Company information:
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)