MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)

Overview

Company Name	MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00167697
Jurisdiction	England/Wales
Date of Creation	May 25, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Life insurance (65110) / Financial and insurance activities

Where is MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE) located?

Registered Office Address	Colmore Circus Queensway Birmingham B4 6AR
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 15, 2026	Appointment of Mr Faraz Tasnim as a director on Dec 18, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of David William Alastair Stewart as a director on Dec 18, 2025	1 pages	TM01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Appointment of Mr Nathan Jon Beckett as a director on Jul 04, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Gillian Barbara Cass as a director on Apr 01, 2024	1 pages	TM01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Appointment of Ms Gillian Barbara Cass as a director on Nov 17, 2020	2 pages	AP01

Nov 19, 2020	Termination of appointment of Ahmed Farooq as a director on Nov 17, 2020	1 pages	TM01

Sep 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Appointment of Mr David William Alastair Stewart as a director on Jan 21, 2020	2 pages	AP01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 31, 2019	Termination of appointment of Craig William Errington as a director on Jul 31, 2019	1 pages	TM01

Jul 16, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Appointment of Mr Ahmed Farooq as a director on Jul 30, 2018	2 pages	AP01

Jul 24, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

View All Filings

Who are the officers of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRITCHARD, Selena Jane Colmore Circus Queensway Birmingham B4 6AR	Jul 01, 2018		Secretary	Colmore Circus Queensway Birmingham B4 6AR				248262030001
BECKETT, Nathan Jon Colmore Circus Queensway Birmingham B4 6AR	Jul 04, 2024		Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1980-1	201649270001
TASNIM, Faraz Colmore Circus Queensway Birmingham B4 6AR	Dec 18, 2025		Director	Colmore Circus Queensway Birmingham B4 6AR	Wales	British	1980-7	344335610001
BRIGHT, Doug Colmore Circus Queensway Birmingham B4 6AR	Jan 01, 2014	Jun 30, 2018	Secretary	Colmore Circus Queensway Birmingham B4 6AR				184203510001
HOLDEN, Ronald Stanley Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon		May 12, 1995	Secretary	Elmhurst Ford Lane West Hill EX11 1XE Ottery St Mary Devon		British		24802040001
RODERICK, Joseph Alan John Westhaven Exton EX3 0PR Exeter Devon	May 15, 1995	Jan 01, 2014	Secretary	Westhaven Exton EX3 0PR Exeter Devon		British		43161450001
BOND, Derek John 2 Crabtree Close Crayke YO6 4UA York		Dec 31, 1994	Director	2 Crabtree Close Crayke YO6 4UA York		British	1928-6	8410450003
BOUTWOOD, Anne 1 Wilton Square Islington N1 3DL London		Jul 01, 1997	Director	1 Wilton Square Islington N1 3DL London		British	1927-9	14433850002
BROOKS, Frank William 14 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 23, 2003	Jul 11, 2005	Director	14 Silhill Hall Road B91 1JU Solihull West Midlands		British	1945-3	7269590001
CASS, Gillian Barbara Colmore Circus Queensway Birmingham B4 6AR	Nov 17, 2020	Apr 01, 2024	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1976-3	276810800001
DOWNING, Peter Norman Kivilini Ashgrove Windmill Road TN13 1TN Sevenoaks Kent	Jul 01, 1994	Jul 01, 1997	Director	Kivilini Ashgrove Windmill Road TN13 1TN Sevenoaks Kent		British	1934-6	46059840001
EARL, Christopher Joseph, Dr 149 Harley Street London W1N 1HG		Dec 31, 1995	Director	149 Harley Street London W1N 1HG		British	1925-11	10492030002
ERRINGTON, Craig William Colmore Circus Queensway Birmingham B4 6AR	Jul 11, 2005	Jul 31, 2019	Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1963-9	75670630009
FAROOQ, Ahmed Colmore Circus Queensway Birmingham B4 6AR	Jul 30, 2018	Nov 17, 2020	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1975-5	197935920001
HARRIS-DEANS, Patrick Kenneth Corinium Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon	Dec 21, 1993	Nov 03, 2000	Director	Corinium Toadpit Lane West Hill EX11 1TR Ottery St Mary Devon		British	1943-2	32913630001
HEAF, Peter Julius Denison Ferrybrook House Chalmore Gardens OX10 9EP Wallingford Oxon		Jun 30, 1993	Director	Ferrybrook House Chalmore Gardens OX10 9EP Wallingford Oxon		British	1922-2	8410410001
JAMES, Robert Hedley The Old Rectory Okeford Fitzpaine DT11 0RE Blandford Forum Dorset	May 19, 1995	Jul 01, 1997	Director	The Old Rectory Okeford Fitzpaine DT11 0RE Blandford Forum Dorset		British	1932-12	46046300002
JARMAN, Brian, Professor Sir 62 Aberdare Gardens NW6 3QD London		Jul 01, 1997	Director	62 Aberdare Gardens NW6 3QD London	United Kingdom	British	1933-7	9807600001
JARVIS, Hugh John 15 Daines Way Thorpe Bay SS1 3PF Southend On Sea Essex	Jan 01, 1992	Oct 12, 1993	Director	15 Daines Way Thorpe Bay SS1 3PF Southend On Sea Essex		British	1930-7	24540600001
KNAPMAN, Geoffrey John 10 Warren Hill KT18 7BX Epsom Surrey		Dec 31, 1991	Director	10 Warren Hill KT18 7BX Epsom Surrey		British	1921-9	8410420001
KNIGHT, Robert Kingston, Dr Double Dance Tonbridge Road Ightham TN15 9AT Sevenoaks Kent	Jul 01, 1993	Jul 01, 1997	Director	Double Dance Tonbridge Road Ightham TN15 9AT Sevenoaks Kent		British	1932-10	39028280001
MACDONALD, James Thomas 19 Huntley Drive B91 3FL Solihull West Midlands	Nov 03, 2000	Jun 28, 2002	Director	19 Huntley Drive B91 3FL Solihull West Midlands		British	1959-5	42593960001
MACLEAN, Lowry Druce The Pound Old Colwall WR13 6HG Malvern Worcestershire	Jul 01, 1997	May 07, 2010	Director	The Pound Old Colwall WR13 6HG Malvern Worcestershire	England	British	1939-7	8122200001
MCNAMARA, Peter Denis 7 B Land Avenue AL5 4RG Harpenden Hertfordshire	Jun 28, 2002	Jul 23, 2003	Director	7 B Land Avenue AL5 4RG Harpenden Hertfordshire	United Kingdom	British	1951-1	114555600001
PINDAR, Timothy Francis Colmore Circus Queensway Birmingham B4 6AR	May 07, 2010	May 31, 2018	Director	Colmore Circus Queensway Birmingham B4 6AR	England	British	1960-10	53773150003
REAR, Stephen Bryan Pinetree Cottage Newlands Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire	Jan 01, 1996	Jul 01, 1997	Director	Pinetree Cottage Newlands Lane Stoke Row RG9 5PS Henley On Thames Oxfordshire		British	1944-5	45993360001
ROWE, Adrian Harold Redfern, Professor 137 Sydenham Hill SE23 3PH London		Dec 31, 1995	Director	137 Sydenham Hill SE23 3PH London		British	1925-12	13549890001
SOLOMON, Michael John Edward 78 Sandford Walk Newtown EX1 2ET Exeter Devon	Jan 01, 1995	Jul 01, 1997	Director	78 Sandford Walk Newtown EX1 2ET Exeter Devon		British	1943-6	15794150001
STEWART, David William Alastair Colmore Circus Queensway Birmingham B4 6AR	Jan 21, 2020	Dec 18, 2025	Director	Colmore Circus Queensway Birmingham B4 6AR	United Kingdom	British	1970-8	267377080001
SWEETNAM, David Rodney, Sir Went House, 105 Bushey Grove Road Bushey WD2 2JN Watford		Jul 01, 1997	Director	Went House, 105 Bushey Grove Road Bushey WD2 2JN Watford		British	1927-2	45593630001
THOMSON, David Paget Little Stoke House Little Stoke OX10 6AY Wallingford Oxfordshire		Jul 01, 1997	Director	Little Stoke House Little Stoke OX10 6AY Wallingford Oxfordshire		British	1931-3	35003840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Wesleyan Assurance Society

Apr 06, 2016

Colmore Circus Queensway

B4 6AR Birmingham

Wesleyan Assurance Society

England

Legal Form	Mutual
Legal Authority	Wesleyan Assurance Society Act 1989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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