Medical Sickness Annuity And Life Assurance Society Limited(the)


Founded in 1920, Medical Sickness Annuity And Life Assurance Society (the), classified under reg no. 00167697 is an active company. Currently registered at Colmore Circus Queensway B4 6AR, the company has been in the business for one hundred and four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - David S., appointed on 21 January 2020. In addition, a secretary was appointed - Selena P., appointed on 1 July 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medical Sickness Annuity And Life Assurance Society Limited(the) Address / Contact

Office Address Colmore Circus Queensway
Office Address2 Birmingham
Town
Post code B4 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00167697
Date of Incorporation Tue, 25th May 1920
Industry Life insurance
End of financial Year 31st December
Company age 104 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

David S.

Position: Director

Appointed: 21 January 2020

Selena P.

Position: Secretary

Appointed: 01 July 2018

Gillian C.

Position: Director

Appointed: 17 November 2020

Resigned: 01 April 2024

Ahmed F.

Position: Director

Appointed: 30 July 2018

Resigned: 17 November 2020

Doug B.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 June 2018

Timothy P.

Position: Director

Appointed: 07 May 2010

Resigned: 31 May 2018

Craig E.

Position: Director

Appointed: 11 July 2005

Resigned: 31 July 2019

Frank B.

Position: Director

Appointed: 23 July 2003

Resigned: 11 July 2005

Peter M.

Position: Director

Appointed: 28 June 2002

Resigned: 23 July 2003

James M.

Position: Director

Appointed: 03 November 2000

Resigned: 28 June 2002

Lowry M.

Position: Director

Appointed: 01 July 1997

Resigned: 07 May 2010

Stephen R.

Position: Director

Appointed: 01 January 1996

Resigned: 01 July 1997

Robert J.

Position: Director

Appointed: 19 May 1995

Resigned: 01 July 1997

Joseph R.

Position: Secretary

Appointed: 15 May 1995

Resigned: 01 January 2014

Michael S.

Position: Director

Appointed: 01 January 1995

Resigned: 01 July 1997

Peter D.

Position: Director

Appointed: 01 July 1994

Resigned: 01 July 1997

Patrick H.

Position: Director

Appointed: 21 December 1993

Resigned: 03 November 2000

Robert K.

Position: Director

Appointed: 01 July 1993

Resigned: 01 July 1997

Hugh J.

Position: Director

Appointed: 01 January 1992

Resigned: 12 October 1993

Brian J.

Position: Director

Appointed: 10 July 1991

Resigned: 01 July 1997

Christopher E.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 1995

Peter H.

Position: Director

Appointed: 10 July 1991

Resigned: 30 June 1993

Geoffrey K.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 1991

Adrian R.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 1995

David S.

Position: Director

Appointed: 10 July 1991

Resigned: 01 July 1997

David T.

Position: Director

Appointed: 10 July 1991

Resigned: 01 July 1997

Derek B.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 1994

Ronald H.

Position: Secretary

Appointed: 10 July 1991

Resigned: 12 May 1995

Anne B.

Position: Director

Appointed: 10 July 1991

Resigned: 01 July 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Wesleyan Assurance Society from Birmingham, England. The abovementioned PSC is classified as "a mutual", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wesleyan Assurance Society

Wesleyan Assurance Society Colmore Circus Queensway, Birmingham, B4 6AR, England

Legal authority Wesleyan Assurance Society Act 1989
Legal form Mutual
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, July 2023
Free Download (2 pages)

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