Surgical Indemnity Scheme Limited

Company Name	Surgical Indemnity Scheme Limited
Company Status	Active
Company Number	07596523
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert John Moorehead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Consultant Surgeon
Country of Residence	Northern Ireland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Iain David Anderson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Neil Thomas Welch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(5 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Donald Menzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr John Macfie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE

Secretary Name	Robert John Moorehead
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 Teal Park Portaferry Road Newtownards Co Down BT23 8GH Northern Ireland

Director Name	Mr Hoshang Ghadially
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 day after company formation)
Appointment Duration	3 years (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Dr Gerard Patrick Panting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2017)
Role	Registered Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Dr Sherry Petrea Williams
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 24 August 2017)
Role	Registered Medical Practitioner
Country of Residence	England
Correspondence Address	Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE

Secretary Name	Mr Ashkan Sepehr
Status	Resigned
Appointed	01 January 2013(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof Gordon Lawrence Carlson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2021)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Contact

Website	surgicalindemnityscheme.co.uk
Email address	[email protected]
Telephone	0845 0943915
Telephone region	Unknown

Location

Registered Address	38-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Association Of Surgeons Of Great Britain & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,327
Cash	£4,370
Current Liabilities	£27,852

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 May 2022	Termination of appointment of Gordon Lawrence Carlson as a director on 20 July 2021 (1 page)
19 April 2022	Registered office address changed from Co Asgbi 35/43 Lincolns Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 19 April 2022 (1 page)
19 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Donald Menzies as a director on 26 February 2019 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 September 2017	Appointment of Mr Neil Thomas Welch as a director on 1 March 2017 (2 pages)
27 September 2017	Appointment of Mr Neil Thomas Welch as a director on 1 March 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 September 2017	Termination of appointment of Sherry Petrea Williams as a director on 24 August 2017 (1 page)
12 September 2017	Termination of appointment of Sherry Petrea Williams as a director on 24 August 2017 (1 page)
25 April 2017	Appointment of Mr Iain David Anderson as a director on 1 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 April 2017	Appointment of Professor Gordon Lawrence Carlson as a director on 1 March 2017 (2 pages)
25 April 2017	Termination of appointment of Ashkan Sepehr as a secretary on 30 September 2016 (1 page)
25 April 2017	Appointment of Professor Gordon Lawrence Carlson as a director on 1 March 2017 (2 pages)
25 April 2017	Termination of appointment of Gerard Patrick Panting as a director on 24 January 2017 (1 page)
25 April 2017	Appointment of Mr Iain David Anderson as a director on 1 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Ashkan Sepehr as a secretary on 30 September 2016 (1 page)
25 April 2017	Termination of appointment of Gerard Patrick Panting as a director on 24 January 2017 (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 December 2016	Micro company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Termination of appointment of John Macfie as a director on 1 January 2015 (1 page)
18 May 2016	Termination of appointment of John Macfie as a director on 1 January 2015 (1 page)
18 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 5 (4 pages)
18 May 2016	Termination of appointment of John Macfie as a director on 1 January 2015 (1 page)
18 May 2016	Termination of appointment of John Macfie as a director on 1 January 2015 (1 page)
18 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 5 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
8 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
8 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (5 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
13 February 2015	Director's details changed for Professor John Macfie on 1 January 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 May 2014	Termination of appointment of Hoshang Ghadially as a director (1 page)
22 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (6 pages)
22 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (6 pages)
22 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (6 pages)
22 May 2014	Termination of appointment of Hoshang Ghadially as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
10 April 2013	Termination of appointment of Robert Moorehead as a secretary (1 page)
10 April 2013	Termination of appointment of Robert Moorehead as a secretary (1 page)
10 April 2013	Appointment of Mr Ashkan Sepehr as a secretary (1 page)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Appointment of Mr Ashkan Sepehr as a secretary (1 page)
10 April 2013	Appointment of Mr Robert John Moorehead as a director (2 pages)
10 April 2013	Appointment of Mr Robert John Moorehead as a director (2 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 November 2011	Appointment of Sheridan Petrea Williams as a director (2 pages)
16 November 2011	Appointment of Mr Hoshang Ghadially as a director (2 pages)
16 November 2011	Appointment of Mr Hoshang Ghadially as a director (2 pages)
16 November 2011	Appointment of Sheridan Petrea Williams as a director (2 pages)
16 November 2011	Appointment of Gerard Patrick Panting as a director (2 pages)
16 November 2011	Appointment of Gerard Patrick Panting as a director (2 pages)
10 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Surgical Indemnity Scheme Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London