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Home > England & Wales Companies > MANAGING AGENCY PARTNERS HOLDINGS LIMITED
Company Information for

MANAGING AGENCY PARTNERS HOLDINGS LIMITED

Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN,
Company Registration Number
03985788
Private Limited Company
Active

Company Overview

About Managing Agency Partners Holdings Ltd
MANAGING AGENCY PARTNERS HOLDINGS LIMITED was founded on 2000-05-04 and has its registered office in London. The organisation's status is listed as "Active". Managing Agency Partners Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANAGING AGENCY PARTNERS HOLDINGS LIMITED
 
Legal Registered Office
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Other companies in EC3M
 
Filing Information
Company Number 03985788
Company ID Number 03985788
Date formed 2000-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-04
Return next due 2025-05-18
Type of accounts FULL
Last Datalog update: 2024-05-08 15:13:14
Primary Source:Companies House
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Company Officers of MANAGING AGENCY PARTNERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LANGRIDGE
 Company Secretary 2016-11-08
ANTHONY GORDON PIERS HOBROW
 Director 2000-10-04
AIDAN KONG
 Director 2000-08-16
DAVID ENDON STUART SHIPLEY
 Director 2000-08-16
RICHARD KEVIN TRUBSHAW
 Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHD SIOBHAN MCAULEY
 Company Secretary 2000-08-16 2016-11-08
HENRY RAYMOND DUMAS
 Director 2000-10-04 2015-11-10
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2000-05-04 2000-08-16
MATTHEW ROBERT LAYTON
 Nominated Director 2000-05-04 2000-08-16
BRIGHD SIOBHAN MCAULEY
 Director 2000-08-16 2000-08-16
MARTIN EDGAR RICHARDS
 Nominated Director 2000-05-04 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN KONG MAP CAPITAL LIMITED Director 2006-01-01 CURRENT 2000-05-04 Active
AIDAN KONG MANAGING AGENCY PARTNERS LIMITED Director 2000-08-18 CURRENT 2000-05-04 Active
AIDAN KONG MAP EQUITY LIMITED Director 2000-08-11 CURRENT 2000-05-04 Active
DAVID ENDON STUART SHIPLEY THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID ENDON STUART SHIPLEY EQUITAS POLICYHOLDERS TRUSTEE LIMITED Director 2009-10-01 CURRENT 1996-08-23 Active
DAVID ENDON STUART SHIPLEY EQUITAS INSURANCE LIMITED Director 2009-09-15 CURRENT 2008-09-23 Active
DAVID ENDON STUART SHIPLEY EQUITAS HOLDINGS LIMITED Director 2009-09-15 CURRENT 1995-12-05 Active
DAVID ENDON STUART SHIPLEY EQUITAS REINSURANCE LIMITED Director 2009-09-15 CURRENT 1995-12-05 Active
DAVID ENDON STUART SHIPLEY EQUITAS LIMITED Director 2009-09-15 CURRENT 1996-03-11 Active
DAVID ENDON STUART SHIPLEY MAP CAPITAL LIMITED Director 2000-09-28 CURRENT 2000-05-04 Active
DAVID ENDON STUART SHIPLEY MANAGING AGENCY PARTNERS LIMITED Director 2000-08-18 CURRENT 2000-05-04 Active
RICHARD KEVIN TRUBSHAW MANAGING AGENCY PARTNERS LIMITED Director 2000-11-17 CURRENT 2000-05-04 Active
RICHARD KEVIN TRUBSHAW MAP CAPITAL LIMITED Director 2000-09-28 CURRENT 2000-05-04 Active
RICHARD KEVIN TRUBSHAW MAP EQUITY LIMITED Director 2000-08-11 CURRENT 2000-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-10-04Appointment of Mr James Jonathon Parker as company secretary on 2023-09-28
2023-08-02Termination of appointment of Paul Langridge on 2023-07-31
2023-07-25AUDITOR'S RESIGNATION
2023-04-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-05DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMELT
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-10-02CH01Director's details changed for Mr Aidan Kong on 2017-09-29
2017-07-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 279780
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-21TM02Termination of appointment of Brighd Siobhan Mcauley on 2016-11-08
2017-03-21AP03Appointment of Paul Langridge as company secretary on 2016-11-08
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 279780
2016-06-25AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY RAYMOND DUMAS
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 279780
2015-06-25AR0104/05/15 ANNUAL RETURN FULL LIST
2015-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28RES13Resolutions passed:
  • Change of registered office 20/04/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 110 Fenchurch Street London EC3M 5JT
2014-11-17CH01Director's details changed for Mr Henry Raymond Dumas on 2014-11-10
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 279780
2014-06-02AR0104/05/14 ANNUAL RETURN FULL LIST
2014-06-02CH01Director's details changed for Anthony Gordon Piers Hobrow on 2014-05-01
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0104/05/12 ANNUAL RETURN FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AR0104/05/11 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0104/05/10 FULL LIST
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / BRIGHD MCAULEY / 05/08/2009
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363aRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-11-07AUDAUDITOR'S RESIGNATION
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-08-2088(2)RAD 27/07/01--------- £ SI 4@1=4 £ IC 279776/279780
2001-08-0288(2)RAD 24/07/01--------- £ SI 1998@1=1998 £ IC 277778/279776
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-04-30288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-09WRES01ALTER ARTICLES 03/11/00
2000-10-23WRES01ADOPT ARTICLES 04/10/00
2000-10-2388(2)RAD 05/10/00--------- £ SI 27778@1=27778 £ IC 250000/277778
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/00
2000-09-13WRES04£ NC 100/2080000 16/0
2000-09-1388(2)RAD 16/08/00--------- £ SI 249999@1=249999 £ IC 1/250000
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23288bSECRETARY RESIGNED
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-23225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-23CERTNMCOMPANY NAME CHANGED GLASSCLOSE LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MANAGING AGENCY PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MANAGING AGENCY PARTNERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-10-12 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MANAGING AGENCY PARTNERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGING AGENCY PARTNERS HOLDINGS LIMITED
Trademarks
We have not found any records of MANAGING AGENCY PARTNERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGING AGENCY PARTNERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MANAGING AGENCY PARTNERS HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MANAGING AGENCY PARTNERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANAGING AGENCY PARTNERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANAGING AGENCY PARTNERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8EN