23 May 2001
363sAnnual Return (shuttle)
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Resolution
9 November 2000
RESOLUTIONSResolutions
Legacy
23 October 2000
88(2)R88(2)R
Resolution
23 October 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
395Particulars of Mortgage or Charge
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Resolution
13 September 2000
RESOLUTIONSResolutions
Legacy
13 September 2000
88(2)R88(2)R
Legacy
23 August 2000
287Change of Registered Office
Legacy
23 August 2000
225Change of Accounting Reference Date
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
23 May 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 May 2000
NEWINCIncorporation