The Medical Protection Society Limited

Company Name	The Medical Protection Society Limited
Company Status	Active
Company Number	00036142
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 S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Mr David Wheeler
Status	Current
Appointed	31 December 2011(110 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Eardley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(113 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Tom Weitzman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Prof Callum Cormack Youngson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(115 years, 5 months after company formation)
Appointment Duration	7 years
Role	Dentist
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Graham Douglas Stokes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Fiona Elizabeth Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(115 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	151 Huntingdon Road Cambridge CB3 0DH

Director Name	Dr David Roytowski
Date of Birth	June 1975 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Doctor
Country of Residence	South Africa
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Stuart Edward Purdy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(119 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Prof Meghana Jaideep Pandit
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Medical Officer
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Edmund Arthur John Morris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(119 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Gozie Offiah
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Doctor
Country of Residence	Ireland
Correspondence Address	Level 19 The Shard London Bridge Street London SE1 9SG

Director Name	Dr Damien Vincent Marmion
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Anthony Shu-Yan Fung
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Doctor
Country of Residence	Hong Kong
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Samantha Louise Blackie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Richard John Pile
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(121 years, 8 months after company formation)
Appointment Duration	9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Karen Dilys Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(122 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Howard Baderman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1997)
Role	Consultant Physician
Correspondence Address	21 Churchill Road London NW5 1AN

Director Name	Prof Alexander George Macpherson Campbell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1994)
Role	Professor Of Child Health
Correspondence Address	34 Woodburn Crescent Aberdeen AB1 8JX Scotland

Director Name	Sir Paul Bramley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1995)
Role	Retired
Correspondence Address	Greenhills Back Lane Hathersage Sheffield S30 1AR

Director Name	Dr John Jennery Bradley
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 May 1997)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	3 Park House 56 Hendon Lane London N3 1TT

Director Name	Prof John Bonnar
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 May 1998)
Role	Professor Of Obstetrics
Correspondence Address	58 Deerpark Road Castle Knock Dublin 15

Secretary Name	Dr Roy Newberry Palmer
Nationality	British
Status	Resigned
Appointed	09 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Horseshoe Wharf Apartments Clink Street London SE1 9FE

Director Name	Lord Ian Anthony Colwyn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(92 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 May 2002)
Role	Dental Surgeon
Correspondence Address	29 Oakley Gardens London SW3 5QH

Director Name	Mrs Meredyth Cheryl Bell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(93 years, 5 months after company formation)
Appointment Duration	8 years (resigned 11 June 2003)
Role	Dentist
Country of Residence	England
Correspondence Address	Parkhead Woodhall Cockermouth Cumbria CA13 0NX

Director Name	Dr George Alan Crouch
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(95 years, 6 months after company formation)
Appointment Duration	8 years (resigned 08 June 2005)
Role	Doctor
Correspondence Address	Teviotdale Clint Garth, Burnt Yates Harrogate North Yorkshire HG3 3EQ

Secretary Name	Lorraine June Whittle
Nationality	British
Status	Resigned
Appointed	22 June 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	10 Mylne House 5 Cunard Crescent Winchmore Hill London N21 2TH

Secretary Name	Mr Simon James Kayll
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Myton On Swale York North Yorkshire YO61 2QY

Director Name	Dr Nicholas John Hawksley Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(99 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 June 2012)
Role	Medical Practitioner Consultan
Country of Residence	United Kingdom
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Mr Frank Albert Attwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(102 years, 6 months after company formation)
Appointment Duration	8 years (resigned 13 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road New Malden Surrey KT3 3AW

Director Name	Rt Hon Lord Keith John Charles Bradley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(105 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2016)
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	56 Kingston Road Didsbury Lancashire M20 2SB

Director Name	Qc Ian Lionel Croxford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(105 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2016)
Role	Barrists
Country of Residence	England
Correspondence Address	Nicholas House Hall Road Rochford Essex SS4 1NX

Director Name	Dr Stuart Mark Davies
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(107 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2017)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	28 Fieldhead Paddock Boston Spa Wetherby West Yorkshire LS23 6SA

Director Name	Dr Frederick James Trevor Burke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(108 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2014)
Role	Professor Of Primary Dental Care
Country of Residence	England
Correspondence Address	15 The Circle Harborne Birmingham B17 9EE

Director Name	Mr Frank Attwood
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(110 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Road New Malden Surrey KT3 3AW

Director Name	Dr Richard Brennan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2013(111 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2022)
Role	Medical Doctor
Country of Residence	Ireland
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Contact

Website	www.medicalprotection.org
Telephone	0800 5619090
Telephone region	Freephone

Location

Registered Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£376,997,000
Net Worth	£1,201,439,000
Cash	£154,275,000
Current Liabilities	£59,650,000

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	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

5 March 2013	Delivered on: 15 March 2013 Persons entitled: The Trustees of the Stoker Trust Classification: Trust deed Secured details: All monies due or to become due to martin stoker under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash, investments and other property held from time to time by the trustees under the trust deed. Outstanding
16 December 2011	Delivered on: 22 December 2011 Persons entitled: The Trustees of the Mps Periodical Payments Trust Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash investments and other property held from time to time by the trustees under the trust deed. Outstanding

5 March 2013

Delivered on: 15 March 2013
Persons entitled: The Trustees of the Stoker Trust

Classification: Trust deed
Secured details: All monies due or to become due to martin stoker under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All cash, investments and other property held from time to time by the trustees under the trust deed.
Outstanding

16 December 2011

Delivered on: 22 December 2011
Persons entitled: The Trustees of the Mps Periodical Payments Trust

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All cash investments and other property held from time to time by the trustees under the trust deed.
Outstanding

Filing History

20 February 2024	Appointment of Mrs Karen Dilys Miller as a director on 13 February 2024 (2 pages)
18 January 2024	Termination of appointment of Simon James Kayll as a director on 31 December 2023 (1 page)
3 August 2023	Appointment of Mr Richard John Pile as a director on 26 July 2023 (2 pages)
2 August 2023	Group of companies' accounts made up to 31 December 2022 (65 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
22 June 2022	Appointment of Mrs Samantha Louise Blackie as a director on 22 June 2022 (2 pages)
22 June 2022	Termination of appointment of Richard Brennan as a director on 22 June 2022 (1 page)
22 June 2022	Termination of appointment of Sally Jane Scutt as a director on 22 June 2022 (1 page)
22 June 2022	Appointment of Dr Anthony Shu-Yan Fung as a director on 22 June 2022 (2 pages)
22 June 2022	Appointment of Dr Damien Vincent Marmion as a director on 22 June 2022 (2 pages)
22 June 2022	Termination of appointment of James Mclenachan as a director on 22 June 2022 (1 page)
31 May 2022	Termination of appointment of Alexander William Scott as a director on 31 May 2022 (1 page)
23 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 April 2022	Appointment of Dr Gozie Offiah as a director on 1 April 2022 (2 pages)
1 December 2021	Director's details changed for Mr Michael Norris Urmston on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr James Mclenachan on 1 December 2021 (2 pages)
1 December 2021	Secretary's details changed for Mr David Wheeler on 1 December 2021 (1 page)
1 December 2021	Director's details changed for Professor Callum Cormack Youngson on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Richard Brennan on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Ian Eardley on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Tom Weitzman on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mrs Sally Jane Scutt on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Edmund Arthur John Morris on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Simon James Kayll on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr David Roytowski on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Professor Meghana Jaideep Pandit on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Alexander William Scott on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Graham Douglas Stokes on 1 December 2021 (2 pages)
2 September 2021	Appointment of Professor Meghana Jaideep Pandit as a director on 1 September 2021 (2 pages)
2 September 2021	Appointment of Dr Edmund Arthur John Morris as a director on 1 September 2021 (2 pages)
24 June 2021	Termination of appointment of Simon Mark Pashby as a director on 23 June 2021 (1 page)
24 June 2021	Termination of appointment of Suzannah Claire Lishman as a director on 23 June 2021 (1 page)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
12 May 2021	Group of companies' accounts made up to 31 December 2020 (75 pages)
16 April 2021	Termination of appointment of Howard Roger Kew as a director on 31 March 2021 (1 page)
17 December 2020	Termination of appointment of Martin Nicholas Caleb Thomas as a director on 16 December 2020 (1 page)
17 December 2020	Appointment of Mr Stuart Edward Purdy as a director on 17 December 2020 (2 pages)
3 July 2020	Group of companies' accounts made up to 31 December 2019 (97 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
8 October 2019	Appointment of Dr David Roytowski as a director on 1 October 2019 (2 pages)
8 October 2019	Termination of appointment of Patrick Bruce Forbes as a director on 30 September 2019 (1 page)
3 September 2019	Termination of appointment of Kay-Tee Khaw-Fawcett as a director on 1 September 2019 (1 page)
3 September 2019	Appointment of Dr Suzannah Claire Lishman as a director on 1 September 2019 (2 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (80 pages)
4 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 August 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
14 November 2017	Resolutions RES13 ‐ It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017 (36 pages)
14 November 2017	Resolutions RES13 ‐ It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017 (36 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
14 September 2017	Appointment of Dr Fiona Elizabeth Cornish as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Dr Graham Douglas Stokes as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Dr Graham Douglas Stokes as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Dr Fiona Elizabeth Cornish as a director on 13 September 2017 (2 pages)
28 July 2017	Termination of appointment of Stuart Mark Davies as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Yasmin Drabu as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Yasmin Drabu as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Stuart Mark Davies as a director on 26 July 2017 (1 page)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 May 2017 (1 page)
28 April 2017	Appointment of Professor Callum Cormack Youngson as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Professor Callum Cormack Youngson as a director on 26 April 2017 (2 pages)
20 February 2017	Termination of appointment of John Gibson as a director on 15 February 2017 (1 page)
20 February 2017	Termination of appointment of John Gibson as a director on 15 February 2017 (1 page)
12 September 2016	Appointment of Mr Martin Thomas as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Martin Thomas as a director on 1 September 2016 (2 pages)
31 August 2016	Group of companies' accounts made up to 31 December 2015 (70 pages)
31 August 2016	Group of companies' accounts made up to 31 December 2015 (70 pages)
1 August 2016	Appointment of Mr Tom Weitzman as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Michael Norris Urmston as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Dr Alexander William Scott as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Tom Weitzman as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Dr Alexander William Scott as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Michael Norris Urmston as a director on 1 August 2016 (2 pages)
7 July 2016	Termination of appointment of Keith John Charles Bradley as a director on 8 June 2016 (1 page)
7 July 2016	Termination of appointment of Keith John Charles Bradley as a director on 8 June 2016 (1 page)
7 July 2016	Termination of appointment of Ian Lionel Croxford as a director on 8 June 2016 (1 page)
7 July 2016	Termination of appointment of Kevin James Lewis as a director on 8 June 2016 (1 page)
7 July 2016	Termination of appointment of Kevin James Lewis as a director on 8 June 2016 (1 page)
7 July 2016	Termination of appointment of Ian Lionel Croxford as a director on 8 June 2016 (1 page)
20 May 2016	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PS (1 page)
20 May 2016	Annual return made up to 20 May 2016 no member list (18 pages)
20 May 2016	Register(s) moved to registered office address 33 Cavendish Square London W1G 0PS (1 page)
20 May 2016	Annual return made up to 20 May 2016 no member list (18 pages)
11 November 2015	Appointment of Dr James Mclenachan as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Ian Eardley as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Dr James Mclenachan as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mr Ian Eardley as a director on 1 November 2015 (2 pages)
27 August 2015	Register(s) moved to registered inspection location Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE (2 pages)
27 August 2015	Register(s) moved to registered inspection location Victoria House 2 Victoria Place Holbeck Leeds LS11 5AE (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2015	Memorandum and Articles of Association (37 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2015	Memorandum and Articles of Association (37 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
5 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list (15 pages)
20 May 2015	Annual return made up to 20 May 2015 no member list (15 pages)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Professor John Gibson as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Professor John Gibson as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Professor John Gibson as a director on 8 October 2014 (2 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
18 June 2014	Termination of appointment of Tajek Hassan as a director (1 page)
18 June 2014	Termination of appointment of Tajek Hassan as a director (1 page)
22 May 2014	Register(s) moved to registered office address (1 page)
22 May 2014	Register(s) moved to registered office address (1 page)
22 May 2014	Annual return made up to 20 May 2014 no member list (17 pages)
22 May 2014	Annual return made up to 20 May 2014 no member list (17 pages)
3 September 2013	Appointment of Mrs Sally-Jane Scutt as a director (2 pages)
3 September 2013	Appointment of Mrs Sally-Jane Scutt as a director (2 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2013	Termination of appointment of Elizabeth Lady Vallance of Tummel as a director (1 page)
9 July 2013	Termination of appointment of Elizabeth Lady Vallance of Tummel as a director (1 page)
9 July 2013	Termination of appointment of Mary Favier as a director (1 page)
9 July 2013	Termination of appointment of Mary Favier as a director (1 page)
2 July 2013	Appointment of Dr Richard Brennan as a director (2 pages)
2 July 2013	Memorandum and Articles of Association (26 pages)
2 July 2013	Memorandum and Articles of Association (26 pages)
2 July 2013	Appointment of Dr Richard Brennan as a director (2 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (17 pages)
20 May 2013	Annual return made up to 20 May 2013 no member list (17 pages)
20 May 2013	Register inspection address has been changed from The Medical Protection Society Limited Granary Wharf House Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
20 May 2013	Register(s) moved to registered inspection location (1 page)
20 May 2013	Register(s) moved to registered inspection location (1 page)
20 May 2013	Register inspection address has been changed from The Medical Protection Society Limited Granary Wharf House Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
18 April 2013	Termination of appointment of Frank Attwood as a director (1 page)
18 April 2013	Termination of appointment of Frank Attwood as a director (1 page)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2012	Appointment of Mr Simon Mark Pashby as a director (2 pages)
2 November 2012	Appointment of Mr Simon Mark Pashby as a director (2 pages)
17 July 2012	Appointment of Mr Frank Attwood as a director (2 pages)
17 July 2012	Appointment of Mr Frank Attwood as a director (2 pages)
20 June 2012	Termination of appointment of Frank Attwood as a director (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Appointment of Mr Howard Kew as a director (2 pages)
20 June 2012	Termination of appointment of Frank Attwood as a director (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Appointment of Mr Howard Kew as a director (2 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (43 pages)
23 May 2012	Secretary's details changed for Mr David Wheeler on 20 May 2012 (2 pages)
23 May 2012	Secretary's details changed for Mr David Wheeler on 20 May 2012 (2 pages)
23 May 2012	Annual return made up to 20 May 2012 no member list (16 pages)
23 May 2012	Annual return made up to 20 May 2012 no member list (16 pages)
25 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
25 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
25 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
25 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
25 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
25 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Professor Kay-Tee Khaw-Fawcett on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
20 January 2012	Director's details changed for Mr Patrick Bruce Forbes on 8 June 2011 (2 pages)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Appointment of Mr David Wheeler as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Termination of appointment of Simon Kayll as a secretary (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2011	Termination of appointment of Leela Kapila as a director (1 page)
2 December 2011	Termination of appointment of John Youell as a director (1 page)
2 December 2011	Termination of appointment of John Youell as a director (1 page)
2 December 2011	Termination of appointment of Leela Kapila as a director (1 page)
28 September 2011	Director's details changed for Professor Kay-Tee Tee Khaw on 8 June 2011 (2 pages)
28 September 2011	Director's details changed for Professor Kay-Tee Tee Khaw on 8 June 2011 (2 pages)
28 September 2011	Director's details changed for Professor Kay-Tee Tee Khaw on 8 June 2011 (2 pages)
28 June 2011	Appointment of Mr Patrick Bruce Forbes as a director (2 pages)
28 June 2011	Appointment of Mr Patrick Bruce Forbes as a director (2 pages)
28 June 2011	Appointment of Professor Kay-Tee Khaw as a director (2 pages)
28 June 2011	Appointment of Professor Kay-Tee Khaw as a director (2 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
24 May 2011	Annual return made up to 20 May 2011 no member list (18 pages)
24 May 2011	Annual return made up to 20 May 2011 no member list (18 pages)
23 May 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Register(s) moved to registered office address (1 page)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (47 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (47 pages)
22 June 2010	Termination of appointment of Kathryn Harley as a director (1 page)
22 June 2010	Termination of appointment of Kathryn Harley as a director (1 page)
22 June 2010	Appointment of Professor Frederick James Trevor Burke as a director (2 pages)
22 June 2010	Appointment of Professor Frederick James Trevor Burke as a director (2 pages)
27 May 2010	Director's details changed for Kevin James Lewis on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Leela Kapila on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin James Lewis on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Stuart Mark Davies on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Ian Croxford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Stuart Mark Davies on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Yasmin Drabu on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Mary Favier on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Mary Favier on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Mary Favier on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Stuart Mark Davies on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Yasmin Drabu on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kathryn Elizabeth Harley on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Tajek Basheer Hassan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Ian Croxford on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Leela Kapila on 1 October 2009 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Annual return made up to 20 May 2010 no member list (10 pages)
27 May 2010	Director's details changed for Kathryn Elizabeth Harley on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kathryn Elizabeth Harley on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Dr Tajek Basheer Hassan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Kevin James Lewis on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mr Ian Croxford on 1 October 2009 (2 pages)
27 May 2010	Annual return made up to 20 May 2010 no member list (10 pages)
27 May 2010	Director's details changed for Dr Tajek Basheer Hassan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Leela Kapila on 1 October 2009 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Director's details changed for Dr Yasmin Drabu on 1 October 2009 (2 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
17 June 2009	Director appointed dr stuart mark davies (2 pages)
17 June 2009	Director appointed dr yasmin drabu (2 pages)
17 June 2009	Director appointed dr stuart mark davies (2 pages)
17 June 2009	Director appointed dr yasmin drabu (2 pages)
15 June 2009	Appointment terminated director ravinder maini (1 page)
15 June 2009	Appointment terminated director mark dinwoodie (1 page)
15 June 2009	Appointment terminated director ravinder maini (1 page)
15 June 2009	Appointment terminated director mark dinwoodie (1 page)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (48 pages)
20 May 2009	Annual return made up to 20/05/09 (7 pages)
20 May 2009	Annual return made up to 20/05/09 (7 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
19 June 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
20 May 2008	Annual return made up to 20/05/08 (7 pages)
20 May 2008	Annual return made up to 20/05/08 (7 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	Auditor's resignation (1 page)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Memorandum and Articles of Association (36 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Auditor's resignation (2 pages)
24 July 2007	Memorandum and Articles of Association (36 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2007	Annual return made up to 20/05/07 (4 pages)
20 July 2007	Annual return made up to 20/05/07 (4 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (48 pages)
16 July 2007	Group of companies' accounts made up to 31 December 2006 (48 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
21 June 2006	Director resigned (1 page)
22 May 2006	Annual return made up to 20/05/06 (3 pages)
22 May 2006	Annual return made up to 20/05/06 (3 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
23 June 2005	Annual return made up to 20/05/05 (4 pages)
23 June 2005	Annual return made up to 20/05/05 (4 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
17 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
27 May 2004	Annual return made up to 20/05/04 363(287) ‐ Registered office changed on 27/05/04 363(288) ‐ Director's particulars changed (10 pages)
27 May 2004	Annual return made up to 20/05/04 363(287) ‐ Registered office changed on 27/05/04 363(288) ‐ Director's particulars changed (10 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
21 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
4 June 2003	Annual return made up to 20/05/03 (10 pages)
4 June 2003	Annual return made up to 20/05/03 (10 pages)
28 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 May 2002	Annual return made up to 20/05/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
30 May 2001	Memorandum and Articles of Association (19 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Memorandum and Articles of Association (19 pages)
23 May 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Annual return made up to 20/05/01 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (25 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
17 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
24 May 2000	Annual return made up to 20/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Annual return made up to 20/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
6 June 1999	Annual return made up to 20/05/99 (14 pages)
6 June 1999	Annual return made up to 20/05/99 (14 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
4 May 1999	Director's particulars changed (2 pages)
4 May 1999	Director's particulars changed (2 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
21 May 1998	Annual return made up to 20/05/98 (14 pages)
21 May 1998	Annual return made up to 20/05/98 (14 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
27 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam st london W1N 6DE (1 page)
14 October 1997	Location of register of members (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam st, london W1N 6DE (1 page)
14 October 1997	Location of register of members (1 page)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
26 June 1997	New director appointed (1 page)
26 June 1997	New director appointed (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
13 June 1997	Annual return made up to 20/05/97 (22 pages)
13 June 1997	Annual return made up to 20/05/97 (22 pages)
10 June 1997	New director appointed (1 page)
10 June 1997	New director appointed (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director's particulars changed (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
20 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 July 1996	Memorandum and Articles of Association (25 pages)
16 July 1996	Memorandum and Articles of Association (25 pages)
20 June 1996	Annual return made up to 20/05/96 (22 pages)
20 June 1996	Annual return made up to 20/05/96 (22 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (27 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (21 pages)
14 June 1995	Annual return made up to 20/05/95 (26 pages)
14 June 1995	Annual return made up to 20/05/95 (26 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	New director appointed (6 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (280 pages)
13 April 1993	Full accounts made up to 31 December 1992 (16 pages)
13 April 1993	Full accounts made up to 31 December 1992 (16 pages)
13 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
13 July 1992	Full group accounts made up to 31 December 1991 (18 pages)
22 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1992	Memorandum and Articles of Association (19 pages)
22 May 1992	Memorandum and Articles of Association (19 pages)
20 November 1991	Memorandum and Articles of Association (16 pages)
20 November 1991	Memorandum and Articles of Association (16 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1991	Full accounts made up to 31 December 1990 (13 pages)
4 November 1991	Full accounts made up to 31 December 1990 (13 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1990	Company name changed the medical protection society\certificate issued on 06/11/90 (2 pages)
5 November 1990	Company name changed the medical protection society\certificate issued on 06/11/90 (2 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
29 October 1990	Full accounts made up to 31 December 1989 (14 pages)
29 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
3 November 1989	Full accounts made up to 31 December 1988 (67 pages)
3 November 1989	Memorandum and Articles of Association (8 pages)
3 November 1989	Full accounts made up to 31 December 1988 (67 pages)
3 November 1989	Memorandum and Articles of Association (8 pages)
6 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1988	Memorandum and Articles of Association (8 pages)
6 December 1988	Memorandum and Articles of Association (8 pages)
6 December 1988	Full accounts made up to 31 December 1987 (84 pages)
6 December 1988	Full accounts made up to 31 December 1987 (84 pages)
18 February 1988	Memorandum and Articles of Association (12 pages)
18 February 1988	Memorandum and Articles of Association (12 pages)
1 February 1988	Memorandum and Articles of Association (12 pages)
1 February 1988	Memorandum and Articles of Association (12 pages)
27 January 1988	Company name changed medical protection society limit ed\certificate issued on 28/01/88 (2 pages)
27 January 1988	Company name changed medical protection society limit ed\certificate issued on 28/01/88 (2 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
31 October 1986	Full accounts made up to 31 December 1985 (78 pages)
31 October 1986	Full accounts made up to 31 December 1985 (78 pages)
19 December 1967	Accounts made up to 1 January 2066 (6 pages)
19 December 1967	Accounts made up to 1 January 2066 (6 pages)
19 December 1967	Accounts made up to 1 January 2066 (6 pages)
22 July 1947	Company name changed\certificate issued on 22/07/47 (9 pages)
22 July 1947	Company name changed\certificate issued on 22/07/47 (9 pages)
15 August 1936	Memorandum and Articles of Association (7 pages)
15 August 1936	Memorandum and Articles of Association (7 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (8 pages)
13 December 1901	Incorporation (8 pages)