MPI (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPI (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPI (LONDON) LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702785. The accounts status is FULL and accounts are next due on 30/09/2024.
MPI (LONDON) LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: 02702785. The accounts status is FULL and accounts are next due on 30/09/2024.
MPI (LONDON) LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN EARDLEY | May 1958 | British | Director | 2018-10-01 | CURRENT |
MR DAVID WHEELER | Secretary | 2012-02-07 | CURRENT | ||
DR EDMUND ARTHUR JOHN MORRIS | May 1968 | British | Director | 2023-05-01 | CURRENT |
MR RICHARD JOHN PILE | Oct 1985 | British | Director | 2023-08-01 | CURRENT |
MR STUART EDWARD PURDY | Apr 1962 | British | Director | 2020-12-17 | CURRENT |
MR MICHAEL NORRIS URMSTON | Mar 1949 | British | Director | 2016-12-05 | CURRENT |
THOMAS EDWARD BENJAMIN WEITZMAN | Sep 1959 | British | Director | 2023-01-01 | CURRENT |
PROFESSOR CALLUM CORMACK YOUNGSON | Dec 1958 | British | Director | 2021-10-28 | CURRENT |
DOCTOR JOHN DERMOT HICKEY | Nov 1953 | British | Director | 2002-04-03 UNTIL 2007-09-30 | RESIGNED |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2007-10-16 UNTIL 2015-11-11 | RESIGNED |
MR PATRICK BRUCE FORBES | Jan 1951 | British | Director | 2018-06-07 UNTIL 2019-09-30 | RESIGNED |
MR DARRYLL ST JOHN MCGEE | Nov 1939 | British | Director | 1992-05-15 UNTIL 1994-03-23 | RESIGNED |
DR TAJEK BASHEER HASSAN | Jun 1963 | British | Director | 2007-06-13 UNTIL 2011-12-31 | RESIGNED |
MR SIMON JAMES KAYLL | Sep 1963 | British | Director | 2003-06-11 UNTIL 2023-12-31 | RESIGNED |
MR HOWARD ROGER KEW | Oct 1960 | British | Director | 2012-02-07 UNTIL 2018-10-22 | RESIGNED |
PROFESSOR KAY-TEE KHAW-FAWCETT | Oct 1950 | British | Director | 2012-08-14 UNTIL 2018-10-01 | RESIGNED |
DOCTOR JOHN PAUL MILLER | Jul 1940 | British | Director | 1996-02-21 UNTIL 2003-06-11 | RESIGNED |
MR JOHN RICHARD LUDBROOKE YOUELL | Sep 1942 | British | Director | 2003-06-11 UNTIL 2011-06-08 | RESIGNED |
MR ROBERT CANTON SEWARD | Aug 1946 | British | Director | 1997-05-21 UNTIL 2016-02-10 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1992-04-01 UNTIL 1992-04-03 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-04-01 UNTIL 1992-04-03 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-04-01 UNTIL 1992-04-03 | RESIGNED | |
LORRAINE JUNE WHITTLE | Jun 1956 | British | Secretary | 1994-04-01 UNTIL 2000-03-01 | RESIGNED |
MR SIMON JAMES KAYLL | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2012-02-07 | RESIGNED |
MISS PHILOMENA EDITH O'DRISCOLL | Jul 1940 | British | Secretary | 1994-01-19 UNTIL 1994-03-31 | RESIGNED |
PAULINE BROWN | May 1947 | Secretary | 1992-05-15 UNTIL 1993-12-15 | RESIGNED | |
DAVID JOHN YOUNGMAN | Mar 1941 | British | Director | 1994-06-27 UNTIL 2002-04-03 | RESIGNED |
DR MYLES GIBSON | May 1927 | Scottish | Director | 1994-06-27 UNTIL 1997-04-01 | RESIGNED |
JOHN HOWARD FINNIGAN | Mar 1947 | British | Director | 1992-04-03 UNTIL 1992-05-15 | RESIGNED |
DR NICHOLAS JOHN HAWKSLEY DAVIES | Jan 1945 | British | Director | 2001-11-06 UNTIL 2012-06-13 | RESIGNED |
LORD IAN ANTHONY COLWYN | Jan 1942 | British | Director | 1995-10-18 UNTIL 2002-05-08 | RESIGNED |
SIR PAUL BRAMLEY | May 1923 | British | Director | 1994-06-27 UNTIL 1995-05-17 | RESIGNED |
DOCTOR JOHN JENNERY BRADLEY | Mar 1930 | British | Director | 1992-05-15 UNTIL 1996-05-15 | RESIGNED |
MARTIN HUGH TEMPLE GAIRDNER | Jul 1938 | British | Director | 1996-05-15 UNTIL 2004-06-09 | RESIGNED |
MR OLIVER ROBERT MORGAN BOLITHO | Nov 1967 | British | Director | 2006-05-09 UNTIL 2016-03-01 | RESIGNED |
MR FRANK ALBERT ATTWOOD | Jan 1943 | British | Director | 2004-06-09 UNTIL 2013-04-10 | RESIGNED |
JACK BARKER | Feb 1932 | British | Director | 1992-04-03 UNTIL 1992-05-15 | RESIGNED |
DR ALEXANDER WILLIAM SCOTT | Mar 1956 | British | Director | 2016-12-05 UNTIL 2022-05-31 | RESIGNED |
MR DOUGLAS GEORGE ARNOTT EADIE | Jun 1931 | British | Director | 1994-06-27 UNTIL 1996-05-15 | RESIGNED |
JONATHAN RICHARD GUEST | Feb 1958 | British | Director | 1992-04-03 UNTIL 1992-05-15 | RESIGNED |
MR MARTIN NICHOLAS CALEB THOMAS | Jun 1963 | British | Director | 2016-12-05 UNTIL 2020-12-16 | RESIGNED |
DOCTOR THOMAS HENRY TAYLOR | Jul 1931 | British | Director | 1994-06-27 UNTIL 1998-05-13 | RESIGNED |
JOHN LEIGHTON WILLIAMS | Aug 1941 | British | Director | 1998-10-20 UNTIL 2007-06-13 | RESIGNED |
JACK BARKER | Feb 1932 | British | Secretary | 1992-04-03 UNTIL 1992-05-15 | RESIGNED |
ROBIN GRAY | May 1932 | British | Director | 1992-05-15 UNTIL 1997-05-21 | RESIGNED |
MR SIMON MARK PASHBY | Apr 1958 | British | Director | 2012-11-01 UNTIL 2021-06-23 | RESIGNED |
DR KEITH FRANCIS PARSONS | Jul 1947 | United Kingdom | Director | 1996-05-15 UNTIL 2003-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Medical Protection Society Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |