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THE MEDICAL DEFENCE UNION LIMITED

Learn more about THE MEDICAL DEFENCE UNION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE CANADA SQUARE, LONDON, LONDON, E14 5GS

THE MEDICAL DEFENCE UNION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00021708
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WEBSTER / 10/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER RANDALL WILLIAMS / 10/03/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN CHARLES ELLIS SPARROW / 20/03/2016
Form type: CH01
Date: 2016.03.22
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16/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
Form type: TM01
Date: 2015.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED DR SIMON WILFRED WATKIN
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR ALAN CRAFT
Form type: TM01
Date: 2015.09.23
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DIRECTOR APPOINTED MR OWEN CHARLES ELLIS SPARROW
Form type: AP01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, 230 BLACKFRIARS ROAD, LONDON
Form type: AD01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR KERRY RICHARDSON
Form type: TM01
Date: 2014.12.05
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16/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.03
£2.95
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ALTER ARTICLES 16/09/2014
Form type: RES01
Date: 2014.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN DINNING
Form type: AP01
Date: 2014.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BOWMAN / 30/01/2014
Form type: CH03
Date: 2014.01.31
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16/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FRANCIS RICHARDSON / 26/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY FRANCIS RICHARDSON / 26/09/2013
Form type: CH01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL GALLIVAN / 25/09/2013
Form type: CH01
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN RICHMOND
Form type: TM01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
Form type: TM01
Date: 2013.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR IAN DAVID HUTCHINSON
Form type: AP01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN SHANNON RICHMOND / 01/12/2012
Form type: CH01
Date: 2013.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN SHANNON RICHMOND / 01/12/2012
Form type: CH01
Date: 2013.02.06
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16/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED DR CHRISTINE WOODRUFF HERON
Form type: AP01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIORDAN EVA / 16/08/2012
Form type: CH01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR CLIVE LEONARD ASHCROFT EDGINTON
Form type: AP01
Date: 2012.04.25
£2.95
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16/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR PETER DAVID WEBSTER
Form type: AP01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CLARKE / 24/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE MARGARET TOMKINS / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW THOMAS WILTON LEE / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW DUNGAY / 18/01/2011
Form type: CH01
Date: 2011.01.18
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16/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
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ADOPT MEM AND ARTS 21/09/2010
Form type: RES01
Date: 2010.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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16/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
Form type: TM01
Date: 2009.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED ALAN WILLIAM CRAFT
Form type: 288a
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED NICHOLAS ANDREW DUNGAY
Form type: 288a
Date: 2009.09.25
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DIRECTOR APPOINTED MATTHEW THOMAS WILTON LEE
Form type: 288a
Date: 2009.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TOMKINS / 01/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ANNUAL RETURN MADE UP TO 16/11/08
Form type: 363a
Date: 2008.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.24
£2.95
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ALTER ARTICLES 16/09/2008
Form type: RES01
Date: 2008.09.24
£2.95
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ANNUAL RETURN MADE UP TO 16/11/07
Form type: 363a
Date: 2007.12.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.24

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Company directors and board members:

NICHOLAS JOHN BOWMAN (current)
Secretary, 1993.07.20
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
KEITH ANTHONY VINCENT CARTWRIGHT (current)
Director, PROFESSOR OF CLINICAL MICROBIO, 2006.09.19
BROBURY HOUSE , BROBURY
HR3 6BS, HEREFORDSHIRE
HAROLD EDWARD CLARKE (current)
Director, CONSULTING ACTUARY, 2007.02.27
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
WILLIAM ROBERT JOHN DINNING (current)
Director, HEAD OF INVESTMENT STRATEGY, 2014.09.16
41 MOORGATE , LONDON
EC2R 6PP
NICHOLAS ANDREW DUNGAY (current)
Director, MARKETING AND SALES DIRECTOR, 2009.09.15
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
CLIVE LEONARD ASHCROFT EDGINTON (current)
Director, INSURANCE COMPANY DIRECTOR, 2012.04.24
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
MAURICE MICHAEL GALLIVAN (current)
Director, FINANCE DIRECTOR, 1993.07.20
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
CHRISTINE WOODRUFF HERON (current)
Director, CONSULTANT RADIOLOGIST, 2012.09.18
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
IAN DAVID HUTCHINSON (current)
Director, ACCOUNTANT, 2013.02.11
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
GB
MATTHEW THOMAS WILTON LEE (current)
Director, PROFESSIONAL SERVICES DIRECTOR, 2009.09.15
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
PAUL RIORDAN EVA (current)
Director, CONSULTANT OPTHALMOLOGIST, 2006.09.19
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
OWEN CHARLES ELLIS SPARROW (current)
Director, CONSULTANT NEUROSURGEON, 2015.04.28
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
CHRISTINE MARGARET TOMKINS (current)
Director, CHIEF EXECUTIVE OFFICER, 1995.06.20
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
SIMON WILFRED WATKIN (current)
Director, MEDICAL DOCTOR, 2015.09.15
1 PLEASANTS STEADING , JEDBURGH
TD8 6QZ, ROXBURGHSHIRE
SCOTLAND
PETER DAVID WEBSTER (current)
Director, COMPANY DIRECTOR, 2011.09.20
ONE CANADA SQUARE , LONDON
E14 5GS, LONDON
PETER RANDALL WILLIAMS (current)
Director, GENERAL PRACTITIONER, 1997.08.26
ALAN COURT 13 MILL LANE OLD MARSTON , OXFORD
OX3 0PY
JOHN ANTHONY WALL (resigned)
Secretary, 1992.11.06 - 1993.07.20
44 STANTON ROAD WIMBLEDON , LONDON
SW20 8RJ
KENNETH GEORGE ADDISON (resigned)
Director, BUSINESS ADVISER, 1992.11.06 - 1994.12.31
OCKLEY 13 HILLCROFT AVENUE , PURLEY
CR8 3DJ, SURREY
KATHLEEN MARY ALLSOPP (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.11.06 - 1992.12.31
8 GILES COPPICE DULWICH WOOD PARK , LONDON
SE19 1XF
PETER ARMSTRONG (resigned)
Director, PROFESSOR OF RADIOLOGY, 2003.09.16 - 2009.09.15
8 WESTROW WESTLEIGH AVENUE , LONDON
SW15 6RH
MICHAEL ARNOLD (resigned)
Director, ACTUARY, 2004.09.21 - 2006.03.17
DORMER COTTAGE THE CHASE KINGSWOOD , TADWORTH
KT20 6HY, SURREY
PETER CHARLES BALL (resigned)
Director, DENTAL SURGEON, 1993.07.20 - 1998.06.16
22 BRADBURY LANE KINGS BROMLEY , BURTON ON TRENT
DE13 7JT, STAFFORDSHIRE
HEDLEY EDWARD BERRY (resigned)
Director, CONSULTANT SURGEON, 1992.11.06 - 2007.09.18
TWO WAYS 39 ELWILL WAY , BECKENHAM
BR3 3AB, KENT
JOHN CAINES (resigned)
Director, RETIRED CIVIL SERVANT, 1998.08.25 - 2004.09.21
13 HAMBLEDEN PLACE , LONDON
SE21 7EY
ANDREW DAVID CHAMBERS (resigned)
Director, PROFESSOR OF INTERNAL AUDITING, 2004.09.22 - 2006.07.25
WATER MILL OLD BOLINGBROKE , SPILSBY
PE23 4EU, LINCOLNSHIRE
SUZANNE MARIE COLLINGE (resigned)
Director, GENERAL MANAGER, 1992.11.06 - 1993.10.26
215 BICKENHALL MANSIONS , LONDON
W1H 3DD
EDITH MARY COOKE (resigned)
Director, CONSULTANT MICROBIOLOGIST, 1995.02.28 - 2003.09.16
12 THE PRYORS EAST HEATH ROAD HAMPSTEAD , LONDON
NW3 1BS
ROGER DAVID CORLEY (resigned)
Director, ACTUARY AND DIRECTOR, 1996.06.18 - 2004.09.21
51 MIDDLEWAY , LONDON
NW11 6SH
ALAN WILLIAM CRAFT (resigned)
Director, PAEDIATRICIAN, 2009.09.15 - 2015.09.15
2 THE VILLAS EMBLETON , ALNWICK
NE66 3XG, NORTHUMBERLAND
JOHN PHILIP DE BLOCQ VAN KUFFELER (resigned)
Director, CHAIRMAN, 2001.05.22 - 2004.09.21
PARK HOUSE CHRISHALL , ROYSTON
SG8 8QS, HERTFORDSHIRE
CHRISTOPHER JOSEPH EARL (resigned)
Director, CONSULTANT PHYSICIAN, 1992.11.06 - 1996.06.18
23 AUDLEY ROAD , LONDON
W5 3ES
CHRISTOPHER CHARLES EVANS (resigned)
Director, CONSULTANT PHYSICIAN, 1992.11.06 - 2012.09.18
LAGOM GLENDYKE ROAD , LIVERPOOL
L18 6JR
IAN KELSEY FRY (resigned)
Director, CONSULTANT RADIOLOGIST, 1992.11.06 - 1997.06.24
THE PINES WOODLANDS ROAD , BROMLEY
BR1 2AE, KENT
JOHN SAMUEL GARFIELD (resigned)
Director, CONSULTANT NEUROSURGEON, 1992.11.06 - 1995.06.20
KEYHAVEN HADRIAN WAY CHILWORTH , SOUTHAMPTON
SO16 7HY, HAMPSHIRE
MICHAEL JOHN GIFFORD (resigned)
Director, COMMERCIAL DIRECTOR, 1997.06.24 - 2001.01.11
2 GREATFORD DRIVE MERROW , GUILDFORD
GU1 2XS, SURREY

Companies near to THE MEDICAL DEFENCE UNION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE MEDICAL DEFENCE UNION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data