MPW Insurance Brokers Limited

Company Name	MPW Insurance Brokers Limited
Company Status	Dissolved
Company Number	01978590
Category	Private Limited Company
Incorporation Date	16 January 1986(38 years, 3 months ago)
Dissolution Date	12 September 2023 (7 months, 3 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Howard Pierre Lickens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(31 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Jitendra Patel
Status	Closed
Appointed	11 March 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ

Director Name	Mr Stephen Alexander McMurdo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years after company formation)
Appointment Duration	19 years, 2 months (resigned 06 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Pimpernel Close Bearsted Maidstone Kent ME14 4QQ

Director Name	Mr Andrew John Webb
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years after company formation)
Appointment Duration	30 years, 9 months (resigned 04 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Stephen Alexander McMurdo
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years after company formation)
Appointment Duration	19 years, 2 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pimpernel Close Bearsted Maidstone Kent ME14 4QQ

Director Name	Mrs Sheila Margaret Potipher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 March 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rumwood Beta Rumwood Court Langley Maidstone Kent ME17 3NE

Director Name	Mr Julian Gareth Nicholas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(23 years, 9 months after company formation)
Appointment Duration	13 years (resigned 07 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mrs Hazel Webb
Status	Resigned
Appointed	06 April 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	7-8 Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF

Director Name	Mr Ian Phillip Gregory
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(25 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Mark Stewart Richardson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2011(25 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Christopher Ernest Moir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr Gary O'Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(31 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Secretary Name	Mr Christopher Ernest Moir
Status	Resigned
Appointed	10 March 2017(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mrs Melanie Anne Barker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Great Tower Street London EC3R 5AA

Director Name	Mr John Harradine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(33 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Great Tower Street London EC3R 5AA

Contact

Website	mpwbrokers.com
Email address	[email protected]
Telephone	01622 683913
Telephone region	Maidstone

Location

Registered Address	1 Great Tower Street London EC3R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,682,627
Net Worth	£953,550
Cash	£1,669,882
Current Liabilities	£1,733,702

Accounts

Latest Accounts	31 October 2021 (2 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
2 March 2021	Delivered on: 8 March 2021 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
26 February 2021	Delivered on: 3 March 2021 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 September 2020	Delivered on: 30 September 2020 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
11 September 2020	Delivered on: 18 September 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 September 2019	Delivered on: 9 September 2019 Persons entitled: Eci Ventures Nominees Limited (As Security Trustee) Classification: A registered charge Outstanding
3 September 2018	Delivered on: 18 September 2018 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2018	Delivered on: 6 September 2018 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: A registered charge Outstanding
14 March 2017	Delivered on: 22 March 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2021	Termination of appointment of Melanie Anne Barker as a director on 1 June 2020 (1 page)
16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Registration of charge 019785900006, created on 23 September 2020 (80 pages)
18 September 2020	Registration of charge 019785900005, created on 11 September 2020 (63 pages)
31 July 2020	Accounts for a small company made up to 31 October 2019 (16 pages)
6 May 2020	Termination of appointment of John Harradine as a director on 24 April 2020 (1 page)
10 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 10 September 2019 (2 pages)
24 October 2019	Director's details changed for Mr Howard Pierre Lickens on 24 October 2019 (2 pages)
24 September 2019	Director's details changed for Mr Gary O'donnell on 23 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 18 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Gary O'donnell on 18 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Christopher Ernest Moir on 23 September 2019 (2 pages)
23 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019 (1 page)
18 September 2019	Director's details changed for Mr Christopher Ernest Moir on 18 September 2019 (2 pages)
18 September 2019	Secretary's details changed for Mr Christopher Ernest Moir on 18 September 2019 (1 page)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
18 September 2019	Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages)
10 September 2019	Appointment of Mr John Harradine as a director on 29 May 2019 (2 pages)
9 September 2019	Registration of charge 019785900004, created on 4 September 2019 (76 pages)
16 July 2019	Accounts for a small company made up to 31 October 2018 (18 pages)
26 November 2018	Appointment of Mrs Melanie Anne Barker as a director on 7 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 September 2018	Particulars of variation of rights attached to shares (2 pages)
19 September 2018	Change of share class name or designation (2 pages)
18 September 2018	Registration of charge 019785900003, created on 3 September 2018 (13 pages)
6 September 2018	Registration of charge 019785900002, created on 3 September 2018 (15 pages)
1 May 2018	Accounts for a small company made up to 31 October 2017 (17 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Cessation of Andrew John Webb as a person with significant control on 16 February 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Notification of Clear Group (Holdings) Limited as a person with significant control on 16 February 2017 (1 page)
2 October 2017	Notification of Clear Group (Holdings) Limited as a person with significant control on 16 February 2017 (1 page)
2 October 2017	Cessation of Andrew John Webb as a person with significant control on 16 February 2017 (1 page)
18 April 2017	Full accounts made up to 31 October 2016 (15 pages)
18 April 2017	Full accounts made up to 31 October 2016 (15 pages)
6 April 2017	Appointment of Mr Howard Pierre Lickens as a director on 10 March 2017 (2 pages)
6 April 2017	Appointment of Mr Christopher Ernest Moir as a secretary on 10 March 2017 (2 pages)
6 April 2017	Appointment of Mr Gary O'donnell as a director on 10 March 2017 (2 pages)
6 April 2017	Appointment of Mr Christopher Ernest Moir as a secretary on 10 March 2017 (2 pages)
6 April 2017	Appointment of Mr Howard Pierre Lickens as a director on 10 March 2017 (2 pages)
6 April 2017	Registered office address changed from 7-8 Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF to 1 Great Tower Street London EC3R 5AA on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Hazel Webb as a secretary on 16 February 2017 (1 page)
6 April 2017	Appointment of Mr Christopher Ernest Moir as a director on 10 March 2017 (2 pages)
6 April 2017	Registered office address changed from 7-8 Tolherst Court Turkey Mill Ashford Road Maidstone Kent ME14 5SF to 1 Great Tower Street London EC3R 5AA on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Hazel Webb as a secretary on 16 February 2017 (1 page)
6 April 2017	Appointment of Mr Christopher Ernest Moir as a director on 10 March 2017 (2 pages)
6 April 2017	Appointment of Mr Gary O'donnell as a director on 10 March 2017 (2 pages)
22 March 2017	Registration of charge 019785900001, created on 14 March 2017 (21 pages)
22 March 2017	Registration of charge 019785900001, created on 14 March 2017 (21 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 31 October 2015 (15 pages)
5 May 2016	Full accounts made up to 31 October 2015 (15 pages)
7 December 2015	Auditor's resignation (1 page)
7 December 2015	Auditor's resignation (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 6,956.4 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 6,956.4 (6 pages)
5 May 2015	Full accounts made up to 31 October 2014 (11 pages)
5 May 2015	Full accounts made up to 31 October 2014 (11 pages)
14 October 2014	Director's details changed for Mr. Andrew John Webb on 30 September 2014 (2 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,956.4 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,956.4 (6 pages)
14 October 2014	Director's details changed for Mr. Andrew John Webb on 30 September 2014 (2 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,956.40 (4 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,956.40 (4 pages)
19 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 6,956.40 (4 pages)
19 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2014	Purchase of own shares. (3 pages)
19 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 September 2014	Purchase of own shares. (3 pages)
1 May 2014	Full accounts made up to 31 October 2013 (11 pages)
1 May 2014	Full accounts made up to 31 October 2013 (11 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,715 (8 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,715 (8 pages)
20 December 2013	Purchase of own shares. (5 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 7,715 (4 pages)
20 December 2013	Cancellation of shares. Statement of capital on 20 December 2013 GBP 7,715 (4 pages)
20 December 2013	Purchase of own shares. (5 pages)
16 April 2013	Full accounts made up to 31 October 2012 (15 pages)
16 April 2013	Full accounts made up to 31 October 2012 (15 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
24 December 2012	Purchase of own shares. (3 pages)
24 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 December 2012	Purchase of own shares. (3 pages)
24 December 2012	Cancellation of shares. Statement of capital on 24 December 2012 GBP 8,473.60 (4 pages)
24 December 2012	Cancellation of shares. Statement of capital on 24 December 2012 GBP 8,473.60 (4 pages)
4 April 2012	Full accounts made up to 31 October 2011 (11 pages)
4 April 2012	Full accounts made up to 31 October 2011 (11 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
16 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2011	Purchase of own shares. (3 pages)
16 December 2011	Cancellation of shares. Statement of capital on 16 December 2011 GBP 9,232.20 (4 pages)
16 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2011	Purchase of own shares. (3 pages)
16 December 2011	Cancellation of shares. Statement of capital on 16 December 2011 GBP 9,232.20 (4 pages)
8 June 2011	Company name changed mcmurdo potipher webb LTD\certificate issued on 08/06/11 NM06 ‐ (3 pages)
8 June 2011	Company name changed mcmurdo potipher webb LTD\certificate issued on 08/06/11 NM06 ‐ (3 pages)
16 May 2011	Appointment of Mr Mark Stewart Richardson as a director (2 pages)
16 May 2011	Appointment of Mr Ian Phillip Gregory as a director (2 pages)
16 May 2011	Appointment of Mr Mark Stewart Richardson as a director (2 pages)
16 May 2011	Appointment of Mr Ian Phillip Gregory as a director (2 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 10,432.2 (6 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 10,432.2 (6 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 10,432.2 (6 pages)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Appointment of Mrs Hazel Webb as a secretary (1 page)
28 April 2011	Appointment of Mrs Hazel Webb as a secretary (1 page)
28 April 2011	Change of name notice (2 pages)
28 April 2011	Termination of appointment of Stephen Mcmurdo as a director (1 page)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-07 (1 page)
28 April 2011	Termination of appointment of Stephen Mcmurdo as a secretary (1 page)
28 April 2011	Termination of appointment of Stephen Mcmurdo as a director (1 page)
28 April 2011	Termination of appointment of Stephen Mcmurdo as a secretary (1 page)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 April 2011	Full accounts made up to 31 October 2010 (11 pages)
13 April 2011	Full accounts made up to 31 October 2010 (11 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
23 March 2010	Full accounts made up to 31 October 2009 (11 pages)
23 March 2010	Full accounts made up to 31 October 2009 (11 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 260,437.20 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 260,437.20 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 260,437.20 (4 pages)
13 November 2009	Appointment of Mr Julian Gareth Nicholas as a director (2 pages)
13 November 2009	Appointment of Mr Julian Gareth Nicholas as a director (2 pages)
8 April 2009	Gbp ic 11804.9/10437.2\20/03/09\gbp sr [email protected]=1367.7\ (1 page)
8 April 2009	Gbp ic 11804.9/10437.2\20/03/09\gbp sr [email protected]=1367.7\ (1 page)
28 March 2009	Full accounts made up to 31 October 2008 (12 pages)
28 March 2009	Full accounts made up to 31 October 2008 (12 pages)
11 February 2009	Return made up to 30/01/09; full list of members (5 pages)
11 February 2009	Return made up to 30/01/09; full list of members (5 pages)
18 April 2008	Gbp ic 15015/11804.9\20/03/08\gbp sr [email protected]=3210.1\ (1 page)
18 April 2008	Gbp ic 15015/11804.9\20/03/08\gbp sr [email protected]=3210.1\ (1 page)
7 April 2008	Appointment terminated director sheila potipher (1 page)
7 April 2008	Appointment terminated director sheila potipher (1 page)
8 March 2008	Full accounts made up to 31 October 2007 (15 pages)
8 March 2008	Full accounts made up to 31 October 2007 (15 pages)
18 February 2008	Return made up to 30/01/08; full list of members (4 pages)
18 February 2008	Return made up to 30/01/08; full list of members (4 pages)
27 March 2007	Full accounts made up to 31 October 2006 (14 pages)
27 March 2007	Full accounts made up to 31 October 2006 (14 pages)
19 February 2007	Return made up to 30/01/07; full list of members (4 pages)
19 February 2007	Return made up to 30/01/07; full list of members (4 pages)
7 March 2006	Full accounts made up to 31 October 2005 (15 pages)
7 March 2006	Full accounts made up to 31 October 2005 (15 pages)
30 January 2006	Return made up to 30/01/06; full list of members (4 pages)
30 January 2006	Return made up to 30/01/06; full list of members (4 pages)
30 November 2005	Registered office changed on 30/11/05 from: north wing turkey court ashford road maidstone kent ME14 5PP (1 page)
30 November 2005	Registered office changed on 30/11/05 from: north wing turkey court ashford road maidstone kent ME14 5PP (1 page)
11 February 2005	Return made up to 30/01/05; full list of members (8 pages)
11 February 2005	Return made up to 30/01/05; full list of members (8 pages)
3 February 2005	Full accounts made up to 31 October 2004 (15 pages)
3 February 2005	Full accounts made up to 31 October 2004 (15 pages)
7 February 2004	Return made up to 30/01/04; full list of members (8 pages)
7 February 2004	Return made up to 30/01/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 October 2003 (16 pages)
3 February 2004	Full accounts made up to 31 October 2003 (16 pages)
5 April 2003	Full accounts made up to 31 October 2002 (16 pages)
5 April 2003	Full accounts made up to 31 October 2002 (16 pages)
12 February 2003	Return made up to 30/01/03; full list of members (8 pages)
12 February 2003	Return made up to 30/01/03; full list of members (8 pages)
2 October 2002	Amended full accounts made up to 31 October 2001 (14 pages)
2 October 2002	Amended full accounts made up to 31 October 2001 (14 pages)
30 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
30 May 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
19 February 2002	Return made up to 30/01/02; full list of members (8 pages)
19 February 2002	Return made up to 30/01/02; full list of members (8 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (10 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (10 pages)
24 January 2001	Return made up to 30/01/01; full list of members (8 pages)
24 January 2001	Return made up to 30/01/01; full list of members (8 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
6 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
7 February 2000	Return made up to 30/01/00; full list of members (8 pages)
7 February 2000	Return made up to 30/01/00; full list of members (8 pages)
21 June 1999	Memorandum and Articles of Association (15 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1999	Memorandum and Articles of Association (15 pages)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
6 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
29 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 April 1999	Ad 01/11/98--------- Â£ si [email protected] (2 pages)
23 April 1999	Return made up to 30/01/99; full list of members (6 pages)
23 April 1999	Particulars of contract relating to shares (4 pages)
23 April 1999	Particulars of contract relating to shares (4 pages)
23 April 1999	Return made up to 30/01/99; full list of members (6 pages)
23 April 1999	Ad 01/11/98--------- Â£ si [email protected] (2 pages)
20 April 1999	Full accounts made up to 31 October 1998 (17 pages)
20 April 1999	Full accounts made up to 31 October 1998 (17 pages)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
19 October 1998	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
9 October 1998	Company name changed mcmurdo webb LIMITED\certificate issued on 12/10/98 (2 pages)
9 October 1998	Company name changed mcmurdo webb LIMITED\certificate issued on 12/10/98 (2 pages)
12 March 1998	Full accounts made up to 30 September 1997 (17 pages)
12 March 1998	Full accounts made up to 30 September 1997 (17 pages)
22 January 1998	Return made up to 30/01/98; full list of members (6 pages)
22 January 1998	Return made up to 30/01/98; full list of members (6 pages)
10 March 1997	Full accounts made up to 30 September 1996 (17 pages)
10 March 1997	Full accounts made up to 30 September 1996 (17 pages)
31 January 1997	Return made up to 30/01/97; change of members (6 pages)
31 January 1997	Return made up to 30/01/97; change of members (6 pages)
17 June 1996	Ad 04/04/96--------- Â£ si [email protected]=10 Â£ ic 10000/10010 (2 pages)
17 June 1996	Ad 04/04/96--------- Â£ si [email protected]=10 Â£ ic 10000/10010 (2 pages)
15 April 1996	Â£ nc 10000/20000 01/03/96 (1 page)
15 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1996	Â£ nc 10000/20000 01/03/96 (1 page)
15 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1996	Return made up to 30/01/96; no change of members (4 pages)
23 January 1996	Return made up to 30/01/96; no change of members (4 pages)
1 August 1986	Company name changed fieldclinch LIMITED\certificate issued on 01/08/86 (2 pages)
1 August 1986	Company name changed fieldclinch LIMITED\certificate issued on 01/08/86 (2 pages)
20 May 1986	Alter mem and arts (4 pages)
20 May 1986	Alter mem and arts (4 pages)
14 May 1986	Alter mem and arts (2 pages)
14 May 1986	Alter mem and arts (2 pages)
16 January 1986	Certificate of incorporation (1 page)
16 January 1986	Certificate of incorporation (1 page)
18 December 1985	Memorandum of association (6 pages)
18 December 1985	Memorandum of association (6 pages)

MPW Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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