MPW INSURANCE BROKERS LIMITED
LONDON MCMURDO POTIPHER WEBB LTD MCMURDO WEBB LIMITED

Hellopages » City of London » City of London » EC3R 5AA

Company number 01978590
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 019785900001, created on 14 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MPW INSURANCE BROKERS LIMITED are www.mpwinsurancebrokers.co.uk, and www.mpw-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpw Insurance Brokers Limited is a Private Limited Company. The company registration number is 01978590. Mpw Insurance Brokers Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Mpw Insurance Brokers Limited is 1 Great Tower Street London England Ec3r 5aa. . WEBB, Hazel is a Secretary of the company. GREGORY, Ian Phillip is a Director of the company. NICHOLAS, Julian Gareth is a Director of the company. RICHARDSON, Mark Stewart is a Director of the company. WEBB, Andrew John is a Director of the company. Secretary MCMURDO, Stephen Alexander has been resigned. Director MCMURDO, Stephen Alexander has been resigned. Director POTIPHER, Sheila Margaret has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WEBB, Hazel
Appointed Date: 06 April 2011

Director
GREGORY, Ian Phillip
Appointed Date: 29 April 2011
69 years old

Director
NICHOLAS, Julian Gareth
Appointed Date: 02 November 2009
54 years old

Director
RICHARDSON, Mark Stewart
Appointed Date: 29 April 2011
65 years old

Director
WEBB, Andrew John

66 years old

Resigned Directors

Secretary
MCMURDO, Stephen Alexander
Resigned: 06 April 2011

Director
MCMURDO, Stephen Alexander
Resigned: 06 April 2011
73 years old

Director
POTIPHER, Sheila Margaret
Resigned: 20 March 2008
Appointed Date: 01 November 1998
75 years old

Persons With Significant Control

Mr Andrew John Webb
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPW INSURANCE BROKERS LIMITED Events

22 Mar 2017
Registration of charge 019785900001, created on 14 March 2017
This document is being processed and will be available in 5 days.

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Full accounts made up to 31 October 2015
07 Dec 2015
Auditor's resignation
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 6,956.4

...
... and 124 more events
14 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 May 1986
Registered office changed on 14/05/86 from: 47 brunswick place london N1 6EE

14 May 1986
Alter mem and arts
16 Jan 1986
Certificate of incorporation
18 Dec 1985
Memorandum of association

MPW INSURANCE BROKERS LIMITED Charges

14 March 2017
Charge code 0197 8590 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…