Back to search
The Mps Periodical Payments Trustee Limited
06964901
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 16/07/2009
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/07/2026
Due 25/07/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Rory Brendan Kelly
secretary · Since 30/09/2024
Rory Brendan Kelly
secretary · Since 30/09/2024
Former
Sarah Elizabeth Denton
director · Resigned 12/12/2011
Simon James Kayll
secretary · Resigned 31/12/2011
Anthony Denzil Mason
director · Resigned 31/12/2011
Ian James Walker
director · Resigned 03/11/2014
Howard Roger Kew
director · Resigned 31/03/2021
Simon James Kayll
director · Resigned 31/12/2023
David Wheeler
secretary · Resigned 30/09/2024
Persons with Significant Control
The Medical Protection Society Limited
75–100% shares
Reg: 36142 · England · Private Company Limited By Guarantee
Notified 06/04/2016
Change History
officer appointed → KELLY, Rory Brendan
2026-07-31officer appointed → MILLER, Karen Dilys
2026-07-31officer appointed → PILE, Richard John
2026-07-31officer appointed → WHEELER, David Antony
2026-07-31status → active
2026-07-31Active
type → ltd
2026-07-31Private Limited Company
address line1 → Level 19, The Shard
2026-07-31LEVEL 19, THE SHARD
post town → London
2026-07-31LONDON