Back to search

The Mps Periodical Payments Trustee Limited

06964901

active
ltd
england wales
Companies House
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 activities

Officers

Mr David Antony Wheeler

director · Since 31/12/2011

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Karen Dilys Miller

director · Since 13/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Mr Richard John Pile

director · Since 13/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Rory Brendan Kelly

secretary · Since 30/09/2024

David Antony Wheeler

director · Since 31/12/2011

British · England · Age 60

Karen Dilys Miller

director · Since 13/02/2024

British · England · Age 63

Richard John Pile

director · Since 13/02/2024

British · England · Age 40

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

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 36142 · England · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedKELLY, Rory Brendan
2026-07-31
officer appointedMILLER, Karen Dilys
2026-07-31
officer appointedPILE, Richard John
2026-07-31
officer appointedWHEELER, David Antony
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Level 19, The Shard
2026-07-31

LEVEL 19, THE SHARD

post townLondon
2026-07-31

LONDON