MDU SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MDU SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MDU SERVICES LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03957086. The accounts status is FULL and accounts are next due on 30/09/2024.

MDU SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN BOWMAN British Secretary 2000-03-22 CURRENT
MS CHIKA AGHADIUNO Jul 1969 British Director 2017-11-28 CURRENT
MR EDWARD CHRISTIAN JOHN WELLS Jul 1955 British Director 2020-11-23 CURRENT
MR ANDREW ARCHIBALD Aug 1978 British Director 2021-08-23 CURRENT
MS STELLA BEAUMONT Sep 1957 British Director 2017-09-19 CURRENT
DR MATTHEW THOMAS WILTON LEE Oct 1971 British Director 2009-11-25 CURRENT
MR GRAEME STEWART MCAUSLAND Sep 1965 British Director 2021-07-27 CURRENT
MR KEVIN IAN MILLER Aug 1967 British Director 2021-09-16 CURRENT
MR THOMAS NORFOLK Feb 1970 British Director 2022-09-20 CURRENT
MR JEREMY HARDWICK RILEY Nov 1960 British Director 2018-09-18 CURRENT
DR HUGH HARKNESS ARCHIBALD STEWART Jul 1963 British Director 2022-01-26 CURRENT
DR SIMON WILFRED WATKIN Feb 1960 British Director 2017-09-19 CURRENT
MR ANTHONY RICHARD WRIGHT Nov 1971 English Director 2018-05-01 CURRENT
MS DEIRDRE FLOOD Oct 1971 Irish Director 2018-01-02 UNTIL 2018-02-26 RESIGNED
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 2006-11-01 UNTIL 2013-09-17 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-05-03 UNTIL 2001-11-13 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Director 2006-08-08 UNTIL 2007-12-31 RESIGNED
SIR ROBIN MOUNTFIELD Oct 1939 British Director 2004-09-21 UNTIL 2006-07-25 RESIGNED
DR CHRISTOPHER CHARLES EVANS Oct 1941 British Director 2001-11-13 UNTIL 2012-09-18 RESIGNED
DAVID ERIC MARKHAM May 1936 British Director 2000-05-03 UNTIL 2006-09-19 RESIGNED
DIRK LOHMANN Nov 1958 German Director 2000-05-03 UNTIL 2005-02-24 RESIGNED
DR CHRISTOPHER CHARLES EVANS Oct 1941 British Director 2000-05-03 UNTIL 2001-09-18 RESIGNED
SALLY ELIZABETH BLOXHAM British Secretary 2000-04-17 UNTIL 2000-04-20 RESIGNED
MR MAURICE MICHAEL GALLIVAN Jan 1953 British Director 2000-03-22 UNTIL 2018-05-31 RESIGNED
MR BENJAMIN GENTSCH Apr 1960 Swiss Director 2005-04-26 UNTIL 2008-01-03 RESIGNED
MICHAEL JOHN GIFFORD Nov 1952 British Director 2000-04-10 UNTIL 2001-01-11 RESIGNED
THOMAS GUIDON Sep 1964 Swiss Director 2001-05-03 UNTIL 2005-09-21 RESIGNED
DR CHRISTINE WOODRUFF HERON Nov 1952 British Director 2015-11-24 UNTIL 2017-12-31 RESIGNED
RICHARD DAVID CAIRNS HUBBARD May 1936 British Director 2000-05-03 UNTIL 2000-12-31 RESIGNED
MR IAN DAVID HUTCHINSON Oct 1954 British Director 2013-02-11 UNTIL 2022-02-22 RESIGNED
JUTTA KATH WITTMANN Sep 1960 German Director 2001-02-08 UNTIL 2005-09-21 RESIGNED
MRS ANN AKERS Feb 1956 British Director 2000-05-03 UNTIL 2001-11-13 RESIGNED
MR WILLIAM ROBERT JOHN DINNING Nov 1959 British Director 2014-09-16 UNTIL 2020-09-15 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director 2001-09-14 UNTIL 2004-09-21 RESIGNED
TERENCE GEORGE CLARKE Oct 1941 British Director 2005-05-25 UNTIL 2006-04-11 RESIGNED
MR HAROLD EDWARD CLARKE May 1951 British Director 2008-01-29 UNTIL 2018-09-18 RESIGNED
SIR JOHN CAINES Jan 1933 Director 2000-05-03 UNTIL 2004-09-21 RESIGNED
HANS PETER BOLLER Oct 1962 German Director 2000-05-03 UNTIL 2004-10-25 RESIGNED
HEDLEY EDWARD BERRY Sep 1936 British Director 2000-05-03 UNTIL 2007-09-18 RESIGNED
CHRISTOPHER LEWIS BELL Aug 1957 British Director 2000-05-03 UNTIL 2007-11-30 RESIGNED
INGA KRISTINE BEALE May 1963 British Director 2006-03-06 UNTIL 2007-08-30 RESIGNED
VICTOR YVES PEIGNET Apr 1957 French Director 2007-09-11 UNTIL 2007-12-31 RESIGNED
MR NICHOLAS ANDREW DUNGAY Jan 1961 British Director 2009-11-25 UNTIL 2021-04-06 RESIGNED
MR CLIVE LEONARD ASHCROFT EDGINTON Jul 1951 British Director 2012-04-24 UNTIL 2018-09-18 RESIGNED
RENE SCHNIEPER Jul 1951 Swiss Director 2004-10-25 UNTIL 2005-02-21 RESIGNED
DOCTOR MICHAEL THOMAS SAUNDERS Apr 1949 British Director 2000-04-10 UNTIL 2009-04-30 RESIGNED
MRS ELIZABETH ANN ROOKE Nov 1956 British Director 2007-04-02 UNTIL 2007-09-04 RESIGNED
MR PAUL RIORDAN-EVA Mar 1958 British Director 2012-09-18 UNTIL 2022-09-20 RESIGNED
PAUL DEREK ROBINSON Jul 1948 British Director 2006-08-10 UNTIL 2015-09-15 RESIGNED
MR KERRY FRANCIS RICHARDSON Dec 1948 British Director 2007-10-15 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Medical Defence Union Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED BRADFORD ... FULL 64999 - Financial intermediation not elsewhere classified
VANQUIS BANKING GROUP PLC BRADFORD Active GROUP 64205 - Activities of financial services holding companies
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED OXFORD Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
DODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
LEARNING TECHNOLOGIES GROUP (UK) LIMITED BRIGHTON ENGLAND Active FULL 62012 - Business and domestic software development
COAL PENSION (SECURITIES) NOMINEES LIMITED SHEFFIELD Active MICRO ENTITY 74990 - Non-trading company
HOWDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 65120 - Non-life insurance
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
MDU INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE FENELEY LIBRARY TRUST OXFORD Dissolved... TOTAL EXEMPTION FULL 91011 - Library activities
PARATUS AMC LIMITED BRACKNELL Active GROUP 64999 - Financial intermediation not elsewhere classified
GOMO LEARNING LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
THE UNIVERSITY OF MASSACHUSETTS UK TRUST LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EVERYDAY LOANS LIMITED BOURNE END ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EVERYDAY LOANS HOLDINGS LIMITED BOURNE END ENGLAND Active FULL 70100 - Activities of head offices
PARCHESTER LIMITED SHERBORNE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MARLIN FINANCIAL GROUP LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
GEORGE BANCO LIMITED TROWBRIDGE ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DENTAL DEFENCE UNION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MDU HEALTHCARE RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE DOCTORS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DOCTORS AND DENTISTS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE DENTISTS BANK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MDU HEALTHCARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MEDICAL LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED WHALE CPD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RED WHALE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company