Company NameThe Medical Defence Union Limited
Company StatusActive
Company Number00021708
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Michael Thomas Saunders
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration24 years, 1 month
RoleChief Executive
Correspondence Address317 Andover Road
Newbury
Berkshire
RG20 0LN
Director NameMr Maurice Michael Gallivan
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(91 years, 8 months after company formation)
Appointment Duration23 years, 4 months
RoleFinance Director
Correspondence AddressOne Canada Square
London
E14 5GS
Secretary NameMr Nicholas John Bowman
NationalityBritish
StatusCurrent
Appointed20 July 1993(91 years, 8 months after company formation)
Appointment Duration23 years, 4 months
RoleSecretary
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Christine Margaret Tomkins
Date of BirthNovember 1955 (Born 61 years ago)
NationalityBritish Usa
StatusCurrent
Appointed20 June 1995(93 years, 7 months after company formation)
Appointment Duration21 years, 5 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Peter Randall Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1997(95 years, 9 months after company formation)
Appointment Duration19 years, 3 months
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressAlan Court 13 Mill Lane
Old Marston
Oxford
OX3 0PY
Director NamePaul Derek Robinson
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2004(102 years, 10 months after company formation)
Appointment Duration12 years, 2 months
RoleDentist
Correspondence Address2 Orchard Gate
Esher
Surrey
KT10 8HY
Director NameProf Keith Anthony Vincent Cartwright
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleProfessor Of Clinical Microbio
Country of ResidenceUnited Kingdom
Correspondence AddressBrobury House
Brobury
Herefordshire
HR3 6BS
Wales
Director NamePaul Riordan Eva
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleConsultant Opthalmologist
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Harold Edward Clarke
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(105 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleConsulting Actuary
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameHarold Clarke
Date of BirthMay 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(105 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleConsulting Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameSir Alan William Craft
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RolePaediatrician
Country of ResidenceUnited Kingdom
Correspondence Address2 The Villas
Embleton
Alnwick
Northumberland
NE66 3XG
Director NameMr Nicholas Andrew Dungay
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleMarketing And Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Matthew Thomas Wilton Lee
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleProfessional Services Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Peter David Webster
Date of BirthOctober 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2011(109 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Clive Leonard Ashcroft Edginton
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2012(110 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleInsurance Company Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Christine Woodruff Heron
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(110 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleConsultant Radiologist
Country of ResidenceGB
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameMr Ian David Hutchinson
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Old Millmeads
Horsham
West Sussex
RH12 2LZ
Director NameMr William Robert John Dinning
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleHead Of Investment Strategy
Country of ResidenceUnited Kingdom
Correspondence Address41 Moorgate
London
EC2R 6PP
Director NameMr Owen Charles Ellis Sparrow
Date of BirthAugust 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleConsultant Neurosurgeon
Country of ResidenceGB
Correspondence AddressOne Canada Square
London
E14 5GS
Director NameDr Simon Wilfred Watkin
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleMedical Doctor
Country of ResidenceScotland
Correspondence Address1 Pleasants Steading
Jedburgh
Roxburghshire
TD8 6QZ
Scotland
Director NameMr Kenneth George Addison
Date of BirthJanuary 1923 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1994)
RoleBusiness Adviser
Correspondence AddressOckley 13 Hillcroft Avenue
Purley
Surrey
CR8 3DJ
Director NameDr Kathleen Mary Allsopp
Date of BirthSeptember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 December 1992)
RoleDeputy Chief Executive
Correspondence Address8 Giles Coppice
Dulwich Wood Park
London
SE19 1XF
Director NameHedley Edward Berry
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration14 years, 10 months (resigned 18 September 2007)
RoleConsultant Surgeon
Correspondence AddressTwo Ways 39 Elwill Way
Beckenham
Kent
BR3 3AB
Director NameMrs Suzanne Marie Collinge
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 October 1993)
RoleGeneral Manager
Correspondence Address215 Bickenhall Mansions
London
W1H 3DD
Director NameDr Christopher Joseph Earl
Date of BirthNovember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 June 1996)
RoleConsultant Physician
Correspondence Address23 Audley Road
London
W5 3ES
Director NameDr Christopher Charles Evans
Date of BirthOctober 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration19 years, 10 months (resigned 18 September 2012)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence AddressLagom
Glendyke Road
Liverpool
L18 6JR
Director NameDr Ian Kelsey Fry
Date of BirthOctober 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 June 1997)
RoleConsultant Radiologist
Correspondence AddressThe Pines Woodlands Road
Bromley
Kent
BR1 2AE
Director NameMr John Samuel Garfield
Date of BirthFebruary 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 June 1995)
RoleConsultant Neurosurgeon
Correspondence AddressKeyhaven Hadrian Way
Chilworth
Southampton
Hampshire
SO16 7HY
Secretary NameDr John Anthony Wall
NationalityBritish
StatusResigned
Appointed06 November 1992(90 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 July 1993)
RoleCompany Director
Correspondence Address44 Stanton Road
Wimbledon
London
SW20 8RJ
Director NameDr Peter Charles Ball
Date of BirthMay 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(91 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 1998)
RoleDental Surgeon
Correspondence Address22 Bradbury Lane
Kings Bromley
Burton On Trent
Staffordshire
DE13 7JT
Director NameDr Edith Mary Cooke
Date of BirthOctober 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(93 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 September 2003)
RoleConsultant Microbiologist
Correspondence Address12 The Pryors
East Heath Road Hampstead
London
NW3 1BS
Director NameRoger David Corley
Date of BirthApril 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1996(94 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 September 2004)
RoleActuary And Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Middleway
London
NW11 6SH
Director NameMichael John Gifford
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(95 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 January 2001)
RoleCommercial Director
Correspondence Address2 Greatford Drive
Merrow
Guildford
Surrey
GU1 2XS
Director NameSir John Caines
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(96 years, 9 months after company formation)
Appointment Duration6 years (resigned 21 September 2004)
RoleRetired Civil Servant
Correspondence Address13 Hambleden Place
London
SE21 7EY
Director NameMr John Philip De Blocq Van Kuffeler
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(99 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 September 2004)
RoleChairman
Country of ResidenceEngland
Correspondence AddressPark House
Chrishall
Royston
Hertfordshire
SG8 8QS
Director NameProf Peter Armstrong
Date of BirthAugust 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(101 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 September 2009)
RoleProfessor Of Radiology
Correspondence Address8 Westrow
Westleigh Avenue
London
SW15 6RH
Director NameMichael Arnold
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2004(102 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 March 2006)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressDormer Cottage
The Chase Kingswood
Tadworth
Surrey
KT20 6HY
Director NameProf Andrew David Chambers
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(102 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 July 2006)
RoleProfessor Of Internal Auditing
Country of ResidenceUnited Kingdom
Correspondence AddressWater Mill
Old Bolingbroke
Spilsby
Lincolnshire
PE23 4EU
Director NameSir Alan William Craft
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(107 years, 10 months after company formation)
Appointment Duration6 years (resigned 15 September 2015)
RolePaediatrician
Country of ResidenceUnited Kingdom
Correspondence Address2 The Villas
Embleton
Alnwick
Northumberland
NE66 3XG

Contact

Websitewww.themdu.com
Telephone020 70222210
Telephone regionLondon

Location

Registered AddressOne Canada Square
London
E14 5GS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£212,586,000
Net Worth£130,779,000
Cash£31,283,000
Current Liabilities£23,658,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return16 November 2015 (1 year ago)
Next Return Due14 December 2016 (4 days from now)

Filing History

22 March 2016Director's details changed for Mr Peter David Webster on 10 March 2016 (2 pages)
22 March 2016Director's details changed for Dr Peter Randall Williams on 10 March 2016 (2 pages)
22 March 2016Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages)
19 November 2015Annual return made up to 16 November 2015 no member list (13 pages)
6 November 2015Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page)
28 September 2015Group of companies' accounts made up to 31 December 2014 (45 pages)
24 September 2015Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page)
23 September 2015Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages)
23 September 2015Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page)
12 June 2015Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages)
12 December 2014Registered office address changed from 230 Blackfriars Road London to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
5 December 2014Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page)
1 December 2014Annual return made up to 16 November 2014 no member list (12 pages)
3 October 2014Memorandum and Articles of Association (18 pages)
3 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 October 2014Group of companies' accounts made up to 31 December 2013 (43 pages)
17 September 2014Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages)
31 January 2014Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
18 November 2013Annual return made up to 16 November 2013 no member list (13 pages)
2 October 2013Group of companies' accounts made up to 31 December 2012 (44 pages)
27 September 2013Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
25 September 2013Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages)
18 September 2013Termination of appointment of Maureen Richmond as a director (1 page)
18 September 2013Termination of appointment of Richard Pearson as a director (1 page)
15 July 2013Auditor's resignation (2 pages)
10 July 2013Auditor's resignation (2 pages)
12 February 2013Appointment of Mr Ian David Hutchinson as a director (2 pages)
8 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
8 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
16 November 2012Annual return made up to 16 November 2012 no member list (15 pages)
24 September 2012Group of companies' accounts made up to 31 December 2011 (42 pages)
19 September 2012Termination of appointment of Christopher Evans as a director (1 page)
18 September 2012Appointment of Dr Christine Woodruff Heron as a director (2 pages)
16 August 2012Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages)
25 April 2012Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
25 November 2011Annual return made up to 16 November 2011 no member list (16 pages)
29 September 2011Group of companies' accounts made up to 31 December 2010 (40 pages)
20 September 2011Appointment of Mr Peter David Webster as a director (2 pages)
24 January 2011Director's details changed for Harold Clarke on 24 January 2011 (2 pages)
18 January 2011Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages)
18 January 2011Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages)
17 November 2010Annual return made up to 16 November 2010 no member list (16 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(38 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (40 pages)
8 December 2009Annual return made up to 16 November 2009 no member list (9 pages)
4 December 2009Termination of appointment of Peter Armstrong as a director (1 page)
6 October 2009Group of companies' accounts made up to 31 December 2008 (36 pages)
28 September 2009Director appointed alan william craft (2 pages)
25 September 2009Director appointed nicholas andrew dungay (1 page)
24 September 2009Director appointed matthew thomas wilton lee (1 page)
12 May 2009Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
26 November 2008Annual return made up to 16/11/08 (6 pages)
30 September 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
24 September 2008Memorandum and Articles of Association (34 pages)
24 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 December 2007Annual return made up to 16/11/07 (4 pages)
1 October 2007Memorandum and Articles of Association (35 pages)
24 September 2007Memorandum and Articles of Association (18 pages)
24 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 September 2007Group of companies' accounts made up to 31 December 2006 (35 pages)
20 September 2007Director resigned (1 page)
1 May 2007New director appointed (1 page)
7 March 2007New director appointed (1 page)
16 November 2006Annual return made up to 16/11/06 (3 pages)
2 November 2006New director appointed (1 page)
31 October 2006New director appointed (2 pages)
24 October 2006Full accounts made up to 31 December 2005 (31 pages)
17 October 2006Director resigned (1 page)
11 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 October 2006New director appointed (1 page)
20 September 2006Secretary's particulars changed (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Director resigned (1 page)
17 May 2006Secretary's particulars changed (1 page)
17 March 2006Director resigned (1 page)
17 January 2006Director's particulars changed (1 page)
14 December 2005New director appointed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
24 November 2005Annual return made up to 16/11/05 (4 pages)
9 November 2005Director's particulars changed (1 page)
24 October 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
3 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2005Director resigned (1 page)
9 March 2005Director's particulars changed (1 page)
23 November 2004Annual return made up to 16/11/04 (10 pages)
13 October 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
6 October 2004New director appointed (2 pages)
6 October 2004New director appointed (3 pages)
30 September 2004New director appointed (3 pages)
30 September 2004New director appointed (3 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
18 December 2003Memorandum and Articles of Association (32 pages)
22 November 2003Annual return made up to 16/11/03 (10 pages)
30 October 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
16 October 2003New director appointed (2 pages)
13 October 2003New director appointed (2 pages)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
30 September 2003Director resigned (1 page)
30 September 2003Director resigned (1 page)
20 November 2002Annual return made up to 16/11/02 (10 pages)
11 October 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
18 March 2002New director appointed (2 pages)
4 December 2001Annual return made up to 16/11/01 (11 pages)
25 October 2001Group of companies' accounts made up to 31 December 2000 (18 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
1 February 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
10 December 2000Annual return made up to 16/11/00 (8 pages)
18 October 2000Memorandum and Articles of Association (37 pages)
11 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
20 September 2000Full group accounts made up to 31 December 1999 (24 pages)
20 September 2000Director resigned (1 page)
7 September 2000Secretary's particulars changed (1 page)
13 July 2000Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
25 November 1999Annual return made up to 16/11/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 July 1999Director's particulars changed (1 page)
23 June 1999Full group accounts made up to 31 December 1998 (24 pages)
26 April 1999Director's particulars changed (1 page)
3 February 1999New director appointed (2 pages)
24 November 1998Annual return made up to 16/11/98 (19 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
24 July 1998Memorandum and Articles of Association (36 pages)
7 July 1998Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
23 June 1998New director appointed (2 pages)
22 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 December 1997Annual return made up to 16/11/97
  • 363(288) ‐ Director's particulars changed
(14 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
23 September 1997Director's particulars changed (1 page)
17 July 1997Memorandum and Articles of Association (36 pages)
16 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
3 July 1997Director resigned (1 page)
3 July 1997Director resigned (1 page)
3 July 1997New director appointed (2 pages)
3 July 1997Full group accounts made up to 31 December 1996 (22 pages)
27 November 1996Annual return made up to 16/11/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
26 November 1996Annual return made up to 06/11/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 November 1996Full group accounts made up to 31 December 1995 (24 pages)
4 October 1996Director resigned (2 pages)
21 August 1996Memorandum and Articles of Association (39 pages)
14 August 1996Director resigned (4 pages)
14 August 1996Secretary's particulars changed (1 page)
14 August 1996New director appointed (1 page)
14 August 1996Director resigned (1 page)
4 July 1996New director appointed (2 pages)
1 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
25 June 1996Director's particulars changed (1 page)
8 December 1995Annual return made up to 06/11/95
  • 363(288) ‐ Director's particulars changed
(20 pages)
30 June 1995Director resigned (2 pages)
30 June 1995Director resigned (2 pages)
30 June 1995New director appointed (2 pages)
29 June 1995Full accounts made up to 31 December 1994 (20 pages)
29 March 1995New director appointed (2 pages)
7 September 1994Full accounts made up to 31 December 1993 (16 pages)
28 July 1994Memorandum and Articles of Association (40 pages)
8 July 1994Director's particulars changed (2 pages)
24 November 1993New director appointed (2 pages)
31 July 1993Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(35 pages)
1 September 1992Full accounts made up to 31 December 1991 (24 pages)
13 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(33 pages)
10 December 1991Full accounts made up to 31 December 1990 (15 pages)
10 January 1991Company name changed the medical defence union\certificate issued on 09/01/91 (3 pages)
5 December 1990Full accounts made up to 31 December 1989 (19 pages)
6 February 1989Company name changed\certificate issued on 06/02/89 (2 pages)
13 December 1901Incorporation (12 pages)
13 December 1901Incorporation (12 pages)