Medical Sickness Annuity and Life Assurance Society Limited(the)

Active00167697 Private company limited by guarantee

Incorporated: 25 May 1920 (106 years)
Industry: Life insurance (65110)
Directors: Marco Groot Wassink
Faraz Tasnim
Owned by: Wesleyan Assurance Society
Accounts type: Dormant
Region: West Midlands
Address: Colmore Circus Queensway
Birmingham
B4 6AR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 July 2027
Last conf. stmt: 10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026

Also at Wesleyan Administration Services Limited, Wesleyan Assurance Society, The Medical Sickness Society Limited · more companies

Dutch

Born January 1977 (49)

Tasnim, Faraz

Director · Appointed 18 December 2025

British

Born July 1980 (46)

Pritchard, Selena Jane

Secretary · Appointed 1 July 2018

Officer history (29 former)

31 March 2026

Resigned Beckett, Nathan Jon as Director

31 March 2026

Appointed Groot Wassink, Marco as Director

18 December 2025

Appointed Tasnim, Faraz as Director

18 December 2025

Resigned Stewart, David William Alastair as Director

4 July 2024

Appointed Beckett, Nathan Jon as Director

1 April 2024

Resigned Cass, Gillian Barbara as Director

17 November 2020

Appointed Cass, Gillian Barbara as Director

17 November 2020

Resigned Farooq, Ahmed as Director

21 January 2020

Appointed Stewart, David William Alastair as Director

31 July 2019

Resigned Errington, Craig William as Director

30 July 2018

Appointed Farooq, Ahmed as Director

1 July 2018

Appointed Pritchard, Selena Jane as Secretary

30 June 2018

Resigned Bright, Doug as Secretary

31 May 2018

Resigned Pindar, Timothy Francis as Director

1 January 2014

Appointed Bright, Doug as Secretary

1 January 2014

Resigned Roderick, Joseph Alan John as Secretary

7 May 2010

Appointed Pindar, Timothy Francis as Director

7 May 2010

Resigned Maclean, Lowry Druce as Director

11 July 2005

Appointed Errington, Craig William as Director

11 July 2005

Resigned Brooks, Frank William as Director

23 July 2003

Appointed Brooks, Frank William as Director

23 July 2003

Resigned Mcnamara, Peter Denis as Director

28 June 2002

Appointed Mcnamara, Peter Denis as Director

28 June 2002

Resigned Macdonald, James Thomas as Director

3 November 2000

Appointed Macdonald, James Thomas as Director

3 November 2000

Resigned Harris-Deans, Patrick Kenneth as Director

1 July 1997

Appointed Maclean, Lowry Druce as Director

1 July 1997

Resigned Jarman, Brian, Professor Sir as Director

1 July 1997

Resigned James, Robert Hedley as Director

1 July 1997

Resigned Boutwood, Anne as Director

1 July 1997

Resigned Rear, Stephen Bryan as Director

1 July 1997

Resigned Knight, Robert Kingston, Dr as Director

1 July 1997

Resigned Solomon, Michael John Edward as Director

1 July 1997

Resigned Sweetnam, David Rodney, Sir as Director

1 July 1997

Resigned Downing, Peter Norman as Director

1 July 1997

Resigned Thomson, David Paget as Director

1 January 1996

Appointed Rear, Stephen Bryan as Director

31 December 1995

Resigned Rowe, Adrian Harold Redfern, Professor as Director

31 December 1995

Resigned Earl, Christopher Joseph, Dr as Director

19 May 1995

Appointed James, Robert Hedley as Director

15 May 1995

Appointed Roderick, Joseph Alan John as Secretary

12 May 1995

Resigned Holden, Ronald Stanley as Secretary

1 January 1995

Appointed Solomon, Michael John Edward as Director

31 December 1994

Resigned Bond, Derek John as Director

1 July 1994

Appointed Downing, Peter Norman as Director

21 December 1993

Appointed Harris-Deans, Patrick Kenneth as Director

12 October 1993

Resigned Jarvis, Hugh John as Director

1 July 1993

Appointed Knight, Robert Kingston, Dr as Director

30 June 1993

Resigned Heaf, Peter Julius Denison as Director

1 January 1992

Appointed Jarvis, Hugh John as Director

31 December 1991

Resigned Knapman, Geoffrey John as Director

Ownership 1 active

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

Wesleyan Assurance Society

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Mutual

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Accounts for a dormant company	31 December 2025
27 July 2026	Confirmation statement with no updates	10 July 2026
9 April 2026	Appointment of a director
7 April 2026	Termination of appointment of a director
15 January 2026	Appointment of a director