The Mps Periodical Payments Trustee Limited

Company Name	The Mps Periodical Payments Trustee Limited
Company Status	Active
Company Number	06964901
Category	Private Limited Company
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Antony Wheeler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr David Wheeler
Status	Current
Appointed	31 December 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Karen Dilys Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(14 years, 7 months after company formation)
Appointment Duration	2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Pile
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(14 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Sarah Elizabeth Denton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Director Of Claims & Legal Services
Country of Residence	United Kingdom
Correspondence Address	54 Greenland Quay Rotherhithe London SE16 7RW

Director Name	Mr Anthony Denzil Mason
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 The Causeway Sutton Surrey SM2 5RS

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Simon James Kayll
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Director Name	Ian James Walker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2014)
Role	Legal Services
Country of Residence	United Kingdom
Correspondence Address	14 Harestone Hill Caterham Surrey CR3 6SX

Director Name	Mr Howard Roger Kew
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(2 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Contact

Website	medicalprotection.org

Location

Registered Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

40k at £1	Medical Protection Society LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,811
Net Worth	£39,937
Cash	£19,840
Current Liabilities	£3,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
15 May 2020	Withdrawal of a person with significant control statement on 15 May 2020 (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
14 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 July 2017	Notification of The Medical Protection Society Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Notification of The Medical Protection Society Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Notification of The Medical Protection Society Limited as a person with significant control on 6 April 2016 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (12 pages)
31 August 2016	Full accounts made up to 31 December 2015 (12 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,001 (6 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,001 (6 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
5 June 2015	Full accounts made up to 31 December 2014 (10 pages)
3 November 2014	Termination of appointment of Ian James Walker as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Ian James Walker as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Ian James Walker as a director on 3 November 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40,001 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40,001 (7 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
24 June 2014	Full accounts made up to 31 December 2013 (10 pages)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Register(s) moved to registered inspection location (1 page)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Full accounts made up to 31 December 2012 (11 pages)
17 July 2012	Director's details changed for Mr David Antony Wheeler on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Howard Roger Kew on 16 July 2012 (2 pages)
17 July 2012	Register(s) moved to registered office address (1 page)
17 July 2012	Director's details changed for Mr David Antony Wheeler on 16 July 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Register(s) moved to registered office address (1 page)
17 July 2012	Director's details changed for Mr Howard Roger Kew on 16 July 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
12 January 2012	Appointment of Mr David Antony Wheeler as a director (2 pages)
12 January 2012	Appointment of Mr David Antony Wheeler as a director (2 pages)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr Howard Roger Kew as a director (2 pages)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Appointment of Mr Howard Roger Kew as a director (2 pages)
15 December 2011	Termination of appointment of Sarah Denton as a director (1 page)
15 December 2011	Termination of appointment of Sarah Denton as a director (1 page)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
6 May 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 40,001 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 40,001 (3 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Full accounts made up to 31 December 2010 (10 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Ian James Walker on 16 July 2010 (2 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Sarah Elizabeth Venus on 20 February 2010 (2 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Ian James Walker on 16 July 2010 (2 pages)
16 August 2010	Director's details changed for Sarah Elizabeth Venus on 20 February 2010 (2 pages)
4 September 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
4 September 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
25 August 2009	Director appointed ian james walker (2 pages)
25 August 2009	Director appointed ian james walker (2 pages)
16 July 2009	Incorporation (21 pages)
16 July 2009	Incorporation (21 pages)

The Mps Periodical Payments Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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