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Company Information for

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AR,

Company Registration Number

00167697

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Medical Sickness Annuity And Life Assurance Society Limited(the)

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) was founded on 1920-05-25 and has its registered office in . The organisation's status is listed as "Active". Medical Sickness Annuity And Life Assurance Society Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AR Other companies in B4

Filing Information

Company Number		00167697
Company ID Number		00167697
Date formed		1920-05-25
Country
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		10/07/2015
Return next due		07/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 22:05:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

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Company Officers of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SELENA JANE PRITCHARD	Company Secretary	2018-07-01
CRAIG WILLIAM ERRINGTON	Director	2005-07-11
AHMED FAROOQ	Director	2018-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUG BRIGHT	Company Secretary	2014-01-01	2018-06-30
TIMOTHY FRANCIS PINDAR	Director	2010-05-07	2018-05-31
JOSEPH ALAN JOHN RODERICK	Company Secretary	1995-05-15	2014-01-01
LOWRY DRUCE MACLEAN	Director	1997-07-01	2010-05-07
FRANK WILLIAM BROOKS	Director	2003-07-23	2005-07-11
PETER DENIS MCNAMARA	Director	2002-06-28	2003-07-23
JAMES THOMAS MACDONALD	Director	2000-11-03	2002-06-28
PATRICK KENNETH HARRIS-DEANS	Director	1993-12-21	2000-11-03
ANNE BOUTWOOD	Director	1991-07-10	1997-07-01
PETER NORMAN DOWNING	Director	1994-07-01	1997-07-01
ROBERT HEDLEY JAMES	Director	1995-05-19	1997-07-01
BRIAN JARMAN	Director	1991-07-10	1997-07-01
ROBERT KINGSTON KNIGHT	Director	1993-07-01	1997-07-01
STEPHEN BRYAN REAR	Director	1996-01-01	1997-07-01
MICHAEL JOHN EDWARD SOLOMON	Director	1995-01-01	1997-07-01
DAVID RODNEY SWEETNAM	Director	1991-07-10	1997-07-01
DAVID PAGET THOMSON	Director	1991-07-10	1997-07-01
CHRISTOPHER JOSEPH EARL	Director	1991-07-10	1995-12-31
ADRIAN HAROLD REDFERN ROWE	Director	1991-07-10	1995-12-31
RONALD STANLEY HOLDEN	Company Secretary	1991-07-10	1995-05-12
DEREK JOHN BOND	Director	1991-07-10	1994-12-31
HUGH JOHN JARVIS	Director	1992-01-01	1993-10-12
PETER JULIUS DENISON HEAF	Director	1991-07-10	1993-06-30
GEOFFREY JOHN KNAPMAN	Director	1991-07-10	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG WILLIAM ERRINGTON	KEY BUSINESS FINANCE CORPORATION LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active
CRAIG WILLIAM ERRINGTON	KEY BUSINESS FINANCE LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active
CRAIG WILLIAM ERRINGTON	MEDICAL SICKNESS LIMITED	Director	2010-05-07	CURRENT	2006-04-19	Active
CRAIG WILLIAM ERRINGTON	MEDICAL SICKNESS FINANCIAL PLANNING LIMITED	Director	2010-05-07	CURRENT	1994-09-19	Active
CRAIG WILLIAM ERRINGTON	THE MEDICAL SICKNESS SOCIETY LIMITED	Director	2010-05-07	CURRENT	1990-08-20	Active
CRAIG WILLIAM ERRINGTON	WESLEYAN KEY BUSINESS FINANCE LIMITED	Director	2010-04-09	CURRENT	2009-01-02	Active - Proposal to Strike off
CRAIG WILLIAM ERRINGTON	WESLEYAN SIPP TRUSTEES LIMITED	Director	2007-05-02	CURRENT	2007-04-23	Active
CRAIG WILLIAM ERRINGTON	WESLEYAN TRUSTEES LIMITED	Director	2003-03-28	CURRENT	1959-05-29	Active
CRAIG WILLIAM ERRINGTON	WESLEYAN ASSURANCE SOCIETY	Director	2002-11-22	CURRENT	1981-01-01	Active
AHMED FAROOQ	MEDICAL SICKNESS FINANCIAL PLANNING LIMITED	Director	2018-07-30	CURRENT	1994-09-19	Active
AHMED FAROOQ	THE MEDICAL SICKNESS SOCIETY LIMITED	Director	2018-07-30	CURRENT	1990-08-20	Active
AHMED FAROOQ	WESLEYAN UNIT TRUST MANAGERS LIMITED	Director	2018-03-15	CURRENT	1987-03-24	Active
AHMED FAROOQ	DPAS INVESTMENT AND CONSULTANCY SERVICES LIMITED	Director	2015-12-01	CURRENT	2011-04-18	Active
AHMED FAROOQ	DPAS LIMITED	Director	2015-12-01	CURRENT	1996-09-10	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
2024-07-16		CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-07-08	AP01	DIRECTOR APPOINTED MR NATHAN JON BECKETT
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARBARA CASS
2024-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARBARA CASS
2023-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-11-23	AP01	DIRECTOR APPOINTED MS GILLIAN BARBARA CASS
2020-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED FAROOQ
2020-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-20	AP01	DIRECTOR APPOINTED MR DAVID WILLIAM ALASTAIR STEWART
2019-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ERRINGTON
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-31	AP01	DIRECTOR APPOINTED MR AHMED FAROOQ
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10	AP03	Appointment of Mrs Selena Jane Pritchard as company secretary on 2018-07-01
2018-07-10	TM02	Termination of appointment of Doug Bright on 2018-06-30
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS PINDAR
2017-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-18	PSC05	Change of details for Wesleyan Assurance Society as a person with significant control on 2016-04-06
2016-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22	CH01	Director's details changed for Mr Craig William Errington on 2015-11-03
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 14/02/2015
2015-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DOUG BRIGHT on 2015-04-01
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 01/04/2015
2014-07-18	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH RODERICK
2014-01-13	AP03	Appointment of Mr Doug Bright as company secretary
2013-07-11	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03	AA01	PREVSHO FROM 27/06/2013 TO 31/12/2012
2012-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/12
2012-07-10	AR01	10/07/12 NO MEMBER LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS PINDAR / 10/07/2012
2012-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 28/05/2012
2011-10-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-17	RES13	COMPANY BUSINESS 29/09/2011
2011-10-17	RES01	ADOPT ARTICLES 29/09/2011
2011-07-14	AR01	10/07/11 NO MEMBER LIST
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 13/07/2011
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/11
2010-08-03	AR01	10/07/10 NO MEMBER LIST
2010-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
2010-05-10	AP01	DIRECTOR APPOINTED MR TIMOTHY FRANCIS PINDAR
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN
2009-07-21	363a	ANNUAL RETURN MADE UP TO 10/07/09
2009-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
2008-07-10	363a	ANNUAL RETURN MADE UP TO 10/07/08
2008-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08
2007-07-25	363s	ANNUAL RETURN MADE UP TO 10/07/07
2007-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/07
2006-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06
2006-07-18	363s	ANNUAL RETURN MADE UP TO 10/07/06
2006-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05
2005-07-20	288b	DIRECTOR RESIGNED
2005-07-20	363s	ANNUAL RETURN MADE UP TO 10/07/05
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
2004-07-19	363s	ANNUAL RETURN MADE UP TO 10/07/04
2003-08-04	288b	DIRECTOR RESIGNED
2003-08-04	288a	NEW DIRECTOR APPOINTED
2003-07-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-17	363s	ANNUAL RETURN MADE UP TO 10/07/03
2003-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/03
2002-08-05	363s	ANNUAL RETURN MADE UP TO 10/07/02
2002-07-09	288b	DIRECTOR RESIGNED
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/02
2001-07-16	363s	ANNUAL RETURN MADE UP TO 10/07/01
2001-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/01
2000-11-13	288b	DIRECTOR RESIGNED
2000-11-13	288a	NEW DIRECTOR APPOINTED
2000-07-18	363s	ANNUAL RETURN MADE UP TO 10/07/00
2000-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/00
1999-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/99
1999-08-05	SRES01	ADOPT MEM AND ARTS 23/07/99
1999-08-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 23/07/99
1999-07-26	363s	ANNUAL RETURN MADE UP TO 10/07/99
1999-04-24	AA	FULL ACCOUNTS MADE UP TO 27/06/98
1998-11-24	287	REGISTERED OFFICE CHANGED ON 24/11/98 FROM: PYNES HILL HOUSE RYDON LANE EXETER EX2 5SP
1998-07-24	363s	ANNUAL RETURN MADE UP TO 10/07/98
1998-02-06	AA	FULL GROUP ACCOUNTS MADE UP TO 27/06/97
1997-08-04	363s	ANNUAL RETURN MADE UP TO 10/07/97
1997-07-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

Licences & Regulatory approval

We could not find any licences issued to MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) 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 MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	39.60	99
MortgagesNumMortOutstanding	38.82	99
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.78	9

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-06-27

Annual Accounts
2011-06-27

Annual Accounts
2010-06-27

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 MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Intangible Assets

Patents

We have not found any records of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Trademarks

We have not found any records of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE). 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 (65110 - Life insurance) as MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) 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 MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) 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 MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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