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Mpi (London) Limited

02702785

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 19, THE SHARD, LONDON, SE1 9SG
Incorporated 01/04/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Michael Norris Urmston

director · Since 05/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Stuart Edward Purdy

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Doctor Edmund Arthur John Morris

director · Since 01/05/2023

DOCTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Richard John Pile

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mrs Karen Dilys Miller

director · Since 13/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Graham Douglas Stokes

director · Since 12/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Rory Brendan Kelly

secretary · Since 30/09/2024

Mrs Samantha Louise Blackie

director · Since 01/02/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Dr David Roytowski

director · Since 01/02/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Mrs Catherine Margaret Rutland

director · Since 01/02/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Dr Anthony Shu-Yan Fung

director · Since 01/02/2026

BRITISH · HONG KONG · Age 63

Ms Uma Baska

director · Since 01/02/2026

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Dr Judith Ann Husband

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr Damien Vincent Marmion

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 59

Dr Gozie Offiah

director · Since 01/02/2026

IRISH · IRELAND · Age 48

Persons with Significant Control

The Medical Protection Society Limited

75–100% shares

33, Cavendish Square, London, W1G 0PS

Reg: 36142 · England · Private Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE MEDICAL PROTECTION SOCIETY LIMITED

Created 29/06/1994Registered 06/07/1994