ML

MPI (LONDON) LIMITED

Active

Company number 02702785

London, United Kingdom · Incorporated 1 April 1992

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 19 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2021

Company history

Previous company names

CHELQUAY LIMITED · 1 April 1992 – 5 June 1992

Company overview

MPI (LONDON) LIMITED is a private limited company registered in England and Wales since its incorporation on 1 April 1992 and remains active on the register. It changed its name from CHELQUAY LIMITED on 1 April 1992. Its registered office is at Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom. Its principal activity is activities of investment trusts (SIC 64301).

It is controlled by The Medical Protection Society Limited, which holds 75-100% of the shares. The board consists of 13 directors: PURDY, Stuart Edward (appointed 17 December 2020), MORRIS, Edmund Arthur John, Doctor (appointed 1 May 2023), PILE, Richard John (appointed 1 August 2023), MILLER, Karen Dilys (appointed 13 February 2024), STOKES, Graham Douglas (appointed 12 June 2024), BASKA, Uma (appointed 1 February 2026), BLACKIE, Samantha Louise (appointed 1 February 2026), FUNG, Anthony Shu-Yan, Dr (appointed 1 February 2026), HUSBAND, Judith Ann, Dr (appointed 1 February 2026), MARMION, Damien Vincent, Dr (appointed 1 February 2026), OFFIAH, Gozie, Dr (appointed 1 February 2026), ROYTOWSKI, David, Dr (appointed 1 February 2026) and RUTLAND, Catherine Margaret (appointed 1 February 2026). KELLY, Rory Brendan serves as company secretary (appointed 30 September 2024). 44 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 20 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. Companies House holds 231 filings for this company, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MEDICAL PROTECTION SOCIETY LTD (100.0%)
Total shares
1,307,001,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEDICAL PROTECTION SOCIETY LTD ORDINARY 1,307,001,000 100.00% 1,307,001,000 100.00%
Total 1,307,001,000 100% 1,307,001,000 100%

Officers

HJ
HUSBAND, Judith Ann, Dr
Director
1 February 2026
RC
RUTLAND, Catherine Margaret
Director
1 February 2026
BU
BASKA, Uma
Director
1 February 2026
BS
BLACKIE, Samantha Louise
Director
1 February 2026
FA
FUNG, Anthony Shu-Yan, Dr
Director
1 February 2026
MD
MARMION, Damien Vincent, Dr
Director
1 February 2026
OG
OFFIAH, Gozie, Dr
Director
1 February 2026
RD
ROYTOWSKI, David, Dr
Director
1 February 2026
KR
KELLY, Rory Brendan
Secretary
30 September 2024
SG
STOKES, Graham Douglas
Director
12 June 2024
MK
MILLER, Karen Dilys
Director
13 February 2024
PR
PILE, Richard John
Director
1 August 2023
ME
MORRIS, Edmund Arthur John, Doctor
Director
1 May 2023
PS
PURDY, Stuart Edward
Director
17 December 2020
WT
WEITZMAN, Thomas Edward Benjamin
Director · Resigned
1 January 2023
YC
YOUNGSON, Callum Cormack, Professor
Director · Resigned
28 October 2021
EI
EARDLEY, Ian
Director · Resigned
1 October 2018
FP
FORBES, Patrick Bruce
Director · Resigned
7 June 2018
TM
THOMAS, Martin Nicholas Caleb
Director · Resigned
5 December 2016
SA
SCOTT, Alexander William, Dr
Director · Resigned
5 December 2016
UM
URMSTON, Michael Norris
Director · Resigned
5 December 2016
PS
PASHBY, Simon Mark
Director · Resigned
1 November 2012
KK
KHAW-FAWCETT, Kay-Tee, Professor
Director · Resigned
14 August 2012
KH
KEW, Howard Roger
Director · Resigned
7 February 2012
WD
WHEELER, David
Secretary · Resigned
7 February 2012
MA
MASON, Anthony Denzil
Director · Resigned
16 October 2007
HT
HASSAN, Tajek Basheer
Director · Resigned
13 June 2007
BO
BOLITHO, Oliver Robert Morgan
Director · Resigned
9 May 2006
AF
ATTWOOD, Frank Albert
Director · Resigned
9 June 2004
YJ
YOUELL, John Richard Ludbrooke
Director · Resigned
11 June 2003
KS
KAYLL, Simon James
Director · Resigned
11 June 2003
HJ
HICKEY, John Dermot, Doctor
Director · Resigned
3 April 2002
DN
DAVIES, Nicholas John Hawksley, Dr
Director · Resigned
6 November 2001
WJ
WILLIAMS, John Leighton
Director · Resigned
20 October 1998
SR
SEWARD, Robert Canton
Director · Resigned
21 May 1997
PK
PARSONS, Keith Francis, Dr
Director · Resigned
15 May 1996
GM
GAIRDNER, Martin Hugh Temple
Director · Resigned
15 May 1996
MJ
MILLER, John Paul, Doctor
Director · Resigned
21 February 1996
CI
COLWYN, Ian Anthony, Lord
Director · Resigned
18 October 1995
BP
BRAMLEY, Paul, Sir
Director · Resigned
27 June 1994
ED
EADIE, Douglas George Arnott
Director · Resigned
27 June 1994
GR
GIBSON, Robert Myles
Director · Resigned
27 June 1994
TT
TAYLOR, Thomas Henry, Doctor
Director · Resigned
27 June 1994
YD
YOUNGMAN, David John
Director · Resigned
27 June 1994
WL
WHITTLE, Lorraine June
Secretary · Resigned
1 April 1994
OP
O'DRISCOLL, Philomena Edith
Secretary · Resigned
19 January 1994
BP
BROWN, Pauline
Secretary · Resigned
15 May 1992
MD
MCGEE, Darryll St John
Director · Resigned
15 May 1992
BJ
BRADLEY, John Jennery, Dr
Director · Resigned
15 May 1992
GR
GRAY, Robin
Director · Resigned
15 May 1992
BJ
BARKER, Jack
Director · Resigned
3 April 1992
FJ
FINNIGAN, John Howard
Director · Resigned
3 April 1992
GJ
GUEST, Jonathan Richard
Director · Resigned
3 April 1992
DD
DWYER, Daniel John
Nominee Director · Resigned
1 April 1992
DB
DOYLE, Betty June
Nominee Director · Resigned
1 April 1992

Persons with significant control

PS
The Medical Protection Society Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

19 funding rounds
24 March 2021
Shares allotted · 0 shares allotted
—
18 September 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
13 September 2017
Shares allotted · 0 shares allotted
—
3 May 2017
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
10 February 2016
Shares allotted · 0 shares allotted
—
9 September 2015
Shares allotted · 0 shares allotted
—
11 February 2015
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
11 September 2013
Shares allotted · 0 shares allotted
—
13 February 2013
Shares allotted · 0 shares allotted
—
12 September 2012
Shares allotted · 0 shares allotted
—
8 February 2012
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
9 February 2011
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Secretary Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Capital Allotment Shares
Capital
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Capital Allotment Shares
Capital
3 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Capital Allotment Shares
Capital
3 April 2018 View
Capital Allotment Shares
Capital
24 October 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Resolution
Resolution
18 October 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Sail Address Company With Old Address New Address
Address
2 April 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Capital Allotment Shares
Capital
14 November 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Allotment Shares
Capital
3 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Sail Address Company With Old Address
Address
3 April 2013 View
Capital Allotment Shares
Capital
27 February 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Move Registers To Sail Company
Address
8 May 2012 View
Change Sail Address Company
Address
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Capital Allotment Shares
Capital
21 February 2012 View
Appoint Person Secretary Company With Name
Officers
7 February 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Capital Allotment Shares
Capital
21 October 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Capital Allotment Shares
Capital
27 September 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Capital Allotment Shares
Capital
17 March 2010 View
Legacy
Capital
24 February 2010 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Capital
27 August 2008 View
Legacy
Capital
27 August 2008 View
Memorandum Articles
Incorporation
27 August 2008 View
Resolution
Resolution
27 August 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
18 October 2007 View
Auditors Resignation Company
Auditors
2 August 2007 View
Legacy
Officers
24 July 2007 View
Auditors Resignation Company
Auditors
24 July 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
26 November 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
5 March 2000 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Address
7 May 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Address
14 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
1 July 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Officers
1 June 1995 View
Legacy
Capital
2 May 1995 View
Statement Of Affairs
Miscellaneous
2 May 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Capital
28 March 1995 View
Resolution
Resolution
16 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
25 October 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Memorandum Articles
Incorporation
7 July 1994 View
Legacy
Mortgage
6 July 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Capital
30 June 1994 View
Legacy
Capital
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Resolution
Resolution
30 June 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
14 February 1994 View
Accounts With Accounts Type Dormant
Accounts
30 November 1993 View
Resolution
Resolution
30 November 1993 View
Legacy
Annual Return
10 May 1993 View
Memorandum Articles
Incorporation
8 September 1992 View
Legacy
Accounts
8 September 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Certificate Change Of Name Company
Change Of Name
4 June 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Capital
19 May 1992 View
Legacy
Address
19 May 1992 View
Legacy
Address
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Incorporation Company
Incorporation
1 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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