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The Medical Protection Society Limited

00036142

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 31/03/1892

Previously known as

The Medical Protection Society · until 06/11/1990
Medical Protection Society Limited · until 28/01/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Mr Graham Douglas Stokes

director · Since 13/09/2017

DENTIST

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Dr David Roytowski

director · Since 01/10/2019

DOCTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 51

Mr Stuart Edward Purdy

director · Since 17/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Doctor Edmund Arthur John Morris

director · Since 01/09/2021

MEDICAL PRACTITIONER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Dr Gozie Offiah

director · Since 01/04/2022

DOCTOR

IRISH · IRELAND · Age 48

Dr Anthony Shu-Yan Fung

director · Since 22/06/2022

DOCTOR

BRITISH · HONG KONG · Age 63

Mrs Samantha Louise Blackie

director · Since 22/06/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Dr Damien Vincent Marmion

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Richard John Pile

director · Since 26/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mrs Karen Dilys Miller

director · Since 13/02/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Rory Brendan Kelly

secretary · Since 30/09/2024

Dr Judith Ann Husband

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Uma Baska

director · Since 01/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Catherine Margaret Rutland

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Graham Douglas Stokes

director · Since 13/09/2017

British · England · Age 64

David Roytowski

director · Since 01/10/2019

South African · South Africa · Age 51

Stuart Edward Purdy

director · Since 17/12/2020

British · United Kingdom · Age 64

Edmund Arthur John Morris

director · Since 01/09/2021

British · England · Age 58

Gozie Offiah

director · Since 01/04/2022

Irish · Ireland · Age 48

Samantha Louise Blackie

director · Since 22/06/2022

British · England · Age 56

Anthony Shu-Yan Fung

director · Since 22/06/2022

British · Hong Kong · Age 63

Damien Vincent Marmion

director · Since 22/06/2022

British · England · Age 60

Richard John Pile

director · Since 26/07/2023

British · England · Age 40

Karen Dilys Miller

director · Since 13/02/2024

British · England · Age 63

Rory Brendan Kelly

secretary · Since 30/09/2024

Judith Ann Husband

director · Since 01/11/2024

British · United Kingdom · Age 52

Uma Baska

director · Since 01/08/2025

British · England · Age 49

Catherine Margaret Rutland

director · Since 01/01/2026

British · England · Age 56

Former

Alexander George Macpherson Campbell

director · Resigned 18/05/1994

Paul Bramley

director · Resigned 17/05/1995

Robert Myles Gibson

director · Resigned 15/05/1996

Douglas George Arnott Eadie

director · Resigned 15/05/1996

Howard Baderman

director · Resigned 21/05/1997

Maurice James Healy

director · Resigned 21/05/1997

Robin Gray

director · Resigned 21/05/1997

John Jennery Bradley

director · Resigned 21/05/1997

John Bonnar

director · Resigned 13/05/1998

Roy Newberry Palmer

secretary · Resigned 19/06/1998

Lorraine June Whittle

secretary · Resigned 01/03/2000

Ian Anthony Colwyn

director · Resigned 07/05/2002

Meredyth Cheryl Bell

director · Resigned 11/06/2003

Jack Donald Hardcastle

director · Resigned 11/06/2003

Martin Hugh Temple Gairdner

director · Resigned 09/06/2004

George Alan Crouch

director · Resigned 08/06/2005

John Dermot Hickey

director · Resigned 30/09/2007

Mark Dinwoodie

director · Resigned 10/06/2009

Kathryn Elizabeth Harley

director · Resigned 09/06/2010

Simon James Kayll

secretary · Resigned 31/12/2011

Nicholas John Hawksley Davies

director · Resigned 13/06/2012

Frank Albert Attwood

director · Resigned 13/06/2012

Frank Attwood

director · Resigned 10/04/2013

Mary Favier

director · Resigned 12/06/2013

Tajek Basheer Hassan

director · Resigned 11/06/2014

Frederick James Trevor Burke

director · Resigned 08/10/2014

Keith John Charles Bradley

director · Resigned 08/06/2016

Ian Lionel Croxford

director · Resigned 08/06/2016

John Gibson

director · Resigned 15/02/2017

Yasmin Drabu

director · Resigned 26/07/2017

Stuart Mark Davies

director · Resigned 26/07/2017

Patrick Bruce Forbes

director · Resigned 30/09/2019

Richard Brennan

director · Resigned 22/06/2022

Ian Eardley

director · Resigned 12/09/2024

David Wheeler

secretary · Resigned 30/09/2024

Fiona Elizabeth Cornish

director · Resigned 25/06/2025

Mr Michael Norris Urmston

director · Resigned 03/07/2026

Charges2 outstanding

charge
outstanding

THE TRUSTEES OF THE STOKER TRUST

Created 05/03/2013Registered 15/03/2013
charge
outstanding

THE TRUSTEES OF THE MPS PERIODICAL PAYMENTS TRUST

Created 16/12/2011Registered 22/12/2011

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

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

address line1Level 19, The Shard
2026-07-11

LEVEL 19, THE SHARD

post townLondon
2026-07-11

LONDON