MANAGING AGENCY PARTNERS HOLDINGS LIMITED
LONDON GLASSCLOSE LIMITED

Hellopages » City of London » City of London » EC3A 8EN

Company number 03985788
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016; Appointment of Paul Langridge as a secretary on 8 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MANAGING AGENCY PARTNERS HOLDINGS LIMITED are www.managingagencypartnersholdings.co.uk, and www.managing-agency-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Managing Agency Partners Holdings Limited is a Private Limited Company. The company registration number is 03985788. Managing Agency Partners Holdings Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Managing Agency Partners Holdings Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8en. . LANGRIDGE, Paul is a Secretary of the company. HOBROW, Anthony Gordon Piers is a Director of the company. KONG, Aidan is a Director of the company. SHIPLEY, David Endon Stuart is a Director of the company. TRUBSHAW, Richard Kevin is a Director of the company. Secretary MCAULEY, Brighd Siobhan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DUMAS, Henry Raymond has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCAULEY, Brighd Siobhan has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LANGRIDGE, Paul
Appointed Date: 08 November 2016
Director
HOBROW, Anthony Gordon Piers
Appointed Date: 04 October 2000
70 years old
Director
KONG, Aidan
Appointed Date: 16 August 2000
60 years old
Director
SHIPLEY, David Endon Stuart
Appointed Date: 16 August 2000
70 years old
Director
TRUBSHAW, Richard Kevin
Appointed Date: 16 August 2000
61 years old

Resigned Directors

Secretary
MCAULEY, Brighd Siobhan
Resigned: 08 November 2016
Appointed Date: 16 August 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 04 May 2000
Director
DUMAS, Henry Raymond
Resigned: 10 November 2015
Appointed Date: 04 October 2000
73 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 16 August 2000
Appointed Date: 04 May 2000
64 years old
Director
MCAULEY, Brighd Siobhan
Resigned: 16 August 2000
Appointed Date: 16 August 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 August 2000
Appointed Date: 04 May 2000
82 years old

MANAGING AGENCY PARTNERS HOLDINGS LIMITED Events

21 Mar 2017
Termination of appointment of Brighd Siobhan Mcauley as a secretary on 8 November 2016
21 Mar 2017
Appointment of Paul Langridge as a secretary on 8 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 4 May 2016
Statement of capital on 2016-06-25
  • GBP 279,780
26 Nov 2015
Termination of appointment of Henry Raymond Dumas as a director on 10 November 2015
...
... and 61 more events
23 Aug 2000
Secretary resigned
23 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
23 Aug 2000
Registered office changed on 23/08/00 from: 200 aldersgate street london EC1A 4HD
23 May 2000
Company name changed glassclose LIMITED\certificate issued on 23/05/00
04 May 2000
Incorporation

MANAGING AGENCY PARTNERS HOLDINGS LIMITED Charges

4 October 2000
Debenture deed
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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