Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Managing Agency Partners Holdings Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Salesforce Tower110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Parker, James Jonathon
Secretary · Appointed 28 September 2023
Director · Appointed 23 March 2023
British
Born November 1974
Director · Appointed 4 October 2000
British
Born July 1955 (71)
Director · Appointed 16 August 2000
British
Born January 1965 (61)
Director · Appointed 16 August 2000
British
Born October 1964 (62)
Officer history (8 former)
31 October 2025
28 September 2023
Appointed Parker, James Jonathon as Secretary
31 July 2023
Resigned Langridge, Paul as Secretary
23 March 2023
8 November 2016
8 November 2016
Appointed Langridge, Paul as Secretary
10 November 2015
4 October 2000
4 October 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
16 August 2000
4 May 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03985522
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Managing Agency Partners Holdings Limited This company Owns 75–100% of shares
Managing Agency Partners Limited Owns 75–100% of shares
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 3 December 2025 | Director's details changed | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Director's details changed |
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