Mpsuw Limited

Active11600166 Private limited company
Incorporated
2 October 2018 (8 years)
Industry
Non-life insurance (65120)
Accounts type
Small
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born March 1975 (51)
Director · Appointed 16 October 2025
British
Born January 1978 (48)
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Officer history (7 former)
1 May 2026
Resigned Kirkpatrick, Colin Robert as Director
23 January 2026
Appointed Towell, Philip John as Director
16 October 2025
Appointed Bryant, Helen Louise as Director
16 October 2025
Resigned Miller, Karen Dilys as Director
6 January 2025
Appointed Miller, Karen Dilys as Director
29 November 2024
Resigned Jordan, Timothy David as Director
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
30 September 2024
Resigned Wheeler, David as Secretary
1 January 2024
Appointed Kirkpatrick, Colin Robert as Director
31 December 2023
Resigned Kayll, Simon James as Director
6 October 2023
Resigned Burns, Martin as Director
1 April 2021
Appointed Jordan, Timothy David as Director
31 March 2021
Resigned Kew, Howard as Director
2 October 2018
Appointed Kew, Howard as Director
2 October 2018
Appointed Burns, Martin as Director
2 October 2018
Appointed Kayll, Simon James as Director
2 October 2018
Appointed Wheeler, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 00036142

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 This company Owns 75–100% of shares

What Mpsuw say about themselves

“MPS Partnerships brings together services from the MPS group to provide healthcare providers with tailored protection, risk management solutions and group indemnity.”

— from mpspartnerships.org

Filings

Filing history not loaded yet. See it on Companies House

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