MPW INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

MPW INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MPW INSURANCE BROKERS LIMITED was incorporated 38 years ago on 16/01/1986 and has the registered number: 01978590. The accounts status is SMALL.

MPW INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

1 GREAT TOWER STREET
LONDON
EC3R 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCMURDO POTIPHER WEBB LTD (until 08/06/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2023-06-01 CURRENT
MR HOWARD PIERRE LICKENS May 1956 British Director 2017-03-10 CURRENT
MR JITENDRA PATEL Secretary 2022-03-11 CURRENT
MRS SHEILA MARGARET POTIPHER Mar 1950 British Director 1998-11-01 UNTIL 2008-03-20 RESIGNED
MR GARY O'DONNELL Jul 1966 British Director 2017-03-10 UNTIL 2022-10-31 RESIGNED
MR JULIAN GARETH NICHOLAS Jan 1971 British Director 2009-11-02 UNTIL 2022-11-07 RESIGNED
MR CHRISTOPHER ERNEST MOIR May 1955 British Director 2017-03-10 UNTIL 2021-03-02 RESIGNED
MR STEPHEN ALEXANDER MCMURDO Feb 1952 British Director RESIGNED
MR JOHN HARRADINE Mar 1966 British Director 2019-05-29 UNTIL 2020-04-24 RESIGNED
MR IAN PHILLIP GREGORY Apr 1956 British Director 2011-04-29 UNTIL 2022-11-08 RESIGNED
MRS MELANIE ANNE BARKER Jun 1971 British Director 2018-11-07 UNTIL 2020-06-01 RESIGNED
MRS HAZEL WEBB Secretary 2011-04-06 UNTIL 2017-02-16 RESIGNED
MR STEPHEN ALEXANDER MCMURDO Feb 1952 British Secretary RESIGNED
MR CHRISTOPHER ERNEST MOIR Secretary 2017-03-10 UNTIL 2021-03-02 RESIGNED
MR MARK STEWART RICHARDSON Sep 1960 British Director 2011-04-29 UNTIL 2022-11-23 RESIGNED
MR. ANDREW JOHN WEBB Sep 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Group (Holdings) Limited 2017-02-16 London   Ownership of shares 75 to 100 percent
Mr Andrew John Webb 2016-09-30 - 2017-02-16 9/1959 Maidstone   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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