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 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
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)
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 |