MPL CLAIMS MANAGEMENT LTD - COLCHESTER


Company Profile Company Filings

Overview

MPL CLAIMS MANAGEMENT LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
MPL CLAIMS MANAGEMENT LTD was incorporated 6 years ago on 07/06/2018 and has the registered number: 11402352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MPL CLAIMS MANAGEMENT LTD - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service 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

THE OCTAGON
COLCHESTER
ESSEX
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES EZZARD Feb 1962 British Director 2018-06-07 CURRENT
MR. DAVID JOHN PHILLIPS Jul 1964 British Director 2018-06-07 CURRENT
MR IAN JOHN BLACKFORD Mar 1972 British Director 2020-11-23 CURRENT
MR ANDREW THUMWOOD Jan 1970 British Director 2018-06-07 UNTIL 2020-11-20 RESIGNED
MRS SUZANNE KATHLEEN KEARNEY Oct 1967 British Director 2019-10-17 UNTIL 2023-09-15 RESIGNED
MR BENJAMIN HENRY BURFORD Mar 1978 British Director 2018-06-07 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ergo Uk Specialty Limited 2023-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jrp Insurance Management Ltd 2018-06-07 - 2023-02-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Henry Burford 2018-06-07 - 2020-11-20 3/1978 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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UPPER HILLWOOD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 65120 - Non-life insurance
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Free Reports Available

Report Date Filed Date of Report Assets
MPL Claims Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £8,444 Cash £61,428 equity
MPL CLAIMS MANAGEMENT LTD 2022-12-24 31-12-2021 £23,436 Cash £54,730 equity
MPL CLAIMS MANAGEMENT LTD 2022-04-30 31-12-2020 £136,888 Cash £54,952 equity
MPL Claims Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-12-2018 £100 Cash £-11,373 equity

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