THE MEDICAL PROTECTION SOCIETY LIMITED

Company Name
THE MEDICAL PROTECTION SOCIETY LIMITED

Legal Registered Office
LEVEL 19, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in W1G

Company Number		00036142
Company ID Number		00036142
Date formed		1892-03-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		GROUP

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Companies with same name THE MEDICAL PROTECTION SOCIETY LIMITED

The following companies were found which have the same name as THE MEDICAL PROTECTION SOCIETY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE MEDICAL PROTECTION SOCIETY LIMITED	Singapore	Active	Company formed on the 2017-08-14

Company Officers of THE MEDICAL PROTECTION SOCIETY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID WHEELER	Company Secretary	2011-12-31
RICHARD BRENNAN	Director	2013-07-01
FIONA ELIZABETH CORNISH	Director	2017-09-13
IAN EARDLEY	Director	2015-11-01
PATRICK BRUCE FORBES	Director	2011-06-08
SIMON JAMES KAYLL	Director	2003-06-11
HOWARD ROGER KEW	Director	2012-06-13
KAY-TEE KHAW-FAWCETT	Director	2011-06-08
JAMES MCLENACHAN	Director	2015-11-01
SIMON MARK PASHBY	Director	2012-11-01
ALEXANDER WILLIAM SCOTT	Director	2016-08-01
SALLY JANE SCUTT	Director	2013-09-01
GRAHAM DOUGLAS STOKES	Director	2017-09-13
MARTIN NICHOLAS CALEB THOMAS	Director	2016-09-01
MICHAEL NORRIS URMSTON	Director	2016-08-01
TOM WEITZMAN	Director	2016-08-01
CALLUM CORMACK YOUNGSON	Director	2017-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MARK DAVIES	Director	2009-06-10	2017-07-26
KEITH JOHN CHARLES BRADLEY	Director	2007-07-11	2016-06-08
IAN LIONEL CROXFORD	Director	2007-11-14	2016-06-08
FREDERICK JAMES TREVOR BURKE	Director	2010-06-09	2014-10-08
FRANK ATTWOOD	Director	2012-07-11	2013-04-10
FRANK ALBERT ATTWOOD	Director	2004-06-09	2012-06-13
NICHOLAS JOHN HAWKSLEY DAVIES	Director	2001-05-09	2012-06-13
SIMON JAMES KAYLL	Company Secretary	2000-03-01	2011-12-31
GEORGE ALAN CROUCH	Director	1997-05-21	2005-06-08
MEREDYTH CHERYL BELL	Director	1995-05-17	2003-06-11
IAN ANTHONY COLWYN	Director	1994-11-16	2002-05-07
LORRAINE JUNE WHITTLE	Company Secretary	1998-06-22	2000-03-01
ROY NEWBERRY PALMER	Company Secretary	1992-06-09	1998-06-19
JOHN BONNAR	Director	1992-06-09	1998-05-13
HOWARD BADERMAN	Director	1992-06-09	1997-05-21
JOHN JENNERY BRADLEY	Director	1992-06-09	1997-05-21
PAUL BRAMLEY	Director	1992-06-09	1995-05-17
ALEXANDER GEORGE MACPHERSON CAMPBELL	Director	1992-06-09	1994-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ELIZABETH CORNISH	ADDENBROOKE'S CHARITABLE TRUST	Director	2016-11-08	CURRENT	2016-11-08	Active
FIONA ELIZABETH CORNISH	BENENDEN SCHOOL (KENT) LIMITED	Director	2013-11-21	CURRENT	1924-03-13	Active
FIONA ELIZABETH CORNISH	THE FRIENDS OF MICHAELHOUSE LIMITED	Director	2013-11-11	CURRENT	1997-05-14	Active
FIONA ELIZABETH CORNISH	INDEPENDENT SCHOOLS ADVENTURE CRUISES LIMITED	Director	2006-10-10	CURRENT	1966-05-09	Active - Proposal to Strike off
PATRICK BRUCE FORBES	MPI (LONDON) LIMITED	Director	2018-06-07	CURRENT	1992-04-01	Active
PATRICK BRUCE FORBES	P B FORBES LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
SIMON JAMES KAYLL	DENTAL PROTECTION LIMITED	Director	2011-12-31	CURRENT	1989-04-20	Active
SIMON JAMES KAYLL	MP PROPERTIES LIMITED	Director	2011-12-31	CURRENT	1992-04-09	Active - Proposal to Strike off
SIMON JAMES KAYLL	THE DENTAL PROTECTION SOCIETY LIMITED	Director	2011-04-21	CURRENT	1997-05-01	Active - Proposal to Strike off
SIMON JAMES KAYLL	CUNDALL MANOR LIMITED	Director	2010-12-10	CURRENT	1972-01-03	Active
SIMON JAMES KAYLL	THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED	Director	2009-07-16	CURRENT	2009-07-16	Active
SIMON JAMES KAYLL	R&Q ETA COMPANY LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active - Proposal to Strike off
SIMON JAMES KAYLL	MPI (LONDON) LIMITED	Director	2003-06-11	CURRENT	1992-04-01	Active
HOWARD ROGER KEW	THE DENTAL PROTECTION SOCIETY LIMITED	Director	2017-05-05	CURRENT	1997-05-01	Active - Proposal to Strike off
HOWARD ROGER KEW	MP PROPERTIES LIMITED	Director	2012-06-13	CURRENT	1992-04-09	Active - Proposal to Strike off
HOWARD ROGER KEW	MPI (LONDON) LIMITED	Director	2012-02-07	CURRENT	1992-04-01	Active
HOWARD ROGER KEW	R&Q ETA COMPANY LIMITED	Director	2012-01-16	CURRENT	2004-01-07	Active - Proposal to Strike off
HOWARD ROGER KEW	THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED	Director	2011-12-31	CURRENT	2009-07-16	Active
KAY-TEE KHAW-FAWCETT	MPI (LONDON) LIMITED	Director	2012-08-14	CURRENT	1992-04-01	Active
KAY-TEE KHAW-FAWCETT	DENTAL PROTECTION LIMITED	Director	2012-06-13	CURRENT	1989-04-20	Active
SIMON MARK PASHBY	MPI (LONDON) LIMITED	Director	2012-11-01	CURRENT	1992-04-01	Active
ALEXANDER WILLIAM SCOTT	CRAIGELLACHIE FISHINGS LIMITED	Director	2018-05-26	CURRENT	1983-03-18	Active
ALEXANDER WILLIAM SCOTT	MPI (LONDON) LIMITED	Director	2016-12-05	CURRENT	1992-04-01	Active
GRAHAM DOUGLAS STOKES	DENTAL PROTECTION LIMITED	Director	2017-09-01	CURRENT	1989-04-20	Active
MARTIN NICHOLAS CALEB THOMAS	MPI (LONDON) LIMITED	Director	2016-12-05	CURRENT	1992-04-01	Active
MARTIN NICHOLAS CALEB THOMAS	PENCOBBEN LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-05-15
MICHAEL NORRIS URMSTON	ABBEY LIFE ASSURANCE COMPANY LIMITED	Director	2016-12-30	CURRENT	1961-12-12	Active
MICHAEL NORRIS URMSTON	MPI (LONDON) LIMITED	Director	2016-12-05	CURRENT	1992-04-01	Active
MICHAEL NORRIS URMSTON	PHOENIX UNIT TRUST MANAGERS LIMITED	Director	2015-04-27	CURRENT	1998-06-25	Active
MICHAEL NORRIS URMSTON	RUSSELL SQUARE MANSIONS MANAGEMENT COMPANY LIMITED	Director	2011-01-02	CURRENT	1989-02-17	Active
MICHAEL NORRIS URMSTON	PHOENIX LIFE ASSURANCE LIMITED	Director	2010-01-18	CURRENT	1864-07-11	Active
MICHAEL NORRIS URMSTON	PHOENIX LIFE LIMITED	Director	2009-11-11	CURRENT	1971-06-30	Active
MICHAEL NORRIS URMSTON	AVIVA PROTECTION UK LIMITED	Director	2009-01-23	CURRENT	2007-09-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		APPOINTMENT TERMINATED, DIRECTOR MEGHANA JAIDEEP PANDIT
2024-11-19		APPOINTMENT TERMINATED, DIRECTOR IAN EARDLEY
2024-11-15		DIRECTOR APPOINTED DR JUDITH ANN HUSBAND
2024-10-24		Termination of appointment of David Wheeler on 2024-09-30
2024-10-24		Appointment of Mr Rory Brendan Kelly as company secretary on 2024-09-30
2024-05-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-02-20	AP01	DIRECTOR APPOINTED MRS KAREN DILYS MILLER
2024-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES KAYLL
2023-08-03		DIRECTOR APPOINTED MR RICHARD JOHN PILE
2023-08-03	AP01	DIRECTOR APPOINTED MR RICHARD JOHN PILE
2023-08-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22	AP01	DIRECTOR APPOINTED MRS SAMANTHA LOUISE BLACKIE
2022-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRENNAN
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM SCOTT
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-11	AP01	DIRECTOR APPOINTED DR GOZIE OFFIAH
2021-12-01	CH01	Director's details changed for Professor Meghana Jaideep Pandit on 2021-12-01
2021-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID WHEELER on 2021-12-01
2021-09-02	AP01	DIRECTOR APPOINTED PROFESSOR MEGHANA JAIDEEP PANDIT
2021-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARK PASHBY
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD ROGER KEW
2020-12-17	AP01	DIRECTOR APPOINTED MR STUART EDWARD PURDY
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS CALEB THOMAS
2020-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-08	AP01	DIRECTOR APPOINTED DR DAVID ROYTOWSKI
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUCE FORBES
2019-09-03	AP01	DIRECTOR APPOINTED DR SUZANNAH CLAIRE LISHMAN
2019-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KAY-TEE KHAW-FAWCETT
2019-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-14	RES13	Resolutions passed:It was resolved the articles be amended to read 'medical or dental member' means a voting member registered as a medical practitioner or teaching medicine and registered as a dental practitioner or any branch of dentistry. 25/10/2017...
2017-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-14	AP01	DIRECTOR APPOINTED DR GRAHAM DOUGLAS STOKES
2017-09-14	AP01	DIRECTOR APPOINTED DR FIONA ELIZABETH CORNISH
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMIN DRABU
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM 33 Cavendish Square London W1G 0PS
2017-04-28	AP01	DIRECTOR APPOINTED PROFESSOR CALLUM CORMACK YOUNGSON
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2016-09-12	AP01	DIRECTOR APPOINTED MR MARTIN THOMAS
2016-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-01	AP01	DIRECTOR APPOINTED MR TOM WEITZMAN
2016-08-01	AP01	DIRECTOR APPOINTED MR MICHAEL NORRIS URMSTON
2016-08-01	AP01	DIRECTOR APPOINTED DR ALEXANDER WILLIAM SCOTT
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CROXFORD
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
2016-05-20	AR01	20/05/16 NO MEMBER LIST
2016-05-20	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-11	AP01	DIRECTOR APPOINTED MR IAN EARDLEY
2015-11-11	AP01	DIRECTOR APPOINTED DR JAMES MCLENACHAN
2015-08-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-01	RES01	ALTER ARTICLES 10/06/2015
2015-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-20	AR01	20/05/15 NO MEMBER LIST
2014-10-08	AP01	DIRECTOR APPOINTED PROFESSOR JOHN GIBSON
2014-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURKE
2014-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TAJEK HASSAN
2014-05-22	AR01	20/05/14 NO MEMBER LIST
2014-05-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-03	AP01	DIRECTOR APPOINTED MRS SALLY-JANE SCUTT
2013-08-05	RES01	ALTER ARTICLES 12/06/2012
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LADY VALLANCE OF TUMMEL
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY FAVIER
2013-07-02	AP01	DIRECTOR APPOINTED DR RICHARD BRENNAN
2013-07-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AR01	20/05/13 NO MEMBER LIST
2013-05-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-20	AD02	SAIL ADDRESS CHANGED FROM: THE MEDICAL PROTECTION SOCIETY LIMITED GRANARY WHARF HOUSE LEEDS WEST YORKSHIRE LS11 5PY UNITED KINGDOM
2013-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD
2013-03-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-02	AP01	DIRECTOR APPOINTED MR SIMON MARK PASHBY
2012-07-17	AP01	DIRECTOR APPOINTED MR FRANK ATTWOOD
2012-06-20	AP01	DIRECTOR APPOINTED MR HOWARD KEW
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK ATTWOOD
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2012-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23	AR01	20/05/12 NO MEMBER LIST
2012-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHEELER / 20/05/2012
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE KHAW-FAWCETT / 08/06/2011
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUCE FORBES / 08/06/2011
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE KHAW-FAWCETT / 08/06/2011
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRUCE FORBES / 08/06/2011
2012-01-06	AP03	SECRETARY APPOINTED MR DAVID WHEELER
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN YOUELL
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEELA KAPILA
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KAY-TEE TEE KHAW / 08/06/2011
2011-06-28	AP01	DIRECTOR APPOINTED MR PATRICK BRUCE FORBES
2011-06-28	AP01	DIRECTOR APPOINTED PROFESSOR KAY-TEE KHAW
2011-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24	AR01	20/05/11 NO MEMBER LIST
2011-05-23	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22	AP01	DIRECTOR APPOINTED PROFESSOR FREDERICK JAMES TREVOR BURKE
2010-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN HARLEY
2010-05-27	AR01	20/05/10 NO MEMBER LIST
2010-05-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-27	AD02	SAIL ADDRESS CREATED
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES LEWIS / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEELA KAPILA / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR TAJEK BASHEER HASSAN / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH HARLEY / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARY FAVIER / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR YASMIN DRABU / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART MARK DAVIES / 01/10/2009
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CROXFORD / 01/10/2009
2009-06-17	288a	DIRECTOR APPOINTED DR YASMIN DRABU
2009-06-17	288a	DIRECTOR APPOINTED DR STUART MARK DAVIES
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR MARK DINWOODIE
2009-06-15	288b	APPOINTMENT TERMINATED DIRECTOR RAVINDER MAINI
2009-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20	363a	ANNUAL RETURN MADE UP TO 20/05/09

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to THE MEDICAL PROTECTION SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MEDICAL PROTECTION SOCIETY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEED	2013-03-15	Outstanding	THE TRUSTEES OF THE STOKER TRUST
TRUST DEED	2011-12-22	Outstanding	THE TRUSTEES OF THE MPS PERIODICAL PAYMENTS TRUST

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEDICAL PROTECTION SOCIETY LIMITED

Intangible Assets

Patents

We have not found any records of THE MEDICAL PROTECTION SOCIETY LIMITED registering or being granted any patents

Domain Names

THE MEDICAL PROTECTION SOCIETY LIMITED owns 6 domain names.

dentalprotection.co.uk dentalprotectionlimited.co.uk mps.co.uk themedicalprotectionsociety.co.uk medicalprotection.co.uk medicalprotectionsociety.co.uk

Trademarks

Trademark applications by THE MEDICAL PROTECTION SOCIETY LIMITED

THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark MPS ™ (WIPO927863) through the WIPO on the 2007-05-18: Risk management consultancy (financial); advisory services relating to financial risk management; insurance services; healthcare insurance services; dental insurance services; advisory services relating to healthcare insurance; advisory services relating to dental insurance; professional indemnity insurance; professional indemnity insurance for healthcare professionals; professional indemnity insurance for dental professionals; professional indemnity services; professional indemnity services for healthcare professionals; professional indemnity services for dental professionals; indemnification of members and their personal representatives; provision of membership services being healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing advice and assistance to members in the field of healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Services de conseillers en gestion du risque (financiers); prestation de conseils en matière de gestion de risques financiers; services d'assurances; services d'assurances maladie; services d'assurances dentaires; prestations de conseils en matière d'assurances maladie; prestation de conseils en matière d'assurances dentaires; assurances professionnelles à caractère indemnitaire; assurances professionnelles à caractère indemnitaire pour professionnels de santé; assurances professionnelles à caractère indemnitaire pour professionnels dentaires; services professionnels à caractère indemnitaire; services professionnels à caractère indemnitaire pour professionnels de santé; services professionnels à caractère indemnitaire pour professionnels dentaires; indemnisation d'affiliés et de leurs représentants personnels; prestation de services d'affiliation sous forme d'assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; prestation de conseils et assistance aux affiliés dans le domaine des assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; services de conseillers, prestation de conseils et services d'informations concernant les services susmentionnés quels qu'ils soient, compris dans cette classe.
Servicios de consultoría sobre gestión de riesgos (financieros); servicios de asesoramiento sobre gestión de riesgos financieros; servicios de seguros; servicios de seguros de salud; servicios de seguros dentales; servicios de asesoramiento sobre seguros de salud; servicios de asesoramiento sobre seguros dentales; seguros de responsabilidad profesional; seguros de responsabilidad profesional para profesionales de la salud; seguros de responsabilidad profesional para profesionales de la odontología; servicios de responsabilidad profesional; servicios de responsabilidad profesional para profesionales de la salud; servicios de responsabilidad profesional para profesionales de la odontología; indemnización de miembros y de sus representantes personales; facilitación de servicios para miembros en forma de seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; asesoramiento y asistencia a miembros en materia de seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; servicios de información, asesoramiento y consultoría para o en relación con algunos o todos los servicios antes mencionados comprendidos en esta clase.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark MPS Risk Consulting ™ (WIPO941396) through the WIPO on the 2007-05-25: Business management; risk management consultancy (business); advisory services relating to business risk management; providing advice and assistance to members in the field of business management and risk management consultancy (business); promoting the interests of medical staff, nurses, doctors and dentists; promoting the interests of members; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Gestion des affaires commerciales; services de conseillers en gestion des risques (affaires commerciales); prestation de conseils en matière de gestion des risques commerciaux; prestation de conseils et assistance à des membres dans le domaine des services de conseillers en gestion des risques (affaires commerciales) et gestion des affaires commerciales; promotion des intérêts de personnel médical, infirmières, médecins et dentistes; promotion des intérêts de membres; services de conseillers, prestation de conseils et informations pour tout ou partie des services susmentionnés, ou y relatifs.
Gestión de negocios comerciales; servicios de consultoría en materia de gestión de riesgos (negocios); servicios de asesoramiento sobre la gestión de riesgos comerciales; servicios de asesoramiento y asistencia a miembros sobre la gestión de negocios comerciales y consultoría sobre la gestión de riesgos (negocios); promoción de los intereses del personal médico, enfermeros, médicos y dentistas; promoción de los intereses de miembros; servicios de información, asesoramiento y consultoría para todos o algunos de los servicios antes mencionados comprendidos en esta clase, o en relación con estos servicios.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark MEDICAL PROTECTION SOCIETY ™ (WIPO953158) through the WIPO on the 2007-05-19: Risk management consultancy (financial); advisory services relating to financial risk management; insurance services; healthcare insurance services; dental insurance services; advisory services relating to healthcare insurance; advisory services relating to dental insurance; professional indemnity insurance; professional indemnity insurance for healthcare professionals; professional indemnity insurance for dental professionals; professional indemnity services; professional indemnity services for healthcare professionals; professional indemnity services for dental professionals; indemnification of members and their personal representatives; provision of membership services being healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing advice and assistance to members in the field of healthcare insurance, dental insurance, professional indemnity and professional indemnity insurance; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Services de conseillers en gestion de risques (financiers); prestation de conseils en matière de gestion de risques financiers; services d'assurances; services d'assurances maladie; services d'assurances dentaires; prestations de conseils en matière d'assurances maladie; prestation de conseils en matière d'assurances dentaires; assurances professionnelles à caractère indemnitaire; assurances professionnelles à caractère indemnitaire pour professionnels de santé; assurances professionnelles à caractère indemnitaire pour professionnels dentaires; services professionnels à caractère indemnitaire; services professionnels à caractère indemnitaire pour professionnels de santé; services professionnels à caractère indemnitaire pour professionnels dentaires; indemnisation d'affiliés et de leurs représentants personnels; prestation de services d'affiliation sous forme d'assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; prestation de conseils et assistance aux affiliés dans le domaine des assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; services de conseillers, prestation de conseils et services d'informations concernant les services susmentionnés quels qu'ils soient, compris dans cette classe.
Servicios de consultoría sobre gestión de riesgos (financieros); servicios de asesoramiento sobre gestión de riesgos financieros; servicios de seguros; servicios de seguros de enfermedad; servicios de seguros dentales; servicios de asesoramiento sobre seguros de enfermedad; servicios de asesoramiento sobre seguros dentales; seguros de responsabilidad profesional; seguros de responsabilidad profesional para profesionales de la salud; seguros de responsabilidad profesional para profesionales de odontología; servicios de responsabilidad profesional; servicios de responsabilidad profesional para profesionales de la salud; servicios de responsabilidad profesional para profesionales de odontología; indemnización de miembros y de sus representantes personales; servicios para miembros tales como seguros de enfermedad, seguros dentales, indemnizaciones profesionales y seguros de responsabilidad profesional; asesoramiento y asistencia a miembros sobre seguros de enfermedad, seguros dentales, indemnizaciones profesionales y seguros de responsabilidad profesional; servicios de información, asesoramiento y consultoría sobre todos o algunos de los servicios antes mencionados comprendidos en esta clase, o en relación con estos servicios.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark Medical Protection ™ (WIPO1292445) through the WIPO on the 2015-09-17: Financial risk management consultancy; advisory services relating to financial risk management; insurance services; healthcare insurance services; dental insurance services; advisory services relating to healthcare insurance; advisory services relating to dental insurance; professional indemnity insurance; professional indemnity insurance for healthcare professionals; professional indemnity insurance for dental professionals; professional indemnity insurance for medical professionals; professional indemnity services; professional indemnity services for healthcare professionals; professional indemnity services for dental professionals; professional indemnity services for medical professionals; providing indemnification of members and their personal representatives in relation to clinical negligence; provision of membership services being healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing advice and assistance to members in the field of healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Services de conseillers en gestion de risques financiers; prestation de conseils en matière de gestion de risques financiers; services d'assurance; services d'assurance maladie; services d'assurances dentaires; services de conseil en matière d'assurances maladie; services de conseil en matière d'assurances dentaires; services d'assurances professionnelles à caractère indemnitaire; services d'assurances professionnelles à caractère indemnitaire pour professionnels de la santé; services d'assurances professionnelles à caractère indemnitaire pour professionnels dentaires; services d'assurances professionnelles à caractère indemnitaire pour professionnels de la médecine; services professionnels à caractère indemnitaire; services professionnels à caractère indemnitaire pour professionnels de la santé; services professionnels à caractère indemnitaire pour professionnels dentaires; services professionnels à caractère indemnitaire pour professionnels de la médecine; fourniture d'indemnisations d'affiliés et de leurs représentants personnels en rapport avec la négligence clinique; mise à disposition de services d'affiliation sous forme d'assurances maladie, d'assurances dentaires, d'indemnités professionnelles et d'assurances professionnelles à caractère indemnitaire; mise à disposition de conseils et d'assistance aux membres dans le domaine des assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; services d'informations, de conseils et de conseillers pour ou en rapport avec tout ou partie des services précités compris dans cette classe.
Consultoría sobre la gestión de riesgos financieros; asesoramiento sobre gestión de riesgos financieros; servicios de seguros; servicios de seguros sanitarios; servicios de seguros dentales; servicios de asesoramiento sobre seguros de salud; servicios de asesoramiento sobre seguros dentales; seguros de responsabilidad profesional; seguros de responsabilidad profesional para profesionales de la salud; seguros de responsabilidad profesional para profesionales de la odontología; seguros de responsabilidad profesional para profesionales de la medicina; servicios de responsabilidad profesional; servicios de responsabilidad profesional para profesionales de la salud; servicios de responsabilidad profesional para profesionales de la odontología; servicios de responsabilidad profesional para profesionales de la medicina; servicios de indemnización de miembros y de sus representantes personales en relación con negligencias clínicos; servicios para miembros en forma de seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; asesoramiento y asistencia para miembros sobre seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; servicios de consultoría, asesoramiento e información sobre los servicios mencionados en esta clase.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark MORE THAN DEFENCE ™ (WIPO1290673) through the WIPO on the 2015-10-07: Financial risk management consultancy; advisory services relating to financial risk management; insurance services; healthcare insurance services; dental insurance services; advisory services relating to healthcare insurance; advisory services relating to dental insurance; professional indemnity insurance; professional indemnity insurance for healthcare professionals; professional indemnity insurance for dental professionals; professional indemnity insurance for medical professionals; professional indemnity services; professional indemnity services for healthcare professionals; professional indemnity services for dental professionals; professional indemnity services for medical professionals; indemnification of members and their personal representatives; provision of membership services being healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing advice and assistance to members in the field of healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Services de conseillers en gestion de risques financiers; prestation de conseils en matière de gestion de risques financiers; services d'assurance; services d'assurance maladie; services d'assurances dentaires; services de conseil en matière d'assurances maladie; services de conseil en matière d'assurances dentaires; services d'assurances professionnelles à caractère indemnitaire; services d'assurances professionnelles à caractère indemnitaire pour professionnels de la santé; services d'assurances professionnelles à caractère indemnitaire pour professionnels dentaires; services d'assurances professionnelles à caractère indemnitaire pour professionnels de la médecine; services professionnels à caractère indemnitaire; services professionnels à caractère indemnitaire pour professionnels de la santé; services professionnels à caractère indemnitaire pour professionnels dentaires; services professionnels à caractère indemnitaire pour professionnels de la médecine; indemnisation de membres et leurs représentants personnels; mise à disposition de services d'affiliation sous forme d'assurances maladie, d'assurances dentaires, d'indemnités professionnelles et d'assurances professionnelles à caractère indemnitaire; mise à disposition de conseils et d'assistance aux membres dans le domaine des assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; services d'information, de conseil et de conseillers pour ou en rapport avec tout ou partie des services précités compris dans cette classe.
Consultoría sobre la gestión de riesgos financieros; asesoramiento sobre gestión de riesgos financieros; servicios de seguros; servicios de seguros sanitarios; servicios de seguros dentales; servicios de asesoramiento sobre seguros de salud; servicios de asesoramiento sobre seguros dentales; seguros de responsabilidad profesional; seguros de responsabilidad profesional para profesionales de la salud; seguros de responsabilidad profesional para profesionales de la odontología; seguros de responsabilidad profesional para profesionales de la medicina; servicios de responsabilidad profesional; servicios de responsabilidad profesional para profesionales de la salud; servicios de responsabilidad profesional para profesionales de la odontología; servicios de responsabilidad profesional para profesionales de la medicina; indemnización de miembros y sus representantes personales; servicios para miembros en forma de seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; asesoramiento y asistencia para miembros sobre seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; servicios de consultoría, asesoramiento e información sobre los servicios mencionados en esta clase.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark DENTAL PROTECTION ™ (WIPO1308539) through the WIPO on the 2015-11-18: Risk management consultancy [financial]; advisory services relating to financial risk management; insurance services; healthcare insurance services; dental insurance services; advisory services relating to healthcare insurance; advisory services relating to dental insurance; professional indemnity insurance; professional indemnity insurance for healthcare professionals; professional indemnity insurance for dental professionals; professional indemnity services; professional indemnity services for healthcare professionals; professional indemnity services for dental professionals; indemnification of members and their personal representatives; provision of membership services being healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing advice and assistance to members in the field of healthcare insurance, dental insurance, professional indemnity, and professional indemnity insurance; providing claims management advice and assistance to members in the field of medico-legal services and professional indemnity services; consultancy, advisory and information services for or in relation to any or all of the aforesaid services in this class.
Services de conseillers en gestion de risques [financiers]; prestation de conseils en matière de gestion de risques financiers; services d'assurance; services d'assurance maladie; services d'assurances dentaires; services de conseil en matière d'assurances maladie; services de conseil en matière d'assurances dentaires; services d'assurances professionnelles à caractère indemnitaire; services d'assurances professionnelles à caractère indemnitaire pour professionnels de la santé; services d'assurances professionnelles à caractère indemnitaire pour professionnels dentaires; services professionnels à caractère indemnitaire; services professionnels à caractère indemnitaire pour professionnels de la santé; services professionnels à caractère indemnitaire pour professionnels dentaires; indemnisation de membres et leurs représentants personnels; mise à disposition de services d'affiliation sous forme d'assurances maladie, d'assurances dentaires, d'indemnités professionnelles et d'assurances professionnelles à caractère indemnitaire; mise à disposition de conseils et d'assistance aux membres dans le domaine des assurances maladie, assurances dentaires, indemnités professionnelles et assurances professionnelles à caractère indemnitaire; prestation de conseils et de services d'assistance aux affiliés en matière de gestion des réclamations dans le domaine des services médico-juridiques et des services professionnels à caractère indemnitaire; services d'informations, de conseils et de conseillers pour ou en rapport avec tout ou partie des services précités compris dans cette classe.
Consultoría sobre la gestión de riesgos [financieros]; asesoramiento sobre gestión de riesgos financieros; servicios de seguros; servicios de seguros sanitarios; servicios de seguros dentales; servicios de asesoramiento sobre seguros de salud; servicios de asesoramiento sobre seguros dentales; seguros de responsabilidad profesional; seguros de responsabilidad profesional para profesionales de la salud; seguros de responsabilidad profesional para profesionales de la odontología; servicios de responsabilidad profesional; servicios de responsabilidad profesional para profesionales de la salud; servicios de responsabilidad profesional para profesionales de la odontología; indemnización de miembros y sus representantes personales; servicios para miembros en forma de seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; asesoramiento y asistencia para miembros sobre seguros de salud, seguros dentales, responsabilidad profesional y seguros de responsabilidad profesional; servicios de asesoramiento y asistencia de gestión de reclamaciones para miembros en el ámbito de los servicios medico jurídicos y servicios de responsabilidad profesional; servicios de consultoría, asesoramiento e información sobre los servicios mencionados en esta clase.
THE MEDICAL PROTECTION SOCIETY LIMITED is the Original Applicant for the trademark MPS ™ (WIPO1314621) through the WIPO on the 2016-02-12: Paper, cardboard and goods made from these materials, not included in other classes; publications, printed matter, books, manuals, instructional and teaching materials; stationery.
Papier, carton et produits en ces matières, non compris dans d'autres classes; publications, produits d'imprimerie, livres, manuels, matériel d'instruction et d'enseignement; articles de papeterie.
Papel, cartón y artículos de estas materias, no comprendidos en otras clases; publicaciones, productos de imprenta, libros, manuales, material de instrucción y material didáctico; artículos de papelería.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
FIXED AND FLOATING CHARGE	MPI (LONDON) LIMITED	1994-07-06	Outstanding

We have found 1 mortgage charges which are owed to THE MEDICAL PROTECTION SOCIETY LIMITED

Income

Government Income

We have not found government income sources for THE MEDICAL PROTECTION SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE MEDICAL PROTECTION SOCIETY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE MEDICAL PROTECTION SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MEDICAL PROTECTION SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MEDICAL PROTECTION SOCIETY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-05 17:20:15
Primary Source:	Companies House

Company Overview

Company Officers of THE MEDICAL PROTECTION SOCIETY LIMITED

Related Directorships

Trademark applications by THE MEDICAL PROTECTION SOCIETY LIMITED