The Medical Defence Union Limited

Company Name	The Medical Defence Union Limited
Company Status	Active
Company Number	00021708
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	20 July 1993(91 years, 8 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(107 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Simon Wilfred Watkin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(113 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Medical Doctor
Country of Residence	Scotland
Correspondence Address	One Canada Square London E14 5GS

Director Name	Ms Stella Elizabeth Beaumont
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Ms Chika Aghadiuno
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Anthony Richard Wright
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 May 2018(116 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Jeremy Hardwicke Riley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Thomas John Norfolk
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Edward Christian John Wells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(118 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Graeme Stewart McAusland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Andrew Robert Archibald
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Kevin Miller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5GS

Director Name	Prof Peter Irving Clark
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Lynnette Ruth Hykin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Ashok Inderraj Handa
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Harjinder Sandhu
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(121 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Caroline Elizabeth Fryar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(122 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Kenneth George Addison
Date of Birth	January 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Business Adviser
Correspondence Address	Ockley 13 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Dr Kathleen Mary Allsopp
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1992)
Role	Deputy Chief Executive
Correspondence Address	8 Giles Coppice Dulwich Wood Park London SE19 1XF

Director Name	Mrs Suzanne Marie Collinge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(90 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 October 1993)
Role	General Manager
Correspondence Address	215 Bickenhall Mansions London W1H 3DD

Director Name	Hedley Edward Berry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(90 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 September 2007)
Role	Consultant Surgeon
Correspondence Address	Two Ways 39 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Dr John Anthony Wall
Nationality	British
Status	Resigned
Appointed	06 November 1992(90 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 1993)
Role	Company Director
Correspondence Address	44 Stanton Road Wimbledon London SW20 8RJ

Director Name	Dr Peter Charles Ball
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 1998)
Role	Dental Surgeon
Correspondence Address	22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT

Director Name	Dr Edith Mary Cooke
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 September 2003)
Role	Consultant Microbiologist
Correspondence Address	12 The Pryors East Heath Road Hampstead London NW3 1BS

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(94 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 September 2004)
Role	Actuary And Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Sir John Caines
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(96 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 September 2004)
Role	Retired Civil Servant
Correspondence Address	13 Hambleden Place London SE21 7EY

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Park House Chrishall Royston Hertfordshire SG8 8QS

Director Name	Prof Peter Armstrong
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(101 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 September 2009)
Role	Professor Of Radiology
Correspondence Address	8 Westrow Westleigh Avenue London SW15 6RH

Director Name	Michael Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY

Director Name	Prof Andrew David Chambers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2006)
Role	Professor Of Internal Auditing
Country of Residence	United Kingdom
Correspondence Address	Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU

Director Name	Prof Keith Anthony Vincent Cartwright
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(104 years, 10 months after company formation)
Appointment Duration	10 years (resigned 20 September 2016)
Role	Professor Of Clinical Microbio
Country of Residence	United Kingdom
Correspondence Address	Brobury House Brobury Herefordshire HR3 6BS Wales

Director Name	Mr Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(105 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 September 2018)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Sir Alan William Craft
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(107 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 September 2015)
Role	Paediatrician
Country of Residence	England
Correspondence Address	2 The Villas Embleton Alnwick Northumberland NE66 3XG

Director Name	Mr William Robert John Dinning
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(112 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 September 2020)
Role	Head Of Investment Strategy
Country of Residence	United Kingdom
Correspondence Address	16 Babmaes Street London SW1Y 6AH

Director Name	Miss Judith Buttigieg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(118 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	www.themdu.com
Telephone	020 72021500
Telephone region	London

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£212,586,000
Net Worth	£130,779,000
Cash	£31,283,000
Current Liabilities	£23,658,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 October 2023	Group of companies' accounts made up to 31 December 2022 (59 pages)
20 September 2023	Appointment of Dr Harjinder Sandhu as a director on 19 September 2023 (2 pages)
20 September 2023	Appointment of Mr Ashok Inderraj Handa as a director on 19 September 2023 (2 pages)
20 September 2023	Termination of appointment of Sunil Shaunak as a director on 19 September 2023 (1 page)
20 September 2023	Termination of appointment of Paul Goldsmith as a director on 19 September 2023 (1 page)
16 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 November 2022	Amended group of companies' accounts made up to 31 December 2021 (60 pages)
26 September 2022	Appointment of Dr Lynnette Ruth Hykin as a director on 20 September 2022 (2 pages)
24 September 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
22 September 2022	Termination of appointment of Paul Riordan Eva as a director on 20 September 2022 (1 page)
29 June 2022	Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages)
23 February 2022	Termination of appointment of Ian David Hutchinson as a director on 22 February 2022 (1 page)
3 February 2022	Appointment of Dr Hugh Harkness Archibald Stewart as a director on 26 January 2022 (2 pages)
18 January 2022	Second filing for the appointment of Kevin Miller as a director (6 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (63 pages)
1 October 2021	Appointment of Mr Kevin Miller as a director on 16 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2022. (3 pages)
1 October 2021	Appointment of Professor Peter Irving Clark as a director on 21 September 2021 (2 pages)
1 October 2021	Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page)
29 September 2021	Termination of appointment of Owen Charles Ellis Sparrow as a director on 21 September 2021 (1 page)
28 September 2021	Second filing for the appointment of Andrew Robert Archibald as a director (5 pages)
1 September 2021	Appointment of Mrs Andrew Robert Archibald as a director on 23 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 28.09.2021. (3 pages)
28 July 2021	Appointment of Mr Graeme Stewart Mcausland as a director on 27 July 2021 (2 pages)
12 April 2021	Termination of appointment of Nicholas Andrew Dungay as a director on 6 April 2021 (1 page)
24 February 2021	Termination of appointment of Judith Buttigieg as a director on 5 February 2021 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (62 pages)
17 September 2020	Termination of appointment of William Robert John Dinning as a director on 15 September 2020 (1 page)
14 August 2020	Appointment of Miss Judith Buttigieg as a director on 28 July 2020 (2 pages)
6 August 2020	Appointment of Mr Edward Christian John Wells as a director on 28 July 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
17 September 2019	Appointment of Dr Thomas John Norfolk as a director on 17 September 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 October 2018	Director's details changed for Professor Sunil Shaunak on 4 October 2018 (2 pages)
4 October 2018	Director's details changed for Ms Chika Aghadiuno on 4 October 2018 (2 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (59 pages)
20 September 2018	Termination of appointment of Clive Leonard Ashcroft Edginton as a director on 18 September 2018 (1 page)
20 September 2018	Appointment of Mr Jeremy Hardwick Riley as a director on 18 September 2018 (2 pages)
20 September 2018	Termination of appointment of Harold Edward Clarke as a director on 18 September 2018 (1 page)
7 June 2018	Termination of appointment of Maurice Michael Gallivan as a director on 31 May 2018 (1 page)
2 May 2018	Appointment of Mr Anthony Richard Wright as a director on 1 May 2018 (2 pages)
1 March 2018	Termination of appointment of Deirdre Flood as a director on 26 February 2018 (1 page)
16 February 2018	Appointment of Ms Deirdre Flood as a director on 2 January 2018 (2 pages)
8 January 2018	Termination of appointment of Peter Randall Williams as a director on 19 September 2017 (1 page)
8 January 2018	Termination of appointment of Peter David Webster as a director on 19 September 2017 (1 page)
8 January 2018	Termination of appointment of Peter David Webster as a director on 19 September 2017 (1 page)
8 January 2018	Termination of appointment of Peter Randall Williams as a director on 19 September 2017 (1 page)
5 January 2018	Termination of appointment of Christine Woodruff Heron as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Christine Woodruff Heron as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Ms Chika Aghadiuno as a director on 28 November 2017 (2 pages)
2 January 2018	Appointment of Ms Chika Aghadiuno as a director on 28 November 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
25 September 2017	Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages)
25 September 2017	Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages)
25 September 2017	Appointment of Ms Stella Beaumont as a director on 19 September 2017 (2 pages)
25 September 2017	Appointment of Professor Sunil Shaunak as a director on 19 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages)
21 September 2017	Director's details changed for Mr William Robert John Dinning on 1 August 2017 (2 pages)
31 July 2017	Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages)
31 July 2017	Appointment of Dr Paul Goldsmith as a director on 25 July 2017 (2 pages)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
8 March 2017	Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages)
8 March 2017	Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (4 pages)
5 October 2016	Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page)
5 October 2016	Termination of appointment of Keith Anthony Vincent Cartwright as a director on 20 September 2016 (1 page)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
22 March 2016	Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Peter David Webster on 10 March 2016 (2 pages)
22 March 2016	Director's details changed for Dr Peter Randall Williams on 10 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Owen Charles Ellis Sparrow on 20 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Peter David Webster on 10 March 2016 (2 pages)
22 March 2016	Director's details changed for Dr Peter Randall Williams on 10 March 2016 (2 pages)
19 November 2015	Annual return made up to 16 November 2015 no member list (13 pages)
19 November 2015	Annual return made up to 16 November 2015 no member list (13 pages)
6 November 2015	Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page)
6 November 2015	Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
24 September 2015	Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page)
24 September 2015	Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page)
23 September 2015	Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages)
23 September 2015	Appointment of Dr Simon Wilfred Watkin as a director on 15 September 2015 (2 pages)
23 September 2015	Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page)
23 September 2015	Termination of appointment of Alan William Craft as a director on 15 September 2015 (1 page)
12 June 2015	Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages)
12 June 2015	Appointment of Mr Owen Charles Ellis Sparrow as a director on 28 April 2015 (2 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 230 Blackfriars Road London to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
5 December 2014	Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page)
5 December 2014	Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page)
1 December 2014	Annual return made up to 16 November 2014 no member list (12 pages)
1 December 2014	Annual return made up to 16 November 2014 no member list (12 pages)
3 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2014	Memorandum and Articles of Association (18 pages)
3 October 2014	Memorandum and Articles of Association (18 pages)
3 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
17 September 2014	Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
18 November 2013	Annual return made up to 16 November 2013 no member list (13 pages)
18 November 2013	Annual return made up to 16 November 2013 no member list (13 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
27 September 2013	Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Kerry Francis Richardson on 26 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Maurice Michael Gallivan on 25 September 2013 (2 pages)
18 September 2013	Termination of appointment of Maureen Richmond as a director (1 page)
18 September 2013	Termination of appointment of Richard Pearson as a director (1 page)
18 September 2013	Termination of appointment of Richard Pearson as a director (1 page)
18 September 2013	Termination of appointment of Maureen Richmond as a director (1 page)
15 July 2013	Auditor's resignation (2 pages)
15 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
12 February 2013	Appointment of Mr Ian David Hutchinson as a director (2 pages)
12 February 2013	Appointment of Mr Ian David Hutchinson as a director (2 pages)
8 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
8 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
8 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
6 February 2013	Director's details changed for Dr Maureen Shannon Richmond on 1 December 2012 (2 pages)
16 November 2012	Annual return made up to 16 November 2012 no member list (15 pages)
16 November 2012	Annual return made up to 16 November 2012 no member list (15 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
24 September 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
19 September 2012	Termination of appointment of Christopher Evans as a director (1 page)
19 September 2012	Termination of appointment of Christopher Evans as a director (1 page)
18 September 2012	Appointment of Dr Christine Woodruff Heron as a director (2 pages)
18 September 2012	Appointment of Dr Christine Woodruff Heron as a director (2 pages)
16 August 2012	Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Paul Riordan Eva on 16 August 2012 (2 pages)
25 April 2012	Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
25 April 2012	Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
25 November 2011	Annual return made up to 16 November 2011 no member list (16 pages)
25 November 2011	Annual return made up to 16 November 2011 no member list (16 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
20 September 2011	Appointment of Mr Peter David Webster as a director (2 pages)
20 September 2011	Appointment of Mr Peter David Webster as a director (2 pages)
24 January 2011	Director's details changed for Harold Clarke on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Harold Clarke on 24 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Dr Matthew Thomas Wilton Lee on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Nicholas Andrew Dungay on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 no member list (16 pages)
17 November 2010	Annual return made up to 16 November 2010 no member list (16 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (38 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
8 December 2009	Annual return made up to 16 November 2009 no member list (9 pages)
8 December 2009	Annual return made up to 16 November 2009 no member list (9 pages)
4 December 2009	Termination of appointment of Peter Armstrong as a director (1 page)
4 December 2009	Termination of appointment of Peter Armstrong as a director (1 page)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
28 September 2009	Director appointed alan william craft (2 pages)
28 September 2009	Director appointed alan william craft (2 pages)
25 September 2009	Director appointed nicholas andrew dungay (1 page)
25 September 2009	Director appointed nicholas andrew dungay (1 page)
24 September 2009	Director appointed matthew thomas wilton lee (1 page)
24 September 2009	Director appointed matthew thomas wilton lee (1 page)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
26 November 2008	Annual return made up to 16/11/08 (6 pages)
26 November 2008	Annual return made up to 16/11/08 (6 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
24 September 2008	Memorandum and Articles of Association (34 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2008	Memorandum and Articles of Association (34 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2007	Annual return made up to 16/11/07 (4 pages)
4 December 2007	Annual return made up to 16/11/07 (4 pages)
1 October 2007	Memorandum and Articles of Association (35 pages)
1 October 2007	Memorandum and Articles of Association (35 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Memorandum and Articles of Association (18 pages)
24 September 2007	Memorandum and Articles of Association (18 pages)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
24 September 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
16 November 2006	Annual return made up to 16/11/06 (3 pages)
16 November 2006	Annual return made up to 16/11/06 (3 pages)
2 November 2006	New director appointed (1 page)
2 November 2006	New director appointed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (31 pages)
24 October 2006	Full accounts made up to 31 December 2005 (31 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
24 November 2005	Annual return made up to 16/11/05 (4 pages)
24 November 2005	Annual return made up to 16/11/05 (4 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
23 November 2004	Annual return made up to 16/11/04 (10 pages)
23 November 2004	Annual return made up to 16/11/04 (10 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (3 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
18 December 2003	Memorandum and Articles of Association (32 pages)
18 December 2003	Memorandum and Articles of Association (32 pages)
22 November 2003	Annual return made up to 16/11/03 (10 pages)
22 November 2003	Annual return made up to 16/11/03 (10 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (28 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
20 November 2002	Annual return made up to 16/11/02 (10 pages)
20 November 2002	Annual return made up to 16/11/02 (10 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
11 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
4 December 2001	Annual return made up to 16/11/01 (11 pages)
4 December 2001	Annual return made up to 16/11/01 (11 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
10 December 2000	Annual return made up to 16/11/00 (8 pages)
10 December 2000	Annual return made up to 16/11/00 (8 pages)
18 October 2000	Memorandum and Articles of Association (37 pages)
18 October 2000	Memorandum and Articles of Association (37 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
20 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
7 September 2000	Secretary's particulars changed (1 page)
7 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
25 November 1999	Annual return made up to 16/11/99 363(288) ‐ Director's particulars changed (10 pages)
25 November 1999	Annual return made up to 16/11/99 363(288) ‐ Director's particulars changed (10 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
23 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
24 November 1998	Annual return made up to 16/11/98 (19 pages)
24 November 1998	Annual return made up to 16/11/98 (19 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
24 July 1998	Memorandum and Articles of Association (36 pages)
24 July 1998	Memorandum and Articles of Association (36 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Full group accounts made up to 31 December 1997 (22 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1997	Annual return made up to 16/11/97 363(288) ‐ Director's particulars changed (14 pages)
1 December 1997	Annual return made up to 16/11/97 363(288) ‐ Director's particulars changed (14 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	Director's particulars changed (1 page)
17 July 1997	Memorandum and Articles of Association (36 pages)
17 July 1997	Memorandum and Articles of Association (36 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
3 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
27 November 1996	Annual return made up to 16/11/96 363(288) ‐ Director's particulars changed (12 pages)
27 November 1996	Annual return made up to 16/11/96 363(288) ‐ Director's particulars changed (12 pages)
26 November 1996	Annual return made up to 06/11/96 363(288) ‐ Director's particulars changed (12 pages)
26 November 1996	Annual return made up to 06/11/96 363(288) ‐ Director's particulars changed (12 pages)
21 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
21 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	Director resigned (2 pages)
21 August 1996	Memorandum and Articles of Association (39 pages)
21 August 1996	Memorandum and Articles of Association (39 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (4 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (4 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
8 December 1995	Annual return made up to 06/11/95 363(288) ‐ Director's particulars changed (20 pages)
8 December 1995	Annual return made up to 06/11/95 363(288) ‐ Director's particulars changed (20 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (20 pages)
29 June 1995	Full accounts made up to 31 December 1994 (20 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (296 pages)
7 September 1994	Full accounts made up to 31 December 1993 (16 pages)
7 September 1994	Full accounts made up to 31 December 1993 (16 pages)
28 July 1994	Memorandum and Articles of Association (40 pages)
28 July 1994	Memorandum and Articles of Association (40 pages)
28 July 1994	Memorandum and Articles of Association (8 pages)
8 July 1994	Director's particulars changed (2 pages)
8 July 1994	Director's particulars changed (2 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
3 August 1993	Memorandum and Articles of Association (32 pages)
31 July 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
31 July 1993	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
1 September 1992	Full accounts made up to 31 December 1991 (24 pages)
1 September 1992	Full accounts made up to 31 December 1991 (24 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (33 pages)
10 December 1991	Full accounts made up to 31 December 1990 (15 pages)
10 December 1991	Full accounts made up to 31 December 1990 (15 pages)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 August 1991	Memorandum and Articles of Association (33 pages)
6 February 1991	Memorandum and Articles of Association (34 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1991	Company name changed the medical defence union\certificate issued on 09/01/91 (3 pages)
10 January 1991	Company name changed the medical defence union\certificate issued on 09/01/91 (3 pages)
5 December 1990	Full accounts made up to 31 December 1989 (19 pages)
5 December 1990	Full accounts made up to 31 December 1989 (19 pages)
30 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1989	Company name changed\certificate issued on 06/02/89 (2 pages)
6 February 1989	Company name changed\certificate issued on 06/02/89 (2 pages)
1 December 1987	Memorandum and Articles of Association (9 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)

The Medical Defence Union Limited

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