MPI (LONDON) LIMITED
Overview
| Company Name | MPI (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02702785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPI (LONDON) LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MPI (LONDON) LIMITED located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPI (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELQUAY LIMITED | Apr 01, 1992 | Apr 01, 1992 |
What are the latest accounts for MPI (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MPI (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for MPI (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Norris Urmston as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dr David Roytowski as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Margaret Rutland as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr Damien Vincent Marmion as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr Gozie Offiah as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr Anthony Shu-Yan Fung as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Louise Blackie as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Uma Baska as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Appointment of Dr Judith Ann Husband as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Thomas Edward Benjamin Weitzman as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Callum Cormack Youngson as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Douglas Stokes as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Eardley as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rory Brendan Kelly as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Wheeler as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Dilys Miller as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon James Kayll as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Pile as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Dr Edmund Arthur John Morris as a director on May 01, 2023 | 2 pages | AP01 | ||
Who are the officers of MPI (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | 328603830001 | |||||||
| BASKA, Uma | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 299923020002 | |||||
| BLACKIE, Samantha Louise | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 297207990001 | |||||
| FUNG, Anthony Shu-Yan, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | Hong Kong | British | 345065470001 | |||||
| HUSBAND, Judith Ann, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 115568770002 | |||||
| MARMION, Damien Vincent, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 336422150001 | |||||
| MILLER, Karen Dilys | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 319615990001 | |||||
| MORRIS, Edmund Arthur John, Doctor | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 165894890002 | |||||
| OFFIAH, Gozie, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | Ireland | Irish | 345065560001 | |||||
| PILE, Richard John | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 312007820001 | |||||
| PURDY, Stuart Edward | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | United Kingdom | British | 264015750001 | |||||
| ROYTOWSKI, David, Dr | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | South Africa | South African | 345602220001 | |||||
| RUTLAND, Catherine Margaret | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 289805500001 | |||||
| STOKES, Graham Douglas | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 237909720001 | |||||
| BARKER, Jack | Secretary | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||
| BROWN, Pauline | Secretary | 10a Harmer Green Lane Digswell AL6 0AX Welwyn Hertfordshire | British | 28465850001 | ||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| KAYLL, Simon James | Secretary | Old Hall Myton On Swale YO61 2QY York North Yorkshire | British | 68898630001 | ||||||
| O'DRISCOLL, Philomena Edith | Secretary | Flat 1 19 Queen's Road BR3 4JN Beckenham Kent | British | 31111020001 | ||||||
| WHEELER, David | Secretary | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | 166522650001 | |||||||
| WHITTLE, Lorraine June | Secretary | 10 Mylne House 5 Cunard Crescent Winchmore Hill N21 2TH London | British | 38747540003 | ||||||
| ATTWOOD, Frank Albert | Director | 21 Woodside Road KT3 3AW New Malden Surrey | United Kingdom | British | 32747070001 | |||||
| BARKER, Jack | Director | Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire | British | 3218120001 | ||||||
| BOLITHO, Oliver Robert Morgan | Director | Cedar Drive 18 Pat Pak Shan Road Tai Tam 52 Hong Kong | Hong Kong | British | 112931680002 | |||||
| BRADLEY, John Jennery, Dr | Director | 3 Park House 56 Hendon Lane N3 1TT London | United Kingdom | British | 2033010001 | |||||
| BRAMLEY, Paul, Sir | Director | Greenhills Back Lane Hathersage S30 1AR Sheffield | British | 2139490001 | ||||||
| COLWYN, Ian Anthony, Lord | Director | 29 Oakley Gardens SW3 5QH London | British | 55426790001 | ||||||
| DAVIES, Nicholas John Hawksley, Dr | Director | Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire | United Kingdom | British | 76046390001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EADIE, Douglas George Arnott | Director | Monks Lodge Great Maplestead CO9 2RN Halstead Essex | British | 2033020002 | ||||||
| EARDLEY, Ian | Director | 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom | England | British | 202599560002 | |||||
| FINNIGAN, John Howard | Director | 1 Dawson Lane Tong BD4 0ST Bradford West Yorkshire | British | 20584090002 | ||||||
| FORBES, Patrick Bruce | Director | Hartford Road PE29 1XQ Huntingdon 168 England | England | British | 161164750001 | |||||
| GAIRDNER, Martin Hugh Temple | Director | Keepers Cottage SP3 4SU Winterbourne Stoke Wiltshire | British | 46929930002 |
Who are the persons with significant control of MPI (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Medical Protection Society Limited | Apr 06, 2016 | Cavendish Square W1G 0PS London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0