Map Capital Limited

Active03985544 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Non-life insurance (65120)
Owned by
Richard Kevin Trubshaw
Accounts type
Full
Region
Greater London
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
140
Outstanding
65
Part satisfied
0
Satisfied
75

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born July 1965 (61)
Parker, James Jonathon
Secretary · Appointed 28 September 2023
Director · Appointed 20 January 2017
British
Born November 1974
Director · Appointed 1 January 2006
British
Born January 1965 (61)
Director · Appointed 22 March 2001
American
Born May 1968 (58)
Director · Appointed 28 September 2000
British
Born March 1955 (71)
Director · Appointed 28 September 2000
British
Born October 1964 (62)
Officer history (10 former)
9 July 2026
Resigned Westmore, Andrew John as Director
9 July 2026
Appointed Groom, Andrew James as Director
28 September 2023
Appointed Parker, James Jonathon as Secretary
31 July 2023
Resigned Langridge, Paul as Secretary
18 July 2018
Resigned Mcauley, Brighd Siobhan as Director
20 January 2017
Appointed Smelt, Christopher James as Director
22 November 2016
Appointed Mcauley, Brighd Siobhan as Director
21 November 2016
Resigned Saqi, Vinay as Director
8 November 2016
Appointed Langridge, Paul as Secretary
8 November 2016
Resigned Mcauley, Brighd Siobhan as Secretary
19 April 2007
Resigned White, George as Director
19 April 2007
Appointed Saqi, Vinay as Director
1 January 2006
Appointed Kong, Aidan as Director
31 December 2005
Resigned Denoon Duncan, James Douglas as Director
22 March 2001
Appointed Foote, Andrew Swift as Director
22 March 2001
Appointed White, George as Director
21 November 2000
Appointed Denoon Duncan, James Douglas as Director
21 November 2000
Appointed Westmore, Andrew John as Director
28 September 2000
Appointed Shipley, David Endon Stuart as Director
28 September 2000
Appointed Mcauley, Brighd Siobhan as Secretary
28 September 2000
Appointed Trubshaw, Richard Kevin as Director
28 September 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Layton, Matthew Robert as Nominee Director
28 September 2000
Resigned Richards, Martin Edgar as Nominee Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)

Filings 407

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
13 July 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates4 May 2026
12 January 2026Resolutions
Show all 407 filings

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