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 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
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 |