THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964901. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

LEVEL 19, THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTONY WHEELER May 1966 British Director 2011-12-31 CURRENT
MRS KAREN DILYS MILLER Jan 1963 British Director 2024-02-13 CURRENT
MR DAVID WHEELER Secretary 2011-12-31 CURRENT
ANTHONY DENZIL MASON Jun 1954 British Director 2009-07-16 UNTIL 2011-12-31 RESIGNED
MR HOWARD ROGER KEW Oct 1960 British Director 2011-12-31 UNTIL 2021-03-31 RESIGNED
MR SIMON JAMES KAYLL Sep 1963 British Director 2009-07-16 UNTIL 2023-12-31 RESIGNED
SARAH ELIZABETH DENTON Mar 1962 British Director 2009-07-16 UNTIL 2011-12-12 RESIGNED
SIMON JAMES KAYLL Secretary 2009-07-16 UNTIL 2011-12-31 RESIGNED
IAN JAMES WALKER Apr 1950 British Director 2009-08-18 UNTIL 2014-11-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALINA SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AGF INSURANCE LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
CUNDALL MANOR LIMITED YORK Active SMALL 85100 - Pre-primary education
LCP TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CATALINA LONDON LIMITED LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
ALEXANDER FORBES INTERNATIONAL LIMITED CRANLEIGH ENGLAND Active FULL 74990 - Non-trading company
DENTAL PROTECTION LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
MPI (LONDON) LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
MP PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CARDIAC RISK IN THE YOUNG LEATHERHEAD ENGLAND Active FULL 86220 - Specialists medical practice activities
AVIVA DEPOSITS UK LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE DENTAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VICTORIA PLACE MANAGEMENT COMPANY (LEEDS) LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
CATALINA HOLDINGS UK LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
R&Q ETA COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
5064181 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CATALINA WORTHING INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
DALES ACADEMIES TRUST STOCKTON ON TEES Active FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AYR LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHOTWICK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVERON PARK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.