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Mdu Services Limited LONDON


Mdu Services Limited is a private limited company that can be found at One Canada Square, London E14 5GS. Incorporated on 2000-03-22, this 24-year-old company is run by 12 directors and 1 secretary.
Director Thomas N., appointed on 20 September 2022. Director Hugh S., appointed on 26 January 2022. Director Kevin M., appointed on 16 September 2021.
As far as secretaries are concerned, we can name: Nicholas B., appointed on 22 March 2000.
The company is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-03-22 and the date for the subsequent filing is 2024-04-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mdu Services Limited Address / Contact

Office Address One Canada Square
Town London
Post code E14 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03957086
Date of Incorporation Wed, 22nd Mar 2000
Industry Activities of insurance agents and brokers
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Thomas N.

Position: Director

Appointed: 20 September 2022

Hugh S.

Position: Director

Appointed: 26 January 2022

Kevin M.

Position: Director

Appointed: 16 September 2021

Andrew A.

Position: Director

Appointed: 23 August 2021

Graeme M.

Position: Director

Appointed: 27 July 2021

Edward W.

Position: Director

Appointed: 23 November 2020

Jeremy R.

Position: Director

Appointed: 18 September 2018

Anthony W.

Position: Director

Appointed: 01 May 2018

Chika A.

Position: Director

Appointed: 28 November 2017

Simon W.

Position: Director

Appointed: 19 September 2017

Stella B.

Position: Director

Appointed: 19 September 2017

Matthew L.

Position: Director

Appointed: 25 November 2009

Nicholas B.

Position: Secretary

Appointed: 22 March 2000

Deirdre F.

Position: Director

Appointed: 02 January 2018

Resigned: 26 February 2018

Christine H.

Position: Director

Appointed: 24 November 2015

Resigned: 31 December 2017

William D.

Position: Director

Appointed: 16 September 2014

Resigned: 15 September 2020

Ian H.

Position: Director

Appointed: 11 February 2013

Resigned: 22 February 2022

Paul R.

Position: Director

Appointed: 18 September 2012

Resigned: 20 September 2022

Clive E.

Position: Director

Appointed: 24 April 2012

Resigned: 18 September 2018

Peter W.

Position: Director

Appointed: 20 September 2011

Resigned: 19 September 2017

Nicholas D.

Position: Director

Appointed: 25 November 2009

Resigned: 06 April 2021

Harold C.

Position: Director

Appointed: 29 January 2008

Resigned: 18 September 2018

Kerry R.

Position: Director

Appointed: 15 October 2007

Resigned: 16 September 2014

Victor P.

Position: Director

Appointed: 11 September 2007

Resigned: 31 December 2007

Elizabeth R.

Position: Director

Appointed: 02 April 2007

Resigned: 04 September 2007

Richard P.

Position: Director

Appointed: 01 November 2006

Resigned: 17 September 2013

Paul R.

Position: Director

Appointed: 10 August 2006

Resigned: 15 September 2015

Malcolm N.

Position: Director

Appointed: 08 August 2006

Resigned: 31 December 2007

Inga B.

Position: Director

Appointed: 06 March 2006

Resigned: 30 August 2007

Andreas Z.

Position: Director

Appointed: 05 December 2005

Resigned: 31 December 2007

Terence C.

Position: Director

Appointed: 25 May 2005

Resigned: 11 April 2006

Benjamin G.

Position: Director

Appointed: 26 April 2005

Resigned: 03 January 2008

Rene S.

Position: Director

Appointed: 25 October 2004

Resigned: 21 February 2005

Lois W.

Position: Director

Appointed: 22 October 2004

Resigned: 13 November 2006

Robin M.

Position: Director

Appointed: 21 September 2004

Resigned: 25 July 2006

Christopher E.

Position: Director

Appointed: 13 November 2001

Resigned: 18 September 2012

Peter W.

Position: Director

Appointed: 13 November 2001

Resigned: 19 September 2017

John D.

Position: Director

Appointed: 14 September 2001

Resigned: 21 September 2004

Thomas G.

Position: Director

Appointed: 03 May 2001

Resigned: 21 September 2005

Jutta K.

Position: Director

Appointed: 08 February 2001

Resigned: 21 September 2005

Christopher B.

Position: Director

Appointed: 03 May 2000

Resigned: 30 November 2007

Hans B.

Position: Director

Appointed: 03 May 2000

Resigned: 25 October 2004

Ann A.

Position: Director

Appointed: 03 May 2000

Resigned: 13 November 2001

Hedley B.

Position: Director

Appointed: 03 May 2000

Resigned: 18 September 2007

Dirk L.

Position: Director

Appointed: 03 May 2000

Resigned: 24 February 2005

Richard H.

Position: Director

Appointed: 03 May 2000

Resigned: 31 December 2000

Steven W.

Position: Director

Appointed: 03 May 2000

Resigned: 13 November 2001

David M.

Position: Director

Appointed: 03 May 2000

Resigned: 19 September 2006

Bertrand W.

Position: Director

Appointed: 03 May 2000

Resigned: 22 October 2004

Joseph S.

Position: Director

Appointed: 03 May 2000

Resigned: 18 September 2001

John C.

Position: Director

Appointed: 03 May 2000

Resigned: 21 September 2004

Christopher E.

Position: Director

Appointed: 03 May 2000

Resigned: 18 September 2001

Patrick O.

Position: Director

Appointed: 03 May 2000

Resigned: 13 November 2001

Sally B.

Position: Secretary

Appointed: 17 April 2000

Resigned: 20 April 2000

Christine T.

Position: Director

Appointed: 10 April 2000

Resigned: 21 September 2021

Michael G.

Position: Director

Appointed: 10 April 2000

Resigned: 11 January 2001

Michael S.

Position: Director

Appointed: 10 April 2000

Resigned: 30 April 2009

Maurice G.

Position: Director

Appointed: 22 March 2000

Resigned: 31 May 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is The Medical Defence Union Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Medical Defence Union Limited

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 21708
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
Free Download (29 pages)

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