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Mpsuw Limited

11600166

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 02/10/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Rory Brendan Kelly

secretary · Since 30/09/2024

Mrs Helen Louise Bryant

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Philip John Towell

director · Since 23/01/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Rory Brendan Kelly

secretary · Since 30/09/2024

Helen Louise Bryant

director · Since 16/10/2025

British · England · Age 48

Philip John Towell

director · Since 23/01/2026

British · England · Age 51

Former

Howard Kew

director · Resigned 31/03/2021

Martin Burns

director · Resigned 06/10/2023

Simon James Kayll

director · Resigned 31/12/2023

David Wheeler

secretary · Resigned 30/09/2024

Timothy David Jordan

director · Resigned 29/11/2024

Karen Dilys Miller

director · Resigned 16/10/2025

Colin Robert Kirkpatrick

director · Resigned 01/05/2026

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

Change History

officer appointedKELLY, Rory Brendan
2026-08-22
officer appointedBRYANT, Helen Louise
2026-08-22
officer appointedTOWELL, Philip John
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Level 19, The Shard
2026-08-22

LEVEL 19, THE SHARD

post townLondon
2026-08-22

LONDON