MDU Services Limited

Company Name	MDU Services Limited
Company Status	Active
Company Number	03957086
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Current
Appointed	22 March 2000(same day as company formation)
Role	Company Director
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	25 November 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
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(17 years, 6 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	Dr Simon Wilfred Watkin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Medical Doctor
Country of Residence	Scotland
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(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 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(18 years, 1 month after company formation)
Appointment Duration	5 years, 12 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(18 years, 6 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	Mr Edward Christian John Wells
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 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(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 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(21 years, 5 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(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Hugh Harkness Archibald Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 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	20 September 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Dentist
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	17 April 2024(24 years, 1 month after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Maurice Michael Gallivan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Finance Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Michael John Gifford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 11 January 2001)
Role	Commercial Director
Correspondence Address	2 Greatford Drive Merrow Guildford Surrey GU1 2XS

Secretary Name	Sally Elizabeth Bloxham
Nationality	British
Status	Resigned
Appointed	17 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 days (resigned 20 April 2000)
Role	Assistant Company Secretary
Correspondence Address	13 Ringstead Road Catford London SE6 2BU

Director Name	Richard David Cairns Hubbard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Meadowcroft New Road Windlesham Surrey GU20 6BJ

Director Name	Mrs Ann Akers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 November 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nelson Farm Giles Lane Landford Salisbury Wiltshire SP5 2BG

Director Name	Christopher Lewis Bell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2007)
Role	Lawyer
Correspondence Address	Belleruistrasse 217 Zurich 8008 Switzerland

Director Name	Hedley Edward Berry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 18 September 2007)
Role	Consultant Surgeon
Correspondence Address	Two Ways 39 Elwill Way Beckenham Kent BR3 3AB

Director Name	Hans Peter Boller
Date of Birth	October 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 2004)
Role	Chief Actuarial Officer
Correspondence Address	Erlenstrasse 38a Richterswil 8805 Switzerland

Director Name	Sir John Caines
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2004)
Role	Retired Civil Servant
Correspondence Address	13 Hambleden Place London SE21 7EY

Director Name	Thomas Guidon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 May 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2005)
Role	Actuary
Correspondence Address	Untergraben 15 Zurich Zh 8045 Foreign

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 21 September 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Park House Chrishall Royston Hertfordshire SG8 8QS

Director Name	Dr Christopher Charles Evans
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 September 2012)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Lagom Glendyke Road Liverpool L18 6JR

Director Name	Mr Benjamin Gentsch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Schlossackerstrasse 25 Oberneunforn Canton Of Tg 8526 Switzerland

Director Name	Terence George Clarke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 April 2006)
Role	Company Director
Correspondence Address	35 Wentworth Green Norwich Norfolk NR4 6AE

Director Name	Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2007)
Role	Chief Executive Officer Reinsu
Correspondence Address	Pestalozzistrasse 7 Zurich 8006

Director Name	Mr Harold Edward Clarke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 September 2018)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Nicholas Andrew Dungay
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(9 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 April 2021)
Role	Marketing And Sales Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Clive Leonard Ashcroft Edginton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2018)
Role	Insurance Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(12 years, 10 months after company formation)
Appointment Duration	9 years (resigned 22 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Old Millmeads Horsham West Sussex RH12 2LZ

Director Name	Mr William Robert John Dinning
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 6 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	Dr Christine Woodruff Heron
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Consultant Radiologist
Country of Residence	GB
Correspondence Address	One Canada Square London E14 5GS

Director Name	Ms Deirdre Flood
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2018(17 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	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

Shareholders

999 at £1	Medical Defence Union LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,789,000
Net Worth	£7,436,000
Cash	£7,464,000
Current Liabilities	£16,224,000

Accounts

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

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

3 November 2017	Appointment of Dr Simon Wilfred Watkin as a director on 19 September 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (26 pages)
25 September 2017	Appointment of Ms Stella Beaumont 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)
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)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 March 2017	Director's details changed for Mr William Robert John Dinning on 8 March 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
16 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 999 (10 pages)
25 November 2015	Appointment of Dr Christine Woodruff Heron as a director on 24 November 2015 (2 pages)
6 November 2015	Termination of appointment of Michael Thomas Saunders as a director on 30 April 2009 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (24 pages)
24 September 2015	Termination of appointment of Paul Derek Robinson as a director on 15 September 2015 (1 page)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 999 (11 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
28 November 2014	Termination of appointment of Kerry Francis Richardson as a director on 16 September 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
17 September 2014	Appointment of Mr William Robert John Dinning as a director on 16 September 2014 (2 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 999 (11 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (22 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)
18 September 2013	Termination of appointment of Richard Pearson as a director (1 page)
15 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (13 pages)
12 February 2013	Appointment of Mr Ian David Hutchinson as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
19 September 2012	Termination of appointment of Christopher Evans as a director (1 page)
18 September 2012	Appointment of Mr Paul Riordan-Eva as a director (2 pages)
25 April 2012	Appointment of Mr Clive Leonard Ashcroft Edginton as a director (2 pages)
30 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 September 2011	Appointment of Mr Peter David Webster as a director (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
24 January 2011	Director's details changed for Harold Clarke on 24 January 2011 (2 pages)
19 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 Mr Nicholas Andrew Dungay 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)
2 October 2010	Full accounts made up to 31 December 2009 (22 pages)
8 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (9 pages)
7 December 2009	Appointment of Dr Matthew Thomas Wilton Lee as a director (2 pages)
7 December 2009	Appointment of Mr Nicholas Andrew Dungay as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (22 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	22/03/09 no member list (5 pages)
10 October 2008	Resolutions RES13 ‐ Company business 01/10/2008 (2 pages)
23 September 2008	Full accounts made up to 31 December 2007 (23 pages)
27 March 2008	Return made up to 22/03/08; full list of members (8 pages)
30 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
24 September 2007	Full accounts made up to 31 December 2006 (23 pages)
20 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
2 April 2007	Return made up to 22/03/07; full list of members (5 pages)
15 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 October 2006	Director resigned (1 page)
20 September 2006	Secretary's particulars changed (1 page)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
18 April 2006	Director resigned (1 page)
7 April 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 22/03/06; full list of members (5 pages)
9 March 2006	New director appointed (1 page)
27 January 2006	Director's particulars changed (1 page)
24 January 2006	New director appointed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
11 April 2005	Return made up to 22/03/05; full list of members (5 pages)
28 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (19 pages)
8 October 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)
1 April 2004	Return made up to 22/03/04; full list of members (14 pages)
15 January 2004	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 April 2003	Return made up to 22/03/03; no change of members (12 pages)
18 September 2002	Full accounts made up to 31 December 2001 (16 pages)
23 April 2002	Return made up to 22/03/02; change of members (15 pages)
28 December 2001	Auditor's resignation (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
26 September 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
2 April 2001	Return made up to 22/03/01; full list of members (14 pages)
1 February 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (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)
6 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
11 May 2000	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 May 2000	Application for reregistration from UNLTD to LTD (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 May 2000	Certificate of re-registration from Unlimited to Limited (3 pages)
3 May 2000	Re-registration of Memorandum and Articles (34 pages)
2 May 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
21 April 2000	Memorandum and Articles of Association (14 pages)
20 April 2000	New secretary appointed (2 pages)
17 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
22 March 2000	Incorporation (24 pages)

MDU Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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