MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) -


Company Profile Company Filings

Overview

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) was incorporated 103 years ago on 25/05/1920 and has the registered number: 00167697. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) -

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLMORE CIRCUS QUEENSWAY
B4 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM ALASTAIR STEWART Aug 1970 British Director 2020-01-21 CURRENT
MRS SELENA JANE PRITCHARD Secretary 2018-07-01 CURRENT
MS GILLIAN BARBARA CASS Mar 1976 British Director 2020-11-17 CURRENT
JAMES THOMAS MACDONALD May 1959 British Director 2000-11-03 UNTIL 2002-06-28 RESIGNED
DAVID PAGET THOMSON Mar 1931 British Director RESIGNED
MR DOUG BRIGHT Secretary 2014-01-01 UNTIL 2018-06-30 RESIGNED
RONALD STANLEY HOLDEN May 1936 Secretary RESIGNED
JOSEPH ALAN JOHN RODERICK Jul 1951 British Secretary 1995-05-15 UNTIL 2014-01-01 RESIGNED
HUGH JOHN JARVIS Jul 1930 British Director 1992-01-01 UNTIL 1993-10-12 RESIGNED
SIR DAVID RODNEY SWEETNAM Feb 1927 British Director RESIGNED
MR MICHAEL JOHN EDWARD SOLOMON Jun 1943 British Director 1995-01-01 UNTIL 1997-07-01 RESIGNED
STEPHEN BRYAN REAR May 1944 British Director 1996-01-01 UNTIL 1997-07-01 RESIGNED
PROFESSOR ADRIAN HAROLD REDFERN ROWE Dec 1925 British Director RESIGNED
MR TIMOTHY FRANCIS PINDAR Oct 1960 British Director 2010-05-07 UNTIL 2018-05-31 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2002-06-28 UNTIL 2003-07-23 RESIGNED
LOWRY DRUCE MACLEAN Jul 1939 British Director 1997-07-01 UNTIL 2010-05-07 RESIGNED
MISS ANNE BOUTWOOD Sep 1927 British Director RESIGNED
DR ROBERT KINGSTON KNIGHT Oct 1932 British Director 1993-07-01 UNTIL 1997-07-01 RESIGNED
GEOFFREY JOHN KNAPMAN Sep 1921 British Director RESIGNED
PETER JULIUS DENISON HEAF Feb 1922 British Director RESIGNED
PROFESSOR SIR BRIAN JARMAN Jul 1933 British Director RESIGNED
ROBERT HEDLEY JAMES Dec 1932 Director 1995-05-19 UNTIL 1997-07-01 RESIGNED
DEREK JOHN BOND Jun 1928 British Director RESIGNED
MR PATRICK KENNETH HARRIS-DEANS Feb 1943 British Director 1993-12-21 UNTIL 2000-11-03 RESIGNED
MR AHMED FAROOQ May 1975 British Director 2018-07-30 UNTIL 2020-11-17 RESIGNED
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2005-07-11 UNTIL 2019-07-31 RESIGNED
DR CHRISTOPHER JOSEPH EARL Nov 1925 British Director RESIGNED
PETER NORMAN DOWNING Jun 1934 British Director 1994-07-01 UNTIL 1997-07-01 RESIGNED
FRANK WILLIAM BROOKS Mar 1945 British Director 2003-07-23 UNTIL 2005-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wesleyan Assurance Society 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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