The MPS Periodical Payments Trustee Limited
Company 06964901 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Medical Protection Society Limited 2 shared directors
- Dental Protection Limited 2 shared directors
- MPI (London) Limited 2 shared directors
- Mpscm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06964901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2009 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Medical Protection Society Limited
ownership of shares 75-100%
Officers (10)
- Rory Brendan Kelly Secretary · appointed 2024
- Richard John Pile Director · appointed 2024
- Karen Dilys Miller Director · appointed 2024
- David Antony Wheeler Director · appointed 2011
Show 6 former officers
- Howard Roger Kew Director · appointed 2011 · resigned 2021
- David Wheeler Secretary · appointed 2011 · resigned 2024
- Ian James Walker Director · appointed 2009 · resigned 2014
- Simon James Kayll Secretary · appointed 2009 · resigned 2023
- Anthony Denzil Mason Director · appointed 2009 · resigned 2011
- Sarah Elizabeth Denton Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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