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Mpi (London) Limited (No: 02702785)

Address: LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Status: Active

Incorporated: 04-Jan-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 64301 - Activities of investment trusts

Current Director: IAN EARDLEY ( DOB: May-1958   From: Oct-2018  )

Current Director: IAN EARDLEY ( DOB: May-1958   From: Oct-2018  )

Current Director: KAREN DILYS MILLER ( DOB: Jan-1963   From: Feb-2024  )

Current Director: EDMUND ARTHUR JOHN MORRIS ( DOB: May-1968   From: May-2023  )

Current Director: EDMUND ARTHUR JOHN MORRIS ( DOB: May-1968   From: May-2023  )

Current Director: RICHARD JOHN PILE ( DOB: Oct-1985   From: Aug-2023  )

Current Director: ALEXANDER WILLIAM SCOTT ( DOB: Mar-1956   From: Dec-2016  )

Current Director: MARTIN NICHOLAS CALEB THOMAS ( DOB: Jun-1963   From: Dec-2016  )

Current Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949   From: Dec-2016  )

Current Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949   From: Dec-2016  )

Current Director: THOMAS EDWARD BENJAMIN WEITZMAN ( DOB: Sep-1959   From: Jan-2023  )

Current Director: CALLUM CORMACK YOUNGSON ( DOB: Dec-1958   From: Oct-2021  )

Current Secretary: DAVID WHEELER (   From: Feb-2012  )

Resigned Director: FRANK ALBERT ATTWOOD ( DOB: Jan-1943   From: Jun-2004   To: Apr-2013  )

Resigned Director: JACK BARKER ( DOB: Feb-1932   From: Apr-1992   To: May-1992  )

Resigned Director: OLIVER ROBERT MORGAN BOLITHO ( DOB: Nov-1967   From: May-2006   To: Mar-2016  )

Resigned Director: JOHN JENNERY BRADLEY ( DOB: Mar-1930   From: May-1992   To: May-1996  )

Resigned Director: PAUL BRAMLEY ( DOB: May-1923   From: Jun-1994   To: May-1995  )

Resigned Director: IAN ANTHONY COLWYN ( DOB: Jan-1942   From: Oct-1995   To: May-2002  )

Resigned Director: NICHOLAS JOHN HAWKSLEY DAVIES ( DOB: Jan-1945   From: Nov-2001   To: Jun-2012  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Apr-1992   To: Apr-1992  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1992   To: Apr-1992  )

Resigned Director: DOUGLAS GEORGE ARNOTT EADIE (   From: Jun-1994   To: May-1996  )

Resigned Director: JOHN HOWARD FINNIGAN (   From: Apr-1992   To: May-1992  )

Resigned Director: PATRICK BRUCE FORBES ( DOB: Jan-1951   From: Jun-2018   To: Sep-2019  )

Resigned Director: MARTIN HUGH TEMPLE GAIRDNER ( DOB: Jul-1938   From: May-1996   To: Jun-2004  )

Resigned Director: ROBERT MYLES GIBSON ( DOB: May-1927   From: Jun-1994   To: Apr-1997  )

Resigned Director: ROBIN GRAY ( DOB: May-1932   From: May-1992   To: May-1997  )

Resigned Director: JONATHAN RICHARD GUEST ( DOB: Feb-1958   From: Apr-1992   To: May-1992  )

Resigned Director: TAJEK BASHEER HASSAN ( DOB: Jun-1963   From: Jun-2007   To: Dec-2011  )

Resigned Director: JOHN DERMOT HICKEY ( DOB: Nov-1953   From: Apr-2002   To: Sep-2007  )

Resigned Director: SIMON JAMES KAYLL ( DOB: Sep-1963   From: Jun-2003   To: Dec-2023  )

Resigned Director: HOWARD ROGER KEW ( DOB: Oct-1960   From: Feb-2012   To: Oct-2018  )

Resigned Director: KAY-TEE KHAW-FAWCETT ( DOB: Oct-1950   From: Aug-2012   To: Oct-2018  )

Resigned Director: ANTHONY DENZIL MASON ( DOB: Jun-1954   From: Oct-2007   To: Nov-2015  )

Resigned Director: DARRYLL ST JOHN MCGEE ( DOB: Nov-1939   From: May-1992   To: Mar-1994  )

Resigned Director: JOHN PAUL MILLER ( DOB: Jul-1940   From: Feb-1996   To: Jun-2003  )

Resigned Director: KEITH FRANCIS PARSONS ( DOB: Jul-1947   From: May-1996   To: Jun-2003  )

Resigned Director: SIMON MARK PASHBY ( DOB: Apr-1958   From: Nov-2012   To: Jun-2021  )

Resigned Director: ALEXANDER WILLIAM SCOTT ( DOB: Mar-1956   From: Dec-2016   To: May-2022  )

Resigned Director: ROBERT CANTON SEWARD ( DOB: Aug-1946   From: May-1997   To: Feb-2016  )

Resigned Director: THOMAS HENRY TAYLOR ( DOB: Jul-1931   From: Jun-1994   To: May-1998  )

Resigned Director: JOHN LEIGHTON WILLIAMS ( DOB: Aug-1941   From: Oct-1998   To: Jun-2007  )

Resigned Director: JOHN RICHARD LUDBROOKE YOUELL ( DOB: Sep-1942   From: Jun-2003   To: Jun-2011  )

Resigned Director: DAVID JOHN YOUNGMAN ( DOB: Mar-1941   From: Jun-1994   To: Apr-2002  )

Resigned Secretary: JACK BARKER ( DOB: Feb-1932   From: Apr-1992   To: May-1992  )

Resigned Secretary: PAULINE BROWN ( DOB: May-1947   From: May-1992   To: Dec-1993  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Apr-1992   To: Apr-1992  )

Resigned Secretary: SIMON JAMES KAYLL ( DOB: Sep-1963   From: Mar-2000   To: Feb-2012  )

Resigned Secretary: PHILOMENA EDITH O'DRISCOLL ( DOB: Jul-1940   From: Jan-1994   To: Mar-1994  )

Resigned Secretary: LORRAINE JUNE WHITTLE ( DOB: Jun-1956   From: Apr-1994   To: Mar-2000  )

Persons of Significant Control:

The Medical Protection Society Limited, 33 Cavendish Square, London, W1G 0PS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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