MDU INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MDU INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MDU INVESTMENTS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03291117. The accounts status is FULL and accounts are next due on 30/09/2024.

MDU INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ONE CANADA SQUARE
LONDON
E14 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BOWMAN British Secretary 1996-12-06 CURRENT
DR HARJINDER SANDHU Jan 1965 British Director 2023-09-19 CURRENT
MS CHIKA AGHADIUNO Jul 1969 British Director 2017-11-28 CURRENT
MR ANDREW ARCHIBALD Aug 1978 British Director 2021-08-23 CURRENT
PROFESSOR PETER IRVING CLARK Jul 1956 British Director 2021-09-21 CURRENT
MS STELLA BEAUMONT Sep 1957 British Director 2017-09-19 CURRENT
ASHOK INDERRAJ HANDA Feb 1963 British Director 2023-09-19 CURRENT
DR LYNNETTE RUTH HYKIN May 1968 British Director 2022-09-20 CURRENT
DR MATTHEW THOMAS WILTON LEE Oct 1971 British Director 2009-09-15 CURRENT
MR KEVIN IAN MILLER Aug 1967 British Director 2021-09-16 CURRENT
MR GRAEME STEWART MCAUSLAND Sep 1965 British Director 2021-07-27 CURRENT
DR THOMAS JOHN NORFOLK Feb 1970 British Director 2019-09-17 CURRENT
MR JEREMY HARDWICK RILEY Nov 1960 British Director 2018-09-18 CURRENT
DR SIMON WILFRED WATKIN Feb 1960 British Director 2015-09-15 CURRENT
MR EDWARD CHRISTIAN JOHN WELLS Jul 1955 British Director 2020-07-28 CURRENT
MR ANTHONY RICHARD WRIGHT Nov 1971 English Director 2013-06-07 CURRENT
DR HUGH HARKNESS ARCHIBALD STEWART Jul 1963 British Director 2022-01-26 CURRENT
ROGER DAVID CORLEY Apr 1933 British Director 1996-12-20 UNTIL 2004-09-21 RESIGNED
DR CHRISTINE WOODRUFF HERON Nov 1952 British Director 2012-09-18 UNTIL 2017-12-31 RESIGNED
DR PAUL GOLDSMITH Aug 1970 British Director 2017-07-25 UNTIL 2023-09-19 RESIGNED
LORD SIMON MARK GLENARTHUR Oct 1944 British Director 2002-02-26 UNTIL 2006-07-25 RESIGNED
MR HAROLD EDWARD CLARKE May 1951 British Director 2007-02-27 UNTIL 2018-09-18 RESIGNED
DR CHRISTOPHER CHARLES EVANS Oct 1941 British Director 1996-12-20 UNTIL 2012-09-18 RESIGNED
MS DEIRDRE FLOOD Oct 1971 Irish Director 2018-01-02 UNTIL 2018-02-26 RESIGNED
DR IAN KELSEY FRY Oct 1923 British Director 1996-12-20 UNTIL 1997-06-24 RESIGNED
MICHAEL JOHN GIFFORD Nov 1952 British Director 1997-06-24 UNTIL 2001-01-11 RESIGNED
PROFESSOR ANDREW DAVID CHAMBERS Apr 1943 British Director 2004-09-22 UNTIL 2006-07-25 RESIGNED
MR MAURICE MICHAEL GALLIVAN Jan 1953 British Director 1996-12-06 UNTIL 2018-05-31 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director 2001-05-22 UNTIL 2004-09-21 RESIGNED
SIR ALAN WILLIAM CRAFT Jul 1946 British Director 2009-09-15 UNTIL 2015-09-15 RESIGNED
MR WILLIAM ROBERT JOHN DINNING Nov 1959 British Director 2014-09-16 UNTIL 2020-09-15 RESIGNED
MR NICHOLAS ANDREW DUNGAY Jan 1961 British Director 2009-09-15 UNTIL 2021-04-06 RESIGNED
MR CLIVE LEONARD ASHCROFT EDGINTON Jul 1951 British Director 2012-04-24 UNTIL 2018-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-06 UNTIL 1996-12-06 RESIGNED
PROFESSOR CHARLES DAVID MARSDEN Apr 1938 British Director 1997-08-26 UNTIL 1998-09-29 RESIGNED
SIR JOHN CAINES Jan 1933 Director 1998-08-25 UNTIL 2004-09-21 RESIGNED
MISS JUDITH BUTTIGIEG Nov 1969 British Director 2020-07-28 UNTIL 2021-02-05 RESIGNED
HEDLEY EDWARD BERRY Sep 1936 British Director 1996-12-20 UNTIL 2007-09-18 RESIGNED
DR PETER CHARLES BALL May 1939 British Director 1996-12-20 UNTIL 1998-06-16 RESIGNED
MICHAEL ARNOLD Sep 1947 British Director 2004-09-21 UNTIL 2006-03-17 RESIGNED
PROFESSOR PETER ARMSTRONG Aug 1940 British Director 2003-09-16 UNTIL 2009-09-15 RESIGNED
PROFESSOR KEITH ANTHONY VINCENT CARTWRIGHT Sep 1946 British Director 2006-09-19 UNTIL 2016-09-20 RESIGNED
MR RONALD WILLIAM HILES Dec 1932 British Director 1999-01-26 UNTIL 2003-09-16 RESIGNED
DR EDITH MARY COOKE Oct 1933 British Director 1996-12-20 UNTIL 2003-09-16 RESIGNED
DAVID ERIC MARKHAM May 1936 British Director 1996-12-20 UNTIL 2006-09-19 RESIGNED
DR WALTER SIMON LODGE LA FRENAIS Aug 1941 British Director 1996-12-20 UNTIL 2000-09-14 RESIGNED
DR JOHN GREER KENNEDY Apr 1944 British Director 1998-06-16 UNTIL 2004-09-21 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2013-02-11 UNTIL 2022-02-22 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 1998-08-25 UNTIL 2000-12-31 RESIGNED
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 1996-12-20 UNTIL 2001-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Medical Defence Union Limited 2016-04-08 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY LONDON ENGLAND Dissolved... FULL 65110 - Life insurance
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
THE MEDICAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
STATOIL UK PROPERTIES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
RAC PENSION TRUSTEES LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
FIT S3 LIMITED NEWTON POPPLEFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
NO. 1515253 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
DULWICH GATE MANAGEMENT LIMITED Active DORMANT 98000 - Residents property management
EUROPEAN CAPITAL COMPANY LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DENTAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VIDETT GOVERNANCE SERVICES LIMITED READING ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
OM RESIDUAL UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MDU SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
RECLAIM FUND LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED LANARK Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MDU RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MDU HEALTHCARE RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE DOCTORS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE DENTISTS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MDU HEALTHCARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MEDICAL LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED WHALE CPD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED WHALE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company