Mpi (London) Limited

Active02702785 Private limited company
Incorporated
1 April 1992 (34 years)
Previously known as
Chelquay Limited (until 5 June 1992)
Industry
Activities of investment trusts (64301)
Directors
Anthony Shu-Yan Fung
Owned by
Accounts type
Full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Amtrust Specialty Limited, The Medical Protection Society Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 February 2026
Also at The Medical Protection Society Limited
British
Born January 1970 (56)
Fung, Anthony Shu-Yan, Dr
Director · Appointed 1 February 2026
British
Born November 1962
Director · Appointed 1 February 2026
Also at The Medical Protection Society Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 February 2026
British
Born August 1966 (60)
Offiah, Gozie, Dr
Director · Appointed 1 February 2026
Irish
Born May 1978 (48)
Roytowski, David, Dr
Director · Appointed 1 February 2026
South African
Born June 1975 (51)
Director · Appointed 1 February 2026
Also at The Medical Protection Society Limited, Dental Protection Limited, The College of General Dentistry · more companies
British
Born December 1969 (56)
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Director · Appointed 12 June 2024
Also at The Medical Protection Society Limited, Dental Protection Limited
British
Born January 1962 (64)
Director · Appointed 13 February 2024
Also at Miller & Moffett Ltd, The MPS Periodical Payments Trustee Limited, Dental Protection Limited · more companies
Scottish
Born January 1963 (63)
Director · Appointed 1 August 2023
Also at MPSCM Limited, The Medical Protection Society Limited, The MPS Periodical Payments Trustee Limited · more companies
British
Born October 1985 (41)
Director · Appointed 1 May 2023
Also at The Medical Protection Society Limited · more companies
British
Born May 1968 (58)
Director · Appointed 17 December 2020
Also at Collinson Insurance Services Limited, Astrenska Insurance Limited, Age Scotland · more companies
British
Born April 1962 (64)
Officer history (44 former)
3 July 2026
Resigned Urmston, Michael Norris as Director
1 February 2026
Appointed Baska, Uma as Director
1 February 2026
Appointed Fung, Anthony Shu-Yan, Dr as Director
1 February 2026
Appointed Husband, Judith Ann, Dr as Director
1 February 2026
Appointed Marmion, Damien Vincent, Dr as Director
1 February 2026
Appointed Offiah, Gozie, Dr as Director
1 February 2026
Appointed Roytowski, David, Dr as Director
1 February 2026
Appointed Rutland, Catherine Margaret as Director
1 February 2026
Appointed Blackie, Samantha Louise as Director
25 June 2025
25 June 2025
30 September 2024
Resigned Wheeler, David as Secretary
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
12 September 2024
Resigned Eardley, Ian as Director
12 June 2024
Appointed Stokes, Graham Douglas as Director
13 February 2024
Appointed Miller, Karen Dilys as Director
31 December 2023
Resigned Kayll, Simon James as Director
1 August 2023
Appointed Pile, Richard John as Director
1 May 2023
1 January 2023
Appointed Weitzman, Thomas Edward Benjamin as Director
31 May 2022
Resigned Scott, Alexander William, Dr as Director
28 October 2021
23 June 2021
Resigned Pashby, Simon Mark as Director
17 December 2020
Appointed Purdy, Stuart Edward as Director
16 December 2020
Resigned Thomas, Martin Nicholas Caleb as Director
30 September 2019
Resigned Forbes, Patrick Bruce as Director
22 October 2018
Resigned Kew, Howard Roger as Director
1 October 2018
1 October 2018
Appointed Eardley, Ian as Director
7 June 2018
Appointed Forbes, Patrick Bruce as Director
5 December 2016
Appointed Scott, Alexander William, Dr as Director
5 December 2016
Appointed Thomas, Martin Nicholas Caleb as Director
5 December 2016
Appointed Urmston, Michael Norris as Director
1 March 2016
Resigned Bolitho, Oliver Robert Morgan as Director
10 February 2016
Resigned Seward, Robert Canton as Director
11 November 2015
Resigned Mason, Anthony Denzil as Director
10 April 2013
Resigned Attwood, Frank Albert as Director
1 November 2012
Appointed Pashby, Simon Mark as Director
14 August 2012
Appointed Khaw-Fawcett, Kay-Tee, Professor as Director
13 June 2012
7 February 2012
Resigned Kayll, Simon James as Secretary
7 February 2012
Appointed Wheeler, David as Secretary
7 February 2012
Appointed Kew, Howard Roger as Director
31 December 2011
Resigned Hassan, Tajek Basheer as Director
8 June 2011
Resigned Youell, John Richard Ludbrooke as Director
16 October 2007
Appointed Mason, Anthony Denzil as Director
30 September 2007
Resigned Hickey, John Dermot, Doctor as Director
13 June 2007
Appointed Hassan, Tajek Basheer as Director
13 June 2007
Resigned Williams, John Leighton as Director
9 May 2006
Appointed Bolitho, Oliver Robert Morgan as Director
9 June 2004
Resigned Gairdner, Martin Hugh Temple as Director
9 June 2004
Appointed Attwood, Frank Albert as Director
11 June 2003
Resigned Miller, John Paul, Doctor as Director
11 June 2003
Appointed Kayll, Simon James as Director
11 June 2003
Appointed Youell, John Richard Ludbrooke as Director
11 June 2003
Resigned Parsons, Keith Francis, Dr as Director
8 May 2002
Resigned Colwyn, Ian Anthony, Lord as Director
3 April 2002
Resigned Youngman, David John as Director
3 April 2002
Appointed Hickey, John Dermot, Doctor as Director
6 November 2001
1 March 2000
Appointed Kayll, Simon James as Secretary
1 March 2000
Resigned Whittle, Lorraine June as Secretary
20 October 1998
Appointed Williams, John Leighton as Director
13 May 1998
Resigned Taylor, Thomas Henry, Doctor as Director
21 May 1997
Resigned Gray, Robin as Director
21 May 1997
Appointed Seward, Robert Canton as Director
1 April 1997
Resigned Gibson, Robert Myles as Director
15 May 1996
Resigned Bradley, John Jennery, Dr as Director
15 May 1996
Resigned Eadie, Douglas George Arnott as Director
15 May 1996
Appointed Gairdner, Martin Hugh Temple as Director
15 May 1996
Appointed Parsons, Keith Francis, Dr as Director
21 February 1996
Appointed Miller, John Paul, Doctor as Director
18 October 1995
Appointed Colwyn, Ian Anthony, Lord as Director
17 May 1995
Resigned Bramley, Paul, Sir as Director
27 June 1994
Appointed Taylor, Thomas Henry, Doctor as Director
27 June 1994
Appointed Youngman, David John as Director
27 June 1994
Appointed Bramley, Paul, Sir as Director
27 June 1994
Appointed Eadie, Douglas George Arnott as Director
27 June 1994
Appointed Gibson, Robert Myles as Director
1 April 1994
Appointed Whittle, Lorraine June as Secretary
31 March 1994
Resigned O'Driscoll, Philomena Edith as Secretary
23 March 1994
Resigned Mcgee, Darryll St John as Director
19 January 1994
Appointed O'Driscoll, Philomena Edith as Secretary
15 December 1993
Resigned Brown, Pauline as Secretary
15 May 1992
Appointed Bradley, John Jennery, Dr as Director
15 May 1992
Resigned Finnigan, John Howard as Director
15 May 1992
Appointed Gray, Robin as Director
15 May 1992
Appointed Brown, Pauline as Secretary
15 May 1992
Resigned Guest, Jonathan Richard as Director
15 May 1992
Resigned Barker, Jack as Secretary
15 May 1992
Appointed Mcgee, Darryll St John as Director
15 May 1992
Resigned Barker, Jack as Director
3 April 1992
Appointed Finnigan, John Howard as Director
3 April 1992
Appointed Barker, Jack as Director
3 April 1992
Appointed Guest, Jonathan Richard as Director
3 April 1992
Appointed Barker, Jack as Secretary
3 April 1992
Resigned Dwyer, Daniel John as Nominee Secretary
3 April 1992
Resigned Doyle, Betty June as Nominee Director
3 April 1992
Resigned Dwyer, Daniel John as Nominee Director
1 April 1992
Appointed Dwyer, Daniel John as Nominee Secretary
1 April 1992
Appointed Doyle, Betty June as Nominee Director
1 April 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarantee
Reg. no. 36142

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Medical Protection Society Limited
Dental Protection Limited Owns 75–100% of shares
Mpi (London) Limited This company Owns 75–100% of shares
Meif II Scotland L.P. Part right to 75–100% of surplus assets
Meif Scotland LP Part right to 75–100% of surplus assets
Mip II Scotland L.P. Part right to 75–100% of surplus assets
MPSCM Limited Owns 75–100% of shares
Mpsuw Limited Owns 75–100% of shares
The MPS Periodical Payments Trustee Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
6 July 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates31 March 2026
20 February 2026Appointment of a director
5 February 2026Appointment of a director
Show all 231 filings

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