MDU SERVICES LIMITED

Overview

Company Name	MDU SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03957086
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDU SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MDU SERVICES LIMITED located?

Registered Office Address	One Canada Square E14 5GS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MDU SERVICES LIMITED?

Next Accounts
Overdue	No
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 MDU SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for MDU SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Mark Winlow as a director on Dec 31, 2025	2 pages	AP01

Sep 17, 2025	Termination of appointment of Chika Aghadiuno as a director on Sep 16, 2025	1 pages	TM01

Aug 07, 2025	Director's details changed for Ms Stella Elizabeth Beaumont on Aug 07, 2025	2 pages	CH01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Director's details changed for Mr Edward Christian John Wells on Nov 14, 2024	2 pages	CH01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jul 24, 2024	Termination of appointment of Andrew Robert Archibald as a director on Jul 23, 2024	1 pages	TM01

Apr 22, 2024	Appointment of Dr Caroline Elizabeth Fryar as a director on Apr 17, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Hugh Harkness Archibald Stewart as a director on Mar 31, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Director's details changed for Ms Chika Aghadiuno on Mar 12, 2024	2 pages	CH01

Mar 12, 2024	Director's details changed for Ms Stella Beaumont on Mar 12, 2024	2 pages	CH01

Mar 12, 2024	Director's details changed for Dr Simon Wilfred Watkin on Mar 12, 2024	2 pages	CH01

Mar 12, 2024	Director's details changed for Ms Stella Beaumont on Mar 12, 2024	2 pages	CH01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 13, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Amended full accounts made up to Dec 31, 2021	29 pages	AAMD

Sep 29, 2022	Appointment of Dr Thomas John Norfolk as a director on Sep 20, 2022	2 pages	AP01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Sep 22, 2022	Termination of appointment of Paul Riordan-Eva as a director on Sep 20, 2022	1 pages	TM01

Jun 29, 2022	Director's details changed for Dr Matthew Thomas Wilton Lee on Jun 29, 2022	2 pages	CH01

Mar 22, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Termination of appointment of Ian David Hutchinson as a director on Feb 22, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Dr Hugh Harkness Archibald Stewart as a director on Jan 26, 2022	2 pages	AP01

View All Filings

Who are the officers of MDU SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Nicholas John E14 5GS London One Canada Square United Kingdom	Mar 22, 2000		Secretary	E14 5GS London One Canada Square United Kingdom		British		35751610003
FRYAR, Caroline Elizabeth, Dr E14 5GS London One Canada Square United Kingdom	Apr 17, 2024		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1977-5	296301340002
LEE, Matthew Thomas Wilton, Dr E14 5GS London One Canada Square United Kingdom	Nov 25, 2009		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1971-10	141009840001
MCAUSLAND, Graeme Stewart E14 5GS London One Canada Square London United Kingdom	Jul 27, 2021		Director	E14 5GS London One Canada Square London United Kingdom	United Kingdom	British	1965-9	70402770004
MILLER, Kevin E14 5GS London One Canada Square London United Kingdom	Sep 16, 2021		Director	E14 5GS London One Canada Square London United Kingdom	United Kingdom	British	1967-8	75203310001
NORFOLK, Thomas John, Dr E14 5GS London One Canada Square United Kingdom	Sep 20, 2022		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1970-2	241330530001
RILEY, Jeremy Hardwicke E14 5GS London One Canada Square London United Kingdom	Sep 18, 2018		Director	E14 5GS London One Canada Square London United Kingdom	England	British	1960-11	151652370001
WATKIN, Simon Wilfred, Dr E14 5GS London One Canada Square United Kingdom	Sep 19, 2017		Director	E14 5GS London One Canada Square United Kingdom	Scotland	British	1960-2	201194750001
WEDDERBURN, Stella Elizabeth E14 5GS London One Canada Square United Kingdom	Sep 19, 2017		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1957-9	238293090004
WELLS, Edward Christian John E14 5GS London One Canada Square United Kingdom	Nov 23, 2020		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1955-7	272787530001
WINLOW, Mark E14 5GS London One Canada Square United Kingdom	Dec 31, 2025		Director	E14 5GS London One Canada Square United Kingdom	England	British	1962-4	343954210001
WRIGHT, Anthony Richard E14 5GS London One Canada Square United Kingdom	May 01, 2018		Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	English	1971-11	245978890001
BLOXHAM, Sally Elizabeth 13 Ringstead Road Catford SE6 2BU London	Apr 17, 2000	Apr 20, 2000	Secretary	13 Ringstead Road Catford SE6 2BU London		British		81856870001
AGHADIUNO, Chika E14 5GS London One Canada Square London United Kingdom	Nov 28, 2017	Sep 16, 2025	Director	E14 5GS London One Canada Square London United Kingdom	England	British	1969-7	215330890002
AKERS, Ann Nelson Farm Giles Lane Landford SP5 2BG Salisbury Wiltshire	May 03, 2000	Nov 13, 2001	Director	Nelson Farm Giles Lane Landford SP5 2BG Salisbury Wiltshire	United Kingdom	British	1956-2	115210180001
ARCHIBALD, Andrew Robert E14 5GS London One Canada Square London United Kingdom	Aug 23, 2021	Jul 23, 2024	Director	E14 5GS London One Canada Square London United Kingdom	England	British	1978-8	202734060002
BEALE, Inga Kristine Pestalozzistrasse 7 8006 Zurich Switzerland	Mar 06, 2006	Aug 30, 2007	Director	Pestalozzistrasse 7 8006 Zurich Switzerland		British	1963-5	111320370002
BELL, Christopher Lewis Belleruistrasse 217 Zurich 8008 Switzerland	May 03, 2000	Nov 30, 2007	Director	Belleruistrasse 217 Zurich 8008 Switzerland		British	1957-8	69922700001
BERRY, Hedley Edward Two Ways 39 Elwill Way BR3 3AB Beckenham Kent	May 03, 2000	Sep 18, 2007	Director	Two Ways 39 Elwill Way BR3 3AB Beckenham Kent		British	1936-9	50835400001
BOLLER, Hans Peter Erlenstrasse 38a Richterswil 8805 Switzerland	May 03, 2000	Oct 25, 2004	Director	Erlenstrasse 38a Richterswil 8805 Switzerland		German	1962-10	69922570001
CAINES, John, Sir 13 Hambleden Place SE21 7EY London	May 03, 2000	Sep 21, 2004	Director	13 Hambleden Place SE21 7EY London		British	1933-1	35268810003
CLARKE, Harold Edward E14 5GS London One Canada Square United Kingdom	Jan 29, 2008	Sep 18, 2018	Director	E14 5GS London One Canada Square United Kingdom	United Kingdom	British	1951-5	114615630001
CLARKE, Terence George 35 Wentworth Green NR4 6AE Norwich Norfolk	May 25, 2005	Apr 11, 2006	Director	35 Wentworth Green NR4 6AE Norwich Norfolk		British	1941-10	45547560001
DE BLOCQ VAN KUFFELER, John Philip Park House Chrishall SG8 8QS Royston Hertfordshire	Sep 14, 2001	Sep 21, 2004	Director	Park House Chrishall SG8 8QS Royston Hertfordshire	England	British	1949-1	78636130001
DINNING, William Robert John Babmaes Street SW1Y 6AH London 16 England England	Sep 16, 2014	Sep 15, 2020	Director	Babmaes Street SW1Y 6AH London 16 England England	United Kingdom	British	1959-11	73659590001
DUNGAY, Nicholas Andrew E14 5GS London One Canada Square United Kingdom	Nov 25, 2009	Apr 06, 2021	Director	E14 5GS London One Canada Square United Kingdom	England	British	1961-1	141013230001
EDGINTON, Clive Leonard Ashcroft E14 5GS London One Canada Square United Kingdom	Apr 24, 2012	Sep 18, 2018	Director	E14 5GS London One Canada Square United Kingdom	England	British	1951-7	4054220002
EVANS, Christopher Charles, Dr Lagom Glendyke Road L18 6JR Liverpool	Nov 13, 2001	Sep 18, 2012	Director	Lagom Glendyke Road L18 6JR Liverpool	England	British	1941-10	29615480001
EVANS, Christopher Charles, Dr Lagom Glendyke Road L18 6JR Liverpool	May 03, 2000	Sep 18, 2001	Director	Lagom Glendyke Road L18 6JR Liverpool	England	British	1941-10	29615480001
FLOOD, Deirdre E14 5GS London One Canada Square London United Kingdom	Jan 02, 2018	Feb 26, 2018	Director	E14 5GS London One Canada Square London United Kingdom	United Kingdom	Irish	1971-10	221638630001
GALLIVAN, Maurice Michael E14 5GS London One Canada Square United Kingdom	Mar 22, 2000	May 31, 2018	Director	E14 5GS London One Canada Square United Kingdom		British	1953-1	35751600004
GENTSCH, Benjamin Schlossackerstrasse 25 Oberneunforn Canton Of Tg 8526 Switzerland	Apr 26, 2005	Jan 03, 2008	Director	Schlossackerstrasse 25 Oberneunforn Canton Of Tg 8526 Switzerland	Switzerland	Swiss	1960-4	87408020001
GIFFORD, Michael John 2 Greatford Drive Merrow GU1 2XS Guildford Surrey	Apr 10, 2000	Jan 11, 2001	Director	2 Greatford Drive Merrow GU1 2XS Guildford Surrey		British	1952-11	126279120001
GUIDON, Thomas Untergraben 15 FOREIGN Zurich Zh 8045 Switzerland	May 03, 2001	Sep 21, 2005	Director	Untergraben 15 FOREIGN Zurich Zh 8045 Switzerland		Swiss	1964-9	78781420001
HERON, Christine Woodruff, Dr E14 5GS London One Canada Square United Kingdom	Nov 24, 2015	Dec 31, 2017	Director	E14 5GS London One Canada Square United Kingdom	Gb	British	1952-11	152150290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDU SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Medical Defence Union Limited

Apr 06, 2016

E14 5GS London

One Canada Square

London

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	21708

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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