Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
The MPS Periodical Payments Trustee Limited
- Incorporated
- 16 July 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 19The Shard32 London Bridge StreetLondonSE1 9SG
Officers 4 active
Officer details are public data from the Companies House register.
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Director · Appointed 13 February 2024
Scottish
Born January 1963 (63)
Director · Appointed 13 February 2024
British
Born October 1985 (41)
Director · Appointed 31 December 2011
British
Born May 1966 (60)
Officer history (7 former)
30 September 2024
Resigned Wheeler, David as Secretary
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
13 February 2024
13 February 2024
31 December 2023
31 March 2021
3 November 2014
31 December 2011
31 December 2011
Appointed Wheeler, David as Secretary
31 December 2011
31 December 2011
Resigned Kayll, Simon James as Secretary
31 December 2011
12 December 2011
Resigned Denton, Sarah Elizabeth as Director
18 August 2009
16 July 2009
16 July 2009
Appointed Kayll, Simon James as Secretary
16 July 2009
16 July 2009
Appointed Denton, Sarah Elizabeth as 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
Dental Protection Limited Owns 75–100% of shares
Mpi (London) Limited 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 This company Owns 75–100% of shares
Filings
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