The Mps Periodical Payments Trustee Limited

06964901

active

Private Limited Company

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, LONDON, SE1 9SG

Incorporated 16/07/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

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

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