This company is commonly known as The Mps Periodical Payments Trustee Limited. The company was founded 14 years ago and was given the registration number 06964901. The firm's registered office is in LONDON. You can find them at Level 19, The Shard, 32 London Bridge Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 06964901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 31 December 2011 | Active |
| Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 13 February 2024 | Active |
| Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 31 December 2011 | Active |
| Old Hall, Myton On Swale, York, YO61 2QY | Secretary | 16 July 2009 | Active |
| 54 Greenland Quay, Rotherhithe, London, SE16 7RW | Director | 16 July 2009 | Active |
| Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 16 July 2009 | Active |
| 26, Lee Lane East, Horsforth, Leeds, United Kingdom, LS18 5RE | Director | 31 December 2011 | Active |
| 2 The Causeway, Sutton, SM2 5RS | Director | 16 July 2009 | Active |
| 14 Harestone Hill, Caterham, CR3 6SX | Director | 18 August 2009 | Active |
| The Medical Protection Society Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 19, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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