MDU SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GS

Company number 03957086
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, LONDON, LONDON, E14 5GS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr William Robert John Dinning on 8 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MDU SERVICES LIMITED are www.mduservices.co.uk, and www.mdu-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Mdu Services Limited is a Private Limited Company. The company registration number is 03957086. Mdu Services Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Mdu Services Limited is One Canada Square London London E14 5gs. . BOWMAN, Nicholas John is a Secretary of the company. CLARKE, Harold Edward is a Director of the company. DINNING, William Robert John is a Director of the company. DUNGAY, Nicholas Andrew is a Director of the company. EDGINTON, Clive Leonard Ashcroft is a Director of the company. GALLIVAN, Maurice Michael is a Director of the company. HERON, Christine Woodruff, Dr is a Director of the company. HUTCHINSON, Ian David is a Director of the company. LEE, Matthew Thomas Wilton, Dr is a Director of the company. RIORDAN-EVA, Paul is a Director of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. WEBSTER, Peter David is a Director of the company. WILLIAMS, Peter Randall, Dr is a Director of the company. Secretary BLOXHAM, Sally Elizabeth has been resigned. Director AKERS, Ann has been resigned. Director BEALE, Inga Kristine has been resigned. Director BELL, Christopher Lewis has been resigned. Director BERRY, Hedley Edward has been resigned. Director BOLLER, Hans Peter has been resigned. Director CAINES, John, Sir has been resigned. Director CLARKE, Terence George has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director EVANS, Christopher Charles, Dr has been resigned. Director EVANS, Christopher Charles, Dr has been resigned. Director GENTSCH, Benjamin has been resigned. Director GIFFORD, Michael John has been resigned. Director GUIDON, Thomas has been resigned. Director HUBBARD, Richard David Cairns has been resigned. Director KATH WITTMANN, Jutta has been resigned. Director LOHMANN, Dirk has been resigned. Director MARKHAM, David Eric has been resigned. Director MOUNTFIELD, Robin, Sir has been resigned. Director NEWMAN, Malcolm Charles has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director PEIGNET, Victor Yves has been resigned. Director RICHARDSON, Kerry Francis has been resigned. Director ROBINSON, Paul Derek has been resigned. Director ROOKE, Elizabeth Ann has been resigned. Director SAUNDERS, Michael Thomas, Doctor has been resigned. Director SCHNIEPER, Rene has been resigned. Director SMITH, Joseph Colin has been resigned. Director WILSON, Steven James has been resigned. Director WINCHESTER, Lois Juliette Sarah has been resigned. Director WOLLNER, Bertrand has been resigned. Director ZDRENYK, Andreas has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BOWMAN, Nicholas John
Appointed Date: 22 March 2000
Director
CLARKE, Harold Edward
Appointed Date: 29 January 2008
74 years old
Director
DINNING, William Robert John
Appointed Date: 16 September 2014
65 years old
Director
DUNGAY, Nicholas Andrew
Appointed Date: 25 November 2009
64 years old
Director
EDGINTON, Clive Leonard Ashcroft
Appointed Date: 24 April 2012
74 years old
Director
GALLIVAN, Maurice Michael
Appointed Date: 22 March 2000
72 years old
Director
HERON, Christine Woodruff, Dr
Appointed Date: 24 November 2015
72 years old
Director
HUTCHINSON, Ian David
Appointed Date: 11 February 2013
70 years old
Director
LEE, Matthew Thomas Wilton, Dr
Appointed Date: 25 November 2009
53 years old
Director
RIORDAN-EVA, Paul
Appointed Date: 18 September 2012
67 years old
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 10 April 2000
69 years old
Director
WEBSTER, Peter David
Appointed Date: 20 September 2011
73 years old
Director
WILLIAMS, Peter Randall, Dr
Appointed Date: 13 November 2001
80 years old

Resigned Directors

Secretary
BLOXHAM, Sally Elizabeth
Resigned: 20 April 2000
Appointed Date: 17 April 2000
Director
AKERS, Ann
Resigned: 13 November 2001
Appointed Date: 03 May 2000
69 years old
Director
BEALE, Inga Kristine
Resigned: 30 August 2007
Appointed Date: 06 March 2006
62 years old
Director
BELL, Christopher Lewis
Resigned: 30 November 2007
Appointed Date: 03 May 2000
68 years old
Director
BERRY, Hedley Edward
Resigned: 18 September 2007
Appointed Date: 03 May 2000
89 years old
Director
BOLLER, Hans Peter
Resigned: 25 October 2004
Appointed Date: 03 May 2000
62 years old
Director
CAINES, John, Sir
Resigned: 21 September 2004
Appointed Date: 03 May 2000
92 years old
Director
CLARKE, Terence George
Resigned: 11 April 2006
Appointed Date: 25 May 2005
83 years old
Director
DE BLOCQ VAN KUFFELER, John Philip
Resigned: 21 September 2004
Appointed Date: 14 September 2001
76 years old
Director
EVANS, Christopher Charles, Dr
Resigned: 18 September 2012
Appointed Date: 13 November 2001
83 years old
Director
EVANS, Christopher Charles, Dr
Resigned: 18 September 2001
Appointed Date: 03 May 2000
83 years old
Director
GENTSCH, Benjamin
Resigned: 03 January 2008
Appointed Date: 26 April 2005
65 years old
Director
GIFFORD, Michael John
Resigned: 11 January 2001
Appointed Date: 10 April 2000
72 years old
Director
GUIDON, Thomas
Resigned: 21 September 2005
Appointed Date: 03 May 2001
61 years old
Director
HUBBARD, Richard David Cairns
Resigned: 31 December 2000
Appointed Date: 03 May 2000
89 years old
Director
KATH WITTMANN, Jutta
Resigned: 21 September 2005
Appointed Date: 08 February 2001
65 years old
Director
LOHMANN, Dirk
Resigned: 24 February 2005
Appointed Date: 03 May 2000
66 years old
Director
MARKHAM, David Eric
Resigned: 19 September 2006
Appointed Date: 03 May 2000
89 years old
Director
MOUNTFIELD, Robin, Sir
Resigned: 25 July 2006
Appointed Date: 21 September 2004
85 years old
Director
NEWMAN, Malcolm Charles
Resigned: 31 December 2007
Appointed Date: 08 August 2006
66 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 13 November 2001
Appointed Date: 03 May 2000
76 years old
Director
PEARSON, Richard John Crewdson
Resigned: 17 September 2013
Appointed Date: 01 November 2006
85 years old
Director
PEIGNET, Victor Yves
Resigned: 31 December 2007
Appointed Date: 11 September 2007
68 years old
Director
RICHARDSON, Kerry Francis
Resigned: 16 September 2014
Appointed Date: 15 October 2007
76 years old
Director
ROBINSON, Paul Derek
Resigned: 15 September 2015
Appointed Date: 10 August 2006
77 years old
Director
ROOKE, Elizabeth Ann
Resigned: 04 September 2007
Appointed Date: 02 April 2007
68 years old
Director
SAUNDERS, Michael Thomas, Doctor
Resigned: 30 April 2009
Appointed Date: 10 April 2000
76 years old
Director
SCHNIEPER, Rene
Resigned: 21 February 2005
Appointed Date: 25 October 2004
74 years old
Director
SMITH, Joseph Colin
Resigned: 18 September 2001
Appointed Date: 03 May 2000
94 years old
Director
WILSON, Steven James
Resigned: 13 November 2001
Appointed Date: 03 May 2000
59 years old
Director
WINCHESTER, Lois Juliette Sarah
Resigned: 13 November 2006
Appointed Date: 22 October 2004
69 years old
Director
WOLLNER, Bertrand
Resigned: 22 October 2004
Appointed Date: 03 May 2000
66 years old
Director
ZDRENYK, Andreas
Resigned: 31 December 2007
Appointed Date: 05 December 2005
66 years old

Persons With Significant Control

The Medical Defence Union Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDU SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Director's details changed for Mr William Robert John Dinning on 8 March 2017
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 999
25 Nov 2015
Appointment of Dr Christine Woodruff Heron as a director on 24 November 2015
...
... and 139 more events
21 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Apr 2000
Memorandum and Articles of Association
20 Apr 2000
New secretary appointed
17 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
22 Mar 2000
Incorporation

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