THE MEDICAL PROTECTION SOCIETY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 00036142
Status Active
Incorporation Date 31 March 1892
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Termination of appointment of John Gibson as a director on 15 February 2017; Appointment of Mr Martin Thomas as a director on 1 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE MEDICAL PROTECTION SOCIETY LIMITED are www.themedicalprotectionsociety.co.uk, and www.the-medical-protection-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and eight months. The Medical Protection Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00036142. The Medical Protection Society Limited has been working since 31 March 1892. The present status of the company is Active. The registered address of The Medical Protection Society Limited is Level 19 The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . WHEELER, David is a Secretary of the company. BRENNAN, Richard, Dr is a Director of the company. DAVIES, Stuart Mark, Dr is a Director of the company. DRABU, Yasmin, Dr is a Director of the company. EARDLEY, Ian is a Director of the company. FORBES, Patrick Bruce is a Director of the company. KAYLL, Simon James is a Director of the company. KEW, Howard Roger is a Director of the company. KHAW-FAWCETT, Kay-Tee, Professor is a Director of the company. MCLENACHAN, James, Dr is a Director of the company. PASHBY, Simon Mark is a Director of the company. SCOTT, Alexander William, Dr is a Director of the company. SCUTT, Sally Jane is a Director of the company. THOMAS, Martin Nicholas Caleb is a Director of the company. URMSTON, Michael Norris is a Director of the company. WEITZMAN, Tom is a Director of the company. Secretary KAYLL, Simon James has been resigned. Secretary PALMER, Roy Newberry, Dr has been resigned. Secretary WHITTLE, Lorraine June has been resigned. Director ATTWOOD, Frank has been resigned. Director ATTWOOD, Frank Albert has been resigned. Director BADERMAN, Howard, Doctor has been resigned. Director BELL, Meredyth Cheryl has been resigned. Director BONNAR, John, Professor has been resigned. Director BRADLEY, John Jennery, Dr has been resigned. Director BRADLEY, Keith John Charles, Rt Hon Lord has been resigned. Director BRAMLEY, Paul, Sir has been resigned. Director BURKE, Frederick James Trevor, Professor has been resigned. Director CAMPBELL, Alexander George Macpherson, Professor has been resigned. Director COLWYN, Ian Anthony, Lord has been resigned. Director CROUCH, George Alan, Dr has been resigned. Director CROXFORD, Ian Lionel, Qc has been resigned. Director DAVIES, Nicholas John Hawksley, Dr has been resigned. Director DINWOODIE, Mark, Dr has been resigned. Director EADIE, Douglas George Arnott has been resigned. Director FAVIER, Mary, Dr has been resigned. Director GAIRDNER, Martin Hugh Temple has been resigned. Director GIBSON, John, Professor has been resigned. Director GIBSON, Robert Myles has been resigned. Director GRAY, Robin has been resigned. Director HARDCASTLE, Jack Donald, Professor has been resigned. Director HARLEY, Kathryn Elizabeth has been resigned. Director HASSAN, Tajek Basheer, Dr has been resigned. Director HEALY, Maurice James, Doctor has been resigned. Director HICKEY, John Dermot, Doctor has been resigned. Director HOBBS, Frederick David Richard, Professor has been resigned. Director KAPILA, Leela has been resigned. Director KING, Mary, Doctor has been resigned. Director LADY VALLANCE OF TUMMEL, Elizabeth Mary has been resigned. Director LEWIS, Kevin James has been resigned. Director MAINI, Ravinder Nath, Sir has been resigned. Director MASON, Anthony Denzil has been resigned. Director MCGEE, Darryll St John has been resigned. Director MILLER, John Paul, Doctor has been resigned. Director MOUATT, Richard Brian has been resigned. Director PARSONS, Keith Francis, Dr has been resigned. Director SELLERS, Susan Mary has been resigned. Director SEWARD, Margaret Helen Elizabeth has been resigned. Director SEWARD, Robert Canton has been resigned. Director STEWART MUNRO, Christine has been resigned. Director STYLES, William Mcneil, Doctor has been resigned. Director TAYLOR, Thomas Henry, Doctor has been resigned. Director TYRRELL, Alan Rupert has been resigned. Director WILLIAMS, John Leighton has been resigned. Director YOUELL, John Richard Ludbrooke has been resigned. Director YOUNGMAN, David John has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
WHEELER, David
Appointed Date: 31 December 2011
Director
BRENNAN, Richard, Dr
Appointed Date: 01 July 2013
71 years old
Director
DAVIES, Stuart Mark, Dr
Appointed Date: 10 June 2009
71 years old
Director
DRABU, Yasmin, Dr
Appointed Date: 10 June 2009
75 years old
Director
EARDLEY, Ian
Appointed Date: 01 November 2015
67 years old
Director
FORBES, Patrick Bruce
Appointed Date: 08 June 2011
74 years old
Director
KAYLL, Simon James
Appointed Date: 11 June 2003
62 years old
Director
KEW, Howard Roger
Appointed Date: 13 June 2012
65 years old
Director
KHAW-FAWCETT, Kay-Tee, Professor
Appointed Date: 08 June 2011
75 years old
Director
MCLENACHAN, James, Dr
Appointed Date: 01 November 2015
67 years old
Director
PASHBY, Simon Mark
Appointed Date: 01 November 2012
67 years old
Director
SCOTT, Alexander William, Dr
Appointed Date: 01 August 2016
69 years old
Director
SCUTT, Sally Jane
Appointed Date: 01 September 2013
69 years old
Director
THOMAS, Martin Nicholas Caleb
Appointed Date: 01 September 2016
62 years old
Director
URMSTON, Michael Norris
Appointed Date: 01 August 2016
76 years old
Director
WEITZMAN, Tom
Appointed Date: 01 August 2016
66 years old

Resigned Directors

Secretary
KAYLL, Simon James
Resigned: 31 December 2011
Appointed Date: 01 March 2000
Secretary
PALMER, Roy Newberry, Dr
Resigned: 19 June 1998
Secretary
WHITTLE, Lorraine June
Resigned: 01 March 2000
Appointed Date: 22 June 1998
Director
ATTWOOD, Frank
Resigned: 10 April 2013
Appointed Date: 11 July 2012
82 years old
Director
ATTWOOD, Frank Albert
Resigned: 13 June 2012
Appointed Date: 09 June 2004
82 years old
Director
BADERMAN, Howard, Doctor
Resigned: 21 May 1997
91 years old
Director
BELL, Meredyth Cheryl
Resigned: 11 June 2003
Appointed Date: 17 May 1995
80 years old
Director
BONNAR, John, Professor
Resigned: 13 May 1998
91 years old
Director
BRADLEY, John Jennery, Dr
Resigned: 21 May 1997
95 years old
Director
BRADLEY, Keith John Charles, Rt Hon Lord
Resigned: 08 June 2016
Appointed Date: 11 July 2007
75 years old
Director
BRAMLEY, Paul, Sir
Resigned: 17 May 1995
102 years old
Director
BURKE, Frederick James Trevor, Professor
Resigned: 08 October 2014
Appointed Date: 09 June 2010
79 years old
Director
CAMPBELL, Alexander George Macpherson, Professor
Resigned: 18 May 1994
94 years old
Director
COLWYN, Ian Anthony, Lord
Resigned: 07 May 2002
Appointed Date: 16 November 1994
83 years old
Director
CROUCH, George Alan, Dr
Resigned: 08 June 2005
Appointed Date: 21 May 1997
81 years old
Director
CROXFORD, Ian Lionel, Qc
Resigned: 08 June 2016
Appointed Date: 14 November 2007
72 years old
Director
DAVIES, Nicholas John Hawksley, Dr
Resigned: 13 June 2012
Appointed Date: 09 May 2001
80 years old
Director
DINWOODIE, Mark, Dr
Resigned: 10 June 2009
Appointed Date: 08 June 2005
62 years old
Director
EADIE, Douglas George Arnott
Resigned: 15 May 1996
94 years old
Director
FAVIER, Mary, Dr
Resigned: 12 June 2013
Appointed Date: 08 June 2005
63 years old
Director
GAIRDNER, Martin Hugh Temple
Resigned: 09 June 2004
Appointed Date: 15 May 1996
87 years old
Director
GIBSON, John, Professor
Resigned: 15 February 2017
Appointed Date: 08 October 2014
62 years old
Director
GIBSON, Robert Myles
Resigned: 15 May 1996
98 years old
Director
GRAY, Robin
Resigned: 21 May 1997
93 years old
Director
HARDCASTLE, Jack Donald, Professor
Resigned: 11 June 2003
Appointed Date: 15 May 1996
92 years old
Director
HARLEY, Kathryn Elizabeth
Resigned: 09 June 2010
Appointed Date: 14 June 2006
67 years old
Director
HASSAN, Tajek Basheer, Dr
Resigned: 11 June 2014
Appointed Date: 14 June 2006
62 years old
Director
HEALY, Maurice James, Doctor
Resigned: 21 May 1997
94 years old
Director
HICKEY, John Dermot, Doctor
Resigned: 30 September 2007
Appointed Date: 03 April 2002
72 years old
Director
HOBBS, Frederick David Richard, Professor
Resigned: 09 June 2004
Appointed Date: 15 May 1996
72 years old
Director
KAPILA, Leela
Resigned: 08 June 2011
Appointed Date: 11 June 2003
88 years old
Director
KING, Mary, Doctor
Resigned: 08 June 2005
Appointed Date: 21 May 1997
73 years old
Director
LADY VALLANCE OF TUMMEL, Elizabeth Mary
Resigned: 12 June 2013
Appointed Date: 09 February 2005
80 years old
Director
LEWIS, Kevin James
Resigned: 08 June 2016
Appointed Date: 11 June 2003
76 years old
Director
MAINI, Ravinder Nath, Sir
Resigned: 10 June 2009
Appointed Date: 09 May 2001
88 years old
Director
MASON, Anthony Denzil
Resigned: 31 December 2011
Appointed Date: 16 October 2007
71 years old
Director
MCGEE, Darryll St John
Resigned: 23 March 1994
86 years old
Director
MILLER, John Paul, Doctor
Resigned: 11 June 2003
Appointed Date: 19 April 1995
85 years old
Director
MOUATT, Richard Brian
Resigned: 14 June 2006
Appointed Date: 13 May 1998
89 years old
Director
PARSONS, Keith Francis, Dr
Resigned: 11 June 2003
Appointed Date: 19 April 1995
78 years old
Director
SELLERS, Susan Mary
Resigned: 08 June 2005
Appointed Date: 21 May 1997
76 years old
Director
SEWARD, Margaret Helen Elizabeth
Resigned: 30 September 1994
90 years old
Director
SEWARD, Robert Canton
Resigned: 09 June 2004
Appointed Date: 15 May 1996
79 years old
Director
STEWART MUNRO, Christine
Resigned: 15 May 1996
83 years old
Director
STYLES, William Mcneil, Doctor
Resigned: 08 March 1996
84 years old
Director
TAYLOR, Thomas Henry, Doctor
Resigned: 13 May 1998
94 years old
Director
TYRRELL, Alan Rupert
Resigned: 13 May 1998
92 years old
Director
WILLIAMS, John Leighton
Resigned: 13 June 2007
Appointed Date: 08 July 1998
84 years old
Director
YOUELL, John Richard Ludbrooke
Resigned: 08 June 2011
Appointed Date: 11 June 2003
83 years old
Director
YOUNGMAN, David John
Resigned: 03 April 2002
84 years old

THE MEDICAL PROTECTION SOCIETY LIMITED Events

20 Feb 2017
Termination of appointment of John Gibson as a director on 15 February 2017
12 Sep 2016
Appointment of Mr Martin Thomas as a director on 1 September 2016
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Tom Weitzman as a director on 1 August 2016
01 Aug 2016
Appointment of Mr Michael Norris Urmston as a director on 1 August 2016
...
... and 226 more events
22 Jul 1947
Company name changed\certificate issued on 22/07/47
15 Aug 1936
Memorandum and Articles of Association
01 Jan 1900
Certificate of incorporation
31 Mar 1892
Certificate of incorporation
31 Mar 1892
Incorporation

THE MEDICAL PROTECTION SOCIETY LIMITED Charges

5 March 2013
Trust deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: The Trustees of the Stoker Trust
Description: All cash, investments and other property held from time to…
16 December 2011
Trust deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Trustees of the Mps Periodical Payments Trust
Description: All cash investments and other property held from time to…

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