The Medical Protection Society Limited

Active00036142 Private company limited by guarantee
Incorporated
31 March 1892 (134 years)
Previously known as
The Medical Protection Society (until 6 November 1990)
Medical Protection Society Limited (until 28 January 1988)
Industry
Activities of professional membership organizations (94120)
Directors
Accounts type
Group
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Mpi (London) Limited, Dental Protection Limited, The College of General Dentistry · more companies
British
Born December 1969 (56)
Director · Appointed 1 August 2025
Also at Amtrust Specialty Limited, Mpi (London) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 November 2024
Also at Mpi (London) Limited · more companies
British
Born August 1974 (52)
Kelly, Rory Brendan
Secretary · Appointed 30 September 2024
Director · Appointed 13 February 2024
Also at Miller & Moffett Ltd, The MPS Periodical Payments Trustee Limited, Dental Protection Limited · more companies
Scottish
Born January 1963 (63)
Director · Appointed 26 July 2023
Also at MPSCM Limited, Mpi (London) Limited, The MPS Periodical Payments Trustee Limited · more companies
British
Born October 1985 (41)
Director · Appointed 22 June 2022
Also at Mpi (London) Limited
British
Born January 1970 (56)
Fung, Anthony Shu-Yan, Dr
Director · Appointed 22 June 2022
British
Born November 1962
Director · Appointed 22 June 2022
Also at Bowel Cancer UK · more companies
British
Born August 1966 (60)
Offiah, Gozie, Dr
Director · Appointed 1 April 2022
Irish
Born May 1978 (48)
Director · Appointed 1 September 2021
Also at Mpi (London) Limited, Edmund Morris Ltd · more companies
British
Born May 1968 (58)
Director · Appointed 17 December 2020
Also at Collinson Insurance Services Limited, Astrenska Insurance Limited, Age Scotland · more companies
British
Born April 1962 (64)
Roytowski, David, Dr
Director · Appointed 1 October 2019
South African
Born June 1975 (51)
Director · Appointed 13 September 2017
Also at Mpi (London) Limited, Dental Protection Limited
British
Born January 1962 (64)
Officer history (70 former)
3 July 2026
Resigned Urmston, Michael Norris as Director
1 January 2026
Appointed Rutland, Catherine Margaret as Director
1 August 2025
Appointed Baska, Uma as Director
25 June 2025
Resigned Weitzman, Tom as Director
25 June 2025
Resigned Youngson, Callum Cormack, Professor as Director
25 June 2025
Resigned Cornish, Fiona Elizabeth, Dr as Director
31 December 2024
Resigned Pandit, Meghana Jaideep, Professor as Director
1 November 2024
Appointed Husband, Judith Ann, Dr as Director
30 September 2024
Appointed Kelly, Rory Brendan as Secretary
30 September 2024
Resigned Wheeler, David as Secretary
12 September 2024
Resigned Eardley, Ian as Director
13 February 2024
Appointed Miller, Karen Dilys as Director
31 December 2023
Resigned Kayll, Simon James as Director
26 July 2023
Appointed Pile, Richard John as Director
22 June 2022
Resigned Mclenachan, James, Dr as Director
22 June 2022
Resigned Scutt, Sally Jane as Director
22 June 2022
Resigned Brennan, Richard, Dr as Director
22 June 2022
Appointed Marmion, Damien Vincent as Director
22 June 2022
Appointed Fung, Anthony Shu-Yan, Dr as Director
22 June 2022
Appointed Blackie, Samantha Louise as Director
31 May 2022
Resigned Scott, Alexander William, Dr as Director
1 April 2022
Appointed Offiah, Gozie, Dr as Director
1 September 2021
1 September 2021
Appointed Pandit, Meghana Jaideep, Professor as Director
23 June 2021
Resigned Lishman, Suzannah Claire, Dr as Director
23 June 2021
Resigned Pashby, Simon Mark as Director
31 March 2021
Resigned Kew, Howard Roger as Director
17 December 2020
Appointed Purdy, Stuart Edward as Director
16 December 2020
Resigned Thomas, Martin Nicholas Caleb as Director
1 October 2019
Appointed Roytowski, David, Dr as Director
30 September 2019
Resigned Forbes, Patrick Bruce as Director
1 September 2019
1 September 2019
Appointed Lishman, Suzannah Claire, Dr as Director
13 September 2017
Appointed Stokes, Graham Douglas as Director
13 September 2017
Appointed Cornish, Fiona Elizabeth, Dr as Director
26 July 2017
Resigned Davies, Stuart Mark, Dr as Director
26 July 2017
Resigned Drabu, Yasmin, Dr as Director
26 April 2017
Appointed Youngson, Callum Cormack, Professor as Director
15 February 2017
Resigned Gibson, John as Director
1 September 2016
Appointed Thomas, Martin Nicholas Caleb as Director
1 August 2016
Appointed Scott, Alexander William, Dr as Director
1 August 2016
Appointed Weitzman, Tom as Director
1 August 2016
Appointed Urmston, Michael Norris as Director
8 June 2016
8 June 2016
Resigned Lewis, Kevin James, Dr as Director
8 June 2016
Resigned Croxford, Ian Lionel, Qc as Director
1 November 2015
Appointed Eardley, Ian as Director
1 November 2015
Appointed Mclenachan, James, Dr as Director
8 October 2014
8 October 2014
Appointed Gibson, John as Director
11 June 2014
Resigned Hassan, Tajek Basheer as Director
1 September 2013
Appointed Scutt, Sally Jane as Director
1 July 2013
Appointed Brennan, Richard, Dr as Director
12 June 2013
12 June 2013
Resigned Favier, Mary, Dr as Director
10 April 2013
Resigned Attwood, Frank as Director
1 November 2012
Appointed Pashby, Simon Mark as Director
11 July 2012
Appointed Attwood, Frank as Director
13 June 2012
Resigned Attwood, Frank Albert as Director
13 June 2012
13 June 2012
Appointed Kew, Howard Roger as Director
31 December 2011
Resigned Kayll, Simon James as Secretary
31 December 2011
Resigned Mason, Anthony Denzil as Director
31 December 2011
Appointed Wheeler, David as Secretary
8 June 2011
Resigned Youell, John Richard Ludbrooke as Director
8 June 2011
Resigned Kapila, Leela as Director
8 June 2011
Appointed Khaw-Fawcett, Kay-Tee, Professor as Director
8 June 2011
Appointed Forbes, Patrick Bruce as Director
9 June 2010
Resigned Harley, Kathryn Elizabeth as Director
9 June 2010
Appointed Burke, Frederick James Trevor, Dr as Director
10 June 2009
Resigned Dinwoodie, Mark, Dr as Director
10 June 2009
Appointed Davies, Stuart Mark, Dr as Director
10 June 2009
Appointed Drabu, Yasmin, Dr as Director
10 June 2009
Resigned Maini, Ravinder Nath, Sir as Director
14 November 2007
Appointed Croxford, Ian Lionel, Qc as Director
16 October 2007
Appointed Mason, Anthony Denzil as Director
30 September 2007
Resigned Hickey, John Dermot, Doctor as Director
11 July 2007
13 June 2007
Resigned Williams, John Leighton as Director
14 June 2006
Appointed Hassan, Tajek Basheer as Director
14 June 2006
Appointed Harley, Kathryn Elizabeth as Director
14 June 2006
Resigned Mouatt, Richard Brian as Director
8 June 2005
Resigned Sellers, Susan Mary as Director
8 June 2005
Appointed Favier, Mary, Dr as Director
8 June 2005
Resigned Crouch, George Alan, Dr as Director
8 June 2005
Resigned King, Mary, Doctor as Director
8 June 2005
Appointed Dinwoodie, Mark, Dr as Director
9 February 2005
9 June 2004
Appointed Attwood, Frank Albert as Director
9 June 2004
9 June 2004
Resigned Seward, Robert Canton as Director
9 June 2004
Resigned Gairdner, Martin Hugh Temple as Director
11 June 2003
Appointed Kayll, Simon James as Director
11 June 2003
Resigned Bell, Meredyth Cheryl as Director
11 June 2003
Resigned Parsons, Keith Francis, Dr as Director
11 June 2003
Appointed Kapila, Leela as Director
11 June 2003
Appointed Youell, John Richard Ludbrooke as Director
11 June 2003
Resigned Miller, John Paul, Doctor as Director
11 June 2003
Appointed Lewis, Kevin James, Dr as Director
11 June 2003
7 May 2002
Resigned Colwyn, Ian Anthony, Lord as Director
3 April 2002
Resigned Youngman, David John as Director
3 April 2002
Appointed Hickey, John Dermot, Doctor as Director
9 May 2001
9 May 2001
Appointed Maini, Ravinder Nath, Sir as Director
1 March 2000
Appointed Kayll, Simon James as Secretary
1 March 2000
Resigned Whittle, Lorraine June as Secretary
8 July 1998
Appointed Williams, John Leighton as Director
22 June 1998
Appointed Whittle, Lorraine June as Secretary
19 June 1998
Resigned Palmer, Roy Newberry, Dr as Secretary
13 May 1998
Resigned Taylor, Thomas Henry, Doctor as Director
13 May 1998
Resigned Tyrrell, Alan Rupert as Director
13 May 1998
Resigned Bonnar, John, Professor as Director
13 May 1998
Appointed Mouatt, Richard Brian as Director
21 May 1997
Appointed Sellers, Susan Mary as Director
21 May 1997
Resigned Baderman, Howard, Doctor as Director
21 May 1997
Appointed Crouch, George Alan, Dr as Director
21 May 1997
Appointed King, Mary, Doctor as Director
21 May 1997
Resigned Healy, Maurice James, Doctor as Director
21 May 1997
Resigned Gray, Robin as Director
21 May 1997
Resigned Bradley, John Jennery, Dr as Director
15 May 1996
Resigned Eadie, Douglas George Arnott as Director
15 May 1996
Appointed Gairdner, Martin Hugh Temple as Director
15 May 1996
Resigned Gibson, Robert Myles as Director
15 May 1996
Resigned Stewart Munro, Christine as Director
15 May 1996
Appointed Seward, Robert Canton as Director
15 May 1996
15 May 1996
8 March 1996
Resigned Styles, William Mcneil, Doctor as Director
17 May 1995
Resigned Bramley, Paul, Sir as Director
17 May 1995
Appointed Bell, Meredyth Cheryl as Director
19 April 1995
Appointed Miller, John Paul, Doctor as Director
19 April 1995
Appointed Parsons, Keith Francis, Dr as Director
16 November 1994
Appointed Colwyn, Ian Anthony, Lord as Director
30 September 1994
18 May 1994
Resigned Campbell, Alexander George Macpherson, Professor as Director
23 March 1994
Resigned Mcgee, Darryll St John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

The Medical Protection Society Limited This company
Dental Protection Limited Owns 75–100% of shares
Mpi (London) Limited Owns 75–100% of shares
Meif II Scotland L.P. Part right to 75–100% of surplus assets
Meif Scotland LP Part right to 75–100% of surplus assets
Mip II Scotland L.P. Part right to 75–100% of surplus assets
MPSCM Limited Owns 75–100% of shares
Mpsuw Limited Owns 75–100% of shares
The MPS Periodical Payments Trustee Limited Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 December 2025
6 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates18 May 2026
13 March 2026Director's details changed
15 January 2026Appointment of a director
Show all 312 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Matlock
London
Northumberland Road

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?