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
Years128 years, 6 months, 16 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 128 years, 6 months, 16 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 8 years, 9 months, 16 days

BRENNAN, Richard, Dr
Director
ACTIVE
Assigned on 01 Jul 2013
Current time on role 7 years, 3 months, 15 days

CORNISH, Fiona Elizabeth, Dr
Director
ACTIVE
Assigned on 13 Sep 2017
Current time on role 3 years, 1 months, 3 days

EARDLEY, Ian
Director
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years, 11 months, 15 days

KAYLL, Simon James
Director
ACTIVE
Assigned on 11 Jun 2003
Current time on role 17 years, 4 months, 5 days

KEW, Howard Roger
Director
ACTIVE
Assigned on 13 Jun 2012
Current time on role 8 years, 4 months, 3 days



LISHMAN, Suzannah Claire, Dr
Director
ACTIVE
Assigned on 01 Sep 2019
Current time on role 1 years, 1 months, 15 days

MCLENACHAN, James, Dr
Director
ACTIVE
Assigned on 01 Nov 2015
Current time on role 4 years, 11 months, 15 days

PASHBY, Simon Mark
Director
ACTIVE
Assigned on 01 Nov 2012
Current time on role 7 years, 11 months, 15 days

ROYTOWSKI, David, Dr
Director
ACTIVE
Assigned on 01 Oct 2019
Current time on role 1 years, 0 months, 15 days

SCOTT, Alexander William, Dr
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 4 years, 2 months, 15 days



SCUTT, Sally Jane
Director
ACTIVE
Assigned on 01 Sep 2013
Current time on role 7 years, 1 months, 15 days

STOKES, Graham Douglas, Dr
Director
ACTIVE
Assigned on 13 Sep 2017
Current time on role 3 years, 1 months, 3 days

THOMAS, Martin Nicholas Caleb
Director
ACTIVE
Assigned on 01 Sep 2016
Current time on role 4 years, 1 months, 15 days

URMSTON, Michael Norris
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 4 years, 2 months, 15 days

WEITZMAN, Tom
Director
ACTIVE
Assigned on 01 Aug 2016
Current time on role 4 years, 2 months, 15 days



YOUNGSON, Callum Cormack, Professor
Director
ACTIVE
Assigned on 26 Apr 2017
Current time on role 3 years, 5 months, 20 days

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

PALMER, Roy Newberry, Dr
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 1998
Time on role 22 years, 3 months, 27 days

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

ATTWOOD, Frank
Director
RESIGNED
Assigned on 11 Jul 2012
Resigned on 10 Apr 2013
Time on role 0 years, 8 months, 30 days



ATTWOOD, Frank Albert
Director
RESIGNED
Assigned on 09 Jun 2004
Resigned on 13 Jun 2012
Time on role 8 years, 0 months, 4 days

BADERMAN, Howard, Doctor
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 23 years, 4 months, 25 days

BELL, Meredyth Cheryl
Director
RESIGNED
Assigned on 17 May 1995
Resigned on 11 Jun 2003
Time on role 8 years, 0 months, 25 days

BONNAR, John, Professor
Director
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 22 years, 5 months, 3 days

BRADLEY, John Jennery, Dr
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 23 years, 4 months, 25 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, 28 days

BRAMLEY, Paul, Sir
Director
RESIGNED
Assigned on
Resigned on 17 May 1995
Time on role 25 years, 4 months, 29 days

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

CAMPBELL, Alexander George Macpherson, Professor
Director
RESIGNED
Assigned on
Resigned on 18 May 1994
Time on role 26 years, 4 months, 28 days

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



CROUCH, George Alan, Dr
Director
RESIGNED
Assigned on 21 May 1997
Resigned on 08 Jun 2005
Time on role 8 years, 0 months, 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, 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 months, 4 days

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

View PDF


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

View PDF

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