THE MEDICAL PROTECTION SOCIETY LIMITED

Level 19, The Shard, London, SE1 9SG 32 London Bridge Street

StatusACTIVE
Company No.00036142
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated31 Mar 1892
Years127 years, 7 months and 18 days


SUMMARY

THE MEDICAL PROTECTION SOCIETY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00036142. It was incorporated 127 years, 7 months and 18 days ago, on 31 March 1892. The company address is Level 19, The Shard, London, SE1 9SG 32 London Bridge Street, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE MEDICAL PROTECTION SOCIETY LIMITED is 'Activities of professional membership organizations ' (94120). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date17 Jun 2017
Returns Last Date20 May 2016
Nature of business (SIC)
94120Activities of professional membership organizations
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHEELER, David
Secretary
ACTIVE
Assigned on 31 Dec 2011
Current time on role 7 years, 10 months and 18 days

BRENNAN, Richard, Dr
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 6 years, 4 months and 17 days

CORNISH, Fiona Elizabeth, Dr
Director
ACTIVE
Assigned on 13 Sep 2017
Current time on role 2 years, 2 months and 5 days

EARDLEY, Ian
Director
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years and 17 days

KAYLL, Simon James
Director
ACTIVE
Assigned on 11 Jun 2003
Current time on role 16 years, 5 months and 7 days

KEW, Howard Roger
Director
ACTIVE
Assigned on 13 Jun 2012
Current time on role 7 years, 5 months and 5 days

LISHMAN, Suzannah Claire, Dr
Director
ACTIVE
Assigned on 01 Sep 2019
Current time on role 2 months and 17 days

MCLENACHAN, James, Dr
Director
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years and 17 days

PASHBY, Simon Mark
Director
ACTIVE
Assigned on 01 Nov 2012
Current time on role 7 years and 17 days

ROYTOWSKI, David, Dr
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 month and 17 days

SCOTT, Alexander William, Dr
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 3 years, 3 months and 17 days

SCUTT, Sally Jane
Director
ACTIVE
Assigned on 01 Sep 2013
Current time on role 6 years, 2 months and 17 days

STOKES, Graham Douglas, Dr
Director
ACTIVE
Assigned on 13 Sep 2017
Current time on role 2 years, 2 months and 5 days

THOMAS, Martin Nicholas Caleb
Director
ACTIVE
Assigned on 01 Sep 2016
Current time on role 3 years, 2 months and 17 days

URMSTON, Michael Norris
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 3 years, 3 months and 17 days

WEITZMAN, Tom
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 3 years, 3 months and 17 days

YOUNGSON, Callum Cormack, Professor
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 2 years, 6 months and 22 days

KAYLL, Simon James
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 31 Dec 2011
Time on role 11 years, 9 months and 30 days

PALMER, Roy Newberry, Dr
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 1998
Time on role 21 years, 4 months and 30 days

WHITTLE, Lorraine June
Secretary
RESIGNED
Assigned on 22 Jun 1998
Resigned on 01 Mar 2000
Time on role 1 year, 8 months and 9 days

ATTWOOD, Frank
Director
RESIGNED
Assigned on 11 Jul 2012
Resigned on 10 Apr 2013
Time on role 8 months and 30 days

ATTWOOD, Frank Albert
Director
RESIGNED
Assigned on 09 Jun 2004
Resigned on 13 Jun 2012
Time on role 8 years and 4 days

BADERMAN, Howard, Doctor
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 22 years, 5 months and 28 days

BELL, Meredyth Cheryl
Director
RESIGNED
Assigned on 17 May 1995
Resigned on 11 Jun 2003
Time on role 8 years and 25 days

BONNAR, John, Professor
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 21 years, 6 months and 5 days

BRADLEY, John Jennery, Dr
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 22 years, 5 months and 28 days

BRADLEY, Keith John Charles, Rt Hon Lord
Director
RESIGNED
Assigned on 11 Jul 2007
Resigned on 08 Jun 2016
Time on role 8 years, 10 months and 28 days

BRAMLEY, Paul, Sir
Director
RESIGNED
Assigned on
Resigned on 17 May 1995
Time on role 24 years, 6 months and 1 day

BURKE, Frederick James Trevor, Professor
Director
RESIGNED
Assigned on 09 Jun 2010
Resigned on 08 Oct 2014
Time on role 4 years, 3 months and 29 days

CAMPBELL, Alexander George Macpherson, Professor
Director
RESIGNED
Assigned on
Resigned on 18 May 1994
Time on role 25 years6 months

COLWYN, Ian Anthony, Lord
Director
RESIGNED
Assigned on 16 Nov 1994
Resigned on 07 May 2002
Time on role 7 years, 5 months and 21 days

CROUCH, George Alan, Dr
Director
RESIGNED
Assigned on 21 May 1997
Resigned on 08 Jun 2005
Time on role 8 years and 18 days

CROXFORD, Ian Lionel, Qc
Director
RESIGNED
Assigned on 14 Nov 2007
Resigned on 08 Jun 2016
Time on role 8 years, 6 months and 24 days

DAVIES, Nicholas John Hawksley, Dr
Director
RESIGNED
Assigned on 09 May 2001
Resigned on 13 Jun 2012
Time on role 11 years, 1 month and 4 days

DAVIES, Stuart Mark, Dr
Director
RESIGNED
Assigned on 10 Jun 2009
Resigned on 26 Jul 2017
Time on role 8 years, 1 month and 16 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Trust deed

Created on 05 Mar 2013
Delivered on 15 Mar 2013
Status Outstanding

Persons Entitled
The Trustees of the Stoker Trust

Amount Secured

All monies due or to become due to martin stoker under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All cash, investments and other property held from time to time by the trustees under the trust deed.



Transactions
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Trust deed

Created on 16 Dec 2011
Delivered on 22 Dec 2011
Status Outstanding

Persons Entitled
The Trustees of the Mps Periodical Payments Trust

Amount Secured

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



Short Particulars

All cash investments and other property held from time to time by the trustees under the trust deed.



Transactions
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