THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED

Overview

Company Name	THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06964901
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2009

Summary

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

What is the purpose of THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED located?

Registered Office Address	Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Appointment of Mr Rory Brendan Kelly as a secretary on Sep 30, 2024	2 pages	AP03

Oct 24, 2024	Termination of appointment of David Wheeler as a secretary on Sep 30, 2024	1 pages	TM02

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

May 24, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Apr 09, 2024	Appointment of Mr Richard John Pile as a director on Feb 13, 2024	2 pages	AP01

Feb 20, 2024	Appointment of Mrs Karen Dilys Miller as a director on Feb 13, 2024	2 pages	AP01

Jan 18, 2024	Termination of appointment of Simon James Kayll as a director on Dec 31, 2023	1 pages	TM01

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Dec 01, 2021	Director's details changed for Mr Simon James Kayll on Dec 01, 2021	2 pages	CH01

Dec 01, 2021	Director's details changed for Mr David Antony Wheeler on Dec 01, 2021	2 pages	CH01

Jul 21, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

May 12, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 16, 2021	Termination of appointment of Howard Roger Kew as a director on Mar 31, 2021	1 pages	TM01

Jul 21, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

May 15, 2020	Withdrawal of a person with significant control statement on May 15, 2020	2 pages	PSC09

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Aug 14, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, Rory Brendan 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Sep 30, 2024		Secretary	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom					328603930001
MILLER, Karen Dilys 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Feb 13, 2024		Director	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	England	British	1963-1	Chief Executive	319616630001
PILE, Richard John 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Feb 13, 2024		Director	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	England	British	1985-10	Director	312007820001
WHEELER, David Antony 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Dec 31, 2011		Director	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	England	British	1966-5	Solicitor	108094990001
KAYLL, Simon James Myton On Swale YO61 2QY York Old Hall North Yorkshire	Jul 16, 2009	Dec 31, 2011	Secretary	Myton On Swale YO61 2QY York Old Hall North Yorkshire					139641720001
WHEELER, David 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Dec 31, 2011	Sep 30, 2024	Secretary	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom					165690110001
DENTON, Sarah Elizabeth 54 Greenland Quay Rotherhithe SE16 7RW London	Jul 16, 2009	Dec 12, 2011	Director	54 Greenland Quay Rotherhithe SE16 7RW London	United Kingdom	British	1962-3	Director Of Claims & Legal Services	102681950002
KAYLL, Simon James 32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	Jul 16, 2009	Dec 31, 2023	Director	32 London Bridge Street SE1 9SG London Level 19, The Shard United Kingdom	England	British	1963-9	Accountant	68898630001
KEW, Howard Roger Lee Lane East Horsforth LS18 5RE Leeds 26 West Yorkshire United Kingdom	Dec 31, 2011	Mar 31, 2021	Director	Lee Lane East Horsforth LS18 5RE Leeds 26 West Yorkshire United Kingdom	United Kingdom	British	1960-10	Finance Director	136155320001
MASON, Anthony Denzil 2 The Causeway SM2 5RS Sutton Surrey	Jul 16, 2009	Dec 31, 2011	Director	2 The Causeway SM2 5RS Sutton Surrey	England	British	1954-6	Chief Executive	46241550001
WALKER, Ian James 14 Harestone Hill CR3 6SX Caterham Surrey	Aug 18, 2009	Nov 03, 2014	Director	14 Harestone Hill CR3 6SX Caterham Surrey	United Kingdom	British	1950-4	Legal Services	36474670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Medical Protection Society Limited

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

Level 19, The Shard

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act Of England And Wales
Place Registered	England
Registration Number	36142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 16, 2016	Jul 21, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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