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MPSUW LIMITED (11600166)

MPSUW LIMITED (11600166) is an active UK company. incorporated on 2 October 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. MPSUW LIMITED has been registered for 7 years. Current directors include BRYANT, Helen Louise, KIRKPATRICK, Colin Robert, TOWELL, Philip John.

Company Number
11600166
Status
active
Type
ltd
Incorporated
2 October 2018
Age
7 years
Address
Level 19, The Shard, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BRYANT, Helen Louise, KIRKPATRICK, Colin Robert, TOWELL, Philip John
SIC Codes
65120

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MPSUW LIMITED

MPSUW LIMITED is an active company incorporated on 2 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. MPSUW LIMITED was registered 7 years ago.(SIC: 65120)

Status

active

Active since 7 years ago

Company No

11600166

LTD Company

Age

7 Years

Incorporated 2 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

12 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Oct 19
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Oct 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Jan 26
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

KELLY, Rory Brendan

Active
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 30 Sept 2024

BRYANT, Helen Louise

Active
32 London Bridge Street, LondonSE1 9SG
Born January 1978
Director
Appointed 16 Oct 2025

KIRKPATRICK, Colin Robert

Active
32 London Bridge Street, LondonSE1 9SG
Born October 1972
Director
Appointed 01 Jan 2024

TOWELL, Philip John

Active
32 London Bridge Street, LondonSE1 9SG
Born March 1975
Director
Appointed 23 Jan 2026

WHEELER, David

Resigned
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 02 Oct 2018
Resigned 30 Sept 2024

BURNS, Martin

Resigned
32 London Bridge Street, LondonSE1 9SG
Born April 1964
Director
Appointed 02 Oct 2018
Resigned 06 Oct 2023

JORDAN, Timothy David

Resigned
32 London Bridge Street, LondonSE1 9SG
Born February 1974
Director
Appointed 01 Apr 2021
Resigned 29 Nov 2024

KAYLL, Simon James

Resigned
32 London Bridge Street, LondonSE1 9SG
Born September 1963
Director
Appointed 02 Oct 2018
Resigned 31 Dec 2023

KEW, Howard

Resigned
Victoria House, LeedsLS11 5AE
Born October 1960
Director
Appointed 02 Oct 2018
Resigned 31 Mar 2021

MILLER, Karen Dilys

Resigned
32 London Bridge Street, LondonSE1 9SG
Born January 1963
Director
Appointed 06 Jan 2025
Resigned 16 Oct 2025

Persons with significant control

1

The Medical Protection Society Limited

Active
32 London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2018
Fundings
Financials
Latest Activities

Filing History

34

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 October 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
19 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2020
AAAnnual Accounts
Capital Allotment Shares
25 October 2019
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
10 October 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
9 October 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 October 2019
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
15 July 2019
AA01Change of Accounting Reference Date
Incorporation Company
2 October 2018
NEWINCIncorporation