Mpscm Limited

11599970

active

Private Limited Company

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 02/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Mr Rory Brendan Kelly

secretary · Since 30/09/2024

Mr Richard John Pile

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mrs Helen Louise Bryant

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Philip John Towell

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

The Medical Protection Society Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00036142 · Companies House · Private Company Limited By Guarantee

Notified 02/10/2018

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATE BY LLOYD'S ACT 1870 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/09/2019Registered 02/10/2019